1
CASTLE GATE ONE LTD - 2024-04-09
WOOLPACK NOTTINGHAM MANAGEMENT COMPANY LTD - 2025-03-14
Unit 1, First Floor Offices, 100 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 19 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-111,472 GBP2024-03-31
Officer
2021-06-21 ~ nowIIF 6 - Director → ME
3
18 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
19,841 GBP2024-03-31
Officer
2019-05-20 ~ nowIIF 5 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
EASTHROPE 2 LIMITED - 2019-06-26
18 The Ropewalk, Nottingham, NottinghamshireActive Corporate (1 parent)
Equity (Company account)
-11,807 GBP2024-03-31
Officer
2019-05-20 ~ nowIIF 15 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
55,382 GBP2024-03-31
Officer
2018-05-16 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Officer
2024-02-01 ~ nowIIF 14 - Director → ME
9
18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
24,774 GBP2024-03-31
Officer
2019-04-11 ~ nowIIF 7 - Director → ME
Person with significant control
2019-04-11 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
MULTISINGLE LIMITED - 1988-05-13
7 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
8,076 GBP2024-03-31
Officer
2022-01-11 ~ nowIIF 23 - Director → ME
2021-07-23 ~ nowIIF 22 - Secretary → ME
11
18 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-07 ~ nowIIF 10 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
18 The Ropewalk, Nottingham, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
727,831 GBP2024-03-31
Officer
2012-11-20 ~ nowIIF 16 - Director → ME
13
SPH 157 LIMITED - 2001-04-17
18 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
884,287 GBP2024-03-31
Officer
2001-03-30 ~ nowIIF 1 - Director → ME
2007-08-29 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
14
18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-27 ~ nowIIF 9 - Director → ME
15
18 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,324,529 GBP2024-03-31
Officer
2017-09-15 ~ nowIIF 17 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
422 GBP2025-03-31
Officer
2023-11-27 ~ nowIIF 8 - Director → ME
17
Rogers Spencer, Newstead House, Pelham Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
8,416 GBP2024-11-30
Person with significant control
2020-05-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
18
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,654 GBP2024-08-31
Officer
2018-08-09 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-357,373 GBP2024-03-31
Officer
2024-11-28 ~ nowIIF 2 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
29 Westgate, Shipley, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,437 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 3 - Director → ME
21
Unit 1 100 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-344,471 GBP2025-03-31
Officer
2023-11-23 ~ nowIIF 18 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE