1
ABBEYFIELD ESTATES LIMITED
- now 05111481EVER 2371 LIMITED - 2004-08-31
3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-23 ~ now
IIF 8 - Director → ME
2
ABBEYFIELD INVESTMENTS LIMITED
- now 05040758ABBEYFIELD WAREHOUSING LIMITED - 2006-03-31
EVER 2311 LIMITED - 2004-06-25
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (9 parents)
Officer
2020-11-09 ~ dissolved
IIF 15 - Director → ME
3
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-24 ~ dissolved
IIF 22 - LLP Designated Member → ME
4
3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 - 5 College Street, Nottingham, England
Active Corporate (4 parents)
Officer
2023-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
BORDEAUX ESTATES (WASHINGTON) LIMITED
15814671 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
BORDEAUX ESTATES MANAGEMENT LIMITED
11731860 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2018-12-18 ~ now
IIF 24 - Director → ME
10
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 23 - Director → ME
11
COURTAULDS BRANDS LIMITED
- now 05804221PRETTY POLLY (UK) LIMITED - 2009-12-01
Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
Liquidation Corporate (11 parents)
Officer
2010-09-28 ~ 2016-04-01
IIF 6 - Director → ME
12
COURTAULDS (UK) LIMITED
- 2010-06-29
05786280 Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-09-08 ~ 2016-04-01
IIF 7 - Director → ME
13
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Oxford Street, Nottingham, Nottinghamshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-21 ~ now
IIF 21 - LLP Designated Member → ME
15
ENSCO 753 LIMITED - 2009-10-20
10 Oxford Street, Nottingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 16 - Director → ME
16
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
17
WILLOUGHBY (566) LIMITED
06382722 04303214, 05554852, 05984380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grove Park, Rivermead House 7 Lewis Court Grove Park, Leicester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE