1
BAINBRIDGE COURT MANAGEMENT CO LTD
11833739 38 North Gate, Newark, England
Active Corporate (5 parents)
Person with significant control
2019-02-19 ~ 2021-10-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
BARNBY HOUSE MANAGEMENT COMPANY LTD
- now 08983899BARNBY GATE HOUSE MANAGEMENT COMPANY LIMITED
- 2014-07-22
08983899 Barnby House, 14 Barnby Gate, Newark, Nottinghamshire
Active Corporate (9 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2014-04-08 ~ 2015-11-30
IIF 14 - Director → ME
3
Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (7 parents)
Equity (Company account)
103,023 GBP2024-10-31
Officer
2007-10-05 ~ now
IIF 7 - Director → ME
4
Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,453,617 GBP2024-10-31
Officer
2008-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (6 parents)
Equity (Company account)
1,109,723 GBP2024-10-31
Officer
2008-01-21 ~ now
IIF 6 - Director → ME
6
Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,196,672 GBP2024-10-31
Officer
2001-08-23 ~ now
IIF 5 - Director → ME
7
Let It House, Lombard Street, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2004-07-01 ~ dissolved
IIF 10 - Director → ME
8
Let It House, Lombard Street, Newark, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
836 GBP2024-04-30
Officer
2009-04-16 ~ now
IIF 2 - Director → ME
2009-04-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DERBY CATHEDRAL QUARTER MANAGEMENT CO LTD
10746097 36 Simpson's House, St. Marys Gate, Derby, England
Active Corporate (9 parents)
Equity (Company account)
9,972 GBP2024-04-30
Officer
2017-04-28 ~ 2019-01-04
IIF 13 - Director → ME
Person with significant control
2017-04-28 ~ 2018-12-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2000-12-13 ~ 2001-03-21
IIF 17 - Director → ME
11
FARCAUBAT DEVELOPMENTS LTD
- now 09089956 Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (5 parents)
Equity (Company account)
919 GBP2024-10-31
Officer
2014-06-17 ~ 2021-05-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (8 parents)
Equity (Company account)
64,789 GBP2024-10-31
Officer
2004-07-01 ~ 2023-12-08
IIF 9 - Director → ME
13
CAPLA PROPERTY MANAGEMENT (BOUGHTON) LTD.
- 2014-01-27
06594162 Let It House, Lombard Street, Newark, Nottinghamshire
Active Corporate (5 parents)
Equity (Company account)
-153,133 GBP2024-10-31
Officer
2008-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-25 ~ 2023-09-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-04-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Old Hall 90 Main Street, Balderton, Newark, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolved
IIF 16 - Director → ME
15
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Dissolved Corporate (5 parents)
Equity (Company account)
16 GBP2022-06-30
Officer
2016-06-03 ~ 2020-06-04
IIF 15 - Director → ME
Person with significant control
2016-06-03 ~ 2020-06-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Let It House, Lombard Street, Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE HEIGHTS PROPERTY MANAGEMENT CO LTD
11654812 14 London Road, Newark, Nottinghamshire, England
Active Corporate (16 parents)
Equity (Company account)
-705 GBP2024-11-30
Officer
2018-11-01 ~ 2020-11-18
IIF 12 - Director → ME
Person with significant control
2018-11-01 ~ 2020-07-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
WAR OF THE ROSES MANAGEMENT CO LTD
13566132 Let It House, 23 Lombard Street, Newark, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2022-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE