1
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
1999-04-14 ~ 2001-12-05
IIF 11 - Director → ME
2
Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-16 ~ 2017-12-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-20 ~ dissolved
IIF 30 - Has significant influence or control → OE
3
The Poplars, Lenton Lane, Nottingham
Dissolved Corporate (6 parents)
Officer
2006-11-03 ~ 2016-01-19
IIF 1 - Director → ME
4
Rothwell Lodge, Casthorpe Road, Denton, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2003-03-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
COFFEE HOUSE COURT MANAGEMENT COMPANY LIMITED
11775039 40 Howard Road, Clarendon Park, Leicester, England
Active Corporate (6 parents)
Officer
2019-01-18 ~ 2023-03-27
IIF 9 - Director → ME
Person with significant control
2019-01-18 ~ 2023-03-02
IIF 23 - Right to appoint or remove directors → OE
6
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (5 parents)
Officer
2003-02-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
FLORAL STREET INVESTMENT PROPERTIES LIMITED LIABILITY PARTNERSHIP - now
COLSTON INVESTMENT PROPERTIES LIMITED LIABILITY PARTNERSHIP
- 2023-02-15
OC322449 The Poplars, Lenton Lane, Nottingham
Active Corporate (5 parents)
Officer
2006-09-18 ~ 2023-01-27
IIF 14 - LLP Designated Member → ME
8
FLORAL STREET PROPERTY PARTNERS LIMITED - now
COLSTON PROPERTY PARTNERS LIMITED
- 2023-02-07
05525947OVAL (2058) LIMITED - 2005-11-15
The Poplars, Lenton Lane, Nottingham
Active Corporate (8 parents, 2 offsprings)
Officer
2005-12-06 ~ 2023-01-27
IIF 6 - Director → ME
9
Quantum House, 3-5 College Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 20 - Director → ME
11
GUSTO ESTATES LIMITED - now
GUSTO PROPERTY LIMITED - 2021-05-04
BURGAGE HOMES LIMITED
- 2021-04-15
09343018THE BURGAGE DEVELOPMENT COMPANY LIMITED - 2015-03-10
Gusto House Green Way, Collingham, Newark, Nottinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-01 ~ 2021-04-01
IIF 10 - Director → ME
12
Rothwell Lodge, Casthorpe Road, Denton, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2006-05-26 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
CASTLEGATE 756 LIMITED
- 2016-10-12
10254760 Hine House, 25 Regent Street, Nottingham, England
Active Corporate (6 parents)
Officer
2016-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-22 ~ 2018-11-03
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 21 - Director → ME
15
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
16
The Poplars, Lenton Lane, Nottingham
Active Corporate (11 parents, 3 offsprings)
Officer
2002-02-04 ~ 2014-12-21
IIF 5 - Director → ME
17
The Poplars, Lenton Lane, Nottingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-01-13 ~ dissolved
IIF 2 - Director → ME
18
PAUL SMITH GROUP HOLDINGS LIMITED
- now 05534862OVAL (2059) LIMITED
- 2005-12-16
05534862 The Poplars, Lenton Lane, Nottingham
Active Corporate (15 parents)
Officer
2005-12-05 ~ 2014-12-21
IIF 7 - Director → ME
19
The Poplars, Lenton Lane, Nottingham
Active Corporate (17 parents)
Officer
~ 2014-12-21
IIF 3 - Director → ME
20
PAUL SMITH'S FOUNDATION - now
PAUL SMITH FOUNDATION
- 2022-02-15
03346635 20 Kean Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-04-07 ~ 2014-12-21
IIF 24 - Secretary → ME
21
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Poplars, Lenton Lane, Nottingham
Active Corporate (7 parents)
Officer
~ 2014-12-21
IIF 4 - Director → ME
~ 1997-03-31
IIF 25 - Secretary → ME
23
Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham
Dissolved Corporate (7 parents)
Person with significant control
2021-03-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
STRATHEARN PLACE RESIDENTS LIMITED
10955421 81 Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 18 - Director → ME
25
TEN ALBEMARLE LIMITED LIABILITY PARTNERSHIP
- now OC308629ALBERMARLE LIMITED LIABILITY PARTNERSHIP
- 2004-08-27
OC308629 The Poplars, Lenton Lane, Nottingham
Active Corporate (7 parents)
Officer
2004-07-13 ~ 2016-08-31
IIF 16 - LLP Designated Member → ME