1
55/57 CADOGAN SQUARE FREEHOLD LIMITED
04477112 4 Felstead Gardens, Ferry Street, London
Active Corporate (18 parents)
Officer
2002-07-04 ~ 2025-03-04
IIF 73 - Director → ME
2
6a George Street, Hockley, Nottingham, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 32 - Director → ME
1993-06-24 ~ 2016-02-01
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
C/o Firtrees Hotel, Derry Road, Strabane, Co. Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2015-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
DERBY DIOCESAN BOARD OF EDUCATION
- now 00463908DERBY DIOCESAN COUNCIL OF EDUCATION
- 1992-02-24
00463908 Derby Church House, Full Street, Derby, Derbyshire
Active Corporate (146 parents, 2 offsprings)
Officer
~ 1996-12-31
IIF 69 - Director → ME
5
6a George Street, Hockley, Nottingham, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2022-07-11
IIF 61 - Director → ME
2003-03-19 ~ 2018-01-17
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
2022-02-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2017-12-19 ~ 2022-02-25
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
6
Suite 8, Blandel Bridge House, 56 Sloane Square, London, England
Dissolved Corporate (3 parents)
Officer
2003-03-19 ~ dissolved
IIF 42 - Director → ME
7
Blacksmiths Forge Old Sawyard Off Greatham Lane, Parham Park, Pulborough, West Sussex, England
Active Corporate (7 parents)
Officer
2003-03-19 ~ 2007-10-23
IIF 44 - Director → ME
8
INVENTUS UK LIMITED
- 2003-11-12
04377507 6a George Street, Hockley, Nottingham, England
Active Corporate (7 parents)
Officer
2003-11-10 ~ 2018-01-18
IIF 43 - Director → ME
2017-12-19 ~ 2022-07-11
IIF 58 - Director → ME
Person with significant control
2017-12-19 ~ 2022-07-11
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
2022-07-11 ~ now
IIF 13 - Has significant influence or control → OE
2016-04-06 ~ 2018-01-18
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
6a George Street, Hockley, Nottingham, England
Active Corporate (5 parents)
Officer
2002-12-24 ~ 2018-01-18
IIF 34 - Director → ME
2017-12-19 ~ 2022-07-11
IIF 62 - Director → ME
Person with significant control
2017-12-19 ~ 2025-01-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
2022-02-24 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2018-01-18
IIF 12 - Has significant influence or control → OE
10
6a George Street, Hockley, Nottingham, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2022-07-11
IIF 60 - Director → ME
2005-03-02 ~ 2018-01-18
IIF 40 - Director → ME
Person with significant control
2017-12-19 ~ 2022-02-25
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
2022-02-22 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2018-01-18
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
11
6a George Street, Hockley, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
12
Suite 8, Blandel Bridge House, 56 Sloane Square, London
Dissolved Corporate (3 parents)
Officer
2003-02-12 ~ dissolved
IIF 37 - Director → ME
13
Office 4.03 Office 4.03, 2-6 Eaton Gate, London
Dissolved Corporate (3 parents)
Officer
2002-12-28 ~ dissolved
IIF 33 - Director → ME
14
6a George Street, Hockley, Nottingham, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2022-07-11
IIF 57 - Director → ME
2004-11-19 ~ 2018-01-17
IIF 46 - Director → ME
Person with significant control
2017-12-19 ~ 2022-02-25
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
2022-02-24 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-01-17
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
15
6a George Street, Hockley, Nottingham, England
Active Corporate (8 parents)
Officer
2004-11-19 ~ 2018-01-17
IIF 47 - Director → ME
2017-12-19 ~ 2022-07-11
IIF 59 - Director → ME
Person with significant control
2017-12-19 ~ 2022-02-23
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
2022-02-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2018-01-17
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
16
EUROPEAN RAIL TIMETABLE LIMITED
08590554 6a George Street, George Street, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 23 - Has significant influence or control → OE
17
4 Elmwood, Crockford Lane Chineham Park, Basingstoke, Hants
Dissolved Corporate (6 parents)
Officer
1997-10-30 ~ 2003-06-20
IIF 31 - Director → ME
18
HIREPLANE CARGO CONVERSIONS LIMITED
- now 04430103E2033 TRADING LIMITED
- 2003-02-14
04430103AURORA AIRCRAFT MAINTENANCE LIMITED - 2003-02-10
Suite 8, Blandel Bridge House, 56 Sloane Square, London, England
Dissolved Corporate (4 parents)
Officer
2003-02-14 ~ dissolved
IIF 36 - Director → ME
19
95 Windermere Avenue, London
Active Corporate (7 parents)
Officer
2006-01-10 ~ 2006-02-24
IIF 39 - Director → ME
20
6a George Street, Nottingham, England
Active Corporate (2 parents, 8 offsprings)
Officer
2017-06-15 ~ 2021-11-23
IIF 72 - Director → ME
2017-09-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
6a George Street, Hockley, Nottingham, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ 2021-11-23
IIF 65 - Director → ME
2017-05-15 ~ now
IIF 26 - Director → ME
22
THE SLOW TRAVEL COMPANY LIMITED
- now 04620492E2049 LEASING LIMITED
- 2021-03-05
04620492 6a George Street, Hockley, Nottingham, England
Active Corporate (7 parents)
Officer
2017-12-19 ~ 2022-07-11
IIF 64 - Director → ME
2002-12-24 ~ 2018-01-17
IIF 35 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
2017-12-19 ~ 2022-02-24
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2018-01-17
IIF 3 - Has significant influence or control → OE
23
6a George Street, Hockley, Nottingham, England
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
24
RN TRUSTEES LIMITED
- 2022-06-10
02844245 6a George Street, Nottingham, England
Active Corporate (9 parents, 8 offsprings)
Officer
1993-08-11 ~ 2022-01-27
IIF 70 - Director → ME
1994-02-16 ~ now
IIF 28 - Director → ME
2001-10-12 ~ 2022-01-27
IIF 67 - Secretary → ME
Person with significant control
2017-08-18 ~ 2022-01-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-07-22
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2022-07-22 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
25
6a George Street, Nottingham, England
Active Corporate (18 parents, 7 offsprings)
Officer
2002-11-04 ~ 2013-02-05
IIF 71 - Director → ME
2017-12-19 ~ 2022-07-11
IIF 63 - Director → ME
1998-09-28 ~ 2018-01-17
IIF 45 - Director → ME
2002-05-31 ~ 2007-04-02
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-11
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2017-12-19 ~ 2018-04-25
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-01-17
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control → OE