1
ABBEYFIELD ESTATES LIMITED
- now 05111481EVER 2371 LIMITED - 2004-08-31
3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-23 ~ now
IIF 14 - Director → ME
2
ABBEYFIELD INVESTMENTS LIMITED
- now 05040758ABBEYFIELD WAREHOUSING LIMITED - 2006-03-31
EVER 2311 LIMITED - 2004-06-25
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (9 parents)
Officer
2020-11-09 ~ dissolved
IIF 21 - Director → ME
3
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-24 ~ dissolved
IIF 25 - LLP Designated Member → ME
4
3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
BORDEAUX ESTATES (WASHINGTON) LIMITED
15814671 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 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
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BORDEAUX ESTATES MANAGEMENT LIMITED
11731860 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2018-12-18 ~ now
IIF 5 - Director → ME
10
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 4 - Director → ME
11
COURTAULDS BRANDS LIMITED
- now 05804221PRETTY POLLY (UK) LIMITED - 2009-12-01
Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
Liquidation Corporate (11 parents)
Officer
2010-09-28 ~ 2016-04-01
IIF 12 - Director → ME
12
COURTAULDS (UK) LIMITED
- 2010-06-29
05786280 Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-09-08 ~ 2016-04-01
IIF 13 - Director → ME
13
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
10 Oxford Street, Nottingham, Nottinghamshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-21 ~ now
IIF 24 - LLP Designated Member → ME
15
ENSCO 753 LIMITED - 2009-10-20
10 Oxford Street, Nottingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 22 - Director → ME
16
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
WILLOUGHBY (566) LIMITED
06382722 05414025, 05554852, 04303214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grove Park, Rivermead House 7 Lewis Court Grove Park, Leicester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE