1
BAINBRIDGE COURT MANAGEMENT CO LTD
11833739 38 North Gate, Newark, England
Active Corporate (5 parents)
Officer
2019-02-19 ~ 2021-10-01
IIF 28 - Director → ME
Person with significant control
2019-02-19 ~ 2021-10-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARNBY HOUSE MANAGEMENT COMPANY LTD
- now 08983899BARNBY GATE HOUSE MANAGEMENT COMPANY LIMITED
- 2014-07-22
08983899 Barnby House, 14 Barnby Gate, Newark, Nottinghamshire
Active Corporate (9 parents)
Officer
2014-04-08 ~ 2015-11-30
IIF 16 - Director → ME
3
Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2007-10-05 ~ now
IIF 6 - Director → ME
2007-10-05 ~ now
IIF 23 - Secretary → ME
4
Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (5 parents, 6 offsprings)
Officer
2008-05-15 ~ now
IIF 8 - Director → ME
2008-05-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-01 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
5
Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (6 parents)
Officer
2008-01-21 ~ now
IIF 7 - Director → ME
2008-01-21 ~ now
IIF 21 - Secretary → ME
6
Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2001-08-23 ~ now
IIF 5 - Director → ME
2001-08-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-04-25 ~ now
IIF 41 - Has significant influence or control → OE
7
Let It House, Lombard Street, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2004-07-01 ~ dissolved
IIF 11 - Director → ME
2004-07-01 ~ dissolved
IIF 27 - Secretary → ME
8
DERBY CATHEDRAL QUARTER MANAGEMENT CO LTD
10746097 36 Simpson's House, St. Marys Gate, Derby, England
Active Corporate (9 parents)
Officer
2017-04-28 ~ 2018-12-31
IIF 15 - Director → ME
Person with significant control
2017-04-28 ~ 2018-12-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
9
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ dissolved
IIF 9 - Director → ME
2000-12-13 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
FARCAUBAT DEVELOPMENTS LTD
- now 09089956 Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (5 parents)
Officer
2014-06-17 ~ 2021-05-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
1999-06-03 ~ 2000-05-02
IIF 12 - Director → ME
12
Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (8 parents)
Officer
2004-07-01 ~ 2023-12-08
IIF 10 - Director → ME
2004-07-01 ~ 2023-12-08
IIF 26 - Secretary → ME
13
CAPLA PROPERTY MANAGEMENT (BOUGHTON) LTD.
- 2014-01-27
06594162 Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (5 parents)
Officer
2008-05-15 ~ now
IIF 4 - Director → ME
2008-05-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-25 ~ 2023-09-28
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Old Hall 90 Main Street, Balderton, Newark, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolved
IIF 14 - Director → ME
15
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Dissolved Corporate (5 parents)
Officer
2016-06-03 ~ 2020-06-04
IIF 18 - Director → ME
Person with significant control
2016-06-03 ~ 2020-06-04
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Let It House, 23 Lombard Street, Newark, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Let It House, Lombard Street, Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE DERBY & SANDIACRE CANAL TRUST LIMITED
02986417 62 Broadway, Duffield, Belper, England
Active Corporate (54 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 19 - Director → ME
2023-11-28 ~ 2023-11-28
IIF 29 - Director → ME
19
THE HEIGHTS PROPERTY MANAGEMENT CO LTD
11654812 14 London Road, Newark, Nottinghamshire, England
Active Corporate (16 parents)
Officer
2018-11-01 ~ 2020-11-18
IIF 13 - Director → ME
Person with significant control
2018-11-01 ~ 2020-07-01
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
20
WAR OF THE ROSES MANAGEMENT CO LTD
13566132 Let It House, 23 Lombard Street, Newark, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE