1
CLAREMONT HOUSE (FREEHOLD) LIMITED
04727514 Flat F, 19 Paveley Drive, London, Greater London, England
Active Corporate (11 parents)
Officer
2023-01-03 ~ 2025-08-08
IIF 13 - Director → ME
Person with significant control
2023-04-08 ~ 2025-04-01
IIF 15 - Has significant influence or control → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2019-08-30
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-22 ~ 2017-08-24
IIF 9 - Director → ME
2009-02-21 ~ 2017-08-24
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
HAMILTON COURT (NOTTINGHAM) LIMITED
02347518 Sherwood House, 7 Gregory Boulevard, Nottingham
Active Corporate (17 parents)
Officer
2021-01-18 ~ now
IIF 7 - Director → ME
4
22b Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolved
IIF 3 - Director → ME
2009-08-24 ~ dissolved
IIF 17 - Secretary → ME
5
LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
04426561 3 East Circus Street, Nottingham, England
Active Corporate (26 parents)
Officer
2023-07-13 ~ now
IIF 4 - Director → ME
6
Unit 1, Daniels Way, Hucknall, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ dissolved
IIF 1 - Director → ME
7
PARK AND LACE PROPERTIES LIMITED
12494878 Apartment 3 Hamilton Court Hamilton Drive, The Park, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
Unit 1, Daniels Way, Hucknall, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-15 ~ 2018-01-23
IIF 12 - Director → ME
9
St John's Chambers, Love Street, Chester, England
Active Corporate (4 parents)
Officer
2022-01-27 ~ 2024-06-06
IIF 11 - Director → ME
10
THE GLASS CANVAS MARKETING LIMITED
- now 14917745PARK AND LACE SERVICES LIMITED
- 2024-05-30
14917745 Apartment 3 Hamilton Court Hamilton Drive, The Park, Nottingham, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 5 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-31 during the appointment or period of control
Date of completion or termination of CVA on 2009-02-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2008-11-26 during the appointment or period of control
Administration ended on 2009-10-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-10-12 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
IMPACT DIRECT LIMITED - 1996-12-17
Centrum Recovery Limited, Speedwell Mill Old Coach Road Tansley, Matlock, Derbyshire
Dissolved Corporate (11 parents)
Officer
2006-10-31 ~ dissolved
IIF 2 - Director → ME
12
THE MAILSHOP MAILING (HOLDINGS) LIMITED
- now 13481709 Unit 1 Daniels Way, Hucknall, Nottingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-08-02 ~ dissolved
IIF 10 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2024-06-10 during the appointment or period of control
Administration ended on 2025-06-10 during the appointment or period of control
Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-30 ~ 2021-08-02
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-08-02
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE