1
BORDEAUX ESTATES LIMITED - 2024-07-19
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
590,842 GBP2024-03-31
Officer
2018-12-14 ~ nowIIF 15 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
3 - 5 College Street, Nottingham, EnglandActive Corporate (4 parents)
Officer
2023-12-11 ~ nowIIF 12 - Director → ME
Person with significant control
2023-12-11 ~ 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
3
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Officer
2024-07-02 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
4
BORDEAUX DORDOGNE LIMITED - 2024-07-19
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,120 GBP2024-03-31
Officer
2018-12-18 ~ nowIIF 14 - Director → ME
6
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,220 GBP2024-03-31
Officer
2019-07-17 ~ nowIIF 13 - Director → ME
7
BRAYFLEX LIMITED - 2009-03-10
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2009-05-05 ~ dissolvedIIF 7 - Director → ME
8
EVER 1778 LIMITED - 2002-07-31
32 Aldershot Road, Fleet, HampshireDissolved Corporate (4 parents)
Officer
2002-08-19 ~ dissolvedIIF 17 - Director → ME
2002-08-19 ~ dissolvedIIF 28 - Secretary → ME
9
OSWIN PROPERTIES LIMITED - 2005-09-08
19 Lovelace Avenue, Solihull, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
-10,346 GBP2019-03-31
Officer
2005-01-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
29 Homer Road, Solihull, West MidlandsDissolved Corporate (2 parents)
Officer
2005-01-25 ~ dissolvedIIF 9 - Director → ME
11
KITEFRAY LIMITED - 2008-12-21
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolvedIIF 4 - Director → ME
12
19 Lovelace Avenue, Solihull, West MidlandsActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
849,274 GBP2024-03-31
Officer
2002-03-06 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
13
19 Lovelace Avenue, Solihull, West MidlandsActive Corporate (3 parents)
Equity (Company account)
9,765 GBP2024-03-31
Officer
2008-08-08 ~ nowIIF 2 - Director → ME
14
Kingsnorth House, Blenheim Way, Birmingham, West MidlandsActive Corporate (9 parents)
Officer
2007-07-12 ~ nowIIF 1 - Director → ME
15
BOLDMOUNT LIMITED - 2009-04-14
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2009-05-05 ~ dissolvedIIF 6 - Director → ME
16
OVALSHINE LIMITED - 2009-03-10
2 Manor Square, Solihull, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,122 GBP2024-03-31
Officer
2009-05-05 ~ nowIIF 5 - Director → ME
2013-12-06 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
Woodlands Adventure And Outdoor Centre Bourne Vale, Aldridge, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-12 ~ nowIIF 16 - Director → ME