1
64 Castle Boulevard, Nottingham, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
654 GBP2024-03-31
Officer
2022-11-22 ~ nowIIF 43 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
64 Castle Boulevard, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,714 GBP2022-03-31
Officer
2020-06-04 ~ dissolvedIIF 52 - director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
171 Alcester Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-12,840 GBP2023-02-28
Person with significant control
2020-06-25 ~ nowIIF 11 - Has significant influence or control → OE
4
64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
2,730,399 GBP2024-03-31
Officer
2015-08-18 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OE
5
64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
1,441,975 GBP2024-03-31
Officer
2015-08-18 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
6
64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
-334,177 GBP2023-03-31
Officer
2021-09-17 ~ nowIIF 64 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 22 - Has significant influence or control → OE
7
64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
932,025 GBP2024-03-31
Officer
2017-06-12 ~ nowIIF 39 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 18 - Has significant influence or control → OE
8
64 Castle Boulevard, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
73,095 GBP2024-03-31
Officer
2017-07-31 ~ nowIIF 41 - director → ME
Person with significant control
2017-07-31 ~ nowIIF 17 - Has significant influence or control → OE
9
64 Castle Boulevard, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
165,313 GBP2023-03-31
Person with significant control
2017-06-13 ~ nowIIF 9 - Has significant influence or control → OE
10
64 Castle Boulevard, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-1,322 GBP2024-03-31
Officer
2016-09-06 ~ nowIIF 47 - director → ME
Person with significant control
2016-09-06 ~ nowIIF 4 - Has significant influence or control → OE
11
64 Castle Boulevard, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-3,586 GBP2023-03-31
Officer
2021-08-17 ~ nowIIF 61 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
335,593 GBP2024-03-31
Officer
2018-10-24 ~ nowIIF 59 - director → ME
Person with significant control
2018-10-24 ~ nowIIF 24 - Has significant influence or control → OE
13
64 Castle Boulevard, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
626,702 GBP2024-03-31
Officer
2015-05-06 ~ nowIIF 55 - director → ME
Person with significant control
2017-05-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
64 Castle Boulevard, Nottingham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
176,166 GBP2023-03-31
Officer
2018-05-11 ~ nowIIF 56 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
64 Castle Boulevard, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
45,379 GBP2023-03-31
Officer
2020-01-15 ~ nowIIF 62 - director → ME
Person with significant control
2020-01-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
-21,289 GBP2024-03-31
Officer
2019-02-28 ~ nowIIF 57 - director → ME
Person with significant control
2019-02-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
64 Castle Boulevard, Nottingham, EnglandCorporate (3 parents)
Officer
2025-01-24 ~ nowIIF 40 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
64 Castle Boulevard, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
3,157,032 GBP2024-03-31
Officer
2008-12-16 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
2020-12-17 ~ nowIIF 7 - Has significant influence or control → OE
2023-03-15 ~ nowIIF 12 - Has significant influence or control → OE
19
331 Derby Road, Nottingham, EnglandCorporate (4 parents)
Officer
2024-07-15 ~ nowIIF 49 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
64 Castle Boulevard, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
2,100,570 GBP2023-03-31
Officer
2006-10-12 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
21
64 Castle Boulevard, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents)
Officer
2024-04-29 ~ nowIIF 65 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
18 Fountains Close, Nottingham, United KingdomDissolved corporate (3 parents)
Officer
2018-01-11 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
64 Castle Boulevard, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
334,862 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 48 - director → ME
Person with significant control
2017-03-29 ~ nowIIF 21 - Has significant influence or control → OE
24
64 Castle Boulevard, Nottingham, EnglandCorporate (3 parents)
Officer
2023-03-22 ~ nowIIF 51 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
25
64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)
Officer
2023-12-21 ~ nowIIF 42 - director → ME
26
64 Castle Boulevard, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
-44,780 GBP2023-03-31
Officer
2022-10-26 ~ nowIIF 38 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 5 - Has significant influence or control → OE
27
64 Castle Boulevard, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
59,343 GBP2023-03-31
Officer
2020-02-14 ~ nowIIF 60 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
28
Mazars Park View House, 58 The Ropewalk, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 54 - director → ME
29
64 Castle Boulevard, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
843,165 GBP2024-03-31
Officer
2019-05-22 ~ nowIIF 58 - director → ME
Person with significant control
2019-05-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
64 Castle Boulevard, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
649,807 GBP2024-03-31
Officer
2015-06-01 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
31
64 Castle Boulevard, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1,969,935 GBP2024-03-31
Officer
2016-06-17 ~ nowIIF 66 - director → ME
Person with significant control
2016-06-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Company number 05361536Non-active corporate
Officer
2005-02-11 ~ nowIIF 32 - director → ME