1
CYRIL JOHN (DECORATORS) LIMITED
- 2016-04-18
00669385 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2009-01-14 ~ dissolved
IIF 2 - Director → ME
2
Somerbys Limited, 30 Nelson Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ 2013-04-11
IIF 13 - Director → ME
3
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
1,437,455 GBP2024-07-19
Officer
2013-08-06 ~ 2024-07-19
IIF 19 - Director → ME
4
Heatherfields, Priory Lane, Ulverscroft, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,781,454 GBP2024-07-19
Officer
2011-08-25 ~ now
IIF 9 - Director → ME
5
CASTLEGATE ESTATES AND LETTINGS LIMITED
- now 07029005CASTLEGATE LETTINGS LIMITED - 2010-01-07
118-120 Main Street, Bulwell, Nottingham
Dissolved Corporate (6 parents)
Equity (Company account)
71,797 GBP2020-09-30
Officer
2019-11-06 ~ dissolved
IIF 12 - Director → ME
6
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
488,344 GBP2024-03-31
Officer
2018-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-05 ~ now
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% → OE
7
Bell Group Uk Limited, Unit 9 Mercury Orion Way, Orion Business Park, North Shields, Tyne And Wear, England
Active Corporate (13 parents)
Equity (Company account)
1,249,126 GBP2023-03-31
Officer
2008-01-30 ~ 2016-04-29
IIF 1 - Director → ME
8
FUTURE PROOF PROPERTIES LIMITED
- now 07755973 20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
166,807 GBP2024-07-19
Officer
2011-08-30 ~ 2024-07-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-16
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Heatherfields, Priory Lane, Ulverscroft, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,673,106 GBP2024-07-19
Officer
2023-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
10
Rotherham House, 2 Clarendon Street, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-379 GBP2018-03-31
Officer
2017-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
477,676 GBP2024-07-19
Officer
2012-09-19 ~ 2024-07-19
IIF 14 - Director → ME
12
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-80,210 GBP2024-07-19
Officer
2023-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 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
13
Heatherfields, Priory Lane, Ulverscroft, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
101 GBP2024-07-19
Officer
2010-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-16
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
664,357 GBP2024-07-19
Officer
2015-05-01 ~ 2024-07-19
IIF 17 - Director → ME
15
20 Regent Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2021-12-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
5,299,356 GBP2024-07-19
Officer
2023-10-04 ~ 2024-07-19
IIF 18 - Director → ME
Person with significant control
2023-10-04 ~ 2024-07-19
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
POULTNEY BROOK GARDENS MANAGEMENT LIMITED
08822821 9 Flanders Close, Quorn, Loughborough, Leicestershire
Active Corporate (17 parents)
Officer
2014-07-04 ~ 2017-10-13
IIF 22 - Director → ME
18
SIXTEEN MILLICENT ROAD MANAGEMENT LIMITED
02529191 16a Millicent Road, West Bridgford, Nottingham
Active Corporate (15 parents)
Equity (Company account)
1,108 GBP2024-09-30
Officer
2006-11-30 ~ 2012-03-22
IIF 28 - Director → ME
19
Heatherfields, Priory Lane, Ulverscroft, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-152,924 GBP2024-03-31
Officer
2019-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
TASSI SALES AND LETTINGS LTD
- now 06914633TASSI LETTINGS LTD - 2014-12-18
TASSI PROPERTY SERVICES LIMITED - 2010-11-15
70 St. Mary Axe, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
270,070 GBP2023-03-31
Officer
2017-06-29 ~ 2023-01-12
IIF 3 - Director → ME
Person with significant control
2017-06-29 ~ 2023-01-12
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
Heatherfields, Priory Lane, Ulverscroft, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,138 GBP2025-03-31
Officer
2025-01-23 ~ now
IIF 7 - Director → ME
22
Heatherfields, Priory Lane, Ulverscroft, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
505,134 GBP2024-07-19
Officer
2017-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 25 - Has significant influence or control → OE
23
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
201,320 GBP2024-07-19
Officer
2013-07-29 ~ 2024-07-19
IIF 20 - Director → ME