1
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, England
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ dissolved
IIF 17 - Director → ME
2
14 Phoenix Park Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ dissolved
IIF 29 - Director → ME
3
14 Phoenix Park Telford Way, Coalville, Leicestershire
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 24 - LLP Designated Member → ME
4
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-12 ~ 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
5
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GREAT NORTHERN (FRIAR LANE) LIMITED
10090885 2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-03-30 ~ 2021-04-06
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GREAT NORTHERN (ICE HOUSE) LIMITED
10398946 Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-28 ~ 2017-10-01
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
2017-10-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREAT NORTHERN (NEWARK) LIMITED
11628969 2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (5 parents)
Officer
2018-10-18 ~ 2024-06-19
IIF 18 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
9
Rivermead House, 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-12 ~ 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
10
GREAT NORTHERN (TRENT NAVIGATION) LIMITED
12176530 2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (6 parents)
Officer
2014-08-28 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (6 parents, 6 offsprings)
Officer
1992-08-07 ~ dissolved
IIF 35 - Director → ME
1992-08-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
GREAT NORTHERN REFINERY LTD
- now 11836878 The Silverworks, 67-71 Northwood Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2019-02-20 ~ 2024-06-19
IIF 19 - Director → ME
15
934 Woodborough Road, Mapperley Plains, Nottingham, England
Active Corporate (5 parents)
Officer
2020-01-08 ~ 2022-08-19
IIF 20 - Director → ME
Person with significant control
2020-01-08 ~ 2022-08-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INNTOWN PROPERTIES (NOTT'M) LTD
08279431 14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 30 - Director → ME
17
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (7 parents)
Officer
2011-10-13 ~ now
IIF 27 - Director → ME
18
HOWARD BROTHERS LEISURE LIMITED
- 2003-02-03
04579549 14 Phoenix Park, Telford Way, Coalville, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-01-22 ~ dissolved
IIF 31 - Director → ME
2002-11-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (3 parents)
Officer
2018-12-04 ~ now
IIF 25 - Director → ME
20
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2013-11-12
IIF 33 - Director → ME
21
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE