The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khamba, Tarjinder

    Related profiles found in government register
  • Khamba, Tarjinder
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Tarjinder
    British dentist born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Tarjinder
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 30 IIF 31

    • 31, Llanberis Grove, Aspley, Nottingham, NG8 5DP, United Kingdom

      IIF 32

    • 31, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 33
  • Khamba, Tarjinder
    British landlord born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 34

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 35
  • Khamba, Warjinder
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 36
  • Khamba, Tarjinder Singh
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Derby Terrace, Nottingham, NG7 1ND, England

      IIF 37
  • Khamba, Warjinder
    English n/a born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG7 5DP, England

      IIF 38
  • Khamba, Warjinder Singh
    British company director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British development manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 59
  • Khamba, Warjinder Singh
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British entrepreneur born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 80 IIF 81 IIF 82

    • 3, Derby Terrace, Nottingham, NG7 1ND, England

      IIF 86

    • 31, Llanberis Grove, Aspley, Nottingham, NG8 5DP

      IIF 87

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 88

    • 4, Trentham Drive, Nottingham, NG8 3LW, England

      IIF 89

    • Clarence Hotel, 284 Alfreton Road, Nottingham, NG8 5DP, England

      IIF 90
  • Khamba, Warjinder Singh
    British hotel manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British landlord born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 284, Alfreton Road, Nottingham, NG7 5LS, England

      IIF 115

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 116
  • Khamba, Warjinder Singh
    British property developer born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 117
  • Khamba, Warjinder Singh
    born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 118
  • Mr Tarjinder Khamba
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    English automotive engineer born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Nottingham, NG8 5DP, United Kingdom

      IIF 143
  • Khamba, Warjinder Singh
    English car sales born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 144
  • Khamba, Warjinder Singh
    English director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 145
  • Khamba, Warjinder Singh
    English entrepreneur born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Nottingham, NG85DP, United Kingdom

      IIF 146

    • Sol Homes Building, 26 Vale Road, Colwick Village, Nottingham, Nottinghamshire, NG4 2EG

      IIF 147
  • Khamba, Warjinder Singh
    English hotel manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 148
  • Khamba, Warjinder Singh
    English landlord born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 149
  • Khamba, Warjinder Singh
    English technician born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 150
  • Khamba, Warjinder
    British landlord born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 151

    • 31, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 152
  • Khamba, Warjjinder Singh
    English landlord born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 153
  • Khamba, Tarjinder Singh

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 154
  • Khamba, Warjinder Singh

    Registered addresses and corresponding companies

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 155
  • Mr Warjinder Khamba
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 156

    • 31, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 157
  • Khamba, Tarjinder

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Nottingham, NG8 5DP

      IIF 158
  • Mr Tarjinder Singh Khmaba
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Aspley, Nottingham, NG8 5DP

      IIF 159
  • Khamba, Warjinder Singh
    British manager born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 160
  • Mr Warjinder Singh Khamba
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 161
  • Khamba, Warjinder Singh
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, United Kingdom

      IIF 162
  • Khamba, Warjinder Singh
    British landlord born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Hotel, 284 Alfreton Road, Nottingham, NG8 5DP, England

      IIF 163
  • Mr Warjinder Khamba
    English born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG7 5DP, England

      IIF 164

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 165 IIF 166
  • Mr Warjinder Singh Khamba
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warjinder Singh Khamba
    British born in April 2018

    Resident in England

    Registered addresses and corresponding companies

    • 284, Alfreton Road, Nottingham, NG7 5LS, England

      IIF 209
  • Mr Warjinder Singh Khamba
    English born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warjinder Khamba
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warjjinder Singh Khamba
    English born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 226
  • Mr Warjinder Singh Khamba
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warjinder Singh Khamba
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Hotel, 284 Alfreton Road, Nottingham, NG8 5DP, England

