1
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-15 ~ now
IIF 16 - Director → ME
2
14 Phoenix Park Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-22 ~ dissolved
IIF 13 - Director → ME
3
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,063 GBP2021-03-31
Officer
2017-09-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
438,301 GBP2024-03-31
Officer
2017-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GREAT NORTHERN (FRIAR LANE) LIMITED
10090885 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,608 GBP2025-03-31
Officer
2016-03-30 ~ 2021-04-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREAT NORTHERN (ICE HOUSE) LIMITED
10398946 Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (3 parents)
Equity (Company account)
19,419 GBP2018-03-31
Officer
2016-09-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-28 ~ 2017-10-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GREAT NORTHERN (NEWARK) LIMITED
11628969 14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,542 GBP2024-03-31
Officer
2018-10-18 ~ 2025-09-18
IIF 14 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Rivermead House, 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,572 GBP2021-03-31
Officer
2017-09-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
GREAT NORTHERN (TRENT NAVIGATION) LIMITED
12176530 14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
384,134 GBP2024-03-31
Officer
2019-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14 Phoenix Park Telford Way, Coalville, Leicestershire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
291,297 GBP2024-03-31
Officer
2014-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,938 GBP2021-03-31
Officer
2014-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (6 parents, 6 offsprings)
Profit/Loss (Company account)
-109,403 GBP2017-04-01 ~ 2018-03-31
Officer
1992-08-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
GREAT NORTHERN REFINERY LTD
- now 11836878 14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,815 GBP2024-03-31
Officer
2019-02-20 ~ 2024-07-31
IIF 15 - Director → ME
14
934 Woodborough Road, Mapperley Plains, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
6,839 GBP2024-03-31
Officer
2020-01-08 ~ 2022-08-19
IIF 17 - Director → ME
Person with significant control
2020-01-08 ~ 2022-08-19
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4385, 11620490: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
Hollinwood Business Centre, Albert St, Oldham, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ dissolved
IIF 8 - Director → ME
17
INNTOWN PROPERTIES (NOTT'M) LTD
08279431 14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 4 - Director → ME
18
14 Phoenix Park, Telford Way, Coalville, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-254,290 GBP2024-03-31
Officer
2011-10-13 ~ now
IIF 3 - Director → ME
19
HOWARD BROTHERS LEISURE LIMITED
- 2003-02-03
04579549 14 Phoenix Park, Telford Way, Coalville, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
370 GBP2020-04-30
Officer
2003-01-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2013-11-12
IIF 6 - Director → ME
21
THE MOVEMENT CENTRE FOR TARGETED TRAINING
- now 03713213THE MOVEMENT CENTRE FOR TARGETED TRAINING LTD - 2017-06-23
THE MOVEMENT FOUNDATION - 2017-03-09
The Movement Centre, Robert Jones & Agnes Hunt Hospital, Oswestry, Shropshire
Active Corporate (36 parents)
Officer
2018-12-11 ~ 2020-09-16
IIF 2 - Director → ME
22
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-31 ~ 2025-07-01
IIF 23 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE