1
AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
5a Bear Lane, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2012-04-01 ~ 2017-05-01
IIF 4 - Director → ME
2
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (216 parents, 10 offsprings)
Officer
2004-04-01 ~ 2021-04-30
IIF 19 - LLP Member → ME
3
Castle View Farm Main Street, Bringhurst, Market Harborough, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
CASTLEGATE 722 LIMITED
- now 02676786 09042575, 09306240, 09289019Warning 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)BROWNE JACOBSON TRUSTEES LIMITED
- 2014-07-01
02676786 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (18 parents)
Officer
2002-09-19 ~ dissolved
IIF 2 - Director → ME
5
CASTLEGATE FUNDING LIMITED
- now 07156028CASTLEGATE 589 LIMITED
- 2010-03-31
07156028 07081254, 06830081, 07110246Warning 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) Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 3 - Director → ME
6
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Officer
2000-05-03 ~ 2001-12-05
IIF 11 - Director → ME
2001-12-05 ~ 2006-02-06
IIF 7 - Director → ME
7
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-15 ~ 2025-12-16
IIF 23 - Director → ME
8
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-16 ~ 2025-12-16
IIF 24 - Director → ME
9
CHRISTOPHER NIEPER EDUCATION TRUST
- now 09751853THE DAVID NIEPER EDUCATION TRUST
- 2023-01-16
09751853 Saulgrove House, Nottingham Road, Alfreton, Derbyshire, United Kingdom
Active Corporate (22 parents)
Person with significant control
2017-09-06 ~ 2025-12-31
IIF 41 - Has significant influence or control over the trustees of a trust → OE
10
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (24 parents)
Officer
2002-11-14 ~ 2014-12-31
IIF 12 - Director → ME
2002-11-14 ~ 2014-12-31
IIF 31 - Secretary → ME
11
GORRARA HADEN LIMITED - now
CLUTTERBUCK NOMINEES LIMITED
- 2014-01-29
02865815CHARLOTTE STREET NOMINEES LIMITED
- 1995-04-12
02865815 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1993-10-25 ~ 2001-11-01
IIF 6 - Director → ME
1993-10-25 ~ 2001-11-01
IIF 30 - Secretary → ME
12
BENOY HOLDINGS LIMITED - 2017-09-29
CASTLEGATE OPCO LIMITED - 2015-03-02
Handley House, Northgate, Newark, Nottinghamshire
Active Corporate (11 parents, 8 offsprings)
Officer
2019-08-19 ~ 2024-08-31
IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ 2024-10-24
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
~ 1993-10-28
IIF 17 - Director → ME
14
Chetwode House, Samworth Way, Melton Mowbray, England
Active Corporate (14 parents)
Person with significant control
2019-07-04 ~ 2024-10-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Bevan Brittan, 1 Temple Row, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2012-11-15 ~ 2014-04-01
IIF 13 - Director → ME
16
CASTLEGATE 708 LIMITED - 2013-08-01
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
Active Corporate (10 parents, 7 offsprings)
Officer
2013-08-02 ~ 2020-09-30
IIF 14 - Director → ME
17
NEW WALK TRUSTEES LIMITED
- now 04769478NO. 517 LEICESTER LIMITED - 2003-08-22
Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2008-03-04 ~ dissolved
IIF 26 - Director → ME
18
J W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (19 parents)
Officer
1997-07-02 ~ 2003-03-04
IIF 9 - Director → ME
19
NOTTINGHAM UNIVERSITY HOSPITALS CHARITY
09978675 2 Embley Road, North Road, Nottingham, England
Active Corporate (24 parents)
Officer
2016-02-01 ~ 2018-06-12
IIF 15 - Director → ME
20
PROAGE LIMITED - now
WINNING H M LIMITED - 2021-07-21
THE LEADERSHIP TRUST FOUNDATION
- 2020-01-21
03406339 07654914, 03420353, 03420353Warning 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) Sunnyside Sunnyside, Great Strickland, Penrith, Cumbria, United Kingdom
Active Corporate (23 parents)
Officer
1997-12-18 ~ 2012-07-20
IIF 5 - Director → ME
1997-07-16 ~ 2012-07-20
IIF 28 - Secretary → ME
21
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6a George Street, Hockley, Nottingham, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ 2020-09-24
IIF 27 - Director → ME
23
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738SAMWORTH BROTHERS LIMITED - 1996-04-26
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2019-07-04 ~ 2024-10-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2019-03-11 ~ 2025-12-31
IIF 21 - Director → ME
25
47 Esplanade, St Helier, Jersey, Jersey, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-08-12 ~ 2025-12-16
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
26
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-17 ~ 2025-12-31
IIF 22 - Director → ME
Person with significant control
2021-05-27 ~ 2024-10-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-07-24 ~ 2024-10-01
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-10
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE LEADERSHIP TRUST (TRADING) LIMITED
- now 03420353 03028422, 03028422, 03028422Warning 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)THE LEADERSHIP TRUST (TRAINING) LIMITED
- 2012-01-26
03420353 03028422, 03028422, 03028422Warning 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)LEADERSHIP TRUST (TRADING) LIMITED - 1997-09-15
Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire, England
Dissolved Corporate (14 parents)
Officer
2002-12-12 ~ dissolved
IIF 10 - Director → ME
29
THE LEADERSHIP TRUST VENUE LIMITED - now
PENYARD HOUSE LIMITED
- 2014-10-03
07654914 The Leadership Trust, Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ 2012-07-20
IIF 16 - Director → ME
30
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
1993-02-12 ~ 2002-11-08
IIF 8 - Director → ME
31
TRONOS HOLDINGS LIMITED - now
6a George Street, Nottingham, England
Active Corporate (9 parents, 8 offsprings)
Officer
2003-07-08 ~ 2020-09-24
IIF 1 - Director → ME
32
TRONOS PLC - 2004-03-05
CHARNOS PLC - 2002-10-11
6a George Street, Nottingham, England
Active Corporate (18 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
WINNING H M (TRAINING) LIMITED - now
THE LEADERSHIP TRUST (TRAINING) LIMITED
- 2020-01-28
03028422 03420353, 03420353, 03420353Warning 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)LEADERSHIP TRUST (TRADING) LIMITED
- 2012-01-26
03028422 03420353, 03420353, 03420353Warning 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)THE LEADERSHIP TRUST (TRAINING) LIMITED
- 1997-09-15
03028422 03420353, 03420353, 03420353Warning 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)THE LEADERSHIP TRUST LIMITED
- 1997-07-16
03028422 07654914, 03420353, 03406339Warning 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) Sunnyside, Great Strickland, Penrith, Cumbria, England
Active Corporate (13 parents)
Officer
1995-03-02 ~ 2012-07-20
IIF 29 - Secretary → ME