1
CASTLE BOULEVARD HOLDINGS LIMITED
- now 09341297SPH 789 LIMITED
- 2015-04-22
09341297 04415374, 05379722, 04318519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-12-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHARLOTTE'S IN BATH STREET LIMITED
17010416 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
CHARLOTTE'S IN THE PANTILES LIMITED
12899484 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 22 - Director → ME
4
FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED
09854248 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-11-03 ~ 2017-02-28
IIF 25 - Director → ME
5
FOUNTAINBRIDGE HOLDINGS LIMITED
09893377 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-11-30 ~ 2017-02-28
IIF 29 - Director → ME
6
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 39 - Secretary → ME
7
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 38 - Director → ME
8
GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED
10344612 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2016-08-24 ~ now
IIF 15 - Director → ME
9
GRAYSTACKS DEVELOPMENTS LIMITED
09706700 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
3-5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-13 ~ 2018-05-22
IIF 26 - Director → ME
Person with significant control
2016-05-06 ~ 2018-05-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
N AND J FAMILY INVESTMENTS LTD
- now 09764307OMNI RECYCLING INVESTMENTS LIMITED
- 2022-11-17
09764307 3 - 5 College Street, Nottingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
PENNINE HOUSE LEICESTER LIMITED
- 2015-02-16
09357437 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2014-12-16 ~ now
IIF 16 - Director → ME
14
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
North Farm Lane, Tunbridge Wells, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-08-12 ~ 2023-12-11
IIF 35 - Director → ME
Person with significant control
2017-03-20 ~ 2018-05-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-24 ~ 2020-07-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-30 ~ 2017-02-28
IIF 30 - Director → ME
18
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 37 - Director → ME
19
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OSM (LEICESTER) LIMITED
- 2015-09-14
09302000OMNI STUDENT MANAGEMENT LIMITED
- 2015-02-16
09302000 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2014-11-10 ~ now
IIF 20 - Director → ME
21
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-03-06 ~ 2022-02-03
IIF 28 - Director → ME
Person with significant control
2020-03-06 ~ 2021-10-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-10-28 ~ 2017-02-28
IIF 27 - Director → ME
23
OSM HOLDINGS LIMITED
- 2015-09-16
09357421MILLSTONE HOUSE LEICESTER LIMITED
- 2015-02-16
09357421 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-16 ~ now
IIF 18 - Director → ME
24
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ dissolved
IIF 19 - Director → ME
25
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 17 - Director → ME
26
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE