1
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 35 - Director → ME
2
15 CASTLEGATE (NOTTINGHAM) LIMITED
16375203 20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 41 - Director → ME
3
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
1,437,455 GBP2024-07-19
Officer
2013-08-06 ~ now
IIF 34 - Director → ME
4
BETTER-MORTGAGES.CO.UK LIMITED - now
BORDERSTAR LIMITED
- 2003-01-02
04171007 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-02-08 ~ 2002-12-02
IIF 52 - Director → ME
2001-03-01 ~ 2002-02-08
IIF 56 - Secretary → ME
5
199 Clarendon Park Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
119,562 GBP2025-03-31
Officer
2022-10-03 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Heatherfields, Priory Lane, Ulverscroft, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,781,454 GBP2024-07-19
Officer
2011-08-25 ~ 2024-07-19
IIF 45 - Director → ME
7
CASTLEGATE ESTATES AND LETTINGS LIMITED
- now 07029005CASTLEGATE LETTINGS LIMITED - 2010-01-07
118-120 Main Street, Bulwell, Nottingham
Dissolved Corporate (6 parents)
Equity (Company account)
71,797 GBP2020-09-30
Officer
2019-11-06 ~ dissolved
IIF 49 - Director → ME
8
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
488,344 GBP2024-03-31
Officer
2018-07-05 ~ now
IIF 38 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
199 Clarendon Park Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
235,189 GBP2025-03-31
Officer
2022-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-25 ~ 2026-01-16
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
FUTURE PROOF PROPERTIES LIMITED
- now 07755973D.VELOPE LIMITED - 2011-09-16
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
166,807 GBP2024-07-19
Officer
2018-11-27 ~ now
IIF 36 - Director → ME
Person with significant control
2018-11-27 ~ 2024-07-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Heatherfields, Priory Lane, Ulverscroft, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,673,106 GBP2024-07-19
Officer
2023-10-04 ~ 2024-07-19
IIF 43 - Director → ME
Person with significant control
2023-10-04 ~ 2024-07-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Rotherham House, 2 Clarendon Street, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-379 GBP2018-03-31
Officer
2017-01-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
477,676 GBP2024-07-19
Officer
2018-11-27 ~ now
IIF 39 - Director → ME
14
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-80,210 GBP2024-07-19
Officer
2023-10-04 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-08-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
Heatherfields, Priory Lane, Ulverscroft, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
101 GBP2024-07-19
Officer
2010-07-27 ~ 2024-07-19
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-16
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
664,357 GBP2024-07-19
Officer
2015-05-01 ~ now
IIF 40 - Director → ME
18
20 Regent Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2021-12-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
5,299,356 GBP2024-07-19
Officer
2023-10-04 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 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
20
199 Clarendon Park Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
SYSTECH ENGINEERING LIMITED
- 2002-03-06
04069590 Camfield Chapman Lowe, 9 High Street Woburn Sands, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2002-02-08 ~ 2005-03-31
IIF 51 - Director → ME
2005-07-25 ~ dissolved
IIF 55 - Secretary → ME
22
19 The Crescent The Crescent, Marchwood, Southampton, England
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
20 Regent Street, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-30 ~ 2024-04-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-10-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
14 Manor Way, Chesham, England
Dissolved Corporate (4 parents)
Equity (Company account)
20,573 GBP2020-11-15
Officer
2006-08-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
26
TASSI SALES AND LETTINGS LTD
- now 06914633TASSI LETTINGS LTD - 2014-12-18
TASSI PROPERTY SERVICES LIMITED - 2010-11-15
70 St. Mary Axe, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
270,070 GBP2023-03-31
Officer
2017-06-29 ~ 2024-03-28
IIF 30 - Director → ME
Person with significant control
2017-06-29 ~ 2024-03-28
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
27
THE MOORE HOSPITALITY GROUP LIMITED
- now 16866757THE MOORE GROUP HOSPITALITY LIMITED
- 2025-11-20
16866757 44 Maplewell Road Woodhouse Eaves, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 26 - Director → ME
28
199 Clarendon Park Road, Leicester
Active Corporate (6 parents)
Equity (Company account)
-40,886 GBP2024-03-31
Officer
2003-04-17 ~ now
IIF 31 - Director → ME
2003-04-17 ~ 2009-02-11
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2014-06-04
IIF 47 - Director → ME
2004-05-13 ~ 2009-02-11
IIF 54 - Secretary → ME
30
THOMAS JOHNSON FINANCIAL SERVICES LIMITED
06934510 199 Clarendon Park Road, Clarendon Park, Leicester, Leics, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-15 ~ 2010-01-06
IIF 48 - Director → ME
31
Heatherfields, Priory Lane, Ulverscroft, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
505,134 GBP2024-07-19
Officer
2017-01-12 ~ 2024-07-19
IIF 50 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 7 - Has significant influence or control → OE
32
TWO PROPERTY CONSULTANTS LIMITED
06761021 199 Clarendon Park Road, Leicester
Active Corporate (4 parents)
Equity (Company account)
1,318,035 GBP2024-03-31
Officer
2008-11-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
33
20 Regent Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
201,320 GBP2024-07-19
Officer
2018-11-27 ~ now
IIF 33 - Director → ME