1
OZ RETAIL LIMITED - 2024-06-18
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 28 - Has significant influence or control → OE
2
LITTLE CAESERS LIMITED - 2022-08-22
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
59 Nottingham Road, Ravenshead, Notts., England
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 7 - Director → ME
5
59 Nottingham Road, Ravenshead, Notts
Dissolved Corporate (2 parents)
Equity (Company account)
-62,396 GBP2019-03-30
Officer
2010-03-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Equity (Company account)
604,448 GBP2023-04-27
Officer
2021-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 46 - Has significant influence or control → OE
8
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (5 parents)
Equity (Company account)
-65,520 GBP2022-02-27
Officer
2018-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 39 - Has significant influence or control → OE
9
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (5 parents)
Equity (Company account)
760,390 GBP2023-10-27
Officer
2019-10-14 ~ now
IIF 3 - Director → ME
11
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (5 parents)
Equity (Company account)
107,845 GBP2023-03-29
Officer
2021-03-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 49 - Has significant influence or control → OE
12
59 Nottingham Road Ravenshead, Nottingham, Notts, England
Active Corporate (5 parents)
Equity (Company account)
518,865 GBP2024-05-22
Officer
2016-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Has significant influence or control → OE
13
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (5 parents)
Equity (Company account)
397,644 GBP2023-06-26
Officer
2020-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 41 - Has significant influence or control → OE
15
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (5 parents)
Equity (Company account)
473,337 GBP2024-05-26
Officer
2018-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 33 - Has significant influence or control → OE
16
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 32 - Has significant influence or control → OE
17
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
59 Nottingham, Ravenshead, Nottingham, Notts, England
Active Corporate (4 parents)
Equity (Company account)
290,995 GBP2022-12-28
Officer
2021-07-26 ~ now
IIF 1 - Director → ME
19
59 Nottingham Road, Ravenshead, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2018-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
20
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (5 parents)
Equity (Company account)
-121,109 GBP2024-07-30
Officer
2023-07-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (3 parents)
Equity (Company account)
-46,303 GBP2024-03-27
Officer
2022-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 51 - Has significant influence or control → OE
25
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (3 parents)
Equity (Company account)
598,761 GBP2024-03-28
Officer
2022-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 50 - Has significant influence or control → OE