1
C/o Lambert Smith Hampton, Tollhouse Hill, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2023-06-24
Officer
2001-12-05 ~ nowIIF 30 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
108 GBP2021-12-31
Officer
2012-08-13 ~ nowIIF 57 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 14 - Has significant influence or control → OE
3
129 Greenfell Mansions, Glaisher Street, London, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
4
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
8,912 GBP2020-04-30
Officer
2018-04-20 ~ nowIIF 56 - director → ME
Person with significant control
2018-04-20 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
5
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2008-03-27 ~ nowIIF 53 - director → ME
2008-03-27 ~ nowIIF 80 - secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 17 - Has significant influence or control → OE
6
32 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2007-12-07 ~ dissolvedIIF 63 - llp-designated-member → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
7
Rolleston Manor Station Road, Rolleston, Newark, NottinghamshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2014-07-18 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
8
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 60 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
9
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 54 - director → ME
10
Rolleston Manor Station Road, Rolleston, Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2011-08-03 ~ dissolvedIIF 69 - llp-designated-member → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
11
Rolleston Manor Station Road, Rolleston, Nr Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2011-10-25 ~ dissolvedIIF 70 - llp-designated-member → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
12
Rolleston Manor, Station Road, Rollerston, Newark, East MidlandsDissolved corporate (2 parents)
Officer
2005-05-12 ~ dissolvedIIF 61 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
13
Rolleston Manor, Station Road, Rolleston, Newark NottinghamshireDissolved corporate (2 parents)
Officer
2006-06-07 ~ dissolvedIIF 65 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
14
Rolleston Manor, Station Road Rolleston, Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2006-07-04 ~ dissolvedIIF 81 - llp-designated-member → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
15
Rolleston Manor, Station Road Rolleston, Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2007-03-29 ~ dissolvedIIF 83 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
16
HILLARYS DEVELOPMENT (NO.4) LLP - 2006-02-14
Rolleston Manor, Station Road, Rolleston Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2006-01-17 ~ dissolvedIIF 64 - llp-designated-member → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
17
32 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2007-08-13 ~ dissolvedIIF 82 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
18
ADVICECHAIN LIMITED - 2003-01-21
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2001-08-10 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
19
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
12,068,383 GBP2019-04-30
Officer
2009-08-27 ~ nowIIF 34 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 15 - Has significant influence or control → OE
20
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 55 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
21
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 59 - director → ME
22
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Officer
2017-10-31 ~ nowIIF 52 - director → ME
Person with significant control
2017-10-31 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
23
BUILDDREAM LIMITED - 2001-07-17
Ashcroft House, Ervington Court, Meridian Buisness Park, LeicesterCorporate (2 parents)
Officer
2001-07-02 ~ nowIIF 32 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 2 - Has significant influence or control → OE
24
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
384,867 GBP2021-10-31
Officer
2012-10-08 ~ nowIIF 51 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 18 - Has significant influence or control → OE
25
32 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2013-02-11 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
26
GELLAW 182 LIMITED - 2008-07-07
C12 Marquisway, Team Valley, GatesheadDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
27
HAMSARD 2475 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-24 ~ dissolvedIIF 49 - director → ME
2003-03-24 ~ dissolvedIIF 75 - secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
28
62 Wilson Street, LondonDissolved corporate (51 parents)
Officer
2004-03-25 ~ dissolvedIIF 62 - llp-member → ME
29
62 Wilson Street, LondonDissolved corporate (48 parents)
Officer
2004-03-25 ~ dissolvedIIF 66 - llp-designated-member → ME
30
32 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2003-02-21 ~ dissolvedIIF 68 - llp-designated-member → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
31
62 Wilson Street, LondonDissolved corporate (90 parents)
Officer
2004-03-25 ~ dissolvedIIF 67 - llp-designated-member → ME
32
HAMSARD 2473 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-24 ~ nowIIF 45 - director → ME
2003-03-24 ~ nowIIF 73 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 8 - Has significant influence or control → OE
33
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-28 ~ nowIIF 35 - director → ME
2016-11-02 ~ nowIIF 84 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 10 - Has significant influence or control → OE