      IIF 233
child relation
Offspring entities and appointments
Active 74
  • 1
    3 Derby Terrace, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -41,520 GBP2023-05-31
    Officer
    2024-03-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 2
    4 Trentham Drive, Nottingham, England
    Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 89 - director → ME
  • 3
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260,110 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 105 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 173 - Has significant influence or control → OE
  • 4
    284 Alfreton Road, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 150 - director → ME
  • 5
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,062 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 169 - Has significant influence or control → OE
  • 6
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,007 GBP2023-05-31
    Officer
    2021-10-27 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 168 - Has significant influence or control → OE
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 7
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    998,015 GBP2024-06-30
    Officer
    2025-01-17 ~ now
    IIF 50 - director → ME
    2024-01-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 8
    CROSS COUNTRY PARTNERS & HUSSAIN LIMITED - 2023-06-24
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,995 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 180 - Has significant influence or control → OE
  • 9
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -811 GBP2023-02-28
    Officer
    2021-02-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 215 - Has significant influence or control → OE
  • 10
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,290,480 GBP2023-03-31
    Officer
    2020-03-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    31 Llanberis Grove, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 118 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 224 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    25 Llanberis Grove, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 162 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 13
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,059 GBP2023-09-30
    Officer
    2024-01-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    36,223 GBP2023-06-30
    Officer
    2020-03-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 164 - Has significant influence or control → OE
  • 16
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    662,048 GBP2023-10-31
    Officer
    2025-01-17 ~ now
    IIF 64 - director → ME
    2024-01-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 17
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    796,289 GBP2023-10-31
    Officer
    2019-10-08 ~ now
    IIF 99 - director → ME
  • 18
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    269,178 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 202 - Has significant influence or control → OE
  • 19
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    774,681 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 199 - Has significant influence or control → OE
  • 20
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    234,877 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 204 - Has significant influence or control → OE
  • 21
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -32,803 GBP2023-07-31
    Officer
    2024-06-12 ~ now
    IIF 62 - director → ME
    IIF 30 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 220 - Has significant influence or control → OE
  • 22
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    294,238 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 107 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 214 - Has significant influence or control → OE
  • 23
    CROSS OCEAN PARTNERS LIMITED - 2022-04-25
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,140,321 GBP2023-03-31
    Officer
    2024-01-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
  • 24
    25 Llanberis Grove, Nottingham, England
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 48 - director → ME
  • 25
    31, Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-03-02 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 26
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260,736 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 218 - Has significant influence or control → OE
  • 27
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -100,155 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 211 - Has significant influence or control → OE
  • 28
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 29
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 100 - director → ME
    2024-12-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 216 - Has significant influence or control → OE
  • 30
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 31
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -172,427 GBP2022-03-31
    Officer
    2024-01-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 32
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 33
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    656,112 GBP2023-08-31
    Officer
    2019-08-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 174 - Has significant influence or control → OE
  • 34
