1
AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
5a Bear Lane, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2012-04-01 ~ 2017-05-01
IIF 14 - Director → ME
2
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (216 parents, 10 offsprings)
Officer
2004-04-01 ~ 2021-04-30
IIF 10 - LLP Member → ME
3
Castle View Farm Main Street, Bringhurst, Market Harborough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
CASTLEGATE 722 LIMITED
- now 02676786 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more)BROWNE JACOBSON TRUSTEES LIMITED
- 2014-07-01
02676786 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (18 parents)
Officer
2002-09-19 ~ dissolved
IIF 12 - Director → ME
5
CASTLEGATE FUNDING LIMITED
- now 07156028CASTLEGATE 589 LIMITED
- 2010-03-31
07156028 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 13 - Director → ME
6
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
2000-05-03 ~ 2001-12-05
IIF 21 - Director → ME
2001-12-05 ~ 2006-02-06
IIF 17 - Director → ME
7
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Cash at bank and in hand (Company account)
320,509 GBP2024-12-31
Officer
2024-05-15 ~ 2025-12-16
IIF 4 - Director → ME
8
Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-05-16 ~ 2025-12-16
IIF 5 - Director → ME
9
CHRISTOPHER NIEPER EDUCATION TRUST
- now 09751853THE DAVID NIEPER EDUCATION TRUST
- 2023-01-16
09751853 Saulgrove House, Nottingham Road, Alfreton, Derbyshire, United Kingdom
Active Corporate (22 parents)
Person with significant control
2017-09-06 ~ 2025-12-31
IIF 41 - Has significant influence or control over the trustees of a trust → OE
10
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (24 parents)
Officer
2002-11-14 ~ 2014-12-31
IIF 22 - Director → ME
2002-11-14 ~ 2014-12-31
IIF 31 - Secretary → ME
11
CLUTTERBUCK NOMINEES LIMITED
- 2014-01-29
02865815CHARLOTTE STREET NOMINEES LIMITED
- 1995-04-12
02865815 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1993-10-25 ~ 2001-11-01
IIF 16 - Director → ME
1993-10-25 ~ 2001-11-01
IIF 30 - Secretary → ME
12
BENOY HOLDINGS LIMITED - 2017-09-29
CASTLEGATE OPCO LIMITED - 2015-03-02
Handley House, Northgate, Newark, Nottinghamshire
Active Corporate (11 parents, 8 offsprings)
Officer
2019-08-19 ~ 2024-08-31
IIF 6 - Director → ME
Person with significant control
2020-03-09 ~ 2024-10-24
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
~ 1993-10-28
IIF 27 - Director → ME
14
Chetwode House, Samworth Way, Melton Mowbray, England
Active Corporate (14 parents)
Person with significant control
2019-07-04 ~ 2024-10-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Bevan Brittan, 1 Temple Row, Birmingham, England
Dissolved Corporate (20 parents)
Equity (Company account)
-466 GBP2020-10-31
Officer
2012-11-15 ~ 2014-04-01
IIF 23 - Director → ME
16
CASTLEGATE 708 LIMITED - 2013-08-01
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-08-02 ~ 2020-09-30
IIF 24 - Director → ME
17
NEW WALK TRUSTEES LIMITED
- now 04769478NO. 517 LEICESTER LIMITED - 2003-08-22
05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 02371054, 05940692, 02613173, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 02411692, 08874871, 03523864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2008-03-04 ~ dissolved
IIF 7 - Director → ME
18
J W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1997-07-02 ~ 2003-03-04
IIF 19 - Director → ME
19
NOTTINGHAM UNIVERSITY HOSPITALS CHARITY
09978675 2 Embley Road, North Road, Nottingham, England
Active Corporate (24 parents)
Officer
2016-02-01 ~ 2018-06-12
IIF 25 - Director → ME
20
PROAGE LIMITED - now
WINNING H M LIMITED - 2021-07-21
Sunnyside Sunnyside, Great Strickland, Penrith, Cumbria, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
177,319 GBP2024-12-31
Officer
1997-12-18 ~ 2012-07-20
IIF 15 - Director → ME
1997-07-16 ~ 2012-07-20
IIF 28 - Secretary → ME
21
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
715,630 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6a George Street, Hockley, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-05-10 ~ 2020-09-24
IIF 8 - Director → ME
23
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738SAMWORTH BROTHERS LIMITED - 1996-04-26
03116767GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2019-07-04 ~ 2024-10-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
33,949 GBP2023-12-31
Officer
2019-03-11 ~ 2025-12-31
IIF 2 - Director → ME
25
47 Esplanade, St Helier, Jersey, Jersey, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-08-12 ~ 2025-12-16
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
26
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-17 ~ 2025-12-31
IIF 3 - Director → ME
Person with significant control
2021-05-27 ~ 2024-10-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-07-24 ~ 2024-10-01
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-10
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire, England
Dissolved Corporate (14 parents)
Officer
2002-12-12 ~ dissolved
IIF 20 - Director → ME
29
PENYARD HOUSE LIMITED
- 2014-10-03
07654914 The Leadership Trust, Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ 2012-07-20
IIF 26 - Director → ME
30
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
1993-02-12 ~ 2002-11-08
IIF 18 - Director → ME
31
TRONOS HOLDINGS LIMITED - now
6a George Street, Nottingham, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
2,532,346 GBP2024-12-31
Officer
2003-07-08 ~ 2020-09-24
IIF 11 - Director → ME
32
TRONOS PLC - 2004-03-05
CHARNOS PLC - 2002-10-11
6a George Street, Nottingham, England
Active Corporate (18 parents, 7 offsprings)
Equity (Company account)
1,938,972 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
WINNING H M (TRAINING) LIMITED - now
THE LEADERSHIP TRUST (TRAINING) LIMITED
- 2020-01-28
03028422 03406339, 03420353, 03420353, 03420353, 07654914, 03406339, 03420353, 03420353, 03420353, 07654914, 03406339, 03420353, 03420353, 03420353, 07654914, 03406339, 03420353, 03420353, 03420353, 07654914... (more)THE LEADERSHIP TRUST (TRAINING) LIMITED
- 1997-09-15
03028422 03406339, 03420353, 03420353, 03420353, 07654914, 03406339, 03420353, 03420353, 03420353, 07654914, 03406339, 03420353, 03420353, 03420353, 07654914, 03406339, 03420353, 03420353, 03420353, 07654914... (more) Sunnyside, Great Strickland, Penrith, Cumbria, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-03-02 ~ 2012-07-20
IIF 29 - Secretary → ME