1
B C PROP CO 1 LIMITED
- 2025-10-06
16517280 78 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-13 ~ now
IIF 26 - Director → ME
2
78 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-26 ~ now
IIF 27 - Director → ME
3
78 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2024-10-29 ~ now
IIF 28 - Director → ME
4
78 Carlton Road, Worksop, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2024-03-17 ~ now
IIF 14 - Director → ME
5
78 78 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 13 - Director → ME
6
CHERRY GROVE DEVELOPMENT LIMITED
17074505 78 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Oakdale Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 5 - Director → ME
8
COLLABORATIVE CREATIVE NETWORK HOLDINGS LIMITED
07807326 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-12 ~ dissolved
IIF 4 - Director → ME
9
COLLABORATIVE CREATIVE NETWORK LIMITED
07169418 17 Mandervell Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-25 ~ dissolved
IIF 8 - Director → ME
10
COLSTON BASSETT HALL STABLE BLOCK DEVELOPMENT LIMITED
01518135 Stables Cottage Hall Lane, Colston Bassett, Nottingham, England
Active Corporate (24 parents)
Officer
2020-05-11 ~ now
IIF 20 - Director → ME
11
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 6 - Director → ME
2012-12-17 ~ 2015-06-26
IIF 2 - Director → ME
12
44 York Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 3 - Director → ME
13
78 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 21 - Director → ME
14
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (21 parents)
Officer
1997-10-01 ~ 1999-02-26
IIF 12 - Director → ME
15
44 York Road, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-09-23 ~ dissolved
IIF 7 - Director → ME
16
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolved
IIF 9 - Director → ME
2004-12-20 ~ 2006-08-17
IIF 18 - Secretary → ME
17
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2004-12-06 ~ dissolved
IIF 10 - Director → ME
2004-12-06 ~ 2006-08-17
IIF 17 - Secretary → ME
18
LAZZATI INTERNATIONAL LIMITED
- now 05313596CRAVE DIRECT LIMITED
- 2007-03-19
05313596 The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ dissolved
IIF 11 - Director → ME
2004-12-15 ~ 2006-08-17
IIF 16 - Secretary → ME
19
78 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-06 ~ now
IIF 25 - Director → ME
20
MARKET STREET PROPERTIES LIMITED
- now 02661221SELECTADISC LIMITED - 2008-03-14
SELECTADISC (LONDON) LIMITED - 2006-11-07
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
78 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 29 - Director → ME
22
78 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-28 ~ now
IIF 24 - Director → ME
23
78 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 22 - Director → ME
24
8 Huxley Drive, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ 2011-01-30
IIF 1 - Director → ME
25
78 Carlton Road, Worksop, Nottinghamshire (eng), United Kingdom
Active Corporate (4 parents)
Officer
2024-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-13 ~ 2025-02-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE