1
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, England
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ dissolved
IIF 8 - Director → ME
2
14 Phoenix Park Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ dissolved
IIF 5 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23 during the appointment or period of control
Dissolved on 2024-01-30 during the appointment or period of control
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (6 parents)
Officer
2017-09-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 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
4
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GREAT NORTHERN (FRIAR LANE) LIMITED
10090885 2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-03-30 ~ 2021-04-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 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
6
GREAT NORTHERN (ICE HOUSE) LIMITED
10398946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-18 during the appointment or period of control
Due to be dissolved on 2024-05-25 during the appointment or period of control
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (5 parents)
Officer
2016-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-28 ~ 2017-10-01
IIF 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
2017-10-01 ~ dissolved
IIF 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
7
GREAT NORTHERN (NEWARK) LIMITED
11628969 2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (5 parents)
Officer
2018-10-18 ~ 2025-09-18
IIF 6 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29 during the appointment or period of control
Dissolved on 2024-01-30 during the appointment or period of control
Rivermead House, 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (6 parents)
Officer
2017-09-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 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
9
GREAT NORTHERN (TRENT NAVIGATION) LIMITED
12176530 2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-27 ~ now
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
10
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (6 parents)
Officer
2014-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23 during the appointment or period of control
Dissolved on 2024-01-30 during the appointment or period of control
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (6 parents)
Officer
2014-10-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-18 during the appointment or period of control
Due to be dissolved on 2024-11-30 during the appointment or period of control
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (8 parents, 6 offsprings)
Officer
1992-08-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
GREAT NORTHERN REFINERY LTD
- now 11836878Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-29
The Silverworks, 67-71 Northwood Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2019-02-20 ~ 2024-07-31
IIF 7 - Director → ME
14
934 Woodborough Road, Mapperley Plains, Nottingham, England
Active Corporate (5 parents)
Officer
2020-01-08 ~ 2022-08-19
IIF 9 - Director → ME
Person with significant control
2020-01-08 ~ 2022-08-19
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
4385, 11620490: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
Hollinwood Business Centre, Albert St, Oldham, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ dissolved
IIF 32 - Director → ME
17
INNTOWN PROPERTIES (NOTT'M) LTD
08279431 14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 18 - Director → ME
18
JLD PROPERTY MANAGEMENT LIMITED
04825742 1 Queen Street, Shepshed, Leics
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ dissolved
IIF 16 - Director → ME
19
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (7 parents)
Officer
2011-10-13 ~ now
IIF 17 - Director → ME
20
HOWARD BROTHERS LEISURE LIMITED
- 2003-02-03
04579549 14 Phoenix Park, Telford Way, Coalville, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-01-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-09
Dissolved on 2020-12-15
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ 2013-11-12
IIF 20 - Director → ME
22
THE MOVEMENT CENTRE FOR TARGETED TRAINING
- now 03713213THE MOVEMENT CENTRE FOR TARGETED TRAINING LTD - 2017-06-23
THE MOVEMENT FOUNDATION - 2017-03-09
The Movement Centre, Robert Jones & Agnes Hunt Hospital, Oswestry, Shropshire
Active Corporate (36 parents)
Officer
2018-12-11 ~ 2020-09-16
IIF 34 - Director → ME
23
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-01-31 ~ 2025-07-01
IIF 3 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE