1
SEARCHDAWN LIMITED - 1990-09-24
7 The Ropewalk, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2007-08-07 ~ dissolvedIIF 6 - director → ME
2
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
13,903 GBP2023-10-31
Officer
2016-07-28 ~ dissolvedIIF 35 - director → ME
3
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
587,380 GBP2023-10-31
Officer
2018-04-12 ~ nowIIF 28 - director → ME
4
CHARTERPOINT (NG1) LIMITED - 2023-01-25
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-04-27 ~ nowIIF 31 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
5
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-14
Officer
2014-09-19 ~ dissolvedIIF 18 - director → ME
6
CHARTERPOINT (NG6) LIMITED - 2024-11-22
CHARTERPOINT (NG2) LIMITED - 2023-12-15
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-04-27 ~ nowIIF 30 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
7
CHARTERPOINT (LE19 2) LIMITED - 2023-11-16
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 23 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
8
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-04-27 ~ nowIIF 40 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
9
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
267,021 GBP2023-10-31
Officer
2019-04-02 ~ nowIIF 39 - director → ME
10
ST. JAMES PARK (LOUTH) LIMITED - 2013-03-11
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamCorporate (5 parents)
Equity (Company account)
55,526 GBP2023-10-31
Officer
2011-03-04 ~ nowIIF 29 - director → ME
11
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
-480 GBP2023-10-31
Officer
2018-06-04 ~ nowIIF 32 - director → ME
12
CHARTERPOINT (NG125) LIMITED - 2021-07-15
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-02-17 ~ nowIIF 22 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHARTERPOINT (LE19 1) LIMITED - 2025-02-12
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
-480 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 34 - director → ME
14
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-31 ~ nowIIF 25 - director → ME
Person with significant control
2018-10-31 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Officer
2025-02-07 ~ nowIIF 36 - director → ME
Person with significant control
2025-02-07 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
16
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Officer
2023-12-15 ~ nowIIF 26 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
17
CHARTERPOINT (LE12) LIMITED - 2025-03-14
CHARTERPOINT (NG122) LIMITED - 2021-11-29
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-02-17 ~ nowIIF 38 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CHARTERPOINT DEVELOPMENTS (WEST BRIDGFORD) LIMITED - 2014-09-11
M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved corporate (2 parents)
Officer
2012-10-11 ~ dissolvedIIF 16 - director → ME
19
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamCorporate (3 parents, 1 offspring)
Equity (Company account)
263,550 GBP2023-10-31
Officer
2010-09-20 ~ nowIIF 50 - director → ME
20
CHARTERPOINT DEVELOPMENTS (WOLLATON) LIMITED - 2015-06-12
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamCorporate (3 parents, 4 offsprings)
Equity (Company account)
250 GBP2023-10-31
Officer
2010-06-17 ~ nowIIF 37 - director → ME
21
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-06-17 ~ nowIIF 27 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Castlebridge Office Village, Castle Marina Road, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2007-07-02 ~ dissolvedIIF 3 - director → ME
2008-01-22 ~ dissolvedIIF 76 - secretary → ME
23
14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (5 parents)
Officer
2017-01-16 ~ dissolvedIIF 20 - director → ME
24
7 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved corporate (5 parents)
Officer
2015-11-25 ~ dissolvedIIF 19 - director → ME
25
EVER 1781 LIMITED - 2002-08-14
M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,392,299 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
26
7 The Ropewalk, NottinghamDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
105,352 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
27
No 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, EnglandCorporate (2 parents)
Officer
2024-10-09 ~ nowIIF 24 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
28
No 7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamCorporate (2 parents)
Equity (Company account)
96,987 GBP2023-10-31
Officer
2004-11-03 ~ nowIIF 47 - director → ME
2004-11-03 ~ nowIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
29
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved corporate (3 parents)
Current Assets (Company account)
19,646 GBP2019-10-31
Officer
2014-08-29 ~ dissolvedIIF 5 - director → ME
30
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2019-10-31
Officer
2014-08-29 ~ dissolvedIIF 4 - director → ME
31
7 The Ropewalk, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2007-08-02 ~ dissolvedIIF 7 - director → ME
2010-03-02 ~ dissolvedIIF 78 - secretary → ME
32
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED - 2011-08-12
2 Pemberton Street, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
-303,279 GBP2023-09-30
Person with significant control
2016-08-04 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
33
14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-15,019 GBP2020-10-31
Officer
2010-02-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
7 The Ropewalk, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2010-03-02 ~ dissolvedIIF 41 - director → ME
35
LNE 7 LIMITED - 2009-02-02
7 The Ropewalk, Nottingham, NottsDissolved corporate (2 parents)
Officer
2008-12-31 ~ dissolvedIIF 43 - director → ME
36
7 The Ropewalk, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2009-02-03 ~ dissolvedIIF 42 - director → ME
37
LNE 6 LIMITED - 2009-02-02
7 The Ropewalk, Nottingham, NottsDissolved corporate (2 parents)
Officer
2008-12-31 ~ dissolvedIIF 44 - director → ME
38
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
410,900 GBP2023-10-31
Officer
2014-11-14 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
39
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED - 2009-05-13
C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved corporate (3 parents)
Officer
2005-04-21 ~ dissolvedIIF 48 - director → ME
40
7 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved corporate (2 parents)
Officer
2015-11-25 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,978 GBP2020-09-30
Officer
2010-12-16 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
UK PP LIMITED - 2016-09-13
7 Wheatcroft Business Park, Nottingham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-06-24 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-24 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE