1
AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
5a Bear Lane, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2012-04-01 ~ 2017-05-01
IIF 4 - Director → ME
2
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (122 parents, 5 offsprings)
Officer
2004-04-01 ~ 2021-04-30
IIF 19 - LLP Member → ME
3
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
2001-12-05 ~ 2006-02-06
IIF 7 - Director → ME
2000-05-03 ~ 2001-12-05
IIF 11 - Director → ME
4
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Cash at bank and in hand (Company account)
320,509 GBP2024-12-31
Officer
2024-05-15 ~ 2025-12-16
IIF 23 - Director → ME
5
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-05-16 ~ 2025-12-16
IIF 24 - Director → ME
6
THE DAVID NIEPER EDUCATION TRUST - 2023-01-16
Saulgrove House, Nottingham Road, Alfreton, Derbyshire, United Kingdom
Active Corporate (15 parents)
Person with significant control
2017-09-06 ~ 2025-12-31
IIF 41 - Has significant influence or control over the trustees of a trust → OE
7
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (7 parents)
Officer
2002-11-14 ~ 2014-12-31
IIF 12 - Director → ME
2002-11-14 ~ 2014-12-31
IIF 31 - Secretary → ME
8
CLUTTERBUCK NOMINEES LIMITED - 2014-01-29
CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1993-10-25 ~ 2001-11-01
IIF 6 - Director → ME
1993-10-25 ~ 2001-11-01
IIF 30 - Secretary → ME
9
BENOY HOLDINGS LIMITED - 2017-09-29
CASTLEGATE OPCO LIMITED - 2015-03-02
Handley House, Northgate, Newark, Nottinghamshire
Active Corporate (6 parents, 8 offsprings)
Officer
2019-08-19 ~ 2024-08-31
IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ 2024-10-24
IIF 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
10
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
~ 1993-10-28
IIF 17 - Director → ME
11
Chetwode House, Samworth Way, Melton Mowbray, England
Active Corporate (5 parents)
Person with significant control
2019-07-04 ~ 2024-10-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
Bevan Brittan, 1 Temple Row, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-466 GBP2020-10-31
Officer
2012-11-15 ~ 2014-04-01
IIF 13 - Director → ME
13
CASTLEGATE 708 LIMITED - 2013-08-01
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-08-02 ~ 2020-09-30
IIF 14 - Director → ME
14
J W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1997-07-02 ~ 2003-03-04
IIF 9 - Director → ME
15
2 Embley Road, North Road, Nottingham, England
Active Corporate (8 parents)
Officer
2016-02-01 ~ 2018-06-12
IIF 15 - Director → ME
16
WINNING H M LIMITED - 2021-07-21
THE LEADERSHIP TRUST FOUNDATION - 2020-01-21
Sunnyside Sunnyside, Great Strickland, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
177,319 GBP2024-12-31
Officer
1997-12-18 ~ 2012-07-20
IIF 5 - Director → ME
1997-07-16 ~ 2012-07-20
IIF 28 - Secretary → ME
17
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
715,630 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6a George Street, Hockley, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-05-10 ~ 2020-09-24
IIF 27 - Director → ME
19
SAMWORTH BROTHERS LIMITED - 1996-04-26
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2019-07-04 ~ 2024-10-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
33,949 GBP2023-12-31
Officer
2019-03-11 ~ 2025-12-31
IIF 21 - Director → ME
21
47 Esplanade, St Helier, Jersey, Jersey, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-08-12 ~ 2025-12-16
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
22
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-17 ~ 2025-12-31
IIF 22 - Director → ME
Person with significant control
2021-05-27 ~ 2024-10-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (2 parents)
Officer
2014-07-24 ~ 2024-10-01
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-10-01
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PENYARD HOUSE LIMITED - 2014-10-03
The Leadership Trust, Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2012-07-20
IIF 16 - Director → ME
25
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
1993-02-12 ~ 2002-11-08
IIF 8 - Director → ME
26
RN TRUSTEES LIMITED - 2022-06-10
6a George Street, Nottingham, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2,532,346 GBP2024-12-31
Officer
2003-07-08 ~ 2020-09-24
IIF 1 - Director → ME
27
TRONOS PLC - 2004-03-05
CHARNOS PLC - 2002-10-11
6a George Street, Nottingham, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,938,972 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
28
THE LEADERSHIP TRUST (TRAINING) LIMITED - 2020-01-28
LEADERSHIP TRUST (TRADING) LIMITED - 2012-01-26
THE LEADERSHIP TRUST (TRAINING) LIMITED - 1997-09-15
THE LEADERSHIP TRUST LIMITED - 1997-07-16
Sunnyside, Great Strickland, Penrith, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-03-02 ~ 2012-07-20
IIF 29 - Secretary → ME