    7 Newcastle Terrace, Nuthall Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 93 - director → ME
  • 35
    2 Derby Terrace, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,683 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 213 - Has significant influence or control → OE
  • 36
    25 Llanberis Grove, Nottingham, Nottinghamshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -81,790 GBP2024-01-31
    Officer
    2024-01-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 37
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,048,679 GBP2023-03-31
    Officer
    2025-01-17 ~ now
    IIF 49 - director → ME
    2024-01-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 38
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    210,246 GBP2023-05-31
    Officer
    2024-01-03 ~ now
    IIF 16 - director → ME
  • 39
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,200 GBP2023-09-30
    Officer
    2020-03-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 194 - Right to appoint or remove directors → OE
    2018-09-19 ~ now
    IIF 136 - Has significant influence or control → OE
  • 40
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -661 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 153 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 226 - Has significant influence or control → OE
  • 41
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 42
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -53,553 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 217 - Has significant influence or control → OE
  • 43
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 44
    25 Llanberis Grove Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,611,015 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 231 - Has significant influence or control → OE
  • 45
    74 The Albany Hotel, Birkin Avenue, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    136,028 GBP2023-12-31
    Officer
    2024-12-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 46
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -197,696 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 104 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 219 - Has significant influence or control → OE
  • 47
    31 Llanberis Grove, Nottingham
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,895,583 GBP2021-11-30
    Officer
    2025-01-17 ~ now
    IIF 43 - director → ME
    2024-01-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2025-03-28 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 48
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -132,745 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 152 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 225 - Has significant influence or control → OE
  • 49
    HUNTINGTON WESTFIELD LIMITED - 2020-06-24
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -94,946 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 149 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 212 - Has significant influence or control → OE
  • 50
    CROSS COUNTRY PARTNERS AND LONG EASTON LIMITED - 2024-02-22
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 221 - Has significant influence or control → OE
  • 51
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -216,596 GBP2023-07-31
    Officer
    2021-11-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 52
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 53
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10,445 GBP2024-04-30
    Officer
    2020-05-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 132 - Has significant influence or control → OE
  • 54
    31 Llanberis Grove, Aspley, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2020-03-01 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 55
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    139,265 GBP2023-10-31
    Officer
    2020-03-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 56
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    247,737 GBP2023-10-31
    Officer
    2024-01-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 57
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,761,787 GBP2023-11-30
    Officer
    2025-01-17 ~ now
    IIF 42 - director → ME
    2024-01-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 58
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 59
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 60
    Vale Road, Colwick, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 143 - director → ME
  • 61
    464 Alfreton Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 62
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,928 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 166 - Has significant influence or control → OE
  • 63
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,624 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 184 - Has significant influence or control → OE
  • 64
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    3,105 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 176 - Has significant influence or control → OE
  • 65
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -686 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 151 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 223 - Has significant influence or control → OE
  • 66
    540 Mansfield Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 67
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,644 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 106 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 210 - Has significant influence or control → OE
  • 68
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 185 - Has significant influence or control → OE
  • 69
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2018-04-01 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
  • 70
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    286,899 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 116 - director → ME
  • 71
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    567,832 GBP2023-11-30
    Officer
    2024-01-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 72
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    208,330 GBP2024-01-31
    Officer
    2019-10-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-10-20 ~ now
    IIF 206 - Has significant influence or control → OE
  • 73
    Unit 6 Adco Business Park, Bobbers Mill, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 146 - director → ME
  • 74
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    14,907 GBP2023-04-30
    Officer
    2019-04-12 ~ now
    IIF 90 - director → ME
    2022-07-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 208 - Has significant influence or control → OE
Ceased 34
  • 1
    3 Derby Terrace, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -41,520 GBP2023-05-31
    Officer
    2020-03-01 ~ 2024-03-18
    IIF 86 - director → ME
    Person with significant control
    2020-05-10 ~ 2024-11-01
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 2
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    998,015 GBP2024-06-30
    Officer
    2017-06-13 ~ 2024-01-03
    IIF 112 - director → ME
    Person with significant control
    2017-06-13 ~ 2024-01-03
    IIF 188 - Has significant influence or control → OE
  • 3
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,290,480 GBP2023-03-31
    Officer
    2017-02-01 ~ 2018-08-06
    IIF 160 - director → ME
    2016-03-29 ~ 2020-03-01
    IIF 19 - director → ME
  • 4
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,059 GBP2023-09-30
    Officer
    2016-09-26 ~ 2024-01-03
    IIF 117 - director → ME
    2016-09-26 ~ 2020-03-01
    IIF 18 - director → ME
    Person with significant control
    2016-09-26 ~ 2024-01-03
    IIF 190 - Has significant influence or control → OE
    2016-09-26 ~ 2020-03-01
    IIF 128 - Has significant influence or control → OE
  • 5
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    36,223 GBP2023-06-30
    Officer
    2017-08-01 ~ 2018-02-11
    IIF 70 - director → ME
  • 6
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    662,048 GBP2023-10-31
    Officer
    2019-10-08 ~ 2020-10-09
    IIF 163 - director → ME
    2020-10-09 ~ 2024-01-03
    IIF 96 - director → ME
    Person with significant control
    2019-10-08 ~ 2020-10-09
    IIF 233 - Has significant influence or control → OE
    2020-10-09 ~ 2024-01-03
    IIF 181 - Ownership of shares – 75% or more → OE
  • 7
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    796,289 GBP2023-10-31
    Person with significant control
    2019-10-08 ~ 2020-12-31
    IIF 179 - Has significant influence or control → OE
  • 8
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -32,803 GBP2023-07-31
    Officer
    2020-07-16 ~ 2024-06-12
    IIF 108 - director → ME
  • 9
    CROSS OCEAN PARTNERS LIMITED - 2022-04-25
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,140,321 GBP2023-03-31
    Officer
    2018-03-07 ~ 2024-01-03
    IIF 98 - director → ME
    2024-01-03 ~ 2024-01-03
    IIF 4 - director → ME
    2018-03-07 ~ 2024-01-03
    IIF 155 - secretary → ME
    Person with significant control
    2018-03-07 ~ 2024-01-03
    IIF 182 - Has significant influence or control → OE
    2024-01-03 ~ 2024-01-03
    IIF 120 - Ownership of shares – 75% or more → OE
  • 10
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -172,427 GBP2022-03-31
    Officer
    2018-03-07 ~ 2024-01-03
    IIF 111 - director → ME
    Person with significant control
    2018-03-07 ~ 2024-01-03
    IIF 191 - Has significant influence or control → OE
  • 11
    25 Llanberis Grove, Nottingham, Nottinghamshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -81,790 GBP2024-01-31
    Officer
    2023-01-16 ~ 2024-01-10
    IIF 60 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-02-28
    IIF 167 - Has significant influence or control → OE
  • 12
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,048,679 GBP2023-03-31
    Officer
    2017-03-29 ~ 2024-01-03
    IIF 51 - director → ME
    2017-03-29 ~ 2020-03-27
    IIF 22 - director → ME
    Person with significant control
    2017-03-29 ~ 2024-01-03
    IIF 227 - Has significant influence or control → OE
    2017-03-29 ~ 2020-03-27
    IIF 135 - Has significant influence or control → OE
  • 13
    365 Alfreton Road, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Officer
    2016-06-24 ~ 2017-02-17
    IIF 27 - director → ME
  • 14
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    210,246 GBP2023-05-31
    Officer
    2017-02-16 ~ 2024-01-03
    IIF 92 - director → ME
    2016-04-20 ~ 2018-12-08
    IIF 24 - director → ME
    Person with significant control
    2016-05-05 ~ 2024-01-03
    IIF 203 - Has significant influence or control → OE
    2016-04-20 ~ 2025-03-05
