1
Hine House, 25 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2024-06-12 ~ now
IIF 4 - Director → ME
2
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (4 parents)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
3
Hine House, 25 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
-528 GBP2023-09-30
Officer
2022-09-28 ~ now
IIF 5 - Director → ME
4
BEAUFORT CONSTRUCTION LONDON LIMITED
09999767 124 City Road, London, Canonbury, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
113,248 GBP2024-03-31
Officer
2016-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
BEAUFORT DEVELOPMENTS LONDON LIMITED
09993853 Hine House, 25 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2016-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-12-11
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
134 St. John's Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-05-31
Officer
2017-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 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
7
MOPANE INVESTMENT COMPANY LIMITED
- now 04381577MOPANI INVESTMENT COMPANY LIMITED - 2003-07-08
WILLOUGHBY (386) LIMITED - 2002-07-08
North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, Nottinghamshire
Active Corporate (7 parents)
Equity (Company account)
9,432 GBP2024-09-30
Officer
2025-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-21 ~ now
IIF 10 - Director → ME
9
North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
14,924,004 GBP2024-03-31
Officer
2025-11-21 ~ now
IIF 6 - Director → ME
10
North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,756,091 GBP2024-03-31
Officer
2025-11-21 ~ now
IIF 9 - Director → ME
11
WILLOUGHBY 395 LIMITED
- now 04432176 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more)WILLOUGHBY (395) LIMITED - 2014-03-20
North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, Nottinghamshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,889,203 GBP2024-03-31
Officer
2025-11-21 ~ now
IIF 7 - Director → ME