1
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.)
- 2010-11-10
01575437J. ARON & COMPANY (U.K.) - 2008-08-12
J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
2008-10-03 ~ 2009-09-07
IIF 17 - Director → ME
2
CASTLE BOULEVARD HOLDINGS LIMITED
- now 09341297SPH 789 LIMITED - 2015-04-22
3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,306,647 GBP2024-08-31
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-11 ~ 2024-03-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-31 ~ 2023-08-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
GRAYSTACKS CASTLE BOULEVARD PHASE TWO LIMITED
10344612 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-153,767 GBP2024-08-31
Officer
2024-02-23 ~ now
IIF 9 - Director → ME
4
PENNINE HOUSE LEICESTER LIMITED - 2015-02-16
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2024-02-23 ~ now
IIF 3 - Director → ME
5
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
357,592 GBP2018-08-31
Officer
2014-07-31 ~ 2019-03-11
IIF 21 - Secretary → ME
Person with significant control
2016-04-19 ~ 2019-03-11
IIF 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
6
WS STUDENT HOLDINGS LIMITED - 2015-09-15
OSM (LEICESTER) LIMITED - 2015-09-14
OMNI STUDENT MANAGEMENT LIMITED - 2015-02-16
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
119,398 GBP2023-09-01 ~ 2024-08-31
Officer
2024-02-23 ~ now
IIF 8 - Director → ME
7
PGT FINANCIAL SERVICES HOLDINGS LIMITED
16360626 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 4 - Director → ME
9
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
609,360 GBP2024-08-31
Officer
2023-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-11 ~ now
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
10
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-19,780 GBP2024-08-31
Officer
2020-03-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2020-03-06 ~ 2022-02-03
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OSM HOLDINGS LIMITED - 2015-09-16
MILLSTONE HOUSE LEICESTER LIMITED - 2015-02-16
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-512 GBP2024-08-31
Officer
2024-02-23 ~ now
IIF 1 - Director → ME
12
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-07-11 ~ now
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
13
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-08-31
Officer
2024-02-23 ~ now
IIF 5 - Director → ME
2015-10-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-31
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
2023-08-31 ~ 2024-03-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE