1
WESTFIELD (SEVENTY-FIVE) LIMITED - 1989-10-30
Ossington Chambers, 6-8 Castle Gate, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolvedIIF 33 - Director → ME
2
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolvedIIF 30 - Director → ME
3
BOURNSTON (BRAMALL) LANE DEVELOPMENT LIMITED - 1999-09-15
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 40 - Director → ME
4
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Ng1 3ly, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 32 - Director → ME
5
VANGUARD INVESTMENT PROPERTY LIMITED - 2004-12-10
Huntingdon House, Huntingdon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 45 - Director → ME
6
BOURNSTON (BRAMALL COURT) LTD. - 2003-05-01
BOURNSTON (ASFORDBY ROAD DEVELOPMENT) LIMITED - 2000-04-28
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 36 - Director → ME
7
EIS BUILD LIMITED - 2004-03-05
ASHSTOCK 1771 LIMITED - 1999-09-01
BOURNSTON COMMERCIAL PROPERTY LIMITED - 2004-03-22
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 39 - Director → ME
8
79 Caroline Street, BirminghamDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 31 - Director → ME
9
EVER 2372 LIMITED - 2006-01-16
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 13 - Director → ME
10
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 41 - Director → ME
11
C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolvedIIF 12 - Director → ME
12
278-290 Huntingdon House Huntingdon Street, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-903,924 GBP2022-05-31
Officer
2017-05-08 ~ nowIIF 18 - Director → ME
13
Huntingdon House 278-290 Huntingdon Street, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
14
2 Castle Rising, Newark, Nottinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolvedIIF 27 - Director → ME
15
WILCHAP (LINCOLN) 72 LIMITED - 2013-01-15
2 Castle Rising, Lombard Street, Newark, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
1,102,969 GBP2023-01-31
Officer
2013-01-15 ~ nowIIF 16 - Director → ME
16
2 Castle Rising, Lombard Street, Newark, EnglandLiquidation Corporate (1 parent)
Officer
2012-11-09 ~ nowIIF 23 - Director → ME
17
HOLIDAY PROPERTY BOND LIMITED - 1993-05-18
NEWDAY AFFORDABLE HOMES LIMITED - 1993-04-14
Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Equity (Company account)
-1,746,095 GBP2021-06-30
Officer
2012-10-25 ~ dissolvedIIF 34 - Director → ME
18
37 Lombard Street, Newark, EnglandActive Corporate (2 parents)
Equity (Company account)
-110,220 GBP2022-03-31
Officer
2021-02-08 ~ nowIIF 2 - Director → ME
19
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolvedIIF 25 - Director → ME
20
Huntingdon House, 278 290 Huntingdon Street, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-30 ~ nowIIF 21 - Director → ME
21
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolvedIIF 24 - Director → ME
22
KILMISTAR & CO LTD - 1988-03-02
FRESHEASY LIMITED - 1988-01-25
KILMISTER & CO. LTD - 1990-01-30
Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolvedIIF 43 - Director → ME
23
The Joiner's Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (2 parents)
Equity (Company account)
-60,204 GBP2022-01-31
Officer
2017-01-31 ~ nowIIF 15 - Director → ME
24
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
90,653 GBP2022-01-31
Officer
2017-01-31 ~ nowIIF 20 - Director → ME
25
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-82,468 GBP2022-01-31
Officer
2017-01-31 ~ nowIIF 19 - Director → ME
26
Huntingdon House, 278-290 Huntingdon Street, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-17 ~ nowIIF 22 - Director → ME
27
WILCHAP (LINCOLN) 70 LIMITED - 2013-01-14
2 Castle Rising, Lombard Street, Newark, NottinghamshireActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
187,952 GBP2023-01-31
Officer
2013-01-14 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
28
37 Lombard Street, Newark, EnglandActive Corporate (1 parent)
Officer
2024-03-03 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-03 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
29
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,609 GBP2022-12-31
Officer
2020-05-07 ~ nowIIF 14 - Director → ME
30
Huntingdon House 278-290 Huntingdon Street, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 47 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
Huntingdon House 278-290 Huntingdon Street, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-80,705 GBP2022-08-31
Officer
2024-11-26 ~ nowIIF 46 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
32
37 Lombard Street, Newark, EnglandActive Corporate (1 parent)
Officer
2024-03-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
33
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-09-26 ~ nowIIF 5 - Director → ME
34
Huntingdon House, 278-290 Huntingdon Street, NottinghamDissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolvedIIF 29 - Director → ME
35
Huntingdon House, 278-290 Huntingdon Street, NottinghamDissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolvedIIF 28 - Director → ME
36
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 42 - Director → ME
37
The Workshop, 37 Lombard Street, Newark, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-02-23 ~ nowIIF 4 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE