1
ANTERA KITCHENS LTD - now
SITONI’S KITCHEN LTD
- 2025-01-20
12901692 40-42 High Road, Beeston, Nottingham, England
Active Corporate (6 parents)
Officer
2023-02-27 ~ 2023-05-10
IIF 12 - Director → ME
Person with significant control
2023-07-31 ~ 2024-11-25
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
C/o Andy Gill, Gothic House, Barker Gate, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ 2018-07-15
IIF 22 - Director → ME
2019-05-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 9 - Has significant influence or control → OE
2016-09-05 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
CIRCLE OF POWER ACADEMY LTD
- now 11859294PABLOGILL LTD - 2020-03-17
328 Mansfield Road, Nottingham, England
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
328 Mansfield Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
40-42 High Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ 2024-11-25
IIF 21 - Director → ME
Person with significant control
2024-07-19 ~ 2024-11-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
GILL & FRENCH (NOTTINGHAM CENTRAL) LTD
- now 08772339CERTAX ACCOUNTING (NOTTINGHAM CENTRAL) LTD
- 2018-04-26
08772339 328 Mansfield Road, Nottingham, England
Active Corporate (3 parents)
Officer
2013-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Has significant influence or control → OE
7
328 Mansfield Road, Nottingham, England
Active Corporate (5 parents)
Officer
2014-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
8
GLOBAL VILLAGE CAFE & RESTAURANTS LTD
14459978 40-42 High Road, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ dissolved
IIF 17 - Director → ME
9
328 Mansfield Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
GLOBALVILLAGE HOTELS & RESORTS LTD
- now 11076158SOUL 33 PROPERTY MANAGEMENT LTD
- 2020-10-04
11076158 Gothic House, Barker Gate, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 10 - Has significant influence or control → OE
11
CONNECTIONS BIOSCIENCE RESEARCH LTD
- 2022-06-29
13328771RASCAL’S BAR ( NOTTINGHAM ) LTD
- 2021-09-08
13328771CONNECTIONS BIOSCIENCE RESEARCH LTD
- 2021-06-16
13328771 40-42 High Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2024-12-02
IIF 13 - Director → ME
Person with significant control
2021-04-12 ~ 2024-12-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
MY MINI WORKSHOPS LTD - now
YOUR LOCAL BRUNCH BOX LIMITED
- 2018-08-17
11182815 Gothic House, Barker Gate, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ 2018-08-06
IIF 24 - Director → ME
13
SITONI’S KITCHEN GROUP LTD - 2022-02-14
328 Mansfield Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
Gothic House, Barker Gate, Nottingham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-11-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
Gothic House, Barker Gate, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Gothic House, Barker Gate, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 31 - Has significant influence or control → OE