1
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-03-17 ~ 2014-01-01
IIF 21 - Director → ME
2009-03-17 ~ dissolved
IIF 43 - Secretary → ME
2
CASTLEGATE 321 LIMITED - 2004-09-10
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 51 Basford Road, Old Basford, Notts
Dissolved Corporate (4 parents)
Officer
2004-09-13 ~ dissolved
IIF 36 - Secretary → ME
3
AMUSEMENT PROCUREMENT LIMITED
- now 02951259 Apex House 7 Park Lane Business Centre, Basford, Nottingham, England
Active Corporate (11 parents)
Equity (Company account)
1,233,430 GBP2024-12-31
Officer
1994-07-21 ~ 2023-07-28
IIF 18 - Director → ME
1997-04-02 ~ 1997-11-25
IIF 27 - Secretary → ME
2002-06-08 ~ 2023-07-28
IIF 35 - Secretary → ME
4
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-14 ~ now
IIF 2 - Director → ME
5
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
6
7 Park Lane Business Centre, Basford, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,898,526 GBP2024-03-30
Officer
2013-06-18 ~ now
IIF 5 - Director → ME
7
Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,611 GBP2024-03-31
Officer
2016-08-17 ~ 2019-11-30
IIF 40 - Director → ME
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
8
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1997-06-18 ~ dissolved
IIF 19 - Director → ME
2003-02-04 ~ dissolved
IIF 30 - Secretary → ME
2002-06-19 ~ 2003-01-30
IIF 33 - Secretary → ME
9
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
10
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2021-06-07 ~ 2021-06-14
IIF 20 - Director → ME
11
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
12
DESIGNER TANNING PRODUCTS LIMITED
04135867 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ dissolved
IIF 23 - Director → ME
2002-06-08 ~ dissolved
IIF 34 - Secretary → ME
13
Greenfield Recovery Limited, Trinity House, 28-30blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-08-13 ~ 2014-01-01
IIF 11 - Director → ME
2007-10-24 ~ 2010-06-30
IIF 22 - Director → ME
2007-10-24 ~ 2010-06-30
IIF 37 - Secretary → ME
2010-08-13 ~ 2014-01-01
IIF 46 - Secretary → ME
14
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
15
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
16
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
17
2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,651 GBP2015-10-31
Officer
2007-04-24 ~ 2009-11-21
IIF 25 - Director → ME
2010-04-25 ~ 2015-04-10
IIF 45 - Secretary → ME
2007-04-24 ~ 2009-11-21
IIF 28 - Secretary → ME
18
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-07-01 ~ dissolved
IIF 16 - Director → ME
2002-06-08 ~ dissolved
IIF 31 - Secretary → ME
19
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ dissolved
IIF 14 - Director → ME
20
2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-06-05 ~ 2008-06-18
IIF 24 - Director → ME
2010-05-01 ~ dissolved
IIF 44 - Secretary → ME
21
7 7 Park Lane Business Centre, Basford, Nottingham, England
Active Corporate (2 parents, 2 offsprings)
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
22
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-07-01 ~ dissolved
IIF 17 - Director → ME
2002-06-08 ~ dissolved
IIF 32 - Secretary → ME
23
51 Basford Road, Nottingham, Notts
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 13 - Director → ME
24
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
25
Hkm Llp, The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-03-15 ~ 2010-08-16
IIF 15 - Director → ME
2007-03-15 ~ 2010-08-16
IIF 29 - Secretary → ME
26
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6 GBP2024-06-30
Officer
2016-06-28 ~ 2023-06-27
IIF 8 - Director → ME
Person with significant control
2017-06-29 ~ 2017-07-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE