1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-06-26
Date of completion or termination of CVA on 2016-11-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2019-12-11
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-03-17 ~ 2014-01-01
IIF 19 - Director → ME
2
CASTLEGATE 321 LIMITED - 2004-09-10
51 Basford Road, Old Basford, Notts
Dissolved Corporate (4 parents)
Officer
2004-09-13 ~ dissolved
IIF 18 - Director → ME
3
AMUSEMENT PROCUREMENT LIMITED
- now 02951259 Apex House 7 Park Lane Business Centre, Basford, Nottingham, England
Active Corporate (11 parents)
Officer
1997-04-02 ~ 2023-07-28
IIF 10 - Director → ME
4
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ now
IIF 26 - Director → ME
5
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 27 - Director → ME
6
Robin Hood House, Robin Hood Street, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-06-18 ~ now
IIF 6 - Director → ME
7
Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
1997-06-18 ~ dissolved
IIF 15 - Director → ME
1997-06-18 ~ 1997-11-25
IIF 36 - Secretary → ME
9
Robin Hood House, Robin Hood Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-07 ~ now
IIF 31 - Director → ME
10
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2021-06-14
IIF 29 - Director → ME
11
Regent House, Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
51 Basford Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 21 - Director → ME
13
DESIGNER TANNING PRODUCTS LIMITED
04135867Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-15 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2001-03-02 ~ dissolved
IIF 20 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2023-05-21
Greenfield Recovery Limited, Trinity House, 28-30blucher Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2010-06-30
IIF 17 - Director → ME
2010-08-13 ~ 2014-01-01
IIF 35 - Director → ME
15
51 Basford Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 23 - Director → ME
16
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 28 - Director → ME
17
7 Apex House, Park Lane Business Centre, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-16 ~ now
IIF 24 - Director → ME
18
7 Apex House, Park Lane Business Centre, Nottingham, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 25 - Director → ME
19
51 Basford Road Old Basford, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 4 - Director → ME
20
51 Basford Road, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 22 - Director → ME
21
7 Apex House Park Lane Business Centre, Basford, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-15 during the appointment or period of control
Dissolved on 2018-02-16 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-01 ~ dissolved
IIF 13 - Director → ME
23
No 1 The Balcony, Corporation Street, Corby, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2001-12-14 ~ 2008-10-10
IIF 34 - Director → ME
24
SUNRISE (ERDINGTON) LIMITED
- now 04132473Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-18
Commencement of winding up on 2008-11-05
Conclusion of winding up on 2009-12-30
Dissolved on 2010-05-04
SUNCENTRE (ERDINGTON) LIMITED
- 2001-03-09
04132473 53-59a High Street, Erdington, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2000-12-29 ~ 2005-07-31
IIF 1 - Director → ME
25
51 Basford Road, Old Basford, Notts
Dissolved Corporate (4 parents)
Officer
2002-07-30 ~ dissolved
IIF 5 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-15 during the appointment or period of control
Dissolved on 2018-02-16 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-07-23 ~ dissolved
IIF 12 - Director → ME
27
29 Leeming Street, Mansfield, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2001-05-01 ~ 2008-10-10
IIF 3 - Director → ME
28
BAGNALL INTERNATIONAL LIMITED
- 2007-11-30
06411711 The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (4 parents)
Officer
2007-10-29 ~ dissolved
IIF 2 - Director → ME
29
7 7 Park Lane Business Centre, Basford, Nottingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-05-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-15 during the appointment or period of control
Dissolved on 2021-03-09 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-01 ~ dissolved
IIF 16 - Director → ME
31
51 Basford Road, Nottingham, Notts
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 14 - Director → ME
2008-06-05 ~ dissolved
IIF 42 - Secretary → ME
32
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
33
Hkm Llp, The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-03-15 ~ 2010-08-16
IIF 11 - Director → ME
34
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-06-28 ~ 2023-06-27
IIF 8 - Director → ME