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 Khamba

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • Mr Warjinder Khamba
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 51

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

      IIF 52 IIF 53
  • 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 96
  • 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 101
  • 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 122
  • 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 178

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

      IIF 179
  • 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 180
  • 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 181
  • 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 182
  • 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 183
  • 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 184
  • 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 185
  • 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 186
  • 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 187
  • 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 188

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

      IIF 189
  • 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 190
  • 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 191
  • 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 192
  • 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 222 IIF 223

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

      IIF 224

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

      IIF 225
  • Khamba, Tarjinder
    British landlord born in May 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 226

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

      IIF 227
  • 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 228
  • 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 229
  • Khamba, Warjinder Singh
    born in November 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 230
  • Khamba, Tarjinder Singh

    Registered addresses and corresponding companies

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

      IIF 231
  • Khamba, Warjinder Singh

    Registered addresses and corresponding companies

    • 29 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 184 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - 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 152 - 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 168 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 60 - Has significant influence or control → OE
  • 4
    284 Alfreton Road, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 192 - 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 143 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 56 - 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 147 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - 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 113 - director → ME
    2024-01-03 ~ now
    IIF 197 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 35 - 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 145 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 67 - 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 172 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 2 - 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 151 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 88 - 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 230 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 11 - 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 22 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 202 - director → ME
    Person with significant control
    2022-08-11 ~ now
    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
  • 14
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    36,223 GBP2023-06-30
    Officer
    2020-03-01 ~ now
    IIF 146 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 57 - 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 228 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 51 - 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 127 - director → ME
    2024-01-03 ~ now
    IIF 201 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 33 - 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 162 - 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 139 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 89 - 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 140 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 86 - 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 138 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 91 - 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 125 - director → ME
    IIF 222 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 7 - 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 170 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 1 - 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 102 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    25 Llanberis Grove, Nottingham, England
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 111 - director → ME
  • 25
    31, Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-03-02 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 164 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 5 - 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 144 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 98 - Has significant influence or control → OE
  • 28
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 132 - director → ME
    Person with significant control
    2023-12-08 ~ now
    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
  • 29
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 163 - director → ME
    2024-12-03 ~ now
    IIF 193 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 30
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 195 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 32
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 122 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 61 - Has significant influence or control → OE
  • 34
    7 Newcastle Terrace, Nuthall Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 156 - 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 148 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 100 - 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 199 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 30 - 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 112 - director → ME
    2024-01-03 ~ now
    IIF 198 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 47 - 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 208 - 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 120 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    2018-09-19 ~ now
    IIF 44 - 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 229 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 101 - Has significant influence or control → OE
  • 41
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 160 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 43
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 110 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 131 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 17 - 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 128 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 96 - 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 167 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 6 - 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 106 - director → ME
    2024-01-03 ~ now
    IIF 203 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2025-03-28 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - 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 24 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 12 - 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 191 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 99 - 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 183 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 8 - 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 118 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 52
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 223 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 217 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 40 - 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 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - 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 117 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 207 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 48 - 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 105 - director → ME
    2024-01-03 ~ now
    IIF 206 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 58
    25 Llanberis Grove, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 59
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 60
    Vale Road, Colwick, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 185 - director → ME
  • 61
    464 Alfreton Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 141 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 165 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 53 - 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 166 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 71 - 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 126 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 63 - 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 23 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 10 - Has significant influence or control → OE
  • 66
    540 Mansfield Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 130 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 169 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 97 - 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 129 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 72 - 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 178 - director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 182 - 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 179 - 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 205 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 39 - 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 134 - director → ME
    Person with significant control
    2019-10-20 ~ now
    IIF 93 - 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 188 - 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 153 - director → ME
    2022-07-21 ~ now
    IIF 225 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 95 - 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 149 - director → ME
    Person with significant control
    2020-05-10 ~ 2024-11-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 175 - director → ME
    Person with significant control
    2017-06-13 ~ 2024-01-03
    IIF 75 - 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 26 - director → ME
    2016-03-29 ~ 2020-03-01
    IIF 211 - 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 180 - director → ME
    2016-09-26 ~ 2020-03-01
    IIF 210 - director → ME
    Person with significant control
    2016-09-26 ~ 2024-01-03
    IIF 77 - Has significant influence or control → OE
    2016-09-26 ~ 2020-03-01
    IIF 36 - 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 133 - 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 25 - director → ME
    2020-10-09 ~ 2024-01-03
    IIF 159 - director → ME
    Person with significant control
    2019-10-08 ~ 2020-10-09
    IIF 19 - Has significant influence or control → OE
    2020-10-09 ~ 2024-01-03
    IIF 68 - 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 66 - 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 171 - 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 161 - director → ME
    2024-01-03 ~ 2024-01-03
    IIF 196 - director → ME
    2018-03-07 ~ 2024-01-03
    IIF 232 - secretary → ME
    Person with significant control
    2018-03-07 ~ 2024-01-03
    IIF 69 - Has significant influence or control → OE
    2024-01-03 ~ 2024-01-03
    IIF 28 - 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 174 - director → ME
    Person with significant control
    2018-03-07 ~ 2024-01-03
    IIF 78 - 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 123 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-02-28
    IIF 54 - 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 114 - director → ME
    2017-03-29 ~ 2020-03-27
    IIF 214 - director → ME
    Person with significant control
    2017-03-29 ~ 2024-01-03
    IIF 13 - Has significant influence or control → OE
    2017-03-29 ~ 2020-03-27
    IIF 43 - Has significant influence or control → OE
  • 13
    365 Alfreton Road, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Officer
    2016-06-24 ~ 2017-02-17
    IIF 219 - 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 155 - director → ME
    2016-04-20 ~ 2018-12-08
    IIF 216 - director → ME
    Person with significant control
    2016-05-05 ~ 2024-01-03
    IIF 90 - Has significant influence or control → OE
    2016-04-20 ~ 2025-03-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-03 ~ 2025-03-05
    IIF 42 - 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 212 - 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 136 - director → ME
    2024-01-10 ~ 2024-01-10
    IIF 194 - director → ME
    Person with significant control
    2019-12-09 ~ 2024-01-10
    IIF 15 - Has significant influence or control → OE
    2024-01-10 ~ 2024-01-10
    IIF 27 - 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 135 - director → ME
    2024-01-03 ~ 2024-12-28
    IIF 200 - director → ME
    Person with significant control
    2019-12-09 ~ 2024-01-03
    IIF 87 - 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 119 - director → ME
    2016-12-14 ~ 2018-03-19
    IIF 204 - director → ME
    2018-03-20 ~ 2020-03-01
    IIF 233 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 124 - director → ME
    Person with significant control
    2023-07-31 ~ 2024-02-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 189 - 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 226 - director → ME
    Person with significant control
    2020-07-04 ~ 2021-11-01
    IIF 31 - 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 103 - director → ME
    2020-04-01 ~ 2020-05-26
    IIF 227 - 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 224 - 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 218 - director → ME
    2018-10-31 ~ 2020-03-01
    IIF 231 - secretary → ME
    Person with significant control
    2018-10-31 ~ 2020-03-01
    IIF 41 - 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 177 - director → ME
    2019-10-12 ~ 2020-03-01
    IIF 215 - director → ME
    Person with significant control
    2019-10-12 ~ 2024-01-03
    IIF 84 - 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 173 - 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 176 - director → ME
    2017-02-21 ~ 2018-08-06
    IIF 158 - director → ME
    2016-11-14 ~ 2019-11-12
    IIF 221 - director → ME
    Person with significant control
    2020-01-03 ~ 2024-01-03
    IIF 85 - Ownership of shares – 75% or more → OE
    2016-11-14 ~ 2020-01-03
    IIF 50 - 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 116 - director → ME
    IIF 209 - director → ME
  • 29
    284 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ 2016-06-16
    IIF 190 - director → ME
  • 30
    204 Alfreton Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ 2017-01-13
    IIF 186 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-01-13
    IIF 74 - 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 142 - director → ME
    2018-01-09 ~ 2018-01-17
    IIF 121 - director → ME
    2014-07-02 ~ 2018-01-08
    IIF 187 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - 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 157 - director → ME
    2016-11-08 ~ 2020-03-01
    IIF 220 - director → ME
    Person with significant control
    2020-03-01 ~ 2024-01-03
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    2016-11-08 ~ 2020-03-01
    IIF 49 - 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 213 - director → ME
    Person with significant control
    2017-01-12 ~ 2019-10-20
    IIF 46 - 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 115 - director → ME

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