1
BOLD NATIVE ADVISORS LIMITED
- now 09696878BOLD FRONTIER ADVISORY LIMITED
- 2016-05-11
09696878 Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-21 ~ 2017-09-11
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
2
Beaufort House, 113 Parson Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Soundwell Road, Staple Hill, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 34 - Director → ME
4
Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
EAGLE WI LIMITED - now
Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (8 parents)
Person with significant control
2017-09-08 ~ 2017-10-04
IIF 47 - Has significant influence or control → OE
6
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-26 ~ dissolved
IIF 24 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-11 ~ 2023-11-28
IIF 8 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-11-28
IIF 23 - Director → ME
9
GST SHIPDHAM LIMITED
- 2021-11-25
13384843 Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 41 - Has significant influence or control → OE
10
Mayden House Long Bennington Business Park, Main Road, Long Bennington, Newark, England
Active Corporate (8 parents)
Officer
2018-06-14 ~ 2023-11-22
IIF 9 - Director → ME
Person with significant control
2018-06-14 ~ 2023-11-22
IIF 38 - Has significant influence or control → OE
11
Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 37 - Has significant influence or control → OE
12
HOLME FARM COURT PROPERTY MANAGEMENT LIMITED
13461580 Suite 2a Chatsworth House, Prime Business Centre, Raynesway, Derby, England
Active Corporate (8 parents)
Officer
2021-06-17 ~ 2025-10-24
IIF 6 - Director → ME
Person with significant control
2021-06-17 ~ 2025-10-24
IIF 46 - Has significant influence or control → OE
13
Neptune House, Neptune Street, Hull, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 22 - Director → ME
14
3 Castlegate, Grantham, Lincs
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2008-02-12 ~ 2009-07-02
IIF 33 - Director → ME
15
7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2008-02-12 ~ 2010-12-14
IIF 29 - Director → ME
16
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ 2010-12-14
IIF 28 - Director → ME
17
MORTAR DEVELOPMENTS CALEDONIAN ROAD LIMITED
- now 06272155 7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (7 parents)
Officer
2008-02-12 ~ 2010-12-14
IIF 31 - Director → ME
18
MORTAR DEVELOPMENTS GROUP LIMITED
06660639 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ 2010-12-14
IIF 32 - Director → ME
19
PARAGON DEVELOPMENT HEMPSTED LIMITED
- now 07008212SHEPPARD DEVELOPMENTS HEMPSTED LIMITED
- 2014-03-11
07008212 16 Dovedale Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ 2018-01-05
IIF 14 - Director → ME
20
PARAGON DEVELOPMENT LEEDS LIMITED
- now 08464134SHEPPARD DEVELOPMENTS LEEDS LIMITED
- 2014-03-07
08464134 Paragon House Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 21 - Director → ME
21
PARAGON DEVELOPMENT STEPHENSON DRIVE LIMITED
- now 07091960S D STEPHENSON DRIVE LIMITED
- 2014-10-02
07091960 Paragon House Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (2 parents)
Officer
2009-12-01 ~ dissolved
IIF 16 - Director → ME
22
PARAGON PROPERTY DEVELOPMENT COMPANY LIMITED
- now 02586963PARAGON PARTITIONING CONSULTANTS LIMITED - 1999-11-02
PARAGON CONTACT DEVELOPMENT LIMITED - 1992-05-12
DOUBLEPITCH LIMITED - 1991-04-05
22 Regent Street, Nottingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-16 ~ 2018-01-05
IIF 7 - Director → ME
23
59 Ronald Hill Grove, Westcliff-on-sea, Essex
Active Corporate (25 parents)
Officer
2016-09-01 ~ 2017-09-28
IIF 27 - Director → ME
24
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 13 - Director → ME
25
REDCLIFFE INVESTMENT CAPITAL LIMITED
11411874 Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-06-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
REGENT STREET DEVELOPMENTS LIMITED
07204782 Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-09-27
IIF 19 - Director → ME
27
Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 25 - Director → ME
28
Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (8 parents)
Officer
2010-11-22 ~ 2012-09-27
IIF 18 - Director → ME
29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2012-09-27
IIF 20 - Director → ME
30
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ 2012-09-27
IIF 11 - Director → ME
31
Suite 1 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ 2012-09-27
IIF 17 - Director → ME
32
SHEPPARD CAPITAL LIMITED
- 2013-02-07
07412058 Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
33
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 15 - Director → ME
34
Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
The King Edmund School, Vaughan Close, Rochford, Essex
Active Corporate (59 parents)
Officer
2016-11-14 ~ 2019-09-28
IIF 26 - Director → ME
36
Yew Tree House Hall Gate, Diseworth, Derby, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
37
UKPP DEVELOPMENTS LIMITED - now
MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22
06744238 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ 2010-12-14
IIF 30 - Director → ME