1
CASTLE POINT (NOTTINGHAM) MANAGEMENT LIMITED
08867072 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-01-29 ~ 2021-07-27
IIF 8 - Director → ME
2
HARPINE INVESTMENTS LIMITED
- now 02512068CITILODGE HOTEL (NOTTINGHAM) LIMITED
- 2007-02-27
02512068 Highfields Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
5,175,644 GBP2024-12-31
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 18 - Secretary → ME
3
Cabourn House, Station Street, Bingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
8,870 GBP2021-11-30
Officer
2005-12-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Cabourn House, Station Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,864,460 GBP2025-03-31
Officer
2019-05-07 ~ 2023-02-14
IIF 10 - Director → ME
Person with significant control
2019-05-07 ~ 2023-02-17
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Cabourn House, Station Street, Bingham, Nottinghamshire
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
31,435,525 GBP2025-03-31
Officer
2014-07-09 ~ now
IIF 5 - Director → ME
6
Cabourn House, Station Street, Bingham, Nottinghamshire
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
35,219,746 GBP2025-03-31
Officer
2014-07-09 ~ 2022-06-22
IIF 15 - Director → ME
7
Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,586,610 GBP2025-03-31
Officer
2022-02-08 ~ 2022-06-22
IIF 11 - Director → ME
8
RADCLIFFE COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 10621988RADCLIFFE HOUSE MANAGEMENT COMPANY LIMITED
- 2019-05-07
10621988 10 Nightingale House Ockbrook Drive, Nottingham, England
Active Corporate (8 parents)
Equity (Company account)
2,357 GBP2024-03-31
Officer
2017-02-15 ~ 2020-11-02
IIF 16 - Director → ME
9
RI SB SWINDON LIMITED - now
WILLOUGHBY (569) LIMITED
- 2022-02-11
06453100 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 St. James's Square, London, England
Active Corporate (22 parents)
Profit/Loss (Company account)
5,254,952 GBP2020-04-01 ~ 2021-03-31
Officer
2008-03-27 ~ 2021-04-30
IIF 13 - Director → ME
10
Cabourn House, Station Street, Bingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 21 - Secretary → ME
11
WESTMINSTER TRADING & PROPERTY GROUP LIMITED
- now 02509588BRASSFLAKE LIMITED
- 1990-08-17
02509588 Cabourn House, Station Street, Bingham, Nottinghamshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,011,779 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
12
WILLOUGHBY (35) LIMITED
02967087 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 03799040Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cabourn House, Station Street, Bingham, Nottinghamshire
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
29,455,681 GBP2025-03-31
Officer
2014-07-09 ~ 2022-06-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-05
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
WILLOUGHBY (452) LIMITED
04858901 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cabourn House, Station Street, Bingham, Nottinghamshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2003-11-21 ~ dissolved
IIF 9 - Director → ME
2003-11-21 ~ dissolved
IIF 19 - Secretary → ME