1
22-26 Nottingham Road, Stapleford, Nottingham
Active Corporate (1 parent)
Equity (Company account)
22,452 GBP2024-03-30
Officer
2011-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
CAMNISH HOUSE MANAGEMENT COMPANY LIMITED
06037820 Unit 8a-8e Huss's Lane, Long Eaton, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
133 GBP2024-12-31
Officer
2009-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Cliffe Hill House 22-26 Nottingham Road, Stapleford, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
1,839,585 GBP2024-03-30
Officer
2022-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Cliffe Hill House, 22-26 Nottingham Road, Stapleford, Nottingham
Active Corporate (2 parents)
Equity (Company account)
170,216 GBP2024-03-30
Officer
2008-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
TRANSGLOBAL HEALTH LIMITED
- 2016-07-11
06724115 22-26 Nottingham Road, Stapleford, Nottingham, Nottinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Cliffe Hill House 22-26, Nottingham Road, Nottingham
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-13 ~ now
IIF 2 - Director → ME
2012-09-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Cliffe Hill House 22-26, Nottingham Road, Nottingham
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-13 ~ now
IIF 5 - Director → ME
2012-09-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Cliffe Hill House 22-26, Nottingham Road, Nottingham
Active Corporate (1 parent)
Equity (Company account)
1,789 GBP2024-03-31
Officer
2012-09-12 ~ now
IIF 4 - Director → ME
2012-09-12 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
WOODSTOCK COURT (TOTON) MANAGEMENT COMPANY LIMITED
06256992 Cliffe Hill House 22-26 Nottingham Road, Stapleford, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2008-02-01 ~ now
IIF 3 - Director → ME