1
128 City Road, London, England
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 9 - Director → ME
2017-07-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-08-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom, England
Active Corporate (2 parents)
Officer
2017-05-02 ~ now
IIF 16 - Director → ME
2017-05-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-05-02 ~ 2023-02-25
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-05-02 ~ now
IIF 33 - Has significant influence or control → OE
3
ETON HOUSE HOTEL TRADING LIMITED
14440409 128 City Road, London
Active Corporate (5 parents)
Officer
2024-12-05 ~ now
IIF 8 - Director → ME
4
GRIFFIN COMMERCIAL PROPERTY LTD
13696084 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 13 - Director → ME
2023-07-18 ~ now
IIF 2 - Secretary → ME
6
MARKETING NOTTINGHAM AND NOTTINGHAMSHIRE LIMITED
- now 03744996EXPERIENCE NOTTINGHAMSHIRE LIMITED - 2015-04-10
EXPERIENCE NOTTINGHAM LIMITED - 2004-04-30
PROFILE NOTTINGHAM LIMITED - 2003-05-02
Nottingham Tourism & Travel Centre, Smithy Row, Nottingham, England
Active Corporate (92 parents)
Officer
2023-02-01 ~ 2024-09-10
IIF 21 - Director → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-07 ~ now
IIF 10 - Director → ME
2023-08-07 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-08-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
NOTTINGHAM BID COMPANY LIMITED
- now 07205523NOTTINGHAM RETAIL BID LIMITED - 2012-12-21
Cawley House, 149-155 Canal Street, Nottingham, Notts
Active Corporate (27 parents)
Officer
2024-09-11 ~ now
IIF 18 - Director → ME
9
Loxley House, Station Street, Nottingham, England
Active Corporate (24 parents)
Officer
2024-02-01 ~ now
IIF 19 - Director → ME
10
Loxley House, Station Street, Nottingham, Nottinghamshire
Active Corporate (91 parents, 2 offsprings)
Officer
2024-02-01 ~ now
IIF 20 - Director → ME
11
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 11 - Director → ME
2023-07-18 ~ now
IIF 3 - Secretary → ME
13
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-12 ~ 2023-02-25
IIF 31 - Ownership of shares – 75% or more → OE
2020-02-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2023-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 14 - Director → ME
2025-08-19 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
16
128 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 12 - Director → ME
2023-07-18 ~ now
IIF 4 - Secretary → ME