1
60 Birkin Avenue, Nottingham, United KingdomCorporate (2 parents)
Officer
2023-06-02 ~ nowIIF 3 - director → ME
Person with significant control
2023-06-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
35 Bramhall Street, Cleethorpes, United KingdomCorporate (2 parents)
Officer
2023-06-02 ~ nowIIF 7 - director → ME
Person with significant control
2023-06-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
177 Daubney Street, Cleethorpes, United KingdomCorporate (2 parents)
Officer
2023-06-02 ~ nowIIF 8 - director → ME
Person with significant control
2023-06-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
93 Havenwood Rise, Clifton, Nottingham, United KingdomCorporate (2 parents)
Officer
2023-06-02 ~ nowIIF 5 - director → ME
Person with significant control
2023-06-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
41 Johnson Street, Cleethorpes, United KingdomCorporate (2 parents)
Officer
2023-06-02 ~ nowIIF 9 - director → ME
Person with significant control
2023-06-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
91 Radford Boulevard, Nottingham, United KingdomCorporate (2 parents)
Officer
2023-06-02 ~ nowIIF 4 - director → ME
Person with significant control
2023-06-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
13 Waterloo Promenade, Nottingham, United KingdomCorporate (2 parents)
Officer
2023-06-02 ~ nowIIF 11 - director → ME
Person with significant control
2023-06-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
33 Ropers Avenue, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-28,863 GBP2023-08-31
Officer
2016-08-11 ~ nowIIF 12 - director → ME
Person with significant control
2016-08-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
5a Signal Walk, London, EnglandCorporate (2 parents)
Equity (Company account)
-41,113 GBP2023-08-31
Officer
2019-08-30 ~ nowIIF 10 - director → ME
Person with significant control
2021-08-28 ~ nowIIF 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
10
53 Wimbourne Road, Nottingham, United KingdomCorporate (2 parents)
Officer
2023-06-05 ~ nowIIF 6 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
Ashley House, 235-239 High Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
892 GBP2016-05-31
Officer
2015-05-05 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE