1
CL ESTATES AND MANAGEMENT LIMITED
- now 00660741CUTE LINGERIE LIMITED - 2004-08-05
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (4 parents)
Officer
2016-04-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2017-05-01 ~ 2017-05-01
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-05-01
IIF 16 - Has significant influence or control → OE
2
COURIER EXCHANGE EUROPE LTD
- now 05516324COMPLIANCE REGISTRY LIMITED
- 2016-04-19
05516324TRANSPORT SHOP LIMITED
- 2007-11-07
05516324 Newstead House, Pelham Road, Nottingham
Active Corporate (5 parents)
Officer
2005-07-22 ~ now
IIF 1 - Director → ME
3
THE JOURNEY DATABASE LIMITED
- 2016-04-18
05516419 Newstead House, Pelham Road, Nottingham
Active Corporate (5 parents)
Officer
2005-07-22 ~ now
IIF 2 - Director → ME
4
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
SSP PROPERTY MANAGEMENT LIMITED
15442604 Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
STONEYSTREET PROPERTIES LIMITED
00765736 Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2016-04-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
7
TRANSPORT EXCHANGE GROUP LIMITED
- now 03464353COURIER EXCHANGE LIMITED
- 2005-04-15
03464353CASTLE HANDLING CO LIMITED
- 1999-04-08
03464353 Newstead House, Pelham Road, Nottingham, Nottinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
1997-11-12 ~ now
IIF 5 - Director → ME
1997-11-12 ~ 2000-02-16
IIF 9 - Secretary → ME
2000-10-13 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE