1
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 43 - Secretary → ME
2
CASTLEGATE 321 LIMITED - 2004-09-10
Related registrations:
05920697,
05920711,
05920725,
05920737,
05953632,
05953639,
05953646,
05953647,
05953650,
06006578,
06006599,
06006623,
06032051,
06032060,
06032073,
06032086,
06032094,
06032108,
06055257,
06055271,
06181126,
06181169,
06182373,
06182438,
06182457,
06182466,
06264423,
06264445,
06299923,
06299938,
06299941,
06299945,
06399728,
06399731,
06399732,
06399733,
06399734,
06399740,
06498963,
06498965,
06498966,
06498968,
06540716,
06593046,
06593055,
06593078,
06705041,
06705076,
06705089,
06705109,
06705135,
06830029,
06830039,
06830045,
06830055,
06830069,
06830076,
06830081,
06830109,
06830112,
06888680,
06888689,
06888725,
06888730,
06888735,
06888746,
06888763,
06888769,
06982755,
06982768,
06982778,
06982805,
06982882,
06982926,
06982953,
06982970,
07029479,
07029501,
07081308,
07081331,
07081344,
07081352,
07110246,
07110251,
07110254,
07150137,
07150144,
07155678,
07155742,
07156028,
07156089,
07189064,
07189092,
07189118,
07189145,
07189173,
07243408,
07243439,
07243456,
07243492,
07243503,
07243570,
07243579,
07243595,
07328031,
07328047,
07328057,
07328083,
07328104,
07328139,
07328190,
07355507,
07355515,
07355531,
07355545,
07355556,
07470722,
07470819,
07470871,
07470927,
07619901,
07619924,
07619952,
07619980,
07620011,
07620034,
07701495,
07701558,
07701627,
07701662,
07701682,
07701741,
07774010,
07774064,
07774097,
07774126,
07774172,
07822510,
07822525,
07822527,
07822529,
07822531,
07861557,
07861569,
07861573,
07892736,
07892738,
07892742,
07892748,
07892750,
07962164,
07962242,
07962251,
07962253,
07962268,
07962278,
07962280,
07962294,
07962309,
07962335,
03995965,
04025187,
04025805,
04087156,
04249466,
04292372,
04292964,
04346051,
04346056,
04346058,
04346079,
04346090,
04530058,
04530074,
04530188,
04575239,
04625250,
04779966,
04780042,
04780843,
04838650,
04838853,
04838856,
04927152,
04927157,
04927165,
04927171,
04927189,
04927194,
04995362,
05150238,
05264122,
05264124,
05264126,
05264184,
05264971,
05289798,
05366084,
05366089,
05366090,
05420737,
05452946,
05452955,
05467192,
05484219,
05563593,
05607781,
05621058,
05621087,
05807559,
05854371,
08080625,
08080632,
08080643,
08080646,
08080650,
08163414,
08163417,
08163420,
08163422,
08163423,
08231811,
08231836,
08231846,
08231855,
08231893,
08333271,
08333273,
08333279,
08333290,
08333301,
08540310,
08565079,
08565098,
08565116,
08565122,
08565130,
08565132,
08702271,
08858846,
08858865,
08906579,
08926615,
08961315,
12525262,
12525453,
12525623,
12525828,
12526389,
12526501,
12526568,
12526632,
12526674,
12526739,
16203370,
16350902,
10998024,
11092350,
11092568,
11092656,
11121294,
11268536,
11414518,
13078787,
13078966,
02676786,
02832192,
03042328,
03730056,
03792572,
03792812,
09971402,
10019563,
10044587,
10163798,
10193733,
10254754,
10254760,
10254764,
10254779,
10254876,
10259010,
10259013,
10609576,
09042575,
09153160,
09216365,
09289019,
09306240,
09306243,
09359131,
09393503,
09434379,
09448692,
09454182,
09461411,
09768253,
09916780 51 Basford Road, Old Basford, Notts
Dissolved Corporate (2 parents)
Officer
2004-09-13 ~ dissolved
IIF 36 - Secretary → ME
3
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-14 ~ now
IIF 2 - Director → ME
4
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 1 - Director → ME
5
7 Park Lane Business Centre, Basford, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,898,526 GBP2024-03-30
Officer
2013-06-18 ~ now
IIF 5 - Director → ME
6
Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,611 GBP2024-03-31
Officer
2016-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-06-18 ~ dissolved
IIF 19 - Director → ME
2003-02-04 ~ dissolved
IIF 30 - Secretary → ME
8
Robin Hood House, Robin Hood Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-42,689 GBP2024-11-05
Officer
2024-01-05 ~ now
IIF 3 - Director → ME
9
Regent House, Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-03-02 ~ dissolved
IIF 23 - Director → ME
2002-06-08 ~ dissolved
IIF 34 - Secretary → ME
11
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-05-03 ~ now
IIF 9 - Director → ME
12
7 Apex House, Park Lane Business Centre, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-16 ~ now
IIF 7 - Director → ME
13
7 Apex House, Park Lane Business Centre, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-02 ~ now
IIF 6 - Director → ME
14
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-07-01 ~ dissolved
IIF 16 - Director → ME
2002-06-08 ~ dissolved
IIF 31 - Secretary → ME
15
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-07-23 ~ dissolved
IIF 14 - Director → ME
16
2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ dissolved
IIF 44 - Secretary → ME
17
7 7 Park Lane Business Centre, Basford, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
1,260,370 GBP2024-03-30
Officer
2011-05-18 ~ now
IIF 26 - Director → ME
2011-05-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
18
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-07-01 ~ dissolved
IIF 17 - Director → ME
2002-06-08 ~ dissolved
IIF 32 - Secretary → ME
19
51 Basford Road, Nottingham, Notts
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 13 - Director → ME
20
UBERLASH COSMETICS LTD - 2012-03-22
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-76,468 GBP2014-12-31
Officer
2014-02-17 ~ dissolved
IIF 12 - Director → ME