1
CASTLE BOULEVARD HOLDINGS LIMITED
- now 09341297SPH 789 LIMITED
- 2015-04-22
09341297 05379722, 04415374, 04318519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,306,647 GBP2024-08-31
Officer
2014-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHARLOTTE'S IN BATH STREET LIMITED
17010416 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
CHARLOTTE'S IN THE PANTILES LIMITED
12899484 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-694,520 GBP2024-01-31
Officer
2020-09-23 ~ now
IIF 9 - Director → ME
4
FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED
09854248 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2015-11-03 ~ 2017-02-28
IIF 12 - Director → ME
5
FOUNTAINBRIDGE HOLDINGS LIMITED
09893377 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2015-11-30 ~ 2017-02-28
IIF 16 - Director → ME
6
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-398 GBP2015-11-30
Officer
2014-11-11 ~ dissolved
IIF 39 - Secretary → ME
7
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
131,466 GBP2017-08-31
Officer
2013-02-20 ~ dissolved
IIF 38 - Director → ME
8
GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED
10344612 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-153,767 GBP2024-08-31
Officer
2016-08-24 ~ now
IIF 2 - Director → ME
9
GRAYSTACKS DEVELOPMENTS LIMITED
09706700 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
54,532 GBP2017-08-31
Officer
2015-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
3-5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-13 ~ 2018-05-22
IIF 13 - Director → ME
Person with significant control
2016-05-06 ~ 2018-05-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
N AND J FAMILY INVESTMENTS LTD
- now 09764307OMNI RECYCLING INVESTMENTS LIMITED
- 2022-11-17
09764307 3 - 5 College Street, Nottingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,412,881 GBP2024-01-31
Officer
2015-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
150,067 GBP2024-08-31
Officer
2015-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PENNINE HOUSE LEICESTER LIMITED
- 2015-02-16
09357437 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2014-12-16 ~ now
IIF 3 - Director → ME
14
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
North Farm Lane, Tunbridge Wells, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,767,751 GBP2024-03-31
Officer
2015-08-12 ~ 2023-12-11
IIF 22 - Director → ME
Person with significant control
2020-07-24 ~ 2020-07-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-20 ~ 2018-05-30
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-896 GBP2015-11-30
Officer
2013-11-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2014-07-30 ~ 2017-02-28
IIF 17 - Director → ME
18
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 24 - Director → ME
19
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
357,592 GBP2018-08-31
Officer
2013-11-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
OSM (LEICESTER) LIMITED
- 2015-09-14
09302000OMNI STUDENT MANAGEMENT LIMITED
- 2015-02-16
09302000 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
119,398 GBP2023-09-01 ~ 2024-08-31
Officer
2014-11-10 ~ now
IIF 7 - Director → ME
21
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-19,780 GBP2024-08-31
Officer
2020-03-06 ~ 2022-02-03
IIF 15 - Director → ME
Person with significant control
2020-03-06 ~ 2021-10-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2015-10-28 ~ 2017-02-28
IIF 14 - Director → ME
23
OSM HOLDINGS LIMITED
- 2015-09-16
09357421MILLSTONE HOUSE LEICESTER LIMITED
- 2015-02-16
09357421 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-512 GBP2024-08-31
Officer
2014-12-16 ~ now
IIF 5 - Director → ME
24
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 6 - Director → ME
25
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-08-31
Officer
2015-10-01 ~ now
IIF 4 - Director → ME
26
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-512 GBP2015-10-31
Officer
2014-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE