1
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-03-17 ~ 2014-01-01
IIF 22 - Director → ME
2009-03-17 ~ dissolved
IIF 43 - Secretary → ME
2
CASTLEGATE 321 LIMITED - 2004-09-10
51 Basford Road, Old Basford, Notts
Dissolved Corporate (4 parents)
Officer
2004-09-13 ~ dissolved
IIF 36 - Secretary → ME
3
AMUSEMENT PROCUREMENT LIMITED
- now 02951259 Apex House 7 Park Lane Business Centre, Basford, Nottingham, England
Active Corporate (11 parents)
Equity (Company account)
1,233,430 GBP2024-12-31
Officer
1994-07-21 ~ 2023-07-28
IIF 19 - Director → ME
1997-04-02 ~ 1997-11-25
IIF 27 - Secretary → ME
2002-06-08 ~ 2023-07-28
IIF 35 - Secretary → ME
4
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-14 ~ now
IIF 3 - Director → ME
5
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 2 - Director → ME
6
7 Park Lane Business Centre, Basford, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,898,526 GBP2024-03-30
Officer
2013-06-18 ~ now
IIF 1 - Director → ME
7
Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,611 GBP2024-03-31
Officer
2016-08-17 ~ 2019-11-30
IIF 40 - Director → ME
2016-08-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1997-06-18 ~ dissolved
IIF 20 - Director → ME
2003-02-04 ~ dissolved
IIF 30 - Secretary → ME
2002-06-19 ~ 2003-01-30
IIF 33 - Secretary → ME
9
Robin Hood House, Robin Hood Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-42,689 GBP2024-11-05
Officer
2024-01-05 ~ now
IIF 4 - Director → ME
10
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2021-06-07 ~ 2021-06-14
IIF 21 - Director → ME
11
Regent House, Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
DESIGNER TANNING PRODUCTS LIMITED
04135867 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ dissolved
IIF 24 - Director → ME
2002-06-08 ~ dissolved
IIF 34 - Secretary → ME
13
Greenfield Recovery Limited, Trinity House, 28-30blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-08-13 ~ 2014-01-01
IIF 12 - Director → ME
2007-10-24 ~ 2010-06-30
IIF 23 - Director → ME
2007-10-24 ~ 2010-06-30
IIF 37 - Secretary → ME
2010-08-13 ~ 2014-01-01
IIF 46 - Secretary → ME
14
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-05-03 ~ now
IIF 10 - Director → ME
15
7 Apex House, Park Lane Business Centre, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-16 ~ now
IIF 8 - Director → ME
16
7 Apex House, Park Lane Business Centre, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-02 ~ now
IIF 7 - Director → ME
17
2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,651 GBP2015-10-31
Officer
2007-04-24 ~ 2009-11-21
IIF 26 - Director → ME
2010-04-25 ~ 2015-04-10
IIF 45 - Secretary → ME
2007-04-24 ~ 2009-11-21
IIF 28 - Secretary → ME
18
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-07-01 ~ dissolved
IIF 17 - Director → ME
2002-06-08 ~ dissolved
IIF 31 - Secretary → ME
19
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ dissolved
IIF 15 - Director → ME
20
2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-06-05 ~ 2008-06-18
IIF 25 - Director → ME
2010-05-01 ~ dissolved
IIF 44 - Secretary → ME
21
7 7 Park Lane Business Centre, Basford, Nottingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,260,370 GBP2024-03-30
Officer
2011-05-18 ~ now
IIF 6 - Director → ME
2011-05-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
22
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-07-01 ~ dissolved
IIF 18 - Director → ME
2002-06-08 ~ dissolved
IIF 32 - Secretary → ME
23
51 Basford Road, Nottingham, Notts
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 14 - Director → ME
24
UBERLASH COSMETICS LTD - 2012-03-22
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-76,468 GBP2014-12-31
Officer
2014-02-17 ~ dissolved
IIF 13 - Director → ME
25
Hkm Llp, The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-03-15 ~ 2010-08-16
IIF 16 - Director → ME
2007-03-15 ~ 2010-08-16
IIF 29 - Secretary → ME
26
7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6 GBP2024-06-30
Officer
2016-06-28 ~ 2023-06-27
IIF 9 - Director → ME
Person with significant control
2017-06-29 ~ 2017-07-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE