1
6 Lake View Drive, Brundall, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-46,057 GBP2024-02-29
Officer
2017-07-26 ~ nowIIF 23 - Director → ME
2017-07-26 ~ nowIIF 34 - Secretary → ME
Person with significant control
2017-08-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
128 City Road, London, United Kingdom, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,441 GBP2024-02-29
Officer
2017-05-02 ~ nowIIF 24 - Director → ME
2017-05-02 ~ nowIIF 41 - Secretary → ME
Person with significant control
2017-05-02 ~ nowIIF 15 - Has significant influence or control → OE
4
128 City Road, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-12-05 ~ nowIIF 18 - Director → ME
5
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolvedIIF 32 - Director → ME
2021-10-21 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-18 ~ nowIIF 31 - Director → ME
2023-07-18 ~ nowIIF 35 - Secretary → ME
7
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-07 ~ nowIIF 27 - Director → ME
2023-08-07 ~ nowIIF 40 - Secretary → ME
Person with significant control
2023-08-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
C/o The Union Suite, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 6 - Director → ME
9
NOTTINGHAM RETAIL BID LIMITED - 2012-12-21
Cawley House, 149-155 Canal Street, Nottingham, NottsActive Corporate (10 parents)
Equity (Company account)
97,507 GBP2023-12-31
Officer
2024-09-11 ~ nowIIF 26 - Director → ME
10
Loxley House, Station Street, Nottingham, EnglandActive Corporate (8 parents)
Equity (Company account)
3,526,000 GBP2024-03-31
Officer
2024-02-01 ~ nowIIF 19 - Director → ME
11
Loxley House, Station Street, Nottingham, NottinghamshireActive Corporate (8 parents, 2 offsprings)
Officer
2024-02-01 ~ nowIIF 20 - Director → ME
12
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolvedIIF 28 - Director → ME
2020-01-10 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
13
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-18 ~ nowIIF 29 - Director → ME
2023-07-18 ~ nowIIF 37 - Secretary → ME
14
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-405,871 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 25 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
15
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
C/o The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
C/o The Union Suite, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 5 - Director → ME
18
Tudor House, South Avenue, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
58 Thorpe Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolvedIIF 33 - LLP Designated Member → ME
20
128 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-18 ~ nowIIF 30 - Director → ME
2023-07-18 ~ nowIIF 38 - Secretary → ME