1
85 Stanlake Road, London, England
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 The Ropewalk, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-07 ~ now
IIF 15 - Director → ME
3
18 The Ropewalk, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 12 - Director → ME
4
RADCLIFFE DEVELOPMENTS NOTTINGHAM LIMITED
- 2024-12-03
13764032 18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 11 - Director → ME
5
18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2020-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2019-03-20 ~ now
IIF 16 - Director → ME
7
Castle Heights Castle Heights, 2nd Floor, 72 Maid Marian Way, Nottingham, England
Active Corporate (3 parents)
Officer
2019-03-20 ~ 2024-10-18
IIF 29 - Director → ME
8
Carnevale House, 107 Blundell Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2013-10-22 ~ 2025-03-28
IIF 31 - Director → ME
9
45 Bulkington Lane, Nuneaton, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 32 - Director → ME
10
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2003-07-22 ~ dissolved
IIF 23 - Director → ME
2006-05-03 ~ dissolved
IIF 28 - Secretary → ME
11
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 26 - Has significant influence or control → OE
12
KELHAM DEVELOPMENTS LIMITED
- now 10042133KELHAM NEWARK LIMITED - 2017-05-23
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-01-14 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
13
NG1 CAPITAL FREEHOLDS LTD
- now 14120965BSP CAPITAL FREEHOLDS LIMITED
- 2023-06-23
14120965 18 The Ropewalk, Nottingham, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-21
IIF 4 - Right to appoint or remove directors → OE
14
BSP CAPITAL LIMITED
- 2023-06-23
13224416 18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-02-25 ~ now
IIF 17 - Director → ME
2021-02-25 ~ 2021-02-25
IIF 25 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
2021-02-25 ~ 2022-01-14
IIF 2 - Right to appoint or remove directors → OE
15
NG1 CAPITAL PROPERTIES LTD
- now 13982628BSP CAPITAL PROPERTIES LTD
- 2023-06-24
13982628 18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 13 - Director → ME
16
OSCAR COURT (WEST BRIDGFORD) LTD
- now 12662788OLIVER COURT (WEST BRIDGFORD) MANAGEMENT LTD
- 2023-12-27
12662788 Castle Heights, 72 Maid Marian Way, Nottingham, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ 2025-08-01
IIF 21 - Director → ME
17
LENSI FOODS LIMITED
- 2004-08-17
05099781 Carnevale House, 107 Blundell Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2004-04-13 ~ 2025-03-28
IIF 24 - Director → ME
2009-08-03 ~ 2020-02-17
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Castle Heights, 72 Maid Marian Way, Nottingham, England
Active Corporate (4 parents)
Officer
2018-08-24 ~ 2025-01-09
IIF 20 - Director → ME
20
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE