1
BRETBY HALL MANAGEMENT COMPANY LIMITED
- now 04017152GALA VENUE MANAGEMENT COMPANY LIMITED - 2000-06-27
Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
Active Corporate (35 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2000-11-03 ~ 2006-11-02
IIF 17 - Director → ME
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
1998-02-23 ~ dissolved
IIF 14 - Director → ME
3
BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 03821108DREAMSCOPE MANAGEMENT COMPANY LIMITED
- 1999-11-16
03821108 C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62 GBP2024-12-31
Officer
1999-11-09 ~ 2006-11-08
IIF 18 - Director → ME
1999-11-09 ~ 2003-09-15
IIF 20 - Secretary → ME
4
Unit 4 Wexford Court Sandown Road, Ascot Drive, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolved
IIF 15 - Director → ME
5
Unit 9 Albion Gateway, Milan Road, Burton On Trent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
222,494 GBP2024-06-30
Officer
2013-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
DERBYSHIRE DEVELOPMENTS (TUTBURY) LTD
10537041 Unit 9 Albion Gateway, Milan Road, Burton On Trent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-29,371 GBP2019-12-31
Officer
2016-12-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
HERITAGE HOMES (MIDLANDS) LIMITED
04755914 Unit 9 Albion Gateway, Milan Road, Burton On Trent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-163,762 GBP2024-01-31
Officer
2005-12-05 ~ now
IIF 2 - Director → ME
2003-05-08 ~ 2018-01-15
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Unit 6 Wexford Court, Sandown Road Ascot Drive, Derby
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 13 - Director → ME
9
JAMES NICHOLAS HOMES CONSTRUCTION LIMITED
13841323 Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
73,236 GBP2024-03-31
Officer
2022-02-03 ~ now
IIF 7 - Director → ME
10
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-205,152 GBP2024-03-31
Officer
2022-02-03 ~ now
IIF 10 - Director → ME
11
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-12,833 GBP2024-03-31
Officer
2022-02-03 ~ now
IIF 4 - Director → ME
12
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-21,632 GBP2024-03-31
Officer
2022-02-03 ~ now
IIF 6 - Director → ME
13
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-3,440 GBP2024-03-31
Officer
2022-04-08 ~ now
IIF 8 - Director → ME
14
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-1,540 GBP2024-03-31
Officer
2023-04-18 ~ now
IIF 5 - Director → ME
15
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-1,446 GBP2024-03-31
Officer
2023-04-18 ~ now
IIF 9 - Director → ME
16
MIDLANDS PERFORMANCE CARS LIMITED
12432872 Unit 9 Albion Gateway, Milan Road, Burton On Trent, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 9 Albion Gateway, Milan Road, Burton On Trent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
- 1999-11-15
03404601 Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
Dissolved Corporate (8 parents)
Officer
1997-07-17 ~ dissolved
IIF 16 - Director → ME