1
OZ RETAIL LIMITED - 2024-06-18
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandActive Corporate (4 parents)
Officer
2024-06-13 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 51 - Has significant influence or control → OE
2
LITTLE CAESERS LIMITED - 2022-08-22
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
59 Nottingham Road, Ravenshead, NottsDissolved Corporate (2 parents)
Equity (Company account)
-62,396 GBP2019-03-30
Officer
2010-03-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2023-07-11 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandActive Corporate (1 parent)
Equity (Company account)
604,448 GBP2023-04-27
Officer
2021-04-29 ~ nowIIF 26 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 33 - Has significant influence or control → OE
7
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (5 parents)
Equity (Company account)
-65,520 GBP2022-02-27
Officer
2018-02-20 ~ nowIIF 20 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 50 - Has significant influence or control → OE
8
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandDissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandActive Corporate (5 parents)
Equity (Company account)
760,390 GBP2023-10-27
Officer
2019-10-14 ~ nowIIF 23 - Director → ME
10
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (5 parents)
Equity (Company account)
107,845 GBP2023-03-29
Officer
2021-03-12 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 36 - Has significant influence or control → OE
11
59 Nottingham Road Ravenshead, Nottingham, Notts, EnglandActive Corporate (5 parents)
Equity (Company account)
518,865 GBP2024-05-22
Officer
2016-05-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 42 - Has significant influence or control → OE
12
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandActive Corporate (5 parents)
Equity (Company account)
397,644 GBP2023-06-26
Officer
2020-06-22 ~ nowIIF 25 - Director → ME
Person with significant control
2020-06-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 28 - Has significant influence or control → OE
14
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (5 parents)
Equity (Company account)
473,337 GBP2024-05-26
Officer
2018-04-11 ~ nowIIF 16 - Director → ME
Person with significant control
2018-04-11 ~ nowIIF 44 - Has significant influence or control → OE
15
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-15 ~ nowIIF 22 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 43 - Has significant influence or control → OE
16
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
59 Nottingham, Ravenshead, Nottingham, Notts, EnglandActive Corporate (4 parents)
Equity (Company account)
290,995 GBP2022-12-28
Officer
2021-07-26 ~ nowIIF 21 - Director → ME
18
59 Nottingham Road, Ravenshead, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2018-05-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
19
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (5 parents)
Equity (Company account)
-121,109 GBP2024-07-30
Officer
2023-07-11 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 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
21
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 11 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (1 parent)
Officer
2023-07-11 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (3 parents)
Equity (Company account)
-46,303 GBP2024-03-27
Officer
2022-03-10 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 38 - Has significant influence or control → OE
24
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandActive Corporate (1 parent)
Officer
2023-11-15 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandActive Corporate (3 parents)
Equity (Company account)
598,761 GBP2024-03-28
Officer
2022-03-10 ~ nowIIF 9 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 37 - Has significant influence or control → OE