1
Suite 9 Bingham Enterprise Centre Mercia Court, Bingham, Nottingham, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 9 - Director → ME
2024-06-18 ~ 2024-07-23
IIF 7 - Director → ME
Person with significant control
2024-06-18 ~ 2024-07-23
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
360 PUBS AND RESTAURANTS LIMITED
15783637 Suite 9 Bingham Enterprise Centre Mercia Court, Bingham, Nottingham, England
Active Corporate (3 parents)
Officer
2024-06-17 ~ 2024-07-23
IIF 12 - Director → ME
2025-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-17 ~ 2024-07-23
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
OCTAVIAN LAW LIMITED
- 2009-11-13
05990525 Newhall Works, 58 George Street, Birmingham, West Midlands
Active Corporate (7 parents, 2 offsprings)
Officer
2006-11-14 ~ 2009-11-20
IIF 27 - Secretary → ME
4
CANIPHY CLINICS LIMITED - now
51 Vittoria Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-10-09 ~ 2026-02-19
IIF 2 - Director → ME
5
CE SECURITY LIMITED - now
OCTAVIAN CONTINENTAL LIMITED
- 2015-11-23
05289636 C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, Nottingham
Liquidation Corporate (19 parents, 1 offspring)
Officer
2010-01-18 ~ 2013-01-28
IIF 13 - Director → ME
2006-07-25 ~ 2010-12-01
IIF 28 - Secretary → ME
6
KAV HOUSING LTD - now
51 Vittoria Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ 2026-01-06
IIF 3 - Director → ME
7
OCTAVIAN COMMUNICATIONS LIMITED
12512805 18 The Broadway East Lane, Wembley, Middlesex, England
Active Corporate (4 parents)
Person with significant control
2025-05-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OCTAVIAN CONTINENTAL SOLUTIONS LIMITED
- now 07679464OCTAVIAN CLEANING LIMITED
- 2012-05-24
07679464 Octavian House Unit 2 Alder Court, Rennie Hogg Road, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-22 ~ 2013-01-28
IIF 14 - Director → ME
9
Octavian House Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-23 ~ 2013-01-28
IIF 30 - Secretary → ME
10
OFM SOLUTIONS LIMITED - 2020-06-19
18 Market Place, Bingham, Nottingham, England
Active Corporate (8 parents)
Officer
2023-04-14 ~ 2024-10-02
IIF 25 - Director → ME
2025-02-04 ~ 2026-01-20
IIF 5 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ 2013-01-28
IIF 26 - Secretary → ME
12
18 Market Place, Bingham, Nottingham, England
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
13
Suite 9 Bingham Enterprise Centre Mercia Court, Bingham, Nottingham, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
OCTAVIAN PHARMA LIMITED - now
OCTAVIAN RISK MANAGEMENT LTD
- 2013-03-21
06514616 Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2008-02-26 ~ 2013-01-28
IIF 29 - Secretary → ME
15
OCTAVIAN PROPERTY SERVICES LIMITED
04961533 Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-11-12 ~ 2013-01-28
IIF 17 - Director → ME
16
OCTAVIAN SECURITY (UK) LIMITED
- now 05289692OCTAVIAN ENTERTAINMENT LIMITED - 2009-11-08
Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ 2010-06-30
IIF 11 - Director → ME
17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents)
Officer
2005-07-15 ~ 2009-11-06
IIF 16 - Director → ME
2003-12-11 ~ 2005-01-04
IIF 15 - Director → ME
2004-08-14 ~ 2005-01-04
IIF 31 - Secretary → ME
18
51 Vittoria Street, Birmingham, England
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 4 - Director → ME
19
51 Vittoria Street, Birmingham, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 1 - Director → ME