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 15 - Director → ME
2
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (220 parents, 10 offsprings)
Officer
2004-04-01 ~ 2021-04-30
IIF 10 - LLP Member → ME
3
BT REALISATIONS LIMITED - now
BRYANT & TUCKER LIMITED
- 2007-05-23
00250358 New Guild House, 45 Great Charles Street, Birmingham
Dissolved Corporate (7 parents)
Officer
(before 1992-04-22) ~ 2001-11-09
IIF 11 - Director → ME
4
Castle View Farm Main Street, Bringhurst, Market Harborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
CASTLEGATE 722 LIMITED
- now 02676786 09216365, 09306243, 08996387Warning 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 (22 parents)
Officer
2002-09-19 ~ dissolved
IIF 13 - Director → ME
6
CASTLEGATE FUNDING LIMITED
- now 07156028CASTLEGATE 589 LIMITED
- 2010-03-31
07156028 04183966, 07110254, 13078966Warning 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 (22 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 14 - Director → ME
7
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 (261 parents, 1 offspring)
Officer
2001-12-05 ~ 2006-02-06
IIF 18 - Director → ME
2000-05-03 ~ 2001-12-05
IIF 22 - Director → ME
8
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-15 ~ 2025-12-16
IIF 4 - Director → ME
9
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-16 ~ 2025-12-16
IIF 5 - Director → ME
10
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 42 - Has significant influence or control over the trustees of a trust → OE
11
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (24 parents)
Officer
2002-11-14 ~ 2014-12-31
IIF 23 - Director → ME
2002-11-14 ~ 2014-12-31
IIF 32 - Secretary → ME
12
GORRARA HADEN LIMITED - now
CLUTTERBUCK NOMINEES LIMITED
- 2014-01-29
02865815CHARLOTTE STREET NOMINEES LIMITED
- 1995-04-12
02865815 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1993-10-25 ~ 2001-11-01
IIF 17 - Director → ME
1993-10-25 ~ 2001-11-01
IIF 31 - Secretary → ME
13
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 6 - Director → ME
Person with significant control
2020-03-09 ~ 2024-10-24
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
(before 1992-04-05) ~ 1993-10-28
IIF 28 - Director → ME
15
Chetwode House, Samworth Way, Melton Mowbray, England
Active Corporate (14 parents)
Person with significant control
2019-07-04 ~ 2024-10-01
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
16
Bevan Brittan, 1 Temple Row, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2012-11-15 ~ 2014-04-01
IIF 24 - Director → ME
17
CASTLEGATE 708 LIMITED - 2013-08-01
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
Active Corporate (10 parents, 8 offsprings)
Officer
2013-08-02 ~ 2020-09-30
IIF 25 - Director → ME
18
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 7 - Director → ME
19
J W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (19 parents)
Officer
1997-07-02 ~ 2003-03-04
IIF 20 - Director → ME
20
NOTTINGHAM UNIVERSITY HOSPITALS CHARITY
09978675 2 Embley Road, North Road, Nottingham, England
Active Corporate (24 parents)
Officer
2016-02-01 ~ 2018-06-12
IIF 26 - Director → ME
21
PROAGE LIMITED - now
WINNING H M LIMITED - 2021-07-21
THE LEADERSHIP TRUST FOUNDATION
- 2020-01-21
03406339 03420353, 07654914, 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 16 - Director → ME
1997-07-16 ~ 2012-07-20
IIF 29 - Secretary → ME
22
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 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
6a George Street, Hockley, Nottingham, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ 2020-09-24
IIF 8 - Director → ME
24
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
2019-07-04 ~ 2024-10-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-03-10
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2019-03-11 ~ 2025-12-31
IIF 2 - Director → ME
26
47 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-08-12 ~ 2025-12-16
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
27
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-17 ~ 2025-12-31
IIF 3 - Director → ME
Person with significant control
2021-05-27 ~ 2024-10-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-07-24 ~ 2024-10-01
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-10
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
29
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 21 - Director → ME
30
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 27 - Director → ME
31
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (25 parents)
Officer
1993-02-12 ~ 2002-11-08
IIF 19 - Director → ME
32
TRONOS HOLDINGS LIMITED - now
6a George Street, Nottingham, England
Active Corporate (9 parents, 8 offsprings)
Officer
2003-07-08 ~ 2020-09-24
IIF 12 - Director → ME
33
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 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
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, 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, Great Strickland, Penrith, Cumbria, England
Active Corporate (13 parents)
Officer
1995-03-02 ~ 2012-07-20
IIF 30 - Secretary → ME