1
Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-22 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
PROFARMA LIMITED - 2018-03-02
HAUXTON SERVICES - 1996-08-05
Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-16 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2020-07-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
5
AMENITY LAND SOLUTIONS LIMITED - 2008-07-17
Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2019-12-13 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
6
MAXWELL HOLDINGS LIMITED - 2010-12-09
Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-33,629 GBP2018-12-01 ~ 2020-02-29
Person with significant control
2019-12-12 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
75 GBP2015-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
8
Duncan Brown, Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-08 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
JOHN EBBAGE LIMITED - 1994-05-12
Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
866,945 GBP2015-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
AMENITY LAND SERVICES LIMITED - 2008-07-17
EXACTROCKET LIMITED - 1988-01-04
AMENITY LAND SOLUTIONS LIMITED - 2010-12-09
Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-127,115 GBP2020-02-29
Person with significant control
2019-12-13 ~ dissolvedCIF 9 - Has significant influence or control → OE
11
Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
29,415 GBP2020-02-29
Person with significant control
2019-12-13 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
12
Kilfaddoch, Closeburn, Thornhill, Dumfries-shireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
Unit 11 Manor Farm Business Park, Manor Farm, Stirling, ScotlandDissolved Corporate (2 parents)
Person with significant control
2017-06-30 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
14
Plot 12 Lee Forbes Way, Pinnaclehill Industrial Estate, Kelso, ScotlandDissolved Corporate (2 parents)
Person with significant control
2018-01-01 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
One, Colton Square, LeicesterDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
16
Plot 12 Lee Forbes Way, Pinnaclehill Industrial Estate, Kelso, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2025-06-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE