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 3 - 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 15 - Director → ME
3
14 Phoenix Park Telford Way, Coalville, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,117 GBP2019-03-31
Officer
2010-03-09 ~ dissolved
IIF 10 - LLP Designated Member → ME
4
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 8 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
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
5
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 1 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 9 - Director → ME
Person with significant control
2016-09-28 ~ 2017-10-01
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
2017-10-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 ~ 2024-06-19
IIF 4 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 7 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 2 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
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
11
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 14 - Director → ME
Person with significant control
2017-10-01 ~ now
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
12
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 18 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 21 - Director → ME
1992-08-07 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 ~ 2024-06-19
IIF 5 - Director → ME
15
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 6 - Director → ME
Person with significant control
2020-01-08 ~ 2022-08-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INNTOWN PROPERTIES (NOTT'M) LTD
08279431 14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 16 - Director → ME
17
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 13 - Director → ME
18
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 17 - Director → ME
2002-11-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-12-31
Officer
2018-12-04 ~ now
IIF 11 - Director → ME
20
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2013-11-12
IIF 19 - Director → ME
21
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE