The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khamba, Warjinder Singh

    Related profiles found in government register
  • Khamba, Warjinder Singh
    English automotive engineer born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Nottingham, NG8 5DP, United Kingdom

      IIF 1
  • Khamba, Warjinder Singh
    English car sales born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 2
  • Khamba, Warjinder Singh
    English director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 3
  • Khamba, Warjinder Singh
    English entrepreneur born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Nottingham, NG85DP, United Kingdom

      IIF 4

    • Sol Homes Building, 26 Vale Road, Colwick Village, Nottingham, Nottinghamshire, NG4 2EG

      IIF 5
  • Khamba, Warjinder Singh
    English hotel manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 6
  • Khamba, Warjinder Singh
    English landlord born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 7
  • Khamba, Warjinder Singh
    English technician born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 8
  • Khamba, Warjjinder Singh
    English landlord born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 9
  • Khamba, Warjinder Singh
    British company director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British development manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 30
  • Khamba, Warjinder Singh
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British entrepreneur born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 51 IIF 52 IIF 53

    • 3, Derby Terrace, Nottingham, NG7 1ND, England

      IIF 57

    • 31, Llanberis Grove, Aspley, Nottingham, NG8 5DP

      IIF 58

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 59

    • 4, Trentham Drive, Nottingham, NG8 3LW, England

      IIF 60

    • Clarence Hotel, 284 Alfreton Road, Nottingham, NG8 5DP, England

      IIF 61
  • Khamba, Warjinder Singh
    British hotel manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British landlord born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 284, Alfreton Road, Nottingham, NG7 5LS, England

      IIF 86

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 87
  • Khamba, Warjinder Singh
    British property developer born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 88
  • Khamba, Warjinder
    English n/a born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG7 5DP, England

      IIF 89
  • Khamba, Warjinder Singh
    born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 90
  • Khamba, Tarjinder Singh
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Derby Terrace, Nottingham, NG7 1ND, England

      IIF 91
  • Khamba, Warjinder
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 92
  • Mr Warjinder Khamba
    English born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG7 5DP, England

      IIF 93

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 94 IIF 95
  • Mr Warjinder Singh Khamba
    English born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Tarjinder
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Tarjinder
    British dentist born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Tarjinder
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 129 IIF 130

    • 31, Llanberis Grove, Aspley, Nottingham, NG8 5DP, United Kingdom

      IIF 131

    • 31, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 132
  • Khamba, Tarjinder
    British landlord born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 133

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 134
  • Mr Warjjinder Singh Khamba
    English born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 135
  • Khamba, Warjinder Singh
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, United Kingdom

      IIF 136
  • Khamba, Warjinder Singh
    British landlord born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Hotel, 284 Alfreton Road, Nottingham, NG8 5DP, England

      IIF 137
  • Mr Warjinder Khamba
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 138

    • 31, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 139
  • Khamba, Warjinder Singh
    British manager born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 140
  • Mr Warjinder Singh Khamba
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh

    Registered addresses and corresponding companies

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 183
  • Mr Tarjinder Khamba
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warjinder Singh Khamba
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 208
  • Khamba, Tarjinder Singh

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 209
  • Khamba, Warjinder
    British landlord born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 210

    • 31, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 211
  • Mr Tarjinder Singh Khmaba
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Aspley, Nottingham, NG8 5DP

      IIF 212
  • Mr Warjinder Singh Khamba
    British born in April 2018

    Resident in England

    Registered addresses and corresponding companies

    • 284, Alfreton Road, Nottingham, NG7 5LS, England

      IIF 213
  • Khamba, Tarjinder

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Nottingham, NG8 5DP

      IIF 214
  • Mr Warjinder Khamba
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warjinder Singh Khamba
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warjinder Singh Khamba
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Hotel, 284 Alfreton Road, Nottingham, NG8 5DP, England

      IIF 233
child relation
Offspring entities and appointments
Active 74
  • 1
    3 Derby Terrace, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -41,520 GBP2023-05-31
    Officer
    2024-03-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 194 - Right to appoint or remove directors as a member of a firm → OE
    IIF 194 - Has significant influence or control as a member of a firm → OE
  • 2
    4 Trentham Drive, Nottingham, England
    Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 60 - director → ME
  • 3
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260,110 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 147 - Has significant influence or control → OE
  • 4
    284 Alfreton Road, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 8 - director → ME
  • 5
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,062 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 143 - Has significant influence or control → OE
  • 6
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,007 GBP2023-05-31
    Officer
    2021-10-27 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 7
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    998,015 GBP2024-06-30
    Officer
    2025-01-17 ~ now
    IIF 21 - director → ME
    2024-01-03 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 8
    CROSS COUNTRY PARTNERS & HUSSAIN LIMITED - 2023-06-24
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,995 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 154 - Has significant influence or control → OE
  • 9
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -811 GBP2023-02-28
    Officer
    2021-02-18 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 216 - Has significant influence or control → OE
  • 10
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,290,480 GBP2023-03-31
    Officer
    2020-03-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    31 Llanberis Grove, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    25 Llanberis Grove, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 136 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 13
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,059 GBP2023-09-30
    Officer
    2024-01-03 ~ now
    IIF 109 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    36,223 GBP2023-06-30
    Officer
    2020-03-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 93 - Has significant influence or control → OE
  • 16
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    662,048 GBP2023-10-31
    Officer
    2025-01-17 ~ now
    IIF 35 - director → ME
    2024-01-03 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 17
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    796,289 GBP2023-10-31
    Officer
    2019-10-08 ~ now
    IIF 70 - director → ME
  • 18
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    269,178 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 176 - Has significant influence or control → OE
  • 19
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    774,681 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 173 - Has significant influence or control → OE
  • 20
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    234,877 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 178 - Has significant influence or control → OE
  • 21
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -32,803 GBP2023-07-31
    Officer
    2024-06-12 ~ now
    IIF 33 - director → ME
    IIF 129 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 221 - Has significant influence or control → OE
  • 22
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    294,238 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 215 - Has significant influence or control → OE
  • 23
    CROSS OCEAN PARTNERS LIMITED - 2022-04-25
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,140,321 GBP2023-03-31
    Officer
    2024-01-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
  • 24
    25 Llanberis Grove, Nottingham, England
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 19 - director → ME
  • 25
    31, Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-03-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 26
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260,736 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 219 - Has significant influence or control → OE
  • 27
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -100,155 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 97 - Has significant influence or control → OE
  • 28
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 29
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 71 - director → ME
    2024-12-03 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 217 - Has significant influence or control → OE
  • 30
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 31
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -172,427 GBP2022-03-31
    Officer
    2024-01-03 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 32
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 33
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    656,112 GBP2023-08-31
    Officer
    2019-08-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 148 - Has significant influence or control → OE
  • 34
    7 Newcastle Terrace, Nuthall Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 64 - director → ME
  • 35
    2 Derby Terrace, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,683 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 99 - Has significant influence or control → OE
  • 36
    25 Llanberis Grove, Nottingham, Nottinghamshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -81,790 GBP2024-01-31
    Officer
    2024-01-10 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 37
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,048,679 GBP2023-03-31
    Officer
    2025-01-17 ~ now
    IIF 20 - director → ME
    2024-01-03 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 38
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    210,246 GBP2023-05-31
    Officer
    2024-01-03 ~ now
    IIF 115 - director → ME
  • 39
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,200 GBP2023-09-30
    Officer
    2020-03-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
    2018-09-19 ~ now
    IIF 201 - Has significant influence or control → OE
  • 40
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -661 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 135 - Has significant influence or control → OE
  • 41
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 42
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -53,553 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 218 - Has significant influence or control → OE
  • 43
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 44
    25 Llanberis Grove Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,611,015 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 231 - Has significant influence or control → OE
  • 45
    74 The Albany Hotel, Birkin Avenue, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    136,028 GBP2023-12-31
    Officer
    2024-12-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 46
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -197,696 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 220 - Has significant influence or control → OE
  • 47
    31 Llanberis Grove, Nottingham
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,895,583 GBP2021-11-30
    Officer
    2025-01-17 ~ now
    IIF 14 - director → ME
    2024-01-03 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2025-03-28 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 48
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -132,745 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 211 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 226 - Has significant influence or control → OE
  • 49
    HUNTINGTON WESTFIELD LIMITED - 2020-06-24
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -94,946 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 98 - Has significant influence or control → OE
  • 50
    CROSS COUNTRY PARTNERS AND LONG EASTON LIMITED - 2024-02-22
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 222 - Has significant influence or control → OE
  • 51
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -216,596 GBP2023-07-31
    Officer
    2021-11-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 52
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 130 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 53
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10,445 GBP2024-04-30
    Officer
    2020-05-26 ~ now
    IIF 124 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 197 - Has significant influence or control → OE
  • 54
    31 Llanberis Grove, Aspley, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2020-03-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 55
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    139,265 GBP2023-10-31
    Officer
    2020-03-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 56
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    247,737 GBP2023-10-31
    Officer
    2024-01-03 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 57
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,761,787 GBP2023-11-30
    Officer
    2025-01-17 ~ now
    IIF 13 - director → ME
    2024-01-03 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 58
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 59
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 60
    Vale Road, Colwick, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 1 - director → ME
  • 61
    464 Alfreton Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 62
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,928 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 95 - Has significant influence or control → OE
  • 63
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,624 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 158 - Has significant influence or control → OE
  • 64
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    3,105 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 150 - Has significant influence or control → OE
  • 65
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -686 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 210 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 224 - Has significant influence or control → OE
  • 66
    540 Mansfield Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 67
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,644 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 96 - Has significant influence or control → OE
  • 68
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 159 - Has significant influence or control → OE
  • 69
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2018-04-01 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
  • 70
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    286,899 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 87 - director → ME
  • 71
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    567,832 GBP2023-11-30
    Officer
    2024-01-03 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 72
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    208,330 GBP2024-01-31
    Officer
    2019-10-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-10-20 ~ now
    IIF 180 - Has significant influence or control → OE
  • 73
    Unit 6 Adco Business Park, Bobbers Mill, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 4 - director → ME
  • 74
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    14,907 GBP2023-04-30
    Officer
    2019-04-12 ~ now
    IIF 61 - director → ME
    2022-07-21 ~ now
    IIF 132 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 182 - Has significant influence or control → OE
Ceased 34
  • 1
    3 Derby Terrace, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -41,520 GBP2023-05-31
    Officer
    2020-03-01 ~ 2024-03-18
    IIF 57 - director → ME
    Person with significant control
    2020-05-10 ~ 2024-11-01
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 2
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    998,015 GBP2024-06-30
    Officer
    2017-06-13 ~ 2024-01-03
    IIF 83 - director → ME
    Person with significant control
    2017-06-13 ~ 2024-01-03
    IIF 162 - Has significant influence or control → OE
  • 3
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,290,480 GBP2023-03-31
    Officer
    2017-02-01 ~ 2018-08-06
    IIF 140 - director → ME
    2016-03-29 ~ 2020-03-01
    IIF 118 - director → ME
  • 4
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,059 GBP2023-09-30
    Officer
    2016-09-26 ~ 2024-01-03
    IIF 88 - director → ME
    2016-09-26 ~ 2020-03-01
    IIF 117 - director → ME
    Person with significant control
    2016-09-26 ~ 2024-01-03
    IIF 164 - Has significant influence or control → OE
    2016-09-26 ~ 2020-03-01
    IIF 193 - Has significant influence or control → OE
  • 5
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    36,223 GBP2023-06-30
    Officer
    2017-08-01 ~ 2018-02-11
    IIF 41 - director → ME
  • 6
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    662,048 GBP2023-10-31
    Officer
    2019-10-08 ~ 2020-10-09
    IIF 137 - director → ME
    2020-10-09 ~ 2024-01-03
    IIF 67 - director → ME
    Person with significant control
    2019-10-08 ~ 2020-10-09
    IIF 233 - Has significant influence or control → OE
    2020-10-09 ~ 2024-01-03
    IIF 155 - Ownership of shares – 75% or more → OE
  • 7
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    796,289 GBP2023-10-31
    Person with significant control
    2019-10-08 ~ 2020-12-31
    IIF 153 - Has significant influence or control → OE
  • 8
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -32,803 GBP2023-07-31
    Officer
    2020-07-16 ~ 2024-06-12
    IIF 79 - director → ME
  • 9
    CROSS OCEAN PARTNERS LIMITED - 2022-04-25
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,140,321 GBP2023-03-31
    Officer
    2018-03-07 ~ 2024-01-03
    IIF 69 - director → ME
    2024-01-03 ~ 2024-01-03
    IIF 103 - director → ME
    2018-03-07 ~ 2024-01-03
    IIF 183 - secretary → ME
    Person with significant control
    2018-03-07 ~ 2024-01-03
    IIF 156 - Has significant influence or control → OE
    2024-01-03 ~ 2024-01-03
    IIF 185 - Ownership of shares – 75% or more → OE
  • 10
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -172,427 GBP2022-03-31
    Officer
    2018-03-07 ~ 2024-01-03
    IIF 82 - director → ME
    Person with significant control
    2018-03-07 ~ 2024-01-03
    IIF 165 - Has significant influence or control → OE
  • 11
    25 Llanberis Grove, Nottingham, Nottinghamshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -81,790 GBP2024-01-31
    Officer
    2023-01-16 ~ 2024-01-10
    IIF 31 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-02-28
    IIF 141 - Has significant influence or control → OE
  • 12
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,048,679 GBP2023-03-31
    Officer
    2017-03-29 ~ 2024-01-03
    IIF 22 - director → ME
    2017-03-29 ~ 2020-03-27
    IIF 121 - director → ME
    Person with significant control
    2017-03-29 ~ 2024-01-03
    IIF 227 - Has significant influence or control → OE
    2017-03-29 ~ 2020-03-27
    IIF 200 - Has significant influence or control → OE
  • 13
    365 Alfreton Road, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Officer
    2016-06-24 ~ 2017-02-17
    IIF 126 - director → ME
  • 14
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    210,246 GBP2023-05-31
    Officer
    2017-02-16 ~ 2024-01-03
    IIF 63 - director → ME
    2016-04-20 ~ 2018-12-08
    IIF 123 - director → ME
    Person with significant control
    2016-05-05 ~ 2024-01-03
    IIF 177 - Has significant influence or control → OE
    2016-04-20 ~ 2025-03-05
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-03 ~ 2025-03-05
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,200 GBP2023-09-30
    Officer
    2018-09-19 ~ 2020-03-01
    IIF 119 - director → ME
  • 16
    25 Llanberis Grove Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,611,015 GBP2023-12-31
    Officer
    2019-12-09 ~ 2024-01-10
    IIF 44 - director → ME
    2024-01-10 ~ 2024-01-10
    IIF 101 - director → ME
    Person with significant control
    2019-12-09 ~ 2024-01-10
    IIF 229 - Has significant influence or control → OE
    2024-01-10 ~ 2024-01-10
    IIF 184 - Has significant influence or control → OE
  • 17
    74 The Albany Hotel, Birkin Avenue, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    136,028 GBP2023-12-31
    Officer
    2019-12-09 ~ 2024-01-03
    IIF 43 - director → ME
    2024-01-03 ~ 2024-12-28
    IIF 107 - director → ME
    Person with significant control
    2019-12-09 ~ 2024-01-03
    IIF 174 - Has significant influence or control → OE
  • 18
    31 Llanberis Grove, Nottingham
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,895,583 GBP2021-11-30
    Officer
    2013-11-05 ~ 2024-01-03
    IIF 27 - director → ME
    2016-12-14 ~ 2018-03-19
    IIF 111 - director → ME
    2018-03-20 ~ 2020-03-01
    IIF 214 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CROSS COUNTRY PARTNERS AND LONG EASTON LIMITED - 2024-02-22
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ 2024-02-01
    IIF 32 - director → ME
    Person with significant control
    2023-07-31 ~ 2024-02-01
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 20
    Unit 1 Millstream Court, Peveril Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ 2014-02-01
    IIF 5 - director → ME
  • 21
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -216,596 GBP2023-07-31
    Officer
    2020-07-04 ~ 2021-11-01
    IIF 133 - director → ME
    Person with significant control
    2020-07-04 ~ 2021-11-01
    IIF 188 - Has significant influence or control → OE
  • 22
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10,445 GBP2024-04-30
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 11 - director → ME
    2020-04-01 ~ 2020-05-26
    IIF 134 - director → ME
  • 23
    31 Llanberis Grove, Aspley, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2011-04-06 ~ 2020-03-01
    IIF 131 - director → ME
  • 24
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    139,265 GBP2023-10-31
    Officer
    2018-10-31 ~ 2020-03-01
    IIF 125 - director → ME
    2018-10-31 ~ 2020-03-01
    IIF 209 - secretary → ME
    Person with significant control
    2018-10-31 ~ 2020-03-01
    IIF 198 - Has significant influence or control → OE
  • 25
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    247,737 GBP2023-10-31
    Officer
    2019-10-12 ~ 2024-01-03
    IIF 85 - director → ME
    2019-10-12 ~ 2020-03-01
    IIF 122 - director → ME
    Person with significant control
    2019-10-12 ~ 2024-01-03
    IIF 171 - Has significant influence or control → OE
  • 26
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    105,215 GBP2024-03-31
    Officer
    2018-07-10 ~ 2023-06-11
    IIF 81 - director → ME
  • 27
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,761,787 GBP2023-11-30
    Officer
    2019-11-10 ~ 2024-01-03
    IIF 84 - director → ME
    2017-02-21 ~ 2018-08-06
    IIF 66 - director → ME
    2016-11-14 ~ 2019-11-12
    IIF 128 - director → ME
    Person with significant control
    2020-01-03 ~ 2024-01-03
    IIF 172 - Ownership of shares – 75% or more → OE
    2016-11-14 ~ 2020-01-03
    IIF 207 - Has significant influence or control → OE
  • 28
    PAPYRUS PAPER MILL LIMITED - 2024-05-07
    White House, Clarendon Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -133 GBP2024-03-31
    Officer
    2018-07-13 ~ 2019-04-18
    IIF 24 - director → ME
    IIF 116 - director → ME
  • 29
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ 2016-06-16
    IIF 6 - director → ME
  • 30
    204 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ 2017-01-13
    IIF 2 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-01-13
    IIF 161 - Ownership of shares – 75% or more → OE
  • 31
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -174,782 GBP2021-11-30
    Officer
    2020-04-21 ~ 2021-12-23
    IIF 50 - director → ME
    2018-01-09 ~ 2018-01-17
    IIF 29 - director → ME
    2014-07-02 ~ 2018-01-08
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Has significant influence or control → OE
  • 32
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    567,832 GBP2023-11-30
    Officer
    2017-02-16 ~ 2024-01-03
    IIF 65 - director → ME
    2016-11-08 ~ 2020-03-01
    IIF 127 - director → ME
    Person with significant control
    2020-03-01 ~ 2024-01-03
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
    2016-11-08 ~ 2020-03-01
    IIF 206 - Has significant influence or control → OE
  • 33
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    208,330 GBP2024-01-31
    Officer
    2017-01-12 ~ 2019-10-20
    IIF 120 - director → ME
    Person with significant control
    2017-01-12 ~ 2019-10-20
    IIF 203 - Has significant influence or control → OE
  • 34
    7 Norton Street, Miles Platting, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,010,664 GBP2017-10-31
    Officer
    2014-03-20 ~ 2015-01-01
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.