1
Environment House, 1 St Marks Street, Nottingham, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
4,819,260 GBP2023-12-31
Officer
~ 2023-08-30
IIF 37 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,037,568 GBP2022-06-30
Officer
~ 2004-04-26
IIF 14 - Director → ME
3
WILLIAM FREEMAN AND COMPANY (HOLDINGS) LIMITED
- 1996-05-29
00321419WILLIAM FREEMAN AND COMPANY LIMITED - 1962-12-27
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
1996-01-31 ~ 2004-11-22
IIF 31 - Director → ME
4
BLUGILT INFORMATION TECHNOLOGIES LIMITED
14920931 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-06-07 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (10 parents)
Officer
~ 2004-11-22
IIF 23 - Director → ME
6
Warwick House, Derby Square, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
1998-05-06 ~ now
IIF 11 - Director → ME
7
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-12-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
8
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-175,000 GBP2024-12-31
Officer
1993-03-04 ~ 2004-05-14
IIF 32 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Environment House, 1 St. Marks Street, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
344 GBP2024-12-31
Officer
1999-07-19 ~ 2004-05-14
IIF 18 - Director → ME
Person with significant control
2017-04-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
10
DISPOSAL COMPANY (RICHBOROUGH) LIMITED
00491261 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
~ 1999-05-18
IIF 19 - Director → ME
11
Environment House, 1 St. Marks Street, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
46,442 GBP2023-12-31
Officer
2020-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Fildraw, Phildraw Road, Ballasalla, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-07-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Ownership of shares - More than 25% → OE
13
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-03 ~ 2004-05-14
IIF 17 - Director → ME
14
C/o Ferguson Maidment & Co. 8th Floor, 167 Fleet Street, London, England
Active Corporate (5 parents)
Equity (Company account)
43,979 GBP2024-06-30
Officer
2015-06-25 ~ now
IIF 4 - Director → ME
15
FCC RECYCLING (UK) LIMITED - now
WASTE RECYCLING LIMITED - 2012-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (55 parents, 8 offsprings)
Officer
1992-10-16 ~ 1994-10-14
IIF 9 - Director → ME
16
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
288,154 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2003-02-27
IIF 25 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 50 - Has significant influence or control → OE
17
Fildraw Phildraw Road, Ballasalla, Isle Of Man, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2024-07-17 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
18
GEORGIAN GOODACRE HOLDINGS LIMITED
- now 03139403 Environment House, 6 Union Road, Nottingham
Dissolved Corporate (5 parents)
Officer
1995-12-29 ~ 2004-05-14
IIF 12 - Director → ME
19
Warwick House, Derby Square, Douglas, Isle Of Man, Isle Of Man
Active Corporate (3 parents, 2 offsprings)
Officer
1998-05-06 ~ 2005-01-04
IIF 10 - Director → ME
20
COMPAIR INTERNATIONAL LIMITED
- 1988-05-06
00961240 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2004-11-22
IIF 24 - Director → ME
21
INDIAN COMMUNITY CENTRE FOUNDATION (NOTTINGHAM) LIMITED
05188387 29 Arboretum Street, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2004-07-23 ~ now
IIF 3 - Director → ME
22
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
M. M. SECRETARIAT LIMITED
- now 01780620FORBES DAVIS & CO. LIMITED
- 1986-11-25
01780620 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (13 parents, 82 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2004-05-14
IIF 15 - Director → ME
Person with significant control
2016-12-31 ~ 2026-01-06
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
MAVRIK LIMITED - 2018-03-21
Environment House, 1 St Marks Street, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
21,405 GBP2023-03-31
Person with significant control
2018-03-28 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
MELTON MEDES (CONTRACTS) LIMITED
- 1990-10-26
00468931F.G. SKERRITT (CONTRACTS) LIMITED
- 1985-06-10
00468931 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
2,073,587 GBP2022-06-30
Officer
~ 2004-11-22
IIF 28 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
26
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
3,403,870 GBP2022-06-30
Officer
~ 2004-11-22
IIF 22 - Director → ME
27
MELTON MEDES GROUP LIMITED
- now 03443686CHAMBER TRADE LIMITED
- 1999-01-15
03443686 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-03-13 ~ 2004-05-14
IIF 16 - Director → ME
28
FLINTRANGE LIMITED
- 2001-09-27
03493564 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-03-13 ~ 2004-05-14
IIF 29 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
MELTON MEDES PENSION TRUSTEES LIMITED
- now 01780612DUNSCOURT GRANGE LIMITED
- 1984-08-08
01780612 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
30
NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED
02265179 Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (94 parents)
Officer
~ 1992-10-19
IIF 20 - Director → ME
31
ANCEFIN PROPERTIES LIMITED
- 2024-01-12
10161364SPV 123 LIMITED - 2016-09-19
Environment House Environment House, 1 St Marks Street, Nottingham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-02-23 ~ 2024-01-08
IIF 33 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
32
PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED - now
CONDER FABRICATIONS LIMITED
- 2021-05-24
02761882 Environment House, 1 St. Marks Street, Nottingham, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ 1993-11-15
IIF 34 - Director → ME
33
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-06-02 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
1 Environment House, 1 St Marks Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
36
PURICO INFORMATION TECHNOLOGY LIMITED
14910585 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-06-02 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
CHELWOOD SUN LIMITED
- 2001-09-04
03606531 Environment House, 1 St Marks Street, Nottingham, England
Active Corporate (17 parents, 15 offsprings)
Equity (Company account)
23,238,181 GBP2023-12-31
Officer
1999-09-24 ~ 2005-01-04
IIF 21 - Director → ME
38
PURICO SPECIALITY PAPER COMPANY LIMITED
- now 07477792UPT (HOLDINGS) LIMITED - 2018-02-21
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-1,407,342 GBP2023-12-31
Person with significant control
2025-01-03 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
39
ROBERT FLETCHER AND SON LIMITED
- now 00614987AUTOMATIC VENDORS (BIRMINGHAM) LIMITED - 1986-06-30
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,893,631 GBP2024-12-31
Officer
2001-05-16 ~ 2005-01-04
IIF 30 - Director → ME
40
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
912,797 GBP2024-12-31
Officer
~ 2004-11-22
IIF 27 - Director → ME
41
SKERRITTS OF NOTTINGHAM LIMITED
01787456 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-190,290 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1997-03-10
IIF 35 - Director → ME
42
365 Mapperley Plains, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
43
THE INDIAN GYMKHANA CLUB TRUST 2004
05177227 Indian Gymkhana Club, Thornbury Avenue, Osterley Isleworth, Middlesex
Active Corporate (4 parents)
Equity (Company account)
31,845 GBP2024-07-31
Officer
2004-07-12 ~ now
IIF 2 - Director → ME
44
THE INSPIRE AND ACHIEVE FOUNDATION
06849534 39d Stockwell Gate, Mansfield, England
Active Corporate (28 parents)
Officer
2009-03-17 ~ 2011-01-26
IIF 38 - Director → ME
45
Environment House, 1 St Marks Street, Nottingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-84,079 GBP2024-12-31
Officer
~ 2004-05-14
IIF 36 - Director → ME
Person with significant control
2016-08-23 ~ 2016-12-22
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
46
TOURNEX LIMITED - now
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
1991-10-17 ~ 2004-05-14
IIF 26 - Director → ME
47
WASTENOTTS (RECLAMATION) LIMITED
02674169 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (52 parents)
Officer
1992-10-16 ~ 1994-10-14
IIF 8 - Director → ME
48
Fildraw, Phildraw Road, Ballasalla, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-07-01 ~ now
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE