1
AVANTE ( THE HORSESHOE ) LIMITED - now
NORTHERN SHORE DEVELOPMENTS LTD.
- 2016-01-11
07276111 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ 2015-12-18
IIF 25 - Director → ME
2
FRIAR 115 LIMITED - 2011-07-29
Birbeck House, Unit G3b Colliers Way, Nottingham, England
Active Corporate (3 parents)
Officer
2011-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
CARLTON ROAD DEVELOPMENT LTD
- now 02145492SPEAR LINE LTD - 2011-03-15
FURNITURE EXPORT LIMITED - 1991-03-07
HANDSHIELD LIMITED - 1987-10-22
Birkbeck House, Colliers Way, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-08-31 ~ 2025-03-31
IIF 10 - Director → ME
2011-04-07 ~ 2024-11-04
IIF 31 - Secretary → ME
Person with significant control
2017-01-01 ~ 2025-03-31
IIF 2 - Has significant influence or control as a member of a firm → OE
4
CHRISTY INTERIORS LIMITED
- now 04947361CHRISTYS INTERIORS LIMITED - 2004-01-29
Birkbeck House, Colliers Way, Nottingham, England
Active Corporate (5 parents)
Officer
2016-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 3 - Has significant influence or control → OE
5
Birkbeck House, Colliers Way, Nottingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
6
COLWICK BUSINESS PARK MANAGEMENT COMPANY LIMITED
04976641 3 Colwick Quays Business Park, Colwick, Nottingham, Nottinghamshire, England
Active Corporate (9 parents)
Officer
2006-12-31 ~ now
IIF 11 - Director → ME
2006-12-31 ~ now
IIF 29 - Secretary → ME
7
Antenna, Beck Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 23 - Director → ME
8
NOTTINGHAM BULWELL STONE LTD
- now 07114626FRIAR 109 LIMITED - 2010-09-28
Hollinwood Lane, Calverton, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
R. H. COMMERCIAL VEHICLES LIMITED
- now 01465813R. H. COMMERCIAL VEHICLES LIMITED
- 2025-09-30
01465813 Birkbeck House, Colliers Way, Nottingham, England
Active Corporate (17 parents)
Officer
2009-03-24 ~ 2011-04-01
IIF 21 - Director → ME
2012-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
10
Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2009-03-24 ~ 2011-04-01
IIF 18 - Director → ME
11
Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-03-30 ~ 2009-12-23
IIF 20 - Director → ME
12
RENNIES FREIGHT SERVICES LIMITED
01876845 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
~ 2009-12-23
IIF 27 - Director → ME
13
RH DEVELOPMENT ( PROPERTY ) LTD
- now 01064579RH DEVELOPMENT ( PROPERTY ) LTD LTD
- 2021-07-08
01064579MERSEY TRUCKING LTD
- 2021-06-28
01064579RH FREIGHT (MERSEY) LIMITED - 1995-08-15
MERSEY TRUCKING LIMITED - 1984-09-07
Birkbeck House, Colliers Way, Nottingham, England
Active Corporate (5 parents)
Officer
2011-04-07 ~ now
IIF 32 - Secretary → ME
14
RH FREIGHT SERVICES LIMITED
- now 01336260RH FREIGHT SERVICES (UK) LIMITED - 1984-11-02
R.H. FREIGHT (U.K.) LIMITED - 1982-11-25
Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-05-23 ~ 2009-12-23
IIF 19 - Director → ME
15
RH INTERNATIONAL HAULIERS LIMITED
01657462 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-03-30 ~ 2009-12-23
IIF 24 - Director → ME
16
COTES PARK COMMERCIALS LIMITED
- 2015-06-16
01669244 Birkbeck House, Colliers Way, Nottingham, England
Active Corporate (11 parents)
Officer
2013-04-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
17
Frp Advisory Llp, Castle Acres Everard Way, Enderby, Leicester, England
Dissolved Corporate (5 parents)
Officer
2011-09-28 ~ 2014-07-14
IIF 22 - Director → ME
18
4th Floor, 33 Cannon Street, City Of London, England
Active Corporate (12 parents)
Officer
2022-04-20 ~ 2025-12-31
IIF 9 - Director → ME
19
RH DEVELOPMENT (PROPERTY) LIMITED
- 2021-03-15
02276251WYVERN INDUSTRIAL CONSULTANTS LIMITED
- 2005-05-16
02276251RAPID 6465 LIMITED - 1988-08-18
Birkbeck House, Colliers Way, Nottingham, England
Active Corporate (7 parents, 4 offsprings)
Officer
2005-04-19 ~ now
IIF 13 - Director → ME
2005-05-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-01-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITED
- now 14065618VERTUS COMMERCIAL VEHICLE SOLUTIONS LIMITED
- 2022-09-07
14065618 Wedgnock Lane, Warwick, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-25 ~ now
IIF 30 - Director → ME