1
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 - 5 College Street, Nottingham, England
Active Corporate (4 parents)
Officer
2023-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 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
3
BORDEAUX ESTATES (WASHINGTON) LIMITED
15814671 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 20 - Right to appoint or remove directors → 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
5
BORDEAUX ESTATES MANAGEMENT LIMITED
11731860 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2018-12-18 ~ now
IIF 6 - Director → ME
6
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 5 - Director → ME
7
BRAYFLEX LIMITED - 2009-03-10
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ dissolved
IIF 14 - Director → ME
8
HELICAL RETAIL (RBS) LIMITED
- now 01923093INTERCONTINENTAL LAND LIMITED
- 1995-09-01
01923093REDIMAKE LIMITED - 1986-05-12
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1995-06-22 ~ 2002-06-11
IIF 19 - Director → ME
9
GRANGEOVER LIMITED
- 1994-10-06
02394143 22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
1994-09-27 ~ 2002-06-12
IIF 18 - Director → ME
10
EVER 1778 LIMITED - 2002-07-31
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-08-19 ~ dissolved
IIF 17 - Director → ME
2002-08-19 ~ dissolved
IIF 28 - Secretary → ME
11
19 Lovelace Avenue, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
29 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ dissolved
IIF 16 - Director → ME
13
SMALL BUSINESS SPACE LIMITED
- now 06764504KITEFRAY LIMITED - 2008-12-21
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-18 ~ dissolved
IIF 12 - Director → ME
14
19 Lovelace Avenue, Solihull, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2002-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
19 Lovelace Avenue, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2008-08-08 ~ now
IIF 8 - Director → ME
16
THE BIRMINGHAM BOYS AND GIRLS UNION
06311234 Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
2007-07-12 ~ now
IIF 1 - Director → ME
17
BOLDMOUNT LIMITED - 2009-04-14
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ dissolved
IIF 13 - Director → ME
18
OVALSHINE LIMITED - 2009-03-10
2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2009-05-05 ~ now
IIF 10 - Director → ME
2013-12-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
19
WOODLANDS ADVENTURE TRADING LIMITED
10767768 Woodlands Adventure And Outdoor Centre Bourne Vale, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2017-05-12 ~ now
IIF 11 - Director → ME