1
1-3 Waverley Street, Nottingham
Active Corporate (3 parents)
Equity (Company account)
20,504 GBP2024-03-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,600 GBP2023-12-31
Officer
2012-08-10 ~ now
IIF 9 - Director → ME
3
1/3 Waverley Street, Nottingham
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,056,388 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
1-3 Waverley Street, Nottingham
Active Corporate (3 parents)
Equity (Company account)
25 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
1-3 Waverley Street, Nottingham
Active Corporate (3 parents)
Equity (Company account)
108 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
HAROLD WILSON CONSULTANTS LIMITED - 1994-10-06
1-3 Waverley Street, Nottingham
Active Corporate (5 parents)
Equity (Company account)
912,718 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2015-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
ATBESCO 110 LIMITED - 1990-03-07
ADENSOUTH LIMITED - 1988-10-04
1-3 Waverley Street, Nottingham
Active Corporate (3 parents)
Equity (Company account)
53,632 GBP2024-03-31
Officer
2002-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
HAROLD WILSON INSURANCE (HOLDINGS) LIMITED - 1980-12-31
1-3 Waverley Street, Nottingham
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
160,758 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE