1
40 Howard Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-02-21 ~ nowIIF 31 - Director → ME
2
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-347 GBP2024-03-31
Officer
2025-07-03 ~ nowIIF 30 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
46,259 GBP2024-03-31
Officer
2019-10-23 ~ nowIIF 35 - Director → ME
4
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,268 GBP2024-03-31
Officer
2021-11-24 ~ nowIIF 34 - Director → ME
5
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
683,094 GBP2024-03-31
Officer
2021-02-09 ~ nowIIF 40 - Director → ME
6
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 60 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
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
7
Unit 1 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,056,545 GBP2024-03-31
Officer
2017-10-04 ~ nowIIF 32 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
8
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,181 GBP2024-03-31
Officer
2019-10-07 ~ nowIIF 39 - Director → ME
9
18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
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
10
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,180 GBP2024-03-31
Officer
2019-01-14 ~ nowIIF 48 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
11
18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
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
12
EDWALTON BUILDING COMPANY LTD - 2021-02-25
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,991 GBP2024-07-31
Officer
2022-08-05 ~ nowIIF 29 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 16 - Has significant influence or control → OE
13
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
772,591 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 33 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
100 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 27 - Has significant influence or control → OE
15
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-18 ~ nowIIF 46 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
3,515,714 GBP2024-03-31
Officer
2017-01-25 ~ nowIIF 49 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 7 - Has significant influence or control → OE
17
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
404,970 GBP2024-03-31
Officer
2015-02-11 ~ nowIIF 44 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Has significant influence or control → OE
18
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
143,823 GBP2024-03-31
Officer
2016-12-06 ~ nowIIF 45 - Director → ME
Person with significant control
2016-12-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
59,563 GBP2024-04-03
Officer
2020-08-04 ~ nowIIF 47 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
Unit 1 100 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,713 GBP2024-03-31
Officer
2023-09-28 ~ nowIIF 58 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
Green Lane Cottage Wheathold, Wolverton, Tadley, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-21,274 GBP2024-03-31
Officer
2011-05-01 ~ nowIIF 61 - Director → ME
22
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
749,518 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 50 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
23
Unit 1, First Floor Offices, 100 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,079 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 59 - Director → ME
Person with significant control
2023-05-22 ~ 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
24
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-12 ~ nowIIF 36 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 2 - Has significant influence or control → OE
25
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
606,356 GBP2024-03-31
Officer
2022-08-12 ~ nowIIF 38 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
Unit 1 100 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-21 ~ nowIIF 57 - Director → ME
27
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
243,295 GBP2024-03-31
Officer
2015-11-02 ~ nowIIF 41 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Has significant influence or control → OE
28
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 37 - Director → ME
Person with significant control
2018-08-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
70,783 GBP2024-03-31
Officer
2022-02-10 ~ nowIIF 42 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
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
2022-02-10 ~ nowIIF 43 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
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 56 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE