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, Warjinder Singh

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5
  • 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 26
  • 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 47 IIF 48 IIF 49

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 82

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

      IIF 83
  • 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 84
  • Mr Warjinder 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 97
  • 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 98
  • Mr Warjinder Singh Khamba
    British born in November 1985

    Resident in United Kingdom

    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 105
  • 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 106
  • 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 107
  • 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 108

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

      IIF 109
  • 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 110
  • 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 111
  • 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 112
  • 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 113
  • 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 114
  • Khamba, Warjinder Singh
    born in November 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • 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 145 IIF 146

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

      IIF 147

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

      IIF 148
  • Khamba, Tarjinder
    British landlord born in May 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150
  • 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 151
  • Mr Warjinder Khamba
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 152

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

      IIF 153
  • Mr Warjinder Singh Khamba
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh

    Registered addresses and corresponding companies

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

      IIF 196
  • Mr Tarjinder Khamba
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • 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 221
  • Khamba, Tarjinder Singh

    Registered addresses and corresponding companies

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

      IIF 222
  • 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 223
  • Mr Warjinder Khamba
    English born in November 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 224

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

      IIF 225 IIF 226
  • 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 227
  • Mr Warjinder Singh Khamba
    English born in November 1985

    Resident in England

    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 232
  • Khamba, Tarjinder

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Nottingham, NG8 5DP

      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 98 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 207 - Right to appoint or remove directors as a member of a firm → OE
    IIF 207 - 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 56 - 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 72 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 160 - Has significant influence or control → OE
  • 4
    284 Alfreton Road, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 112 - 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 47 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 156 - 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 51 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
    IIF 155 - 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 17 - director → ME
    2024-01-03 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 205 - 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 49 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 167 - 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 76 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 86 - 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 55 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 188 - 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 115 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 95 - 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 2 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 125 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - 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 50 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 157 - 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 151 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 224 - 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 31 - director → ME
    2024-01-03 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 203 - 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 66 - 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 43 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 189 - 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 44 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 186 - 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 42 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 191 - 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 29 - director → ME
    IIF 145 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 91 - 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 74 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 85 - 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 6 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 24
    25 Llanberis Grove, Nottingham, England
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 15 - director → ME
  • 25
    31, Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-03-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 68 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 89 - 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 48 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 229 - Has significant influence or control → OE
  • 28
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - 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 67 - director → ME
    2024-12-03 ~ now
    IIF 116 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 87 - Has significant influence or control → OE
  • 30
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - 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 118 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 32
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-03-01 ~ 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
  • 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 26 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 161 - Has significant influence or control → OE
  • 34
    7 Newcastle Terrace, Nuthall Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 60 - 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 52 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 231 - 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 122 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 200 - 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 16 - director → ME
    2024-01-03 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 217 - 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 131 - 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 24 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 181 - Right to appoint or remove directors → OE
    2018-09-19 ~ now
    IIF 214 - 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 113 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 232 - Has significant influence or control → OE
  • 41
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - 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 64 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 88 - Has significant influence or control → OE
  • 43
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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 35 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 103 - 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 32 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 221 - 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 71 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 90 - 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 10 - director → ME
    2024-01-03 ~ now
    IIF 126 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2025-03-28 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 180 - 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 5 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 96 - 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 111 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 230 - 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 114 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 92 - 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 22 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 52
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 146 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - 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 140 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 210 - 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 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - 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 21 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - 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 130 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 218 - 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 9 - director → ME
    2024-01-03 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 58
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-26 ~ 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
  • 59
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 60
    Vale Road, Colwick, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 105 - director → ME
  • 61
    464 Alfreton Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 69 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 226 - 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 70 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 171 - 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 30 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 163 - 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 4 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 94 - Has significant influence or control → OE
  • 66
    540 Mansfield Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - 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 73 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 228 - 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 33 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 172 - 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 82 - director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 227 - 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 83 - 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 128 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 209 - 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 38 - director → ME
    Person with significant control
    2019-10-20 ~ now
    IIF 193 - 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 108 - 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 57 - director → ME
    2022-07-21 ~ now
    IIF 148 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 195 - 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 53 - director → ME
    Person with significant control
    2020-05-10 ~ 2024-11-01
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - 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 79 - director → ME
    Person with significant control
    2017-06-13 ~ 2024-01-03
    IIF 175 - 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 3 - director → ME
    2016-03-29 ~ 2020-03-01
    IIF 134 - 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 84 - director → ME
    2016-09-26 ~ 2020-03-01
    IIF 133 - director → ME
    Person with significant control
    2016-09-26 ~ 2024-01-03
    IIF 177 - Has significant influence or control → OE
    2016-09-26 ~ 2020-03-01
    IIF 206 - 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 37 - 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 1 - director → ME
    2020-10-09 ~ 2024-01-03
    IIF 63 - director → ME
    Person with significant control
    2019-10-08 ~ 2020-10-09
    IIF 97 - Has significant influence or control → OE
    2020-10-09 ~ 2024-01-03
    IIF 168 - 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 166 - 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 75 - 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 65 - director → ME
    2024-01-03 ~ 2024-01-03
    IIF 119 - director → ME
    2018-03-07 ~ 2024-01-03
    IIF 196 - secretary → ME
    Person with significant control
    2018-03-07 ~ 2024-01-03
    IIF 169 - Has significant influence or control → OE
    2024-01-03 ~ 2024-01-03
    IIF 198 - 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 78 - director → ME
    Person with significant control
    2018-03-07 ~ 2024-01-03
    IIF 178 - 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 27 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-02-28
    IIF 154 - 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 18 - director → ME
    2017-03-29 ~ 2020-03-27
    IIF 137 - director → ME
    Person with significant control
    2017-03-29 ~ 2024-01-03
    IIF 99 - Has significant influence or control → OE
    2017-03-29 ~ 2020-03-27
    IIF 213 - Has significant influence or control → OE
  • 13
    365 Alfreton Road, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Officer
    2016-06-24 ~ 2017-02-17
    IIF 142 - 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 59 - director → ME
    2016-04-20 ~ 2018-12-08
    IIF 139 - director → ME
    Person with significant control
    2016-05-05 ~ 2024-01-03
    IIF 190 - Has significant influence or control → OE
    2016-04-20 ~ 2025-03-05
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-03 ~ 2025-03-05
    IIF 212 - 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 135 - 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 40 - director → ME
    2024-01-10 ~ 2024-01-10
    IIF 117 - director → ME
    Person with significant control
    2019-12-09 ~ 2024-01-10
    IIF 101 - Has significant influence or control → OE
    2024-01-10 ~ 2024-01-10
    IIF 197 - 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 39 - director → ME
    2024-01-03 ~ 2024-12-28
    IIF 123 - director → ME
    Person with significant control
    2019-12-09 ~ 2024-01-03
    IIF 187 - 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 23 - director → ME
    2016-12-14 ~ 2018-03-19
    IIF 127 - director → ME
    2018-03-20 ~ 2020-03-01
    IIF 233 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - 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 28 - director → ME
    Person with significant control
    2023-07-31 ~ 2024-02-01
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - 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 109 - 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 149 - director → ME
    Person with significant control
    2020-07-04 ~ 2021-11-01
    IIF 201 - 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 7 - director → ME
    2020-04-01 ~ 2020-05-26
    IIF 150 - 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 147 - 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 141 - director → ME
    2018-10-31 ~ 2020-03-01
    IIF 222 - secretary → ME
    Person with significant control
    2018-10-31 ~ 2020-03-01
    IIF 211 - 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 81 - director → ME
    2019-10-12 ~ 2020-03-01
    IIF 138 - director → ME
    Person with significant control
    2019-10-12 ~ 2024-01-03
    IIF 184 - 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 77 - 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 80 - director → ME
    2017-02-21 ~ 2018-08-06
    IIF 62 - director → ME
    2016-11-14 ~ 2019-11-12
    IIF 144 - director → ME
    Person with significant control
    2020-01-03 ~ 2024-01-03
    IIF 185 - Ownership of shares – 75% or more → OE
    2016-11-14 ~ 2020-01-03
    IIF 220 - 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 20 - director → ME
    IIF 132 - director → ME
  • 29
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ 2016-06-16
    IIF 110 - director → ME
  • 30
    204 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ 2017-01-13
    IIF 106 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-01-13
    IIF 174 - 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 46 - director → ME
    2018-01-09 ~ 2018-01-17
    IIF 25 - director → ME
    2014-07-02 ~ 2018-01-08
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - 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 61 - director → ME
    2016-11-08 ~ 2020-03-01
    IIF 143 - director → ME
    Person with significant control
    2020-03-01 ~ 2024-01-03
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Right to appoint or remove directors as a member of a firm → OE
    2016-11-08 ~ 2020-03-01
    IIF 219 - 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 136 - director → ME
    Person with significant control
    2017-01-12 ~ 2019-10-20
    IIF 216 - 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 19 - director → ME

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