1
3 - 5 College Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,430,949 GBP2025-02-28
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
74,882,586 GBP2024-03-31
Officer
2015-09-18 ~ 2015-09-24
IIF 9 - Director → ME
3
FBC 115 LIMITED - 1989-11-20
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (16 parents)
Equity (Company account)
-1,620,965 GBP2024-03-31
Officer
2012-02-21 ~ now
IIF 2 - Director → ME
2014-09-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 The Ropewalk, Nottingham
Dissolved Corporate (8 parents)
Officer
2008-10-24 ~ dissolved
IIF 6 - Director → ME
5
HIGHFIELD HOUSE INVESTMENT PROPERTIES LIMITED
09699961 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
110 GBP2024-03-31
Officer
2015-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
KAVELLS MUSHROOM COMPANY LIMITED
00715604 Bottesford Lane, Orston, Notts.
Active Corporate (3 parents)
Equity (Company account)
1,527,240 GBP2024-03-31
Officer
~ 2015-11-19
IIF 8 - Director → ME
~ 2009-10-09
IIF 18 - Secretary → ME
7
WILLOUGHBY (548) LIMITED - 2007-06-14
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
3,125,765 GBP2024-11-30
Officer
2012-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Cabourn House, Station Street, Bingham, Nottinghamshire
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
31,435,525 GBP2025-03-31
Officer
~ 1995-11-14
IIF 11 - Director → ME
9
Cabourn House, Station Street, Bingham, Nottinghamshire
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
35,219,746 GBP2025-03-31
Officer
~ 1995-03-14
IIF 10 - Director → ME
10
PICKERING PROPERTIES LIMITED
- now 02967086PICKERING COMMERCIAL PROPERTIES LIMITED - 2001-03-14
WILLOUGHBY (34) LIMITED - 1995-03-29
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
107,620,556 GBP2024-03-31
Officer
2012-01-31 ~ now
IIF 1 - Director → ME
2014-09-17 ~ now
IIF 16 - Secretary → ME
11
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2012-01-31 ~ 2015-09-24
IIF 7 - Director → ME
12
NEW FUN VENTURES LIMITED - 2003-11-12
18 The Ropewalk, Nottingham
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ dissolved
IIF 5 - Director → ME