1
29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 20 - Director → ME
2021-03-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-03-04 ~ 2021-04-28
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-30 ~ 2022-04-08
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BONSAI WEALTH MANAGEMENT INCORPORATED LTD
14035495 29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
EXPRESS LETTINGS (NOTTINGHAM) LTD
- now 04843523EXPRESS LETTINGS NOTTINGHAM LTD
- 2003-11-04
04843523 182 Nottingham Road, Basford, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-24 ~ 2022-04-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
182 Nottingham Road, Basford, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ 2022-04-01
IIF 10 - Director → ME
2009-06-25 ~ 2022-04-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
7
29 Arboretum Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
MASON ALEXANDER DEVELOPMENTS LTD
12047450 29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2017-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
29 Arboretum Street, Nottingham, Nottinghamshire
Active Corporate (1 parent, 1 offspring)
Officer
2009-02-11 ~ now
IIF 11 - Director → ME
2009-02-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2019-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 1 - Has significant influence or control → OE