1
15 LENTON AVENUE MANAGEMENT CO. LIMITED
02621505 15b 2nd Floor Flat, Lenton Avenue The Park, Nottingham, Nottinghamshire
Active Corporate (9 parents)
Officer
1991-07-25 ~ 1999-03-27
IIF 25 - Director → ME
2
VERDI NEWCO LIMITED
- 2016-04-05
10076688 Grafton House Loughborough Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-03-22 ~ dissolved
IIF 5 - Director → ME
3
Grafton House 67 Loughborough Road, West Bridgford, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 24 - Director → ME
4
AWNET LTD. - now
STETHOSCOPE LIMITED
- 2003-03-04
02982590SEARCHCENTRAL LIMITED
- 1994-12-07
02982590 28 Wittering Road, Hayling Island, Hampshire
Active Corporate (6 parents)
Officer
1994-12-07 ~ 2002-10-08
IIF 33 - Secretary → ME
5
BROWN SAUCE DEVELOPMENT LIMITED
12034191 36 Northampton Road, Market Harborough, Leics, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
67 Loughborough Road, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-30 ~ now
IIF 2 - Director → ME
7
Cartwright House, Tottle Road, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
1995-11-22 ~ 2000-01-07
IIF 39 - Secretary → ME
8
CLEAR WATER SUPPLIES INTERNATIONAL LIMITED
09201965 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-12-04 ~ now
IIF 15 - Director → ME
9
FENNEC ESTATES LIMITED - now
SAMOENS DEVELOPMENTS LIMITED
- 2020-06-24
06062254 The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2007-01-23 ~ 2020-01-01
IIF 18 - Director → ME
10
GRAFTON HOUSE PROPERTIES LIMITED
- 2016-04-10
03773251ARENASMART LIMITED
- 1999-09-20
03773251 Grafton House, 67 Loughborough R, West Bridgford, Nottingham, Nottinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
1999-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 30 - Has significant influence or control → OE
11
HELICOPTER & AVIATION SERVICES LIMITED
- now 01762377UNIVERSAL AIRWAYS (UK) LIMITED - 1996-02-13
WYVERN AIR SERVICES LIMITED - 1986-01-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-02-28 ~ 2016-08-30
IIF 14 - Director → ME
2002-02-28 ~ 2016-08-30
IIF 31 - Secretary → ME
12
C/o Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2000-03-28 ~ dissolved
IIF 19 - Director → ME
2000-03-28 ~ dissolved
IIF 35 - Secretary → ME
13
C/o Keith Willis Associates, Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2001-11-14 ~ 2011-10-20
IIF 21 - Director → ME
2001-11-14 ~ 2011-10-20
IIF 36 - Secretary → ME
14
Grafton House 67 Loughborough Road, West Bridgford, Nottingham
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 11 - Director → ME
2013-11-27 ~ dissolved
IIF 40 - Secretary → ME
15
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 17 - Director → ME
16
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolved
IIF 8 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-09-19 during the appointment or period of control
EVER 1781 LIMITED
- 2002-08-14
04425386 04345777, 04425878, 04354451Warning 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) M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2002-07-30 ~ 2017-05-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
7 The Ropewalk, Nottingham
Dissolved Corporate (8 parents)
Officer
2002-05-20 ~ 2017-02-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
19
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 3 - Director → ME
20
7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-05-15 ~ 2017-02-14
IIF 10 - Director → ME
21
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 16 - Director → ME
22
RCG PROPERTIES LIMITED
- 2005-08-25
05270145 7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
2004-10-26 ~ 2017-02-14
IIF 13 - Director → ME
23
NEWCASTLE LEISURE LIMITED
- now 01632558Insolvency (Case 1) In administration
Administration started on 2006-10-04
Administration ended on 2010-01-15
RIVALBOND LIMITED - 1982-06-08
C/o Cresswall Associates Limited, Maple View White Moss, Business Park Skelmersdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2000-09-14 ~ 2003-03-31
IIF 34 - Secretary → ME
24
NEWDIGATE PROPERTIES LIMITED
- now 03615784REGENT MOVE LIMITED
- 2000-05-19
03615784 67 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
1999-06-25 ~ dissolved
IIF 22 - Director → ME
1999-06-25 ~ dissolved
IIF 37 - Secretary → ME
25
Grafton House, 67 Loughborough Road, West Bridgford, Nottingham
Dissolved Corporate (9 parents)
Officer
2000-08-29 ~ 2015-01-01
IIF 23 - Director → ME
2000-08-29 ~ dissolved
IIF 38 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-04-25
Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
1998-04-14 ~ 1999-12-10
IIF 32 - Secretary → ME
27
SNEINTON MARKET DEVELOPMENTS LIMITED
04144309 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-03-09 ~ 2002-03-11
IIF 26 - Director → ME
28
THE OLD CROWN INN OLD DALBY LIMITED
06027029Insolvency (Case 1) In administration
Administration started on 2011-11-25 during the appointment or period of control
Administration ended on 2012-06-20 during the appointment or period of control
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ dissolved
IIF 20 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2016-03-04 during the appointment or period of control
Administration ended on 2018-04-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-03 during the appointment or period of control
Due to be dissolved on 2025-06-20 during the appointment or period of control
C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-15 ~ dissolved
IIF 6 - Director → ME
30
LED LIGHTING CONSULTANTS LTD - 2014-10-17
67 Loughborough Road Loughborough Road, West Bridgford, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2016-03-15 ~ dissolved
IIF 7 - Director → ME