The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Coton, Nicholas David
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyde, Philip Martin
    Head Of Central Retail Operations born in April 1966
    Individual (125 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcghee, Daniel
    Director born in March 1986
    Individual (60 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    FORAY 688 LIMITED - 1994-08-11
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Douglas, Brian Archibald Speedie
    Company Director born in July 1955
    Individual
    Officer
    2000-04-19 ~ 2001-03-08
    OF - Director → CIF 0
  • 3
    Harris, Albert Edward
    Business Executive born in July 1932
    Individual
    Officer
    1994-02-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Hassan, Omar
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Smith, John Anthony
    Chartered Accountant born in August 1958
    Individual (262 offsprings)
    Officer
    1996-12-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Speedie, James
    Group Logistics Director born in December 1942
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2001-03-08
    OF - Director → CIF 0
  • 7
    Ernest, Pamela Barbara
    Operations Director born in October 1954
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1995-05-12
    OF - Director → CIF 0
  • 8
    Shearwood, Michael
    Operation Services Director born in November 1962
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 2000-03-18
    OF - Director → CIF 0
  • 9
    Brustio, Marco Umberto
    Business Executive born in February 1954
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 10
    Holt, Andrew
    Director Of Employment Service born in April 1962
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2001-03-08
    OF - Director → CIF 0
  • 11
    Pouton, Derek
    Managing Director born in June 1951
    Individual
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 12
    Hesketh, Carolyn Lesley
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 13
    Moyles, Tim James
    Chief Executive Officer born in December 1961
    Individual
    Officer
    2010-05-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 14
    Watson, Peter Leighton Bruce
    Commercial Director born in April 1957
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 15
    Hope, Simon Richard
    Chief Financial Officer born in December 1969
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ 2018-04-09
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    2013-03-08 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 16
    Tabacchi, Ermenegildo Dino
    Business Executive born in December 1945
    Individual
    Officer
    1994-02-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 17
    Lawson, Jonathan Mark
    Regional Manager born in April 1971
    Individual (76 offsprings)
    Officer
    2017-10-01 ~ 2018-11-01
    OF - Director → CIF 0
    Lawson, Jonathan Mark
    Director born in April 1971
    Individual (76 offsprings)
    2017-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Fahs, Leonard Reade
    Executive born in May 1960
    Individual
    Officer
    1998-08-27 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Cezar, Marcel Nicolas Gustave
    Company Director born in March 1948
    Individual
    Officer
    2001-09-10 ~ 2003-07-01
    OF - Director → CIF 0
    2003-09-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 20
    Miller, Jacqueline
    Dispensing Optician born in August 1968
    Individual
    Officer
    2008-11-17 ~ 2011-11-22
    OF - Director → CIF 0
  • 21
    Allen, Nicholas Dermott Vance
    Chief Financial Officer born in April 1968
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    OF - Director → CIF 0
    Allen, Nicholas Dermott Vance
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 22
    Reed, Rosaleen
    Individual
    Officer
    1996-12-27 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 23
    Trapani, Antonio
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2000-12-13
    OF - Director → CIF 0
  • 24
    Coton, Nicholas David
    Chief Financial Officer born in April 1982
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 25
    KÖksal, Onur
    Chief Executive born in April 1976
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Lewis, Jeremy George
    Director born in June 1946
    Individual
    Officer
    2000-04-19 ~ 2001-03-08
    OF - Director → CIF 0
  • 27
    Tillman, Gary Lee
    Company Director born in August 1953
    Individual
    Officer
    1995-01-03 ~ 1997-10-30
    OF - Director → CIF 0
    Tillman, Gary Lee
    Individual
    Officer
    ~ 1995-01-03
    OF - Secretary → CIF 0
  • 28
    Hyde, Philip Martin
    Dispensing Optician born in April 1966
    Individual (125 offsprings)
    Officer
    2006-02-03 ~ 2012-07-09
    OF - Director → CIF 0
  • 29
    Lawson, Jonathan Robert
    Director born in February 1971
    Individual (20 offsprings)
    Officer
    2011-05-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 30
    Tomison, Glenn Andrew
    Optician born in April 1958
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 31
    Tommy Martin, Francois Jean Marie
    Finance Director born in February 1949
    Individual
    Officer
    2000-12-13 ~ 2001-03-08
    OF - Director → CIF 0
  • 32
    Magrath, Bryan Robert
    Ceo born in April 1960
    Individual
    Officer
    2008-03-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 33
    Innes, Simon Campbell
    Co Director born in June 1960
    Individual (24 offsprings)
    Officer
    2000-04-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Hamley, Nicholas
    Marketing Director born in March 1954
    Individual
    Officer
    1994-11-15 ~ 1995-12-21
    OF - Director → CIF 0
  • 35
    Windsor, James Keith
    Optician born in July 1957
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 2008-11-17
    OF - Director → CIF 0
  • 36
    Adkins, Adrian
    Optician born in October 1960
    Individual
    Officer
    1996-02-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 37
    Vannier, Elie
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-01-11
    OF - Director → CIF 0
  • 38
    Butler, Edward Dean
    Executive born in January 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 39
    Allan, Ranald George
    Director born in December 1964
    Individual (96 offsprings)
    Officer
    2017-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 40
    Worboys, Steven
    Managing Director born in October 1975
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 41
    Taylor, Desmond Francis
    Optician born in August 1952
    Individual
    Officer
    1996-02-01 ~ 1999-02-01
    OF - Director → CIF 0
    1999-07-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 42
    O'leary, Stephen
    Optician born in April 1965
    Individual
    Officer
    2000-03-20 ~ 2006-02-03
    OF - Director → CIF 0
  • 43
    Hopwood, Joseph William
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-12-27
    OF - Director → CIF 0
    Hopwood, Joseph William
    Cd & Sec
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 44
    Noble, Stephen Mark
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2011-11-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 45
    Khan, Graham
    Opthalmic Optician born in October 1952
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1995-04-21
    OF - Director → CIF 0
  • 46
    Spiette, Philippe Roger
    Company Director born in July 1951
    Individual
    Officer
    2000-12-13 ~ 2001-09-10
    OF - Director → CIF 0
parent relation
Company in focus

VISION EXPRESS (UK) LIMITED

Previous name
COOLPACT LIMITED - 1988-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VISION EXPRESS (UK) LIMITED
    Info
    COOLPACT LIMITED - 1988-07-14
    Registered number 02189907
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham NG11 6NZ
    Private Limited Company incorporated on 1987-11-06 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • VISION EXPRESS (UK) LIMITED
    S
    Registered number 2189907
    Vision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP
    ENGLAND
    CIF 1
    NOTTINGHAM, UNITED KINGDOM
    CIF 2
  • VISION EXPRESS (UK) LIMITED
    S
    Registered number 2189907
    Vision Express, Vision Express Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 214 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 2
    CENTRAL LAB V.E. LIMITED - 2015-05-11
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 3
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 4
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-06 ~ dissolved
    CIF 77 - Secretary → ME
  • 5
    Vision Express Ruddington Fields Business Park, Ruddington, Nottingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-18 ~ dissolved
    CIF 80 - Secretary → ME
  • 6
    VISION EXPRESS LEASING LIMITED - 2003-09-01
    FORAY 933 LIMITED - 1996-08-21
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 7
    FORAY 736 LIMITED - 1995-04-04
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 8
    FOLDBRIDGE LIMITED - 1991-05-07
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 9
    Abbeyfield Road, Lenton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2005-12-31 ~ dissolved
    CIF 1 - Director → ME
  • 10
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
Ceased 45
  • 1
    BURTON-ON-TRENT V.E. LIMITED - 1997-02-05
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1996-11-27 ~ 1998-12-02
    CIF 46 - Secretary → ME
  • 2
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    365,000 GBP2023-12-31
    Officer
    1997-09-12 ~ 1998-12-02
    CIF 15 - Director → ME
    Officer
    1997-09-12 ~ 1998-12-02
    CIF 14 - Secretary → ME
  • 3
    Vision Express Vision Express, Ruddington Fields Business Park, Mere Way, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    168,000 GBP2023-12-31
    Person with significant control
    2019-06-26 ~ 2019-12-09
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HIGHWYCOMBE V.E. LIMITED - 1998-06-29
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    91,000 GBP2023-12-31
    Officer
    1997-02-27 ~ 1998-12-02
    CIF 17 - Director → ME
    Officer
    1997-02-27 ~ 1998-12-02
    CIF 16 - Secretary → ME
  • 5
    Vision Express Vision Express, Ruddington Fields Business Park, Ruddington, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    68,000 GBP2023-12-31
    Person with significant control
    2019-05-02 ~ 2019-07-15
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    351,000 GBP2023-12-31
    Officer
    2007-07-17 ~ 2013-07-11
    CIF 2 - Director → ME
    1998-02-20 ~ 1998-12-02
    CIF 4 - Director → ME
    Officer
    1998-02-20 ~ 1998-12-02
    CIF 5 - Secretary → ME
  • 7
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1997-02-19 ~ 1998-12-02
    CIF 39 - Director → ME
    Officer
    1997-02-19 ~ 1998-12-02
    CIF 38 - Secretary → ME
  • 8
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 32 - Director → ME
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 33 - Secretary → ME
  • 9
    Vision Express Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    152,000 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ 2019-07-10
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    172,000 GBP2023-12-31
    Officer
    1996-08-05 ~ 1998-12-02
    CIF 55 - Director → ME
    Officer
    1996-08-05 ~ 1998-12-02
    CIF 56 - Secretary → ME
  • 11
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    184,000 GBP2023-12-31
    Officer
    1996-11-11 ~ 1999-11-04
    CIF 50 - Director → ME
    Officer
    1996-11-11 ~ 1999-11-04
    CIF 49 - Secretary → ME
  • 12
    Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    198,000 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ 2019-09-02
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    1995-08-11 ~ 1998-12-02
    CIF 75 - Director → ME
  • 14
    Vision Express Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    91,000 GBP2023-12-31
    Person with significant control
    2019-05-02 ~ 2019-06-27
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WIGAN V.E. LIMITED - 1998-02-09
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    741,000 GBP2023-12-31
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 23 - Director → ME
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 22 - Secretary → ME
  • 16
    SOUTHPORT V.E. LIMITED - 1998-03-26
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 21 - Director → ME
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 20 - Secretary → ME
  • 17
    AYLESBURY V.E. LIMITED - 1998-08-20
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    71,000 GBP2023-12-31
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 31 - Director → ME
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 30 - Secretary → ME
  • 18
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    85,000 GBP2023-12-31
    Officer
    1998-01-15 ~ 1998-12-02
    CIF 7 - Director → ME
    Officer
    1998-01-15 ~ 1998-12-02
    CIF 6 - Secretary → ME
  • 19
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    86,000 GBP2023-12-31
    Officer
    1996-06-14 ~ 1998-12-02
    CIF 62 - Director → ME
    Officer
    1996-06-14 ~ 1998-12-02
    CIF 61 - Secretary → ME
  • 20
    BRIDGEND V.E. LIMITED - 1997-02-13
    WINCHESTER V.E. LIMITED - 1996-07-05
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1997-01-27 ~ 1998-12-02
    CIF 41 - Director → ME
    Officer
    1997-01-27 ~ 1998-12-02
    CIF 40 - Secretary → ME
  • 21
    BATH V.E. LIMITED - 1998-05-08
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    738,000 GBP2023-12-31
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 35 - Director → ME
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 34 - Secretary → ME
  • 22
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    132,000 GBP2023-12-31
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 36 - Director → ME
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 37 - Secretary → ME
  • 23
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    34,000 GBP2023-12-31
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 18 - Director → ME
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 19 - Secretary → ME
  • 24
    MANSFIELD VE LIMITED - 1997-02-07
    BARROW IN FURNESS V.E. LIMITED - 1996-11-20
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1997-01-20 ~ 1998-12-02
    CIF 42 - Director → ME
    Officer
    1997-01-20 ~ 1998-12-02
    CIF 43 - Secretary → ME
  • 25
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    496,000 GBP2023-12-31
    Officer
    1997-12-31 ~ 1998-12-02
    CIF 9 - Director → ME
    Officer
    1997-12-31 ~ 1998-12-02
    CIF 8 - Secretary → ME
  • 26
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    172,000 GBP2023-12-31
    Officer
    1996-07-22 ~ 1998-12-02
    CIF 58 - Director → ME
    Officer
    1996-07-22 ~ 1998-12-02
    CIF 57 - Secretary → ME
  • 27
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    296,000 GBP2023-12-31
    Officer
    1996-03-04 ~ 1998-12-02
    CIF 73 - Director → ME
    Officer
    1996-03-04 ~ 1998-12-02
    CIF 74 - Secretary → ME
  • 28
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    103,000 GBP2023-12-31
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 29 - Director → ME
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 28 - Secretary → ME
  • 29
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    724,000 GBP2023-12-31
    Officer
    1996-06-17 ~ 1998-12-02
    CIF 59 - Director → ME
    Officer
    1996-06-17 ~ 1998-12-02
    CIF 60 - Secretary → ME
  • 30
    DUMFRIES V.E. LIMITED - 1996-11-27
    RUGBY V.E. LIMITED - 1996-07-05
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    30,000 GBP2023-12-31
    Officer
    1996-12-01 ~ 1998-12-02
    CIF 44 - Director → ME
    Officer
    1996-12-01 ~ 1998-12-02
    CIF 45 - Secretary → ME
  • 31
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-12 ~ 1998-12-02
    CIF 53 - Director → ME
    Officer
    1996-08-12 ~ 1998-12-02
    CIF 54 - Secretary → ME
  • 32
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 24 - Director → ME
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 25 - Secretary → ME
  • 33
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    259,000 GBP2023-12-31
    Officer
    1995-08-11 ~ 1998-12-02
    CIF 76 - Director → ME
  • 34
    ST. ALBANS V.E. LIMITED - 2008-09-05
    EPSOM V.E. LIMITED - 1998-02-09
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1997-02-21 ~ 2011-03-07
    CIF 78 - Director → ME
    Officer
    1997-02-21 ~ 2011-03-07
    CIF 79 - Secretary → ME
  • 35
    NEWPORT V.E. LIMITED - 1996-03-27
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    248,000 GBP2023-12-31
    Officer
    1996-04-15 ~ 1998-12-02
    CIF 68 - Director → ME
    Officer
    1996-04-15 ~ 1998-12-02
    CIF 67 - Secretary → ME
  • 36
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1997-09-12 ~ 1998-12-02
    CIF 10 - Director → ME
    Officer
    1997-09-12 ~ 1998-12-02
    CIF 11 - Secretary → ME
  • 37
    FALKIRK V.E. LIMITED - 1996-04-23
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    144,000 GBP2023-12-31
    Officer
    1996-04-29 ~ 1998-12-02
    CIF 65 - Director → ME
    Officer
    1996-04-29 ~ 1998-12-02
    CIF 66 - Secretary → ME
  • 38
    AYLESBURY V.E. LIMITED - 1996-03-27
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    228,000 GBP2023-12-31
    Officer
    2008-07-17 ~ 2013-07-09
    CIF 3 - Director → ME
    1996-04-01 ~ 1998-12-02
    CIF 69 - Director → ME
    Officer
    1996-04-01 ~ 1998-12-02
    CIF 70 - Secretary → ME
  • 39
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    57,000 GBP2023-12-31
    Officer
    1996-10-18 ~ 1998-12-02
    CIF 51 - Director → ME
    Officer
    1996-10-18 ~ 1998-12-02
    CIF 52 - Secretary → ME
  • 40
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    106,000 GBP2023-12-31
    Officer
    1996-06-10 ~ 1998-12-02
    CIF 64 - Director → ME
    Officer
    1996-06-10 ~ 1998-12-02
    CIF 63 - Secretary → ME
  • 41
    FORAY 736 LIMITED - 1995-04-04
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 42
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    214,000 GBP2023-12-31
    Officer
    1997-09-12 ~ 1998-12-02
    CIF 13 - Director → ME
    Officer
    1997-09-12 ~ 1998-12-02
    CIF 12 - Secretary → ME
  • 43
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -160,000 GBP2023-12-31
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 26 - Director → ME
    Officer
    1997-02-21 ~ 1998-12-02
    CIF 27 - Secretary → ME
  • 44
    DOVER V.E. LIMITED - 1996-11-20
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1996-11-23 ~ 1998-12-02
    CIF 47 - Director → ME
    Officer
    1996-11-23 ~ 1998-12-02
    CIF 48 - Secretary → ME
  • 45
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    237,000 GBP2023-12-31
    Officer
    1996-03-04 ~ 1998-12-02
    CIF 72 - Director → ME
    Officer
    1996-03-04 ~ 1998-12-02
    CIF 71 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.