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BLUE 22 LLP
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... (more) The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Bingley House, Meadow Lane, Burton Joyce, Nottingham, Notts
Active Corporate (6 parents)
Officer
2004-04-27 ~ now
IIF 8 - Director → ME
2004-03-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CANALSIDE WHARF DEVELOPMENTS LIMITED
10128511 Bingley House Meadow Lane, Burton Joyce, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
CANALSIDE WHARF LETTINGS LIMITED
11242630 Bingley House Meadow Lane, Burton Joyce, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
CANALSIDE WHARF MANAGEMENT COMPANY LIMITED
10923708 C/o Atkinson Evans Limited The Old Drill Hall, 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2017-08-18 ~ 2022-01-11
IIF 15 - Director → ME
2017-08-18 ~ 2022-01-11
IIF 21 - Secretary → ME
6
Flat 2 Alderney Court, Montague Street, Reading, England
Active Corporate (4 parents)
Officer
2015-09-18 ~ 2015-10-19
IIF 12 - Director → ME
7
RS INSURANCE BROKERS LTD.
- now 05038506ROGER SMITH INSURANCE BROKERS LIMITED
- 2010-04-08
05038506 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (14 parents)
Officer
2004-02-09 ~ 2025-05-16
IIF 13 - Director → ME
2024-03-22 ~ 2024-09-27
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-27
IIF 1 - Has significant influence or control → OE
8
Bingley House Meadow Lane, Burton Joyce, Nottingham
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
9
LUXURY YACHT CHARTER LIMITED
- 2016-09-01
10355299 Bingley House Meadow Lane, Burton Joyce, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-06-15 ~ 2024-09-27
IIF 14 - Director → ME
2024-03-22 ~ 2024-09-27
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE