1
Haydn Green Institute, Ingenuity Lab The Sir Colin Campbell Building, University Of Nottingham, Innovation Park, Triumph Road, Nottingham, Nottinghamshire
Active Corporate (4 parents)
Officer
2017-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MAGIC PUZZLES LIMITED
- 2008-11-14
06258981 77c Primrose Workshops King Henrys Road, London
Active Corporate (2 parents)
Officer
2007-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
77c King Henrys Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
ST GILES HOLDINGS (NUMBER 1) LIMITED - now
ST GILES HOLDINGS LIMITED
- 2019-06-13
04177988HEATHCROFT LIMITED
- 2001-04-02
04177988 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-04-02 ~ 2002-11-13
IIF 11 - Director → ME
5
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-06-18 ~ 2023-04-15
IIF 5 - Director → ME
6
ST GILES INTERNATIONAL LIMITED
- now 01743505COASTALVILLE LIMITED
- 1997-10-01
01743505 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 2002-12-06
IIF 13 - Director → ME
(before 1992-12-31) ~ 2002-12-06
IIF 16 - Secretary → ME
7
ST GILES SEMINARS LIMITED
- now 03822175ST GILES LEGAL SERVICES LIMITED
- 2005-01-14
03822175 Lower Ground Floor, 105 Piccadilly, London, England
Dissolved Corporate (8 parents)
Officer
2002-12-06 ~ dissolved
IIF 14 - Director → ME
1999-08-09 ~ 2002-12-06
IIF 19 - Secretary → ME
8
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
01040641 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2002-12-06 ~ 2023-04-15
IIF 12 - Director → ME
(before 1992-09-30) ~ 1994-02-16
IIF 15 - Director → ME
(before 1992-09-30) ~ 1994-02-16
IIF 18 - Secretary → ME
9
STG HOLDINGS (NO.3) LIMITED - now
One Creechurch Place, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-10-01
IIF 6 - Director → ME
10
19 Bardolph Road, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2020-09-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-03-30 ~ 2020-10-01
IIF 1 - Director → ME
12
77c Primrose Workshops King Henrys Road, London
Active Corporate (6 parents)
Officer
(before 1991-03-06) ~ now
IIF 4 - Director → ME
(before 1991-03-06) ~ 1996-06-07
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE