1
C/o Uhy Hacker Young Llp, 14 Park Row, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-31 ~ 2025-01-10
IIF 10 - Director → ME
2
BAILY THOMAS PROVIDENT TRUSTEE LIMITED
11374612 C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-22 ~ now
IIF 18 - Secretary → ME
3
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (216 parents, 10 offsprings)
Officer
2004-04-01 ~ 2024-04-30
IIF 12 - LLP Member → ME
4
CASTLEGATE 722 LIMITED
- now 02676786 04416668, 10835001, 09289019Warning 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)BROWNE JACOBSON TRUSTEES LIMITED
- 2014-07-01
02676786 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (18 parents)
Officer
1992-01-13 ~ dissolved
IIF 9 - Director → ME
1992-01-13 ~ dissolved
IIF 17 - Secretary → ME
5
NORTHBOUND LIMITED - 1987-07-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Person with significant control
2018-02-12 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ETS ELLIOTT TRANSPORT SERVICES LIMITED
01340529 Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
Kings Place, York Way, London, England
Active Corporate (18 parents)
Officer
2005-01-12 ~ 2005-08-08
IIF 16 - Secretary → ME
8
MOWBRAY TRUST CORPORATION LIMITED
14470028 Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (8 parents, 5 offsprings)
Officer
2022-11-08 ~ now
IIF 7 - Director → ME
9
CASTLEGATE 708 LIMITED - 2013-08-01
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
Active Corporate (10 parents, 8 offsprings)
Officer
2013-08-02 ~ now
IIF 8 - Director → ME
10
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
NEW WALK TRUSTEES LIMITED
- now 04769478NO. 517 LEICESTER LIMITED - 2003-08-22
Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2008-03-04 ~ 2010-08-19
IIF 14 - Director → ME
12
NOTTINGHAM PHILHARMONIC ORCHESTRA LIMITED
- now 02427833BASEMARGIN LIMITED - 1990-05-23
4 Heydon Close, Belper, Derbyshire
Active Corporate (29 parents, 1 offspring)
Officer
1992-09-12 ~ 1995-10-31
IIF 15 - Director → ME
13
NOTTINGHAM YOUTH ORCHESTRA LIMITED
08924895 Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (14 parents)
Officer
2014-06-19 ~ 2021-05-14
IIF 11 - Director → ME
14
TRONOS HOLDINGS LIMITED - now
6a George Street, Nottingham, England
Active Corporate (9 parents, 8 offsprings)
Officer
2003-07-08 ~ 2017-05-12
IIF 13 - Director → ME
15
TRONOS PLC - 2004-03-05
CHARNOS PLC - 2002-10-11
6a George Street, Nottingham, England
Active Corporate (18 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
16
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2019-08-06 ~ 2025-05-19
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
WHSL REALISATIONS LIMITED - now
CASTLEGATE HOLDCO LIMITED - 2014-06-11
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (27 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-07
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE