1
CASTLE BOULEVARD HOLDINGS LIMITED
- now 09341297SPH 789 LIMITED
- 2015-04-22
09341297 05877185, 05944264, 07090799, 07287304, 07309797, 07932409, 07941519, 07941534, 04059924, 04059935, 04059947, 04162163, 04162194, 04162199, 04162399, 04204692, 04232038, 04232104, 04232106, 04260085Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,306,647 GBP2024-08-31
Officer
2014-12-04 ~ now
IIF 10 - Director → ME
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 8 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
CHARLOTTE'S IN THE PANTILES LIMITED
12899484 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-694,520 GBP2024-01-31
Officer
2020-09-23 ~ now
IIF 9 - Director → ME
4
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-398 GBP2015-11-30
Officer
2014-11-11 ~ dissolved
IIF 39 - Secretary → ME
5
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
131,466 GBP2017-08-31
Officer
2013-02-20 ~ dissolved
IIF 38 - Director → ME
6
GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED
10344612 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-153,767 GBP2024-08-31
Officer
2016-08-24 ~ now
IIF 2 - Director → ME
7
GRAYSTACKS DEVELOPMENTS LIMITED
09706700 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
54,532 GBP2017-08-31
Officer
2015-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
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, 1 offspring)
Equity (Company account)
-2,412,881 GBP2024-01-31
Officer
2015-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
150,067 GBP2024-08-31
Officer
2015-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PENNINE HOUSE LEICESTER LIMITED
- 2015-02-16
09357437 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2014-12-16 ~ now
IIF 3 - Director → ME
11
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-21 ~ dissolved
IIF 23 - Director → ME
12
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-896 GBP2015-11-30
Officer
2013-11-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 24 - Director → ME
14
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
357,592 GBP2018-08-31
Officer
2013-11-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
OSM (LEICESTER) LIMITED
- 2015-09-14
09302000OMNI STUDENT MANAGEMENT LIMITED
- 2015-02-16
09302000 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
119,398 GBP2023-09-01 ~ 2024-08-31
Officer
2014-11-10 ~ now
IIF 7 - Director → ME
16
OSM HOLDINGS LIMITED
- 2015-09-16
09357421MILLSTONE HOUSE LEICESTER LIMITED
- 2015-02-16
09357421 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-512 GBP2024-08-31
Officer
2014-12-16 ~ now
IIF 5 - Director → ME
17
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 6 - Director → ME
18
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-08-31
Officer
2015-10-01 ~ now
IIF 4 - Director → ME
19
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-512 GBP2015-10-31
Officer
2014-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE