1
16 High Street, Kegworth, Derby
Active Corporate (11 parents)
Officer
2013-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-04 ~ 2024-10-28
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
SPH 175 LIMITED - 2001-11-19
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2013-07-09 ~ 2023-12-22
IIF 18 - Director → ME
3
CRICKLADE HOUSE HOTEL LIMITED
- now 10234758CRICKDALE HOUSE HOTEL LIMITED - 2017-01-09
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-21 ~ now
IIF 13 - Director → ME
2017-12-21 ~ 2023-12-22
IIF 16 - Director → ME
4
CRICKLADE PROPERTY LIMITED
- now 10548462CRICKDALE PROPERTY LIMITED - 2017-01-20
Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-21 ~ 2023-12-22
IIF 19 - Director → ME
2017-12-21 ~ now
IIF 14 - Director → ME
5
EXPATRIATE ADVISORY SERVICES LIMITED
- now 01352844EXPATRIATE ADVISORY SERVICES PLC
- 2024-12-19
01352844 16 High Street, Kegworth, Derbyshire
Active Corporate (13 parents, 5 offsprings)
Officer
2012-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-04 ~ 2024-10-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Hindocha & Co., Unit V16 Howitt Building, Lenton Boulevard, Nottingham, Notts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 20 - Director → ME
7
16 High Street Kegworth, Derby, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2024-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
INCOME ADVISORY SERVICES LIMITED
03000283 16 High Street, Kegworth, Derbyshire
Active Corporate (10 parents)
Officer
2023-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-04 ~ 2024-10-28
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
16 High Street, Kegworth, Derbyshire
Active Corporate (8 parents)
Officer
2016-02-04 ~ now
IIF 2 - Director → ME
10
INVESTORS' DISCOUNT CENTRE LIMITED
02858760 16 High Street, Kegworth, Derbyshire
Active Corporate (10 parents)
Officer
2023-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-14 ~ 2024-10-28
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
- now 00934821LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC
- 2024-12-19
00934821 16 High Street, Kegworth, Derbyshire
Active Corporate (12 parents)
Officer
2016-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-04 ~ 2024-10-28
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
16 High Street, Kegworth, Derby
Active Corporate (3 parents)
Officer
2016-02-04 ~ now
IIF 3 - Director → ME
13
16 High Street, Kegworth, Derby
Active Corporate (3 parents)
Officer
2016-02-04 ~ now
IIF 1 - Director → ME
14
NOTTINGHAM CARE VILLAGE LIMITED
08527170 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-09 ~ 2023-12-22
IIF 15 - Director → ME
15
OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED
07298160 Environment House, 1 St. Marks Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-09 ~ 2023-09-05
IIF 17 - Director → ME
16
THE FINANCIAL SUPERMARKET LIMITED
02858758 16 High Street, Kegworth, Derbyshire
Active Corporate (10 parents)
Officer
2023-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-14 ~ 2024-10-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
16 High Street, Kegworth, Derby
Active Corporate (6 parents)
Officer
2016-02-04 ~ now
IIF 4 - Director → ME
18
39-41 Alfreton Road, Nottingham, England
Active Corporate (6 parents)
Officer
2024-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE