1
C/o Lambert Smith Hampton, Tollhouse Hill, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2023-06-24
Officer
2002-04-01 ~ nowIIF 3 - director → ME
2001-12-05 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 48 - Has significant influence or control → OE
2
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
108 GBP2021-12-31
Officer
2012-08-13 ~ nowIIF 28 - director → ME
2012-08-13 ~ nowIIF 37 - secretary → ME
3
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
8,912 GBP2020-04-30
Officer
2018-04-20 ~ nowIIF 26 - director → ME
2018-04-20 ~ nowIIF 38 - secretary → ME
Person with significant control
2018-04-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
32 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2007-12-07 ~ dissolvedIIF 11 - llp-designated-member → ME
5
Rolleston Manor Station Road, Rolleston, Newark, NottinghamshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2014-07-18 ~ dissolvedIIF 5 - director → ME
2014-07-18 ~ dissolvedIIF 34 - secretary → ME
6
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 25 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 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
7
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 24 - director → ME
8
Rolleston Manor Station Road, Rolleston, Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2011-08-03 ~ dissolvedIIF 19 - llp-designated-member → ME
9
Rolleston Manor Station Road, Rolleston, Nr Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2011-10-25 ~ dissolvedIIF 20 - llp-designated-member → ME
10
Rolleston Manor, Station Road, Rollerston, Newark, East MidlandsDissolved corporate (2 parents)
Officer
2005-05-12 ~ dissolvedIIF 16 - llp-designated-member → ME
11
Rolleston Manor, Station Road, Rolleston, Newark NottinghamshireDissolved corporate (2 parents)
Officer
2006-06-07 ~ dissolvedIIF 13 - llp-designated-member → ME
12
Rolleston Manor, Station Road Rolleston, Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2006-07-04 ~ dissolvedIIF 17 - llp-designated-member → ME
13
Rolleston Manor, Station Road Rolleston, Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2007-03-29 ~ dissolvedIIF 14 - llp-designated-member → ME
14
HILLARYS DEVELOPMENT (NO.4) LLP - 2006-02-14
Rolleston Manor, Station Road, Rolleston Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2006-01-17 ~ dissolvedIIF 12 - llp-designated-member → ME
15
32 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2007-08-13 ~ dissolvedIIF 18 - llp-designated-member → ME
16
ADVICECHAIN LIMITED - 2003-01-21
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2001-08-10 ~ nowIIF 2 - director → ME
2001-08-10 ~ nowIIF 40 - secretary → ME
Person with significant control
2021-08-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
12,068,383 GBP2019-04-30
Officer
2009-08-27 ~ nowIIF 1 - director → ME
2009-08-27 ~ nowIIF 41 - secretary → ME
Person with significant control
2021-09-21 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 22 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 27 - director → ME
20
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Officer
2017-10-31 ~ nowIIF 29 - director → ME
2017-10-31 ~ nowIIF 36 - secretary → ME
Person with significant control
2017-10-31 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BUILDDREAM LIMITED - 2001-07-17
Ashcroft House, Ervington Court, Meridian Buisness Park, LeicesterCorporate (2 parents)
Officer
2001-07-02 ~ nowIIF 21 - director → ME
2001-07-02 ~ nowIIF 31 - secretary → ME
Person with significant control
2021-09-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
384,867 GBP2021-10-31
Officer
2012-10-08 ~ nowIIF 4 - director → ME
2012-10-08 ~ nowIIF 35 - secretary → ME
Person with significant control
2021-09-27 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
32 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2013-02-11 ~ dissolvedIIF 23 - director → ME
2013-02-11 ~ dissolvedIIF 39 - secretary → ME
24
GELLAW 182 LIMITED - 2008-07-07
C12 Marquisway, Team Valley, GatesheadDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
HAMSARD 2475 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-24 ~ dissolvedIIF 6 - director → ME
26
32 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2003-02-21 ~ dissolvedIIF 15 - llp-designated-member → ME
27
HAMSARD 2473 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-24 ~ nowIIF 9 - director → ME