1
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Officer
2024-10-24 ~ nowIIF 40 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Current Assets (Company account)
43,829 GBP2023-08-31
Officer
2018-08-02 ~ nowIIF 50 - llp-designated-member → ME
Person with significant control
2018-08-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
600 GBP2023-08-31
Officer
2022-08-12 ~ nowIIF 32 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
-83 GBP2023-08-31
Officer
2022-08-12 ~ nowIIF 46 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
2,201 GBP2023-08-31
Officer
2022-08-11 ~ nowIIF 38 - director → ME
Person with significant control
2022-08-11 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
-457 GBP2023-08-31
Officer
2022-08-12 ~ nowIIF 36 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
-360 GBP2023-08-31
Officer
2022-08-12 ~ nowIIF 44 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
-380 GBP2023-08-31
Officer
2022-08-12 ~ nowIIF 34 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Officer
2022-05-19 ~ nowIIF 28 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
105 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 48 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 7 - Has significant influence or control → OE
11
GTL HOLDINGS LTD - 2022-06-30
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
128,225 GBP2024-02-29
Officer
2020-09-09 ~ nowIIF 31 - director → ME
2020-09-09 ~ nowIIF 53 - secretary → ME
Person with significant control
2020-09-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Cawley House, 149-155 Canal Street, Nottingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-6,239 GBP2022-07-31
Officer
2020-08-25 ~ dissolvedIIF 47 - director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents)
Officer
2023-09-10 ~ nowIIF 43 - director → ME
Person with significant control
2023-09-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Officer
2022-05-18 ~ nowIIF 41 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,346 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 42 - director → ME
Person with significant control
2022-01-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
458 GBP2024-02-29
Officer
2022-02-24 ~ nowIIF 29 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
-64,126 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 39 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RGM LINDLEY HOLDINGS LIMITED - 2021-08-26
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
20,578 GBP2023-08-31
Officer
2017-11-21 ~ nowIIF 35 - director → ME
2019-08-21 ~ nowIIF 52 - secretary → ME
Person with significant control
2017-11-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RGM LINDLEY 2019 LTD - 2021-08-26
Cawley House, 149-155 Canal Street, Nottingham, United KingdomCorporate (2 parents)
Equity (Company account)
-30,558 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 33 - director → ME
2019-08-22 ~ nowIIF 54 - secretary → ME
Person with significant control
2019-08-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
20
109 Vernon Road Friar Lane, Suite 1797, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
77 GBP2018-07-31
Officer
2016-07-28 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
21
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
10,981 GBP2023-07-31
Officer
2017-07-25 ~ nowIIF 37 - director → ME
Person with significant control
2017-07-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
CERBERUS REAL ESTATE LTD - 2017-06-05
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
-28,744 GBP2023-05-31
Officer
2023-06-30 ~ nowIIF 45 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
36 Long Acre, Bingham, United KingdomDissolved corporate (2 parents)
Officer
2017-04-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-08-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-08-19 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomDissolved corporate (1 parent)
Person with significant control
2022-08-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE