1
398 Carlton Hill, Carlton, Nottingham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
398 Carlton Hill, Carlton, Nottingham, England
Active Corporate (1 parent)
Officer
2014-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
3
398 Carlton Hill, Carlton, Nottingham, England
Active Corporate (2 parents)
Officer
2014-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
4
Walton Business Centre, 6, Bells End Road, Swadlincote, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
B K R CONSTRUCTION LIMITED
- 2025-04-30
05060381 Walton Business Centre, 6 Bells End Road, Walton-on-trent, Staffordshire
Active Corporate (7 parents)
Officer
2004-03-02 ~ 2025-08-04
IIF 18 - Director → ME
Person with significant control
2016-08-10 ~ 2025-08-05
IIF 12 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-20
Dissolved on 2026-02-20
Tugby Orchards Wood Lane, Tugby, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2009-07-01 ~ 2014-06-27
IIF 17 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-04 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2018-11-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
163 Brighton Road, Alvaston, Derby, England
Active Corporate (3 parents)
Officer
2018-11-14 ~ 2025-10-01
IIF 19 - Director → ME
Person with significant control
2018-11-14 ~ 2025-10-01
IIF 7 - Has significant influence or control → OE
9
Walton Business Centre, Bells End Road Walton On Trent, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
2002-05-27 ~ 2026-01-15
IIF 16 - Director → ME
2002-05-27 ~ 2008-08-05
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
MILLINGTON SPRINGS CARE CENTRE LTD
10583479 398 Carlton Hill, Carlton, Nottingham, England
Active Corporate (1 parent)
Officer
2017-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-18
Commencement of winding up on 2015-02-20
Conclusion of winding up on 2023-01-03
Dissolved on 2023-06-14
PASTA CAFFE LIMITED - 2003-07-01
30 Finsbury Square, London, England
Dissolved Corporate (8 parents)
Officer
2005-10-27 ~ 2006-05-31
IIF 23 - Secretary → ME
12
398 Carlton Hill, Carlton, Nottingham, England
Active Corporate (1 parent)
Officer
2016-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE