1
OZ RETAIL LIMITED - 2024-06-18
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (4 parents)
Officer
2024-06-13 ~ nowIIF 24 - director → ME
Person with significant control
2024-06-13 ~ nowIIF 50 - Has significant influence or control → OE
2
LITTLE CAESERS LIMITED - 2022-08-22
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-07 ~ nowIIF 4 - director → ME
Person with significant control
2022-07-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
59 Nottingham Road, Ravenshead, NottsDissolved corporate (2 parents)
Equity (Company account)
-62,396 GBP2019-03-30
Officer
2010-03-15 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (1 parent)
Officer
2023-07-11 ~ nowIIF 6 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Equity (Company account)
604,448 GBP2023-04-27
Officer
2021-04-29 ~ nowIIF 26 - director → ME
Person with significant control
2021-04-29 ~ nowIIF 32 - Has significant influence or control → OE
6
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (5 parents)
Equity (Company account)
-65,520 GBP2022-02-27
Officer
2018-02-20 ~ nowIIF 19 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 49 - Has significant influence or control → OE
7
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandDissolved corporate (1 parent)
Officer
2019-02-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (5 parents)
Equity (Company account)
685,914 GBP2022-10-29
Officer
2019-10-14 ~ nowIIF 23 - director → ME
9
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (5 parents)
Equity (Company account)
107,845 GBP2023-03-29
Officer
2021-03-12 ~ nowIIF 5 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 35 - Has significant influence or control → OE
10
59 Nottingham Road Ravenshead, Nottingham, Notts, EnglandCorporate (5 parents)
Equity (Company account)
533,824 GBP2023-05-23
Officer
2016-05-25 ~ nowIIF 12 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 41 - Has significant influence or control → OE
11
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (5 parents)
Equity (Company account)
327,569 GBP2022-06-28
Officer
2020-06-22 ~ nowIIF 25 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-25 ~ nowIIF 28 - Has significant influence or control → OE
13
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (5 parents)
Equity (Company account)
158,040 GBP2022-05-28
Officer
2018-04-11 ~ nowIIF 15 - director → ME
Person with significant control
2018-04-11 ~ nowIIF 43 - Has significant influence or control → OE
14
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-15 ~ nowIIF 22 - director → ME
Person with significant control
2020-01-15 ~ nowIIF 42 - Has significant influence or control → OE
15
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-13 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
59 Nottingham, Ravenshead, Nottingham, Notts, EnglandCorporate (4 parents)
Equity (Company account)
290,995 GBP2022-12-28
Officer
2021-07-26 ~ nowIIF 21 - director → ME
17
59 Nottingham Road, Ravenshead, Nottingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2018-05-16 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
18
QSR SUPPLIES LIMITED - 2023-08-08
FISH AND CHIP SUPPLIES LIMITED - 2022-03-10
ADGL TRANSFERS LIMITED - 2019-08-13
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-05-22 ~ nowIIF 20 - director → ME
19
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2023-10-27 ~ nowIIF 1 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (5 parents)
Officer
2023-07-11 ~ nowIIF 8 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (1 parent)
Officer
2023-10-27 ~ nowIIF 10 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (1 parent)
Officer
2023-07-11 ~ nowIIF 7 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (3 parents)
Equity (Company account)
-100,521 GBP2023-03-29
Officer
2022-03-10 ~ nowIIF 3 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 37 - Has significant influence or control → OE
24
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2023-11-15 ~ nowIIF 2 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (3 parents)
Equity (Company account)
94,563 GBP2023-03-29
Officer
2022-03-10 ~ nowIIF 9 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 36 - Has significant influence or control → OE