1
Northgate House, North Gate, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,915,578 GBP2025-03-31
Officer
2021-10-11 ~ nowIIF 43 - Director → ME
2
EGAN BLC LIMITED - 2020-03-26
Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 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
3
Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
149,977 GBP2024-07-31
Officer
2021-07-08 ~ nowIIF 27 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
BNM RENDEZVOUS LIMITED - 2025-03-26
Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-09 ~ nowIIF 29 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
Northgate House, North Gate, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-530,592 GBP2025-03-31
Officer
2019-09-06 ~ nowIIF 31 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-18 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
BNM BROADGATE LIMITED - 2023-04-19
Northgate House, North Gate, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,790 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 30 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 14 - Has significant influence or control → OE
8
Flat 5, 7 Chestnut Grove, Mapperley Park, NottinghamActive Corporate (4 parents)
Officer
2017-09-29 ~ nowIIF 21 - Director → ME
9
52 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-11 ~ nowIIF 33 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-282,945 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 28 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 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
11
EGAN IRWIN LIMITED - 2020-05-14
Northgate House North Gate, New Basford, Nottingham, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
54,310 GBP2024-11-30
Officer
2019-11-27 ~ nowIIF 22 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
417 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,859 GBP2024-07-31
Person with significant control
2019-07-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 24 - Director → ME
14
Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
123,995 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 32 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Northgate House North Gate, New Basford, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 26 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 8 - Has significant influence or control → OE
16
Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,743 GBP2024-12-30
Officer
2018-02-14 ~ nowIIF 18 - Director → ME
17
EGAN BLM LIMITED - 2020-05-07
Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
572 GBP2024-10-31
Officer
2019-10-30 ~ nowIIF 25 - Director → ME
Person with significant control
2019-10-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
19/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolvedIIF 20 - Director → ME
19
Northgate House North Gate, New Basford, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE