1
C/o Lambert Smith Hampton, Tollhouse Hill, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2023-06-24
Officer
2001-12-05 ~ nowIIF 23 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
108 GBP2021-12-31
Officer
2012-08-13 ~ nowIIF 50 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 70 - Has significant influence or control → OE
3
129 Greenfell Mansions, Glaisher Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
4
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
8,912 GBP2020-04-30
Officer
2018-04-20 ~ nowIIF 49 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
5
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2008-03-27 ~ nowIIF 46 - Director → ME
2008-03-27 ~ nowIIF 10 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 73 - Has significant influence or control → OE
6
32 Croft Road, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 65 - Has significant influence or control → OE
7
Rolleston Manor Station Road, Rolleston, Newark, NottinghamshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2014-07-18 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
8
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 53 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
9
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 47 - Director → ME
10
Rolleston Manor Station Road, Rolleston, Newark, NottinghamshireDissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 59 - Has significant influence or control → OE
11
Rolleston Manor Station Road, Rolleston, Nr Newark, NottinghamshireDissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 78 - Has significant influence or control → OE
12
Rolleston Manor, Station Road, Rollerston, Newark, East MidlandsDissolved Corporate (2 parents)
Officer
2005-05-12 ~ dissolvedIIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
13
Rolleston Manor, Station Road, Rolleston, Newark NottinghamshireDissolved Corporate (2 parents)
Officer
2006-06-07 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
14
Rolleston Manor, Station Road Rolleston, Newark, NottinghamshireDissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolvedIIF 54 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 61 - Has significant influence or control → OE
15
Rolleston Manor, Station Road Rolleston, Newark, NottinghamshireDissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolvedIIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
16
HILLARYS DEVELOPMENT (NO.4) LLP - 2006-02-14
Rolleston Manor, Station Road, Rolleston Newark, NottinghamshireDissolved Corporate (2 parents)
Officer
2006-01-17 ~ dissolvedIIF 15 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 81 - Has significant influence or control → OE
17
32 Croft Road, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2007-08-13 ~ dissolvedIIF 55 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
18
ADVICECHAIN LIMITED - 2003-01-21
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2001-08-10 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
19
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
12,068,383 GBP2019-04-30
Officer
2009-08-27 ~ nowIIF 27 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 71 - Has significant influence or control → OE
20
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 48 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
21
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 52 - Director → ME
22
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Officer
2017-10-31 ~ nowIIF 45 - Director → ME
Person with significant control
2017-10-31 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
23
BUILDDREAM LIMITED - 2001-07-17
Ashcroft House, Ervington Court, Meridian Buisness Park, LeicesterLiquidation Corporate (2 parents)
Officer
2001-07-02 ~ nowIIF 25 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 58 - Has significant influence or control → OE
24
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
384,867 GBP2021-10-31
Officer
2012-10-08 ~ nowIIF 44 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 74 - Has significant influence or control → OE
25
32 Croft Road, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2013-02-11 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 69 - Has significant influence or control → OE
26
GELLAW 182 LIMITED - 2008-07-07
C12 Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
27
HAMSARD 2475 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-24 ~ dissolvedIIF 42 - Director → ME
2003-03-24 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 75 - Has significant influence or control → OE
28
62 Wilson Street, LondonDissolved Corporate (51 parents)
Officer
2004-03-25 ~ dissolvedIIF 13 - LLP Member → ME
29
62 Wilson Street, LondonDissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolvedIIF 17 - LLP Designated Member → ME
30
32 Croft Road, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2003-02-21 ~ dissolvedIIF 19 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 76 - Has significant influence or control → OE
31
62 Wilson Street, LondonDissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolvedIIF 18 - LLP Designated Member → ME
32
HAMSARD 2473 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-24 ~ nowIIF 38 - Director → ME
2003-03-24 ~ nowIIF 3 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 64 - Has significant influence or control → OE
33
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-28 ~ nowIIF 28 - Director → ME
2016-11-02 ~ nowIIF 11 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 66 - Has significant influence or control → OE