1
EVER 2371 LIMITED - 2004-08-31
3 - 5 College Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,427,884 GBP2024-03-31
Officer
2004-09-23 ~ nowIIF 22 - Director → ME
2
ABBEYFIELD WAREHOUSING LIMITED - 2006-03-31
EVER 2311 LIMITED - 2004-06-25
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,688,448 GBP2022-03-31
Officer
2020-11-09 ~ dissolvedIIF 19 - Director → ME
3
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
288 GBP2022-03-31
Officer
2007-10-24 ~ dissolvedIIF 25 - LLP Designated Member → ME
4
3 - 5 College Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,937 GBP2024-03-31
Officer
2014-07-15 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
BORDEAUX ESTATES LIMITED - 2024-07-19
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
590,842 GBP2024-03-31
Officer
2018-06-21 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
3 - 5 College Street, Nottingham, EnglandActive Corporate (4 parents)
Officer
2023-12-11 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Officer
2024-07-02 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
BORDEAUX DORDOGNE LIMITED - 2024-07-19
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,120 GBP2024-03-31
Officer
2018-12-18 ~ nowIIF 5 - Director → ME
10
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,220 GBP2024-03-31
Officer
2019-07-17 ~ nowIIF 4 - Director → ME
11
3-5 College Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
10 Oxford Street, Nottingham, NottinghamshireActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
110,000 GBP2024-03-28
Officer
2009-10-21 ~ nowIIF 24 - LLP Designated Member → ME
13
ENSCO 753 LIMITED - 2009-10-20
10 Oxford Street, NottinghamDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2009-10-21 ~ dissolvedIIF 21 - Director → ME
14
14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-06-09 ~ dissolvedIIF 14 - Director → ME
15
Grove Park, Rivermead House 7 Lewis Court Grove Park, LeicesterDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,646,644 GBP2022-03-31
Officer
2007-10-17 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE