1
Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BANG IN WELLS (ONE) LIMITED
- now 13094081BANG IN DEEPDALE LIMITED
- 2022-04-08
13094081 Unit 4 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
The Office, 20 Kings Lynn Road, Hunstanton, England
Active Corporate (9 parents)
Officer
2021-07-27 ~ now
IIF 13 - Director → ME
13
SHOE ZONE PENSION TRUSTEES LIMITED
- now 01804900OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
Haramead Business Centre, Humberstone Road, Leicester
Active Corporate (24 parents)
Officer
2010-09-06 ~ 2016-10-11
IIF 29 - Director → ME
14
BENSON SHOE LIMITED - 2001-01-22
BENSON SHOE COMPANY,LIMITED - 1981-12-31
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (27 parents, 1 offspring)
Officer
2008-12-19 ~ 2016-10-11
IIF 30 - Director → ME
2007-10-01 ~ 2008-01-29
IIF 27 - Director → ME
15
THE LORD NELSON (BURNHAM THORPE) LTD
12623822 4 Brunel Business Park. Jessop Close., Northern Road Industrial Estate, Newark, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PENTONYS,LIMITED - 1988-11-09
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (15 parents)
Officer
2008-01-29 ~ dissolved
IIF 28 - Director → ME
17
WELLS COASTAL COMMUNITIES TEAM CIC
10238740 Office 7, The Sackhouse, Jicklings Yard, Wells-next-the-sea, England
Dissolved Corporate (8 parents)
Officer
2017-11-07 ~ dissolved
IIF 21 - Director → ME