1
Jarodale House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Jarrodale House, 7 Gregory Boulevard, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
20 Tavistock Drive, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
4
HERBAJAN AND SYNDRO PROPERTIES LIMITED
10523164 Jarrodale House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Jarodale House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 7 - Director → ME
6
Jarodale House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
HUGH PRICHARD & CO (NOTTINGHAM) LTD
- now 01431484ALEXELCODE LIMITED - 1992-01-16
Greasley Street, Bulwell, Nottingham
Active Corporate (12 parents)
Officer
2017-04-26 ~ now
IIF 3 - Director → ME
8
NOTTINGHAM TO DERBY PROPERTY LIMITED
16953291 Jarodale House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (4 parents)
Officer
2026-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Tavistock Drive, Nottingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Jarodale House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (2 parents)
Officer
2022-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Tavistock Drive, Nottingham, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE