1
85 Stanlake Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,925 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 15 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
18 The Ropewalk, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-258,469 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 6 - Director → ME
3
18 The Ropewalk, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-408,513 GBP2023-09-30
Officer
2022-12-23 ~ nowIIF 3 - Director → ME
4
RADCLIFFE DEVELOPMENTS NOTTINGHAM LIMITED - 2024-12-03
18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
104,230 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 2 - Director → ME
5
18 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,270 GBP2023-02-28
Officer
2020-05-12 ~ nowIIF 5 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9 GBP2023-12-31
Officer
2019-03-20 ~ nowIIF 7 - Director → ME
7
45 Bulkington Lane, Nuneaton, WarwickshireDissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolvedIIF 31 - Director → ME
8
Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate (2 parents)
Officer
2003-07-22 ~ dissolvedIIF 13 - Director → ME
2006-05-03 ~ dissolvedIIF 27 - Secretary → ME
9
18 The Ropewalk, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 32 - Has significant influence or control → OE
10
KELHAM NEWARK LIMITED - 2017-05-23
18 The Ropewalk, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-242,075 GBP2023-06-30
Person with significant control
2022-01-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
BSP CAPITAL FREEHOLDS LIMITED - 2023-06-23
18 The Ropewalk, Nottingham, EnglandActive Corporate (5 parents)
Officer
2022-05-20 ~ nowIIF 12 - Director → ME
12
BSP CAPITAL LIMITED - 2023-06-23
18 The Ropewalk, Nottingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-356 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 9 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 21 - Right to appoint or remove directors → OE
13
BSP CAPITAL PROPERTIES LTD - 2023-06-24
18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
21,960 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 4 - Director → ME
14
OLIVER COURT (WEST BRIDGFORD) MANAGEMENT LTD - 2023-12-27
Castle Heights, 72 Maid Marian Way, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 11 - Director → ME
15
18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
16
18 The Ropewalk, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-06-18 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE