1
ABBEYFIELD ESTATES LIMITED
- now 05111481EVER 2371 LIMITED - 2004-08-31
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,427,884 GBP2024-03-31
Officer
2004-09-23 ~ now
IIF 6 - Director → ME
2
ABBEYFIELD INVESTMENTS LIMITED
- now 05040758EVER 2311 LIMITED - 2004-06-25
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,688,448 GBP2022-03-31
Officer
2020-11-09 ~ dissolved
IIF 15 - Director → ME
3
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
288 GBP2022-03-31
Officer
2007-10-24 ~ dissolved
IIF 22 - LLP Designated Member → ME
4
3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
34,951 GBP2025-03-31
Officer
2014-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
590,842 GBP2024-03-31
Officer
2018-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 - 5 College Street, Nottingham, England
Active Corporate (4 parents)
Officer
2023-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
BORDEAUX ESTATES (WASHINGTON) LIMITED
15814671 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
BORDEAUX ESTATES MANAGEMENT LIMITED
11731860 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-2,120 GBP2024-03-31
Officer
2018-12-18 ~ now
IIF 24 - Director → ME
10
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-7,220 GBP2024-03-31
Officer
2019-07-17 ~ now
IIF 23 - Director → ME
11
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Oxford Street, Nottingham, Nottinghamshire
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
110,000 GBP2025-03-28
Officer
2009-10-21 ~ now
IIF 21 - LLP Designated Member → ME
13
ENSCO 753 LIMITED - 2009-10-20
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Oxford Street, Nottingham
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2009-10-21 ~ dissolved
IIF 16 - Director → ME
14
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-06-09 ~ dissolved
IIF 14 - Director → ME
15
WILLOUGHBY (566) LIMITED
06382722 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grove Park, Rivermead House 7 Lewis Court Grove Park, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,646,644 GBP2022-03-31
Officer
2007-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE