1
EVER 2371 LIMITED - 2004-08-31
3 - 5 College Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,043,958 GBP2024-03-31
Officer
2004-09-23 ~ nowIIF 11 - Director → ME
2
ABBEYFIELD WAREHOUSING LIMITED - 2006-03-31
EVER 2311 LIMITED - 2004-06-25
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,442,646 GBP2022-03-31
Officer
2020-11-09 ~ dissolvedIIF 8 - Director → ME
3
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2007-10-24 ~ dissolvedIIF 13 - LLP Designated Member → ME
4
3 - 5 College Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)
Officer
2014-07-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
BORDEAUX ESTATES LIMITED - 2024-07-19
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Officer
2018-06-21 ~ nowIIF 21 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 - 5 College Street, Nottingham, EnglandActive Corporate (4 parents)
Officer
2023-12-11 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Officer
2024-07-02 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
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
8
BORDEAUX DORDOGNE LIMITED - 2024-07-19
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 16 - Right to appoint or remove directors → 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
9
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Officer
2018-12-18 ~ nowIIF 20 - Director → ME
10
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Officer
2019-07-17 ~ nowIIF 19 - Director → ME
11
3-5 College Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Oxford Street, Nottingham, NottinghamshireActive Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ nowIIF 12 - LLP Designated Member → ME
13
ENSCO 753 LIMITED - 2009-10-20
10 Oxford Street, NottinghamDissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolvedIIF 10 - Director → ME
14
14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolvedIIF 3 - Director → ME
15
Grove Park, Rivermead House 7 Lewis Court Grove Park, LeicesterDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,646,544 GBP2022-03-31
Officer
2007-10-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE