1
18 The Ropewalk, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-07 ~ now
IIF 29 - Director → ME
2
BROADGATE HOUSE LETTINGS LIMITED
14619714 18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 15 - Director → ME
3
18 The Ropewalk, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 13 - Director → ME
4
22 Regent Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-06 ~ 2009-05-21
IIF 12 - Director → ME
5
Castle Heights, Ground Floor A, Maid Marian Way, Nottingham, England
Active Corporate (2 parents)
Officer
2017-09-22 ~ 2025-01-09
IIF 26 - Director → ME
Person with significant control
2017-09-22 ~ 2025-01-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Castle Heights, Ground Floor A, Maid Marian Way, Nottingham, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ 2025-01-09
IIF 27 - Director → ME
7
Castle Heights, 72 Maid Marian Way, Nottingham, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ 2025-08-01
IIF 28 - Director → ME
8
KELHAM DEVELOPMENTS LIMITED
- now 10042133KELHAM NEWARK LIMITED
- 2017-05-23
10042133 18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Castle Heights, Ground Floor A, 72 Maid Marian Way, Nottingham, England
Active Corporate (2 parents)
Officer
2018-10-02 ~ 2025-01-09
IIF 24 - Director → ME
10
MARKET SQUARE DEVELOPMENTS NOTTINGHAM LIMITED
13764058 18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 18 - Director → ME
11
MARLBOROUGH HALL MANAGEMENT LIMITED
11463500 18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-13 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 8 - Has significant influence or control → OE
12
NG1 CAPITAL FREEHOLDS LTD
- now 14120965BSP CAPITAL FREEHOLDS LIMITED
- 2023-06-23
14120965 18 The Ropewalk, Nottingham, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-21
IIF 5 - Right to appoint or remove directors → OE
13
BSP CAPITAL LIMITED
- 2023-06-23
13224416 18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
14
18 The Ropewalk, Nottingham, England
Active Corporate (1 parent)
Officer
2020-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-04 ~ 2023-01-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Castle Heights, 72 Maid Marian Way, Nottingham, England
Active Corporate (3 parents)
Officer
2019-09-17 ~ 2025-01-09
IIF 23 - Director → ME
17
18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2019-10-23 ~ now
IIF 20 - Director → ME
18
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 25 - Director → ME
19
18 The Ropewalk, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2009-05-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
20
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 2 - Has significant influence or control → OE