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-03 ~ 2025-03-05
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,200 GBP2023-09-30
    Officer
    2018-09-19 ~ 2020-03-01
    IIF 20 - director → ME
  • 16
    25 Llanberis Grove Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,611,015 GBP2023-12-31
    Officer
    2019-12-09 ~ 2024-01-10
    IIF 73 - director → ME
    2024-01-10 ~ 2024-01-10
    IIF 2 - director → ME
    Person with significant control
    2019-12-09 ~ 2024-01-10
    IIF 229 - Has significant influence or control → OE
    2024-01-10 ~ 2024-01-10
    IIF 119 - Has significant influence or control → OE
  • 17
    74 The Albany Hotel, Birkin Avenue, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    136,028 GBP2023-12-31
    Officer
    2019-12-09 ~ 2024-01-03
    IIF 72 - director → ME
    2024-01-03 ~ 2024-12-28
    IIF 8 - director → ME
    Person with significant control
    2019-12-09 ~ 2024-01-03
    IIF 200 - Has significant influence or control → OE
  • 18
    31 Llanberis Grove, Nottingham
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,895,583 GBP2021-11-30
    Officer
    2013-11-05 ~ 2024-01-03
    IIF 56 - director → ME
    2016-12-14 ~ 2018-03-19
    IIF 12 - director → ME
    2018-03-20 ~ 2020-03-01
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CROSS COUNTRY PARTNERS AND LONG EASTON LIMITED - 2024-02-22
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ 2024-02-01
    IIF 61 - director → ME
    Person with significant control
    2023-07-31 ~ 2024-02-01
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 20
    Unit 1 Millstream Court, Peveril Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ 2014-02-01
    IIF 147 - director → ME
  • 21
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -216,596 GBP2023-07-31
    Officer
    2020-07-04 ~ 2021-11-01
    IIF 34 - director → ME
    Person with significant control
    2020-07-04 ~ 2021-11-01
    IIF 123 - Has significant influence or control → OE
  • 22
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10,445 GBP2024-04-30
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 40 - director → ME
    2020-04-01 ~ 2020-05-26
    IIF 35 - director → ME
  • 23
    31 Llanberis Grove, Aspley, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2011-04-06 ~ 2020-03-01
    IIF 32 - director → ME
  • 24
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    139,265 GBP2023-10-31
    Officer
    2018-10-31 ~ 2020-03-01
    IIF 26 - director → ME
    2018-10-31 ~ 2020-03-01
    IIF 154 - secretary → ME
    Person with significant control
    2018-10-31 ~ 2020-03-01
    IIF 133 - Has significant influence or control → OE
  • 25
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    247,737 GBP2023-10-31
    Officer
    2019-10-12 ~ 2024-01-03
    IIF 114 - director → ME
    2019-10-12 ~ 2020-03-01
    IIF 23 - director → ME
    Person with significant control
    2019-10-12 ~ 2024-01-03
    IIF 197 - Has significant influence or control → OE
  • 26
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    105,215 GBP2024-03-31
    Officer
    2018-07-10 ~ 2023-06-11
    IIF 110 - director → ME
  • 27
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,761,787 GBP2023-11-30
    Officer
    2019-11-10 ~ 2024-01-03
    IIF 113 - director → ME
    2017-02-21 ~ 2018-08-06
    IIF 95 - director → ME
    2016-11-14 ~ 2019-11-12
    IIF 29 - director → ME
    Person with significant control
    2020-01-03 ~ 2024-01-03
    IIF 198 - Ownership of shares – 75% or more → OE
    2016-11-14 ~ 2020-01-03
    IIF 142 - Has significant influence or control → OE
  • 28
    PAPYRUS PAPER MILL LIMITED - 2024-05-07
    White House, Clarendon Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -133 GBP2024-03-31
    Officer
    2018-07-13 ~ 2019-04-18
    IIF 53 - director → ME
    IIF 17 - director → ME
  • 29
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ 2016-06-16
    IIF 148 - director → ME
  • 30
    204 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ 2017-01-13
    IIF 144 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-01-13
    IIF 187 - Ownership of shares – 75% or more → OE
  • 31
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -174,782 GBP2021-11-30
    Officer
    2020-04-21 ~ 2021-12-23
    IIF 79 - director → ME
    2018-01-09 ~ 2018-01-17
    IIF 58 - director → ME
    2014-07-02 ~ 2018-01-08
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Has significant influence or control → OE
  • 32
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    567,832 GBP2023-11-30
    Officer
    2017-02-16 ~ 2024-01-03
    IIF 94 - director → ME
    2016-11-08 ~ 2020-03-01
    IIF 28 - director → ME
    Person with significant control
    2020-03-01 ~ 2024-01-03
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Right to appoint or remove directors as a member of a firm → OE
    2016-11-08 ~ 2020-03-01
    IIF 141 - Has significant influence or control → OE
  • 33
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    208,330 GBP2024-01-31
    Officer
    2017-01-12 ~ 2019-10-20
    IIF 21 - director → ME
    Person with significant control
    2017-01-12 ~ 2019-10-20
    IIF 138 - Has significant influence or control → OE
  • 34
    7 Norton Street, Miles Platting, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,010,664 GBP2017-10-31
    Officer
    2014-03-20 ~ 2015-01-01
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.