The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warjinder Singh Khamba

    Related profiles found in government register
  • Mr Warjinder Singh Khamba
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warjinder Singh Khamba
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 43
  • Mr Warjinder Singh Khamba
    English born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warjjinder Singh Khamba
    English born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 48
  • Mr Tarjinder Singh Khmaba
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Aspley, Nottingham, NG8 5DP

      IIF 49
  • Mr Warjinder Khamba
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 50

    • 31, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 51
  • Mr Warjinder Singh Khamba
    British born in April 2018

    Resident in England

    Registered addresses and corresponding companies

    • 284, Alfreton Road, Nottingham, NG7 5LS, England

      IIF 52
  • Mr Tarjinder Khamba
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warjinder Khamba
    English born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG7 5DP, England

      IIF 77

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 78 IIF 79
  • Mr Warjinder Singh Khamba
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 80 IIF 81 IIF 82

    • 25, Llanberis Grove, Nottingham, NG8 5DP, United Kingdom

      IIF 83 IIF 84

    • 464 Alfreton Road, Nottingham, NG7 5NL, England

      IIF 85
  • Mr Warjinder Singh Khamba
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Hotel, 284 Alfreton Road, Nottingham, NG8 5DP, England

      IIF 86
  • Khamba, Warjinder Singh
    British company director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British development manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 107
  • Khamba, Warjinder Singh
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British entrepreneur born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British hotel manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British landlord born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Warjinder Singh
    British manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 284, Alfreton Road, Nottingham, NG7 5LS, England

      IIF 163

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 164
  • Khamba, Warjinder Singh
    British property developer born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 165
  • Khamba, Tarjinder Singh
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Derby Terrace, Nottingham, NG7 1ND, England

      IIF 166
  • Khamba, Warjinder Singh
    English automotive engineer born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Nottingham, NG8 5DP, United Kingdom

      IIF 167
  • Khamba, Warjinder Singh
    English car sales born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 168
  • Khamba, Warjinder Singh
    English director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 169
  • Khamba, Warjinder Singh
    English entrepreneur born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Nottingham, NG85DP, United Kingdom

      IIF 170

    • Sol Homes Building, 26 Vale Road, Colwick Village, Nottingham, Nottinghamshire, NG4 2EG

      IIF 171
  • Khamba, Warjinder Singh
    English hotel manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 172
  • Khamba, Warjinder Singh
    English landlord born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 173
  • Khamba, Warjinder Singh
    English technician born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 174
  • Mr Warjinder Khamba
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khamba, Warjjinder Singh
    English landlord born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 187
  • Khamba, Warjinder
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 188
  • Khamba, Warjinder Singh
    born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 189
  • Khamba, Tarjinder
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Tarjinder
    British dentist born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khamba, Tarjinder
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 219 IIF 220

    • 31, Llanberis Grove, Aspley, Nottingham, NG8 5DP, United Kingdom

      IIF 221

    • 31, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 222
  • Khamba, Tarjinder
    British landlord born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 223

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 224
  • Khamba, Warjinder
    English n/a born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25 Llanberis Grove, Nottingham, NG7 5DP, England

      IIF 225
  • Khamba, Warjinder Singh
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, United Kingdom

      IIF 226
  • Khamba, Warjinder Singh
    British landlord born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Hotel, 284 Alfreton Road, Nottingham, NG8 5DP, England

      IIF 227
  • Khamba, Warjinder Singh
    British manager born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 228
  • Khamba, Warjinder
    British landlord born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 229

    • 31, Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 230
  • Khamba, Warjinder Singh

    Registered addresses and corresponding companies

    • 29 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 231
  • Khamba, Tarjinder Singh

    Registered addresses and corresponding companies

    • 31 Llanberis Grove, Nottingham, NG8 5DP, England

      IIF 232
  • Khamba, Tarjinder

    Registered addresses and corresponding companies

    • 31, Llanberis Grove, Nottingham, NG8 5DP

      IIF 233
child relation
Offspring entities and appointments
Active 74
  • 1
    3 Derby Terrace, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -41,520 GBP2023-05-31
    Officer
    2024-03-18 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 2
    4 Trentham Drive, Nottingham, England
    Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 137 - director → ME
  • 3
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260,110 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 153 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    284 Alfreton Road, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 174 - director → ME
  • 5
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,062 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 128 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,007 GBP2023-05-31
    Officer
    2021-10-27 ~ now
    IIF 132 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 7
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    998,015 GBP2024-06-30
    Officer
    2025-01-17 ~ now
    IIF 98 - director → ME
    2024-01-03 ~ now
    IIF 194 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    CROSS COUNTRY PARTNERS & HUSSAIN LIMITED - 2023-06-24
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,995 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 130 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -811 GBP2023-02-28
    Officer
    2021-02-18 ~ now
    IIF 157 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 176 - Has significant influence or control → OE
  • 10
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,290,480 GBP2023-03-31
    Officer
    2020-03-01 ~ now
    IIF 136 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    31 Llanberis Grove, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 189 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    25 Llanberis Grove, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 226 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 13
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,059 GBP2023-09-30
    Officer
    2024-01-03 ~ now
    IIF 199 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    36,223 GBP2023-06-30
    Officer
    2020-03-01 ~ now
    IIF 131 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 225 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 77 - Has significant influence or control → OE
  • 16
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    662,048 GBP2023-10-31
    Officer
    2025-01-17 ~ now
    IIF 112 - director → ME
    2024-01-03 ~ now
    IIF 198 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 17
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    796,289 GBP2023-10-31
    Officer
    2019-10-08 ~ now
    IIF 147 - director → ME
  • 18
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    269,178 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 124 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 36 - Has significant influence or control → OE
  • 19
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    774,681 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 125 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 33 - Has significant influence or control → OE
  • 20
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    234,877 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 123 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 38 - Has significant influence or control → OE
  • 21
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -32,803 GBP2023-07-31
    Officer
    2024-06-12 ~ now
    IIF 110 - director → ME
    IIF 219 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 181 - Has significant influence or control → OE
  • 22
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    294,238 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 155 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 175 - Has significant influence or control → OE
  • 23
    CROSS OCEAN PARTNERS LIMITED - 2022-04-25
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,140,321 GBP2023-03-31
    Officer
    2024-01-03 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    25 Llanberis Grove, Nottingham, England
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 96 - director → ME
  • 25
    31, Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-03-02 ~ now
    IIF 122 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 26
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260,736 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 149 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 179 - Has significant influence or control → OE
  • 27
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -100,155 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 129 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 45 - Has significant influence or control → OE
  • 28
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 117 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 29
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 148 - director → ME
    2024-12-03 ~ now
    IIF 190 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 177 - Has significant influence or control → OE
  • 30
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -172,427 GBP2022-03-31
    Officer
    2024-01-03 ~ now
    IIF 192 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 32
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    656,112 GBP2023-08-31
    Officer
    2019-08-08 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 34
    7 Newcastle Terrace, Nuthall Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 141 - director → ME
  • 35
    2 Derby Terrace, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,683 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 133 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 47 - Has significant influence or control → OE
  • 36
    25 Llanberis Grove, Nottingham, Nottinghamshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -81,790 GBP2024-01-31
    Officer
    2024-01-10 ~ now
    IIF 196 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,048,679 GBP2023-03-31
    Officer
    2025-01-17 ~ now
    IIF 97 - director → ME
    2024-01-03 ~ now
    IIF 195 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 38
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    210,246 GBP2023-05-31
    Officer
    2024-01-03 ~ now
    IIF 205 - director → ME
  • 39
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,200 GBP2023-09-30
    Officer
    2020-03-01 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    2018-09-19 ~ now
    IIF 70 - Has significant influence or control → OE
  • 40
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -661 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 187 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 48 - Has significant influence or control → OE
  • 41
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 42
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -53,553 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 145 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 178 - Has significant influence or control → OE
  • 43
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 95 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    25 Llanberis Grove Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,611,015 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 84 - Has significant influence or control → OE
  • 45
    74 The Albany Hotel, Birkin Avenue, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    136,028 GBP2023-12-31
    Officer
    2024-12-28 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 46
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -197,696 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 152 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 180 - Has significant influence or control → OE
  • 47
    31 Llanberis Grove, Nottingham
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,895,583 GBP2021-11-30
    Officer
    2025-01-17 ~ now
    IIF 91 - director → ME
    2024-01-03 ~ now
    IIF 200 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2025-03-28 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 48
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -132,745 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 230 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 186 - Has significant influence or control → OE
  • 49
    HUNTINGTON WESTFIELD LIMITED - 2020-06-24
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -94,946 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 173 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 46 - Has significant influence or control → OE
  • 50
    CROSS COUNTRY PARTNERS AND LONG EASTON LIMITED - 2024-02-22
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 188 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 182 - Has significant influence or control → OE
  • 51
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -216,596 GBP2023-07-31
    Officer
    2021-11-01 ~ now
    IIF 103 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 52
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 220 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 53
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10,445 GBP2024-04-30
    Officer
    2020-05-26 ~ now
    IIF 214 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 66 - Has significant influence or control → OE
  • 54
    31 Llanberis Grove, Aspley, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2020-03-01 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 55
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    139,265 GBP2023-10-31
    Officer
    2020-03-01 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 56
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    247,737 GBP2023-10-31
    Officer
    2024-01-03 ~ now
    IIF 204 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 57
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,761,787 GBP2023-11-30
    Officer
    2025-01-17 ~ now
    IIF 90 - director → ME
    2024-01-03 ~ now
    IIF 203 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 58
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-04-26 ~ now
    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
  • 59
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 60
    Vale Road, Colwick, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 167 - director → ME
  • 61
    464 Alfreton Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 126 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 62
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,928 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 150 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 79 - Has significant influence or control → OE
  • 63
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,624 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 151 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 18 - Has significant influence or control → OE
  • 64
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    3,105 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 65
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -686 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 229 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 184 - Has significant influence or control → OE
  • 66
    540 Mansfield Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 67
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,644 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 154 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 44 - Has significant influence or control → OE
  • 68
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 19 - Has significant influence or control → OE
  • 69
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2018-04-01 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 70
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    286,899 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 164 - director → ME
  • 71
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    567,832 GBP2023-11-30
    Officer
    2024-01-03 ~ now
    IIF 202 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 72
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    208,330 GBP2024-01-31
    Officer
    2019-10-20 ~ now
    IIF 119 - director → ME
    Person with significant control
    2019-10-20 ~ now
    IIF 40 - Has significant influence or control → OE
  • 73
    Unit 6 Adco Business Park, Bobbers Mill, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 170 - director → ME
  • 74
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    14,907 GBP2023-04-30
    Officer
    2019-04-12 ~ now
    IIF 138 - director → ME
    2022-07-21 ~ now
    IIF 222 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 42 - Has significant influence or control → OE
Ceased 34
  • 1
    3 Derby Terrace, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -41,520 GBP2023-05-31
    Officer
    2020-03-01 ~ 2024-03-18
    IIF 134 - director → ME
    Person with significant control
    2020-05-10 ~ 2024-11-01
    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
  • 2
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    998,015 GBP2024-06-30
    Officer
    2017-06-13 ~ 2024-01-03
    IIF 160 - director → ME
    Person with significant control
    2017-06-13 ~ 2024-01-03
    IIF 22 - Has significant influence or control → OE
  • 3
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,290,480 GBP2023-03-31
    Officer
    2017-02-01 ~ 2018-08-06
    IIF 228 - director → ME
    2016-03-29 ~ 2020-03-01
    IIF 208 - director → ME
  • 4
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,059 GBP2023-09-30
    Officer
    2016-09-26 ~ 2024-01-03
    IIF 165 - director → ME
    2016-09-26 ~ 2020-03-01
    IIF 207 - director → ME
    Person with significant control
    2016-09-26 ~ 2024-01-03
    IIF 24 - Has significant influence or control → OE
    2016-09-26 ~ 2020-03-01
    IIF 62 - Has significant influence or control → OE
  • 5
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    36,223 GBP2023-06-30
    Officer
    2017-08-01 ~ 2018-02-11
    IIF 118 - director → ME
  • 6
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    662,048 GBP2023-10-31
    Officer
    2019-10-08 ~ 2020-10-09
    IIF 227 - director → ME
    2020-10-09 ~ 2024-01-03
    IIF 144 - director → ME
    Person with significant control
    2019-10-08 ~ 2020-10-09
    IIF 86 - Has significant influence or control → OE
    2020-10-09 ~ 2024-01-03
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    796,289 GBP2023-10-31
    Person with significant control
    2019-10-08 ~ 2020-12-31
    IIF 13 - Has significant influence or control → OE
  • 8
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -32,803 GBP2023-07-31
    Officer
    2020-07-16 ~ 2024-06-12
    IIF 156 - director → ME
  • 9
    CROSS OCEAN PARTNERS LIMITED - 2022-04-25
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,140,321 GBP2023-03-31
    Officer
    2018-03-07 ~ 2024-01-03
    IIF 146 - director → ME
    2024-01-03 ~ 2024-01-03
    IIF 193 - director → ME
    2018-03-07 ~ 2024-01-03
    IIF 231 - secretary → ME
    Person with significant control
    2018-03-07 ~ 2024-01-03
    IIF 16 - Has significant influence or control → OE
    2024-01-03 ~ 2024-01-03
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -172,427 GBP2022-03-31
    Officer
    2018-03-07 ~ 2024-01-03
    IIF 159 - director → ME
    Person with significant control
    2018-03-07 ~ 2024-01-03
    IIF 25 - Has significant influence or control → OE
  • 11
    25 Llanberis Grove, Nottingham, Nottinghamshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -81,790 GBP2024-01-31
    Officer
    2023-01-16 ~ 2024-01-10
    IIF 108 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-02-28
    IIF 1 - Has significant influence or control → OE
  • 12
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,048,679 GBP2023-03-31
    Officer
    2017-03-29 ~ 2024-01-03
    IIF 99 - director → ME
    2017-03-29 ~ 2020-03-27
    IIF 211 - director → ME
    Person with significant control
    2017-03-29 ~ 2024-01-03
    IIF 80 - Has significant influence or control → OE
    2017-03-29 ~ 2020-03-27
    IIF 69 - Has significant influence or control → OE
  • 13
    365 Alfreton Road, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Officer
    2016-06-24 ~ 2017-02-17
    IIF 216 - director → ME
  • 14
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    210,246 GBP2023-05-31
    Officer
    2017-02-16 ~ 2024-01-03
    IIF 140 - director → ME
    2016-04-20 ~ 2018-12-08
    IIF 213 - director → ME
    Person with significant control
    2016-05-05 ~ 2024-01-03
    IIF 37 - Has significant influence or control → OE
    2016-04-20 ~ 2025-03-05
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-03 ~ 2025-03-05
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    31 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,200 GBP2023-09-30
    Officer
    2018-09-19 ~ 2020-03-01
    IIF 209 - director → ME
  • 16
    25 Llanberis Grove Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,611,015 GBP2023-12-31
    Officer
    2019-12-09 ~ 2024-01-10
    IIF 121 - director → ME
    2024-01-10 ~ 2024-01-10
    IIF 191 - director → ME
    Person with significant control
    2019-12-09 ~ 2024-01-10
    IIF 82 - Has significant influence or control → OE
    2024-01-10 ~ 2024-01-10
    IIF 53 - Has significant influence or control → OE
  • 17
    74 The Albany Hotel, Birkin Avenue, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    136,028 GBP2023-12-31
    Officer
    2019-12-09 ~ 2024-01-03
    IIF 120 - director → ME
    2024-01-03 ~ 2024-12-28
    IIF 197 - director → ME
    Person with significant control
    2019-12-09 ~ 2024-01-03
    IIF 34 - Has significant influence or control → OE
  • 18
    31 Llanberis Grove, Nottingham
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,895,583 GBP2021-11-30
    Officer
    2013-11-05 ~ 2024-01-03
    IIF 104 - director → ME
    2016-12-14 ~ 2018-03-19
    IIF 201 - director → ME
    2018-03-20 ~ 2020-03-01
    IIF 233 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CROSS COUNTRY PARTNERS AND LONG EASTON LIMITED - 2024-02-22
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ 2024-02-01
    IIF 109 - director → ME
    Person with significant control
    2023-07-31 ~ 2024-02-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    Unit 1 Millstream Court, Peveril Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ 2014-02-01
    IIF 171 - director → ME
  • 21
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -216,596 GBP2023-07-31
    Officer
    2020-07-04 ~ 2021-11-01
    IIF 223 - director → ME
    Person with significant control
    2020-07-04 ~ 2021-11-01
    IIF 57 - Has significant influence or control → OE
  • 22
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10,445 GBP2024-04-30
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 88 - director → ME
    2020-04-01 ~ 2020-05-26
    IIF 224 - director → ME
  • 23
    31 Llanberis Grove, Aspley, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2011-04-06 ~ 2020-03-01
    IIF 221 - director → ME
  • 24
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    139,265 GBP2023-10-31
    Officer
    2018-10-31 ~ 2020-03-01
    IIF 215 - director → ME
    2018-10-31 ~ 2020-03-01
    IIF 232 - secretary → ME
    Person with significant control
    2018-10-31 ~ 2020-03-01
    IIF 67 - Has significant influence or control → OE
  • 25
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    247,737 GBP2023-10-31
    Officer
    2019-10-12 ~ 2024-01-03
    IIF 162 - director → ME
    2019-10-12 ~ 2020-03-01
    IIF 212 - director → ME
    Person with significant control
    2019-10-12 ~ 2024-01-03
    IIF 31 - Has significant influence or control → OE
  • 26
    25 Llanberis Grove, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    105,215 GBP2024-03-31
    Officer
    2018-07-10 ~ 2023-06-11
    IIF 158 - director → ME
  • 27
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,761,787 GBP2023-11-30
    Officer
    2019-11-10 ~ 2024-01-03
    IIF 161 - director → ME
    2017-02-21 ~ 2018-08-06
    IIF 143 - director → ME
    2016-11-14 ~ 2019-11-12
    IIF 218 - director → ME
    Person with significant control
    2020-01-03 ~ 2024-01-03
    IIF 32 - Ownership of shares – 75% or more → OE
    2016-11-14 ~ 2020-01-03
    IIF 76 - Has significant influence or control → OE
  • 28
    PAPYRUS PAPER MILL LIMITED - 2024-05-07
    White House, Clarendon Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -133 GBP2024-03-31
    Officer
    2018-07-13 ~ 2019-04-18
    IIF 101 - director → ME
    IIF 206 - director → ME
  • 29
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ 2016-06-16
    IIF 172 - director → ME
  • 30
    204 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ 2017-01-13
    IIF 168 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-01-13
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -174,782 GBP2021-11-30
    Officer
    2020-04-21 ~ 2021-12-23
    IIF 127 - director → ME
    2018-01-09 ~ 2018-01-17
    IIF 106 - director → ME
    2014-07-02 ~ 2018-01-08
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 32
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    567,832 GBP2023-11-30
    Officer
    2017-02-16 ~ 2024-01-03
    IIF 142 - director → ME
    2016-11-08 ~ 2020-03-01
    IIF 217 - director → ME
    Person with significant control
    2020-03-01 ~ 2024-01-03
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    2016-11-08 ~ 2020-03-01
    IIF 75 - Has significant influence or control → OE
  • 33
    31 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    208,330 GBP2024-01-31
    Officer
    2017-01-12 ~ 2019-10-20
    IIF 210 - director → ME
    Person with significant control
    2017-01-12 ~ 2019-10-20
    IIF 72 - Has significant influence or control → OE
  • 34
    7 Norton Street, Miles Platting, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,010,664 GBP2017-10-31
    Officer
    2014-03-20 ~ 2015-01-01
    IIF 100 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.