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
2
- 1
Gough, David Edward
Born in January 1972Individual (94 offsprings)Officer2015-02-17 ~ nowOF - Director → CIF 0 - 2LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED
- 1995-07-28LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22SAFEBUFF LIMITED - 1989-10-09Kent House, 14-17 Market Place, London, United KingdomActive Corporate (8 parents, 24 offsprings)Officer2005-07-27 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Mason, Helen Mary
IndividualOfficer2024-06-27 ~ 2025-04-22OF - Secretary → CIF 0 - 2
Sheridan, Clare
Individual (34 offsprings)Officer2022-07-07 ~ 2024-06-27OF - Secretary → CIF 0 - 3
Lewis, Mark Andrew
Finance Director born in September 1969Individual (10 offsprings)Officer2013-10-07 ~ 2018-02-28OF - Director → CIF 0 - 4
Leary, John Christopher
Born in September 1960Individual (1 offspring)Officer2011-06-27 ~ 2015-02-17OF - Director → CIF 0 - 5HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11GW SECRETARIES LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (29 parents, 491 offsprings)Equity (Company account)1 GBP2024-04-30Officer2011-06-27 ~ 2022-07-07PE - Secretary → CIF 0
- 6
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 149 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-07-15 ~ 2011-06-27PE - Secretary → CIF 0 - 7
EVERDIRECTOR LIMITED
- nowEVER NOMINEES ONE LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, Manchester, LancashireActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-07-15 ~ 2005-07-27PE - Director → CIF 0
Company in focus
LOVELL DIRECTOR LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2021-07-31
1 GBP2020-07-31
Net Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Related profiles found in government register
- Registered number 05510212
LOVELL DIRECTOR LIMITED
InfoKent House, 14-17 Market Place, London W1W 8AJPRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0 LOVELL DIRECTOR LIMITED
SRegistered number missingEversheds House, 70 Great Bridgewater Street, Manchester, M1 5ESCIF 1 CIF 2LOVELL DIRECTOR LIMITED
SRegistered number 05510212111, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJCIF 3
Offspring entities and appointments
Active
97
- 1One Eleven Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2022-05-18 ~ nowCIF 66 - Director → MEPerson with significant control2022-05-18 ~ nowCIF 229 - Ownership of voting rights - 75% or more → OECIF 229 - Right to appoint or remove directors → OE
- 2One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2016-08-15 ~ nowCIF 112 - Director → MEPerson with significant control2016-08-15 ~ nowCIF 252 - Right to appoint or remove directors → OECIF 252 - Ownership of voting rights - 75% or more → OE
- 31 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer2022-11-18 ~ nowCIF 7 - Director → MEPerson with significant control2022-11-18 ~ nowCIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OECIF 143 - Right to appoint or remove directors → OE
- 4ASTLEY PLACE RESIDENT'S MANAGEMENT COMPANY LIMITED - 2025-09-10One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-08-05 ~ nowCIF 12 - Director → MEPerson with significant control2025-08-05 ~ nowCIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Right to appoint or remove directors → OE
- 5One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-07-25 ~ nowCIF 33 - Director → MEPerson with significant control2025-07-25 ~ nowCIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Right to appoint or remove directors → OE
- 6One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer2023-10-27 ~ nowCIF 65 - Director → MEPerson with significant control2023-10-27 ~ nowCIF 233 - Ownership of voting rights - 75% or more → OECIF 233 - Right to appoint or remove directors → OE
- 7One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2021-06-23 ~ nowCIF 74 - Director → MEPerson with significant control2021-06-23 ~ nowCIF 241 - Right to appoint or remove directors → OECIF 241 - Ownership of voting rights - 75% or more → OE
- 8One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer2024-01-09 ~ nowCIF 21 - Director → MEPerson with significant control2024-01-09 ~ nowCIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OE
- 9One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-03-11 ~ nowCIF 34 - Director → MEPerson with significant control2025-03-11 ~ nowCIF 173 - Right to appoint or remove directors → OECIF 173 - Ownership of voting rights - 75% or more → OE
- 10One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2013-02-18 ~ nowCIF 123 - Director → ME
- 11One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-04-10 ~ nowCIF 17 - Director → MEPerson with significant control2025-04-10 ~ nowCIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OE
- 12One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2020-12-11 ~ nowCIF 78 - Director → MEPerson with significant control2020-12-11 ~ nowCIF 222 - Ownership of voting rights - 75% or more → OECIF 222 - Right to appoint or remove directors → OE
- 13One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2023-05-08 ~ dissolvedCIF 23 - Director → MEPerson with significant control2023-05-08 ~ dissolvedCIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of voting rights - 75% or more → OE
- 14One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2020-08-26 ~ nowCIF 82 - Director → MEPerson with significant control2020-08-26 ~ nowCIF 230 - Right to appoint or remove directors → OECIF 230 - Ownership of voting rights - 75% or more → OE
- 15One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer2022-01-13 ~ nowCIF 69 - Director → MEPerson with significant control2022-01-13 ~ nowCIF 236 - Ownership of voting rights - 75% or more → OECIF 236 - Right to appoint or remove directors → OE
- 16One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowCIF 9 - Director → MEPerson with significant control2026-01-15 ~ nowCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OE
- 17One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2022-08-08 ~ nowCIF 29 - Director → MEPerson with significant control2022-08-08 ~ nowCIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of voting rights - 75% or more → OE
- 18One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2015-05-20 ~ nowCIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 198 - Ownership of voting rights - 75% or more → OE
- 19One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-05-28 ~ nowCIF 13 - Director → MEPerson with significant control2025-05-28 ~ nowCIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Right to appoint or remove directors → OE
- 20One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2017-03-20 ~ nowCIF 111 - Director → MEPerson with significant control2017-03-20 ~ nowCIF 251 - Right to appoint or remove directors as a member of a firm → OECIF 251 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 21One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2023-08-31Officer2014-08-12 ~ nowCIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 181 - Ownership of voting rights - 75% or more → OECIF 181 - Right to appoint or remove directors → OE
- 22One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer2020-10-30 ~ nowCIF 80 - Director → MEPerson with significant control2020-10-30 ~ nowCIF 246 - Right to appoint or remove directors → OECIF 246 - Ownership of voting rights - 75% or more → OE
- 23One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2015-09-18 ~ nowCIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 216 - Right to appoint or remove directors → OECIF 216 - Ownership of voting rights - 75% or more → OE
- 24One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-02-04 ~ nowCIF 37 - Director → MEPerson with significant control2024-02-04 ~ nowCIF 175 - Ownership of voting rights - 75% or more → OECIF 175 - Right to appoint or remove directors → OE
- 25One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2019-03-29 ~ nowCIF 95 - Director → MEPerson with significant control2019-03-29 ~ nowCIF 256 - Right to appoint or remove directors → OECIF 256 - Ownership of voting rights - 75% or more → OE
- 26One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-09-25 ~ nowCIF 11 - Director → MEPerson with significant control2025-09-25 ~ nowCIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OE
- 27111 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2017-09-29 ~ nowCIF 3 - Director → MEPerson with significant control2017-09-29 ~ nowCIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Right to appoint or remove directors → OE
- 28One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowCIF 16 - Director → MEPerson with significant control2025-04-16 ~ nowCIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OE
- 29One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer2018-11-08 ~ nowCIF 99 - Director → MEPerson with significant control2018-11-08 ~ nowCIF 270 - Ownership of voting rights - 75% or more → OECIF 270 - Right to appoint or remove directors → OE
- 30One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Officer2010-04-14 ~ nowCIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 180 - Ownership of voting rights - 75% or more → OECIF 180 - Right to appoint or remove directors → OE
- 31One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2022-12-09 ~ nowCIF 24 - Director → MEPerson with significant control2022-12-09 ~ nowCIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Right to appoint or remove directors → OE
- 32One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowCIF 8 - Director → MEPerson with significant control2026-01-28 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of voting rights - 75% or more → OE
- 33One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-06-10 ~ nowCIF 20 - Director → MEPerson with significant control2024-06-10 ~ nowCIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OE
- 34One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2023-05-31Officer2014-05-28 ~ nowCIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 197 - Ownership of voting rights - 75% or more → OE
- 35One Eleven Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-09-18 ~ nowCIF 64 - Director → MEPerson with significant control2024-09-18 ~ nowCIF 232 - Ownership of voting rights - 75% or more → OECIF 232 - Right to appoint or remove directors → OE
- 36One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer2021-10-15 ~ nowCIF 70 - Director → MEPerson with significant control2021-10-15 ~ nowCIF 237 - Right to appoint or remove directors → OECIF 237 - Ownership of voting rights - 75% or more → OE
- 37Kent House, 14-17 Market Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer2005-10-28 ~ nowCIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 179 - Ownership of shares – 75% or more → OECIF 179 - Ownership of voting rights - 75% or more → OE
- 38One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-05-21 ~ nowCIF 15 - Director → MEPerson with significant control2025-05-21 ~ nowCIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OE
- 39One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2014-07-02 ~ nowCIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 178 - Ownership of voting rights - 75% or more → OE
- 40One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-05-23 ~ nowCIF 14 - Director → MEPerson with significant control2025-05-23 ~ nowCIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of voting rights - 75% or more → OE
- 41One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer2013-03-20 ~ nowCIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 196 - Ownership of voting rights - 75% or more → OE
- 42MINSHALL WAY RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-11-30One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2021-09-30Officer2017-09-05 ~ nowCIF 104 - Director → MEPerson with significant control2017-09-05 ~ nowCIF 263 - Right to appoint or remove directors → OECIF 263 - Ownership of voting rights - 75% or more → OE
- 43One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2022-08-23 ~ nowCIF 28 - Director → MEPerson with significant control2022-08-23 ~ nowCIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OE
- 44One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2022-08-24 ~ nowCIF 27 - Director → MEPerson with significant control2022-08-24 ~ nowCIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OE
- 45111 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2008-03-07 ~ nowCIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 194 - Ownership of voting rights - 75% or more → OE
- 46One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer2018-09-03 ~ nowCIF 92 - Director → MEPerson with significant control2018-09-03 ~ nowCIF 228 - Right to appoint or remove directors → OECIF 228 - Ownership of voting rights - 75% or more → OE
- 47Accounts Department One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-07-24 ~ nowCIF 31 - Director → MEPerson with significant control2024-07-24 ~ nowCIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OE
- 48One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer2024-01-09 ~ nowCIF 22 - Director → MEPerson with significant control2024-01-09 ~ nowCIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of voting rights - 75% or more → OE
- 49One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2005-08-10 ~ nowCIF 125 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of voting rights - 75% or more → OE
- 50One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-03-16 ~ nowCIF 36 - Director → MEPerson with significant control2024-03-16 ~ nowCIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of voting rights - 75% or more → OE
- 51One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2019-02-07 ~ nowCIF 97 - Director → MEPerson with significant control2019-02-07 ~ nowCIF 258 - Ownership of voting rights - 75% or more → OECIF 258 - Right to appoint or remove directors → OE
- 52One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2018-04-19 ~ nowCIF 102 - Director → MEPerson with significant control2018-04-19 ~ nowCIF 262 - Ownership of voting rights - 75% or more → OECIF 262 - Right to appoint or remove directors → OE
- 53One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2018-04-23 ~ nowCIF 101 - Director → MEPerson with significant control2018-04-23 ~ nowCIF 261 - Right to appoint or remove directors as a member of a firm → OECIF 261 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 54One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer2025-04-11 ~ nowCIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 188 - Right to appoint or remove directors → OECIF 188 - Ownership of voting rights - 75% or more → OE
- 55One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2010-04-14 ~ nowCIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 195 - Ownership of voting rights - 75% or more → OE
- 56One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-08-28 ~ nowCIF 35 - Director → MEPerson with significant control2024-08-28 ~ nowCIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of voting rights - 75% or more → OE
- 57One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2021-07-05 ~ nowCIF 73 - Director → MEPerson with significant control2021-07-05 ~ nowCIF 240 - Ownership of voting rights - 75% or more → OECIF 240 - Right to appoint or remove directors → OE
- 58One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-06-17 ~ nowCIF 19 - Director → MEPerson with significant control2024-06-17 ~ nowCIF 156 - Ownership of shares – 75% or more → OECIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OE
- 59One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2019-12-03 ~ nowCIF 86 - Director → MEPerson with significant control2019-12-03 ~ nowCIF 225 - Right to appoint or remove directors → OECIF 225 - Ownership of voting rights - 75% or more → OE
- 60One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2019-12-03 ~ nowCIF 85 - Director → MEPerson with significant control2019-12-03 ~ nowCIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Right to appoint or remove directors → OE
- 61One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2021-07-31Officer2019-07-01 ~ nowCIF 89 - Director → MEPerson with significant control2019-07-01 ~ nowCIF 248 - Ownership of voting rights - 75% or more → OECIF 248 - Right to appoint or remove directors → OE
- 62One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2021-03-19 ~ nowCIF 75 - Director → MEPerson with significant control2021-03-19 ~ nowCIF 242 - Right to appoint or remove directors → OECIF 242 - Ownership of voting rights - 75% or more → OE
- 63One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2019-02-21 ~ nowCIF 96 - Director → MEPerson with significant control2019-02-21 ~ nowCIF 257 - Right to appoint or remove directors → OECIF 257 - Ownership of voting rights - 75% or more → OE
- 64One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2019-09-10 ~ nowCIF 87 - Director → MEPerson with significant control2019-09-10 ~ nowCIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Right to appoint or remove directors → OE
- 65One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2022-09-08 ~ nowCIF 26 - Director → MEPerson with significant control2022-09-08 ~ nowCIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Right to appoint or remove directors → OE
- 66One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer2018-11-01 ~ nowCIF 100 - Director → MEPerson with significant control2018-11-01 ~ nowCIF 260 - Right to appoint or remove directors → OECIF 260 - Ownership of voting rights - 75% or more → OE
- 67One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2020-08-26 ~ nowCIF 83 - Director → MEPerson with significant control2020-08-26 ~ nowCIF 231 - Right to appoint or remove directors → OECIF 231 - Ownership of voting rights - 75% or more → OE
- 68One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Officer2015-11-20 ~ nowCIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 210 - Ownership of voting rights - 75% or more → OECIF 210 - Right to appoint or remove directors → OE
- 69One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2022-02-24 ~ nowCIF 67 - Director → MEPerson with significant control2022-02-24 ~ nowCIF 234 - Right to appoint or remove directors → OECIF 234 - Ownership of voting rights - 75% or more → OE
- 70One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2022-02-24 ~ nowCIF 68 - Director → MEPerson with significant control2022-02-24 ~ nowCIF 235 - Ownership of voting rights - 75% or more → OECIF 235 - Right to appoint or remove directors → OE
- 71One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Officer2015-10-02 ~ nowCIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Right to appoint or remove directors → OE
- 72One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2017-05-10 ~ nowCIF 108 - Director → MEPerson with significant control2017-05-10 ~ nowCIF 268 - Ownership of voting rights - 75% or more → OECIF 268 - Right to appoint or remove directors → OE
- 73One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2017-05-11 ~ nowCIF 107 - Director → MEPerson with significant control2017-05-11 ~ nowCIF 266 - Right to appoint or remove directors as a member of a firm → OECIF 266 - Ownership of shares – 75% or more as a member of a firm → OE
- 74One Eleven Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-12-16 ~ nowCIF 18 - Director → MEPerson with significant control2024-12-16 ~ nowCIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Right to appoint or remove directors → OE
- 75One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2021-07-16 ~ nowCIF 72 - Director → MEPerson with significant control2021-07-16 ~ nowCIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of voting rights - 75% or more → OE
- 76One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2005-09-28 ~ nowCIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 185 - Ownership of voting rights - 75% or more → OECIF 185 - Right to appoint or remove directors → OE
- 77One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2021-03-31Officer2005-08-03 ~ nowCIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 220 - Right to appoint or remove directors → OECIF 220 - Ownership of voting rights - 75% or more → OE
- 78One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer2005-09-28 ~ nowCIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 186 - Ownership of voting rights - 75% or more → OECIF 186 - Right to appoint or remove directors → OE
- 79One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer2006-02-02 ~ nowCIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 190 - Ownership of voting rights - 75% or more → OE
- 80One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer2006-02-02 ~ nowCIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 191 - Ownership of voting rights - 75% or more → OE
- 81One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Officer2008-02-15 ~ nowCIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 192 - Ownership of voting rights - 75% or more → OE
- 82One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer2008-02-15 ~ nowCIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 193 - Ownership of voting rights - 75% or more → OE
- 83THE WAY BESWICK (ZONES 9 & 10) LIMITED - 2008-02-28One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2008-02-15 ~ dissolvedCIF 49 - Director → ME
- 84One Eleven, Edmund St, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-07-24 ~ nowCIF 32 - Director → MEPerson with significant control2024-07-24 ~ nowCIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of voting rights - 75% or more → OE
- 85One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2021-09-22 ~ nowCIF 71 - Director → MEPerson with significant control2021-09-22 ~ nowCIF 238 - Right to appoint or remove directors → OECIF 238 - Ownership of voting rights - 75% or more → OE
- 86One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2016-06-22 ~ nowCIF 113 - Director → MEPerson with significant control2016-06-22 ~ nowCIF 184 - Ownership of voting rights - 75% or more → OE
- 87220 The Boulevard, Canton, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2021-03-19 ~ nowCIF 76 - Director → MEPerson with significant control2021-03-19 ~ nowCIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2022-08-03 ~ nowCIF 30 - Director → MEPerson with significant control2022-08-17 ~ nowCIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Right to appoint or remove directors → OE
- 897 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2021-03-16 ~ dissolvedCIF 77 - Director → MEPerson with significant control2021-03-16 ~ dissolvedCIF 244 - Ownership of voting rights - More than 50% but less than 75% → OECIF 244 - Right to appoint or remove directors → OE
- 90One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2019-09-09 ~ nowCIF 88 - Director → MEPerson with significant control2019-09-09 ~ nowCIF 227 - Ownership of voting rights - 75% or more → OECIF 227 - Right to appoint or remove directors → OE
- 91One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2018-12-19 ~ nowCIF 98 - Director → MEPerson with significant control2018-12-19 ~ nowCIF 259 - Ownership of voting rights - 75% or more → OECIF 259 - Right to appoint or remove directors → OE
- 92One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2005-08-03 ~ nowCIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 221 - Ownership of voting rights - 75% or more → OECIF 221 - Right to appoint or remove directors → OE
- 93One Eleven Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer2020-11-20 ~ nowCIF 79 - Director → MEPerson with significant control2020-11-20 ~ nowCIF 245 - Ownership of voting rights - 75% or more → OECIF 245 - Right to appoint or remove directors → OE
- 94One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer2022-11-07 ~ nowCIF 25 - Director → MEPerson with significant control2022-11-07 ~ nowCIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OE
- 95One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer2020-10-21 ~ nowCIF 81 - Director → MEPerson with significant control2020-10-21 ~ nowCIF 247 - Right to appoint or remove directors → OECIF 247 - Ownership of voting rights - 75% or more → OE
- 96One Eleven Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-12-05 ~ nowCIF 10 - Director → MEPerson with significant control2025-12-05 ~ nowCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OE
- 97One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer2020-03-06 ~ nowCIF 84 - Director → MEPerson with significant control2020-03-06 ~ nowCIF 223 - Right to appoint or remove directors → OECIF 223 - Ownership of voting rights - 75% or more → OE
Ceased
44
- 1Unit 1-3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2011-06-22 ~ 2017-10-24CIF 139 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-24CIF 199 - Ownership of voting rights - 75% or more → OE
- 2Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer2010-05-21 ~ 2018-06-05CIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-05CIF 202 - Ownership of voting rights - 75% or more → OE
- 3C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer2005-08-18 ~ 2011-01-01CIF 141 - Director → ME
- 4Unit 1-3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer2013-10-21 ~ 2017-10-24CIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-24CIF 219 - Ownership of voting rights - 75% or more → OECIF 219 - Right to appoint or remove directors → OE
- 5Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2012-09-19 ~ 2019-07-16CIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-16CIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Right to appoint or remove directors → OE
- 6Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2010-04-14 ~ 2018-06-05CIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-05CIF 201 - Ownership of voting rights - 75% or more → OE
- 7C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer2007-01-03 ~ 2020-12-11CIF 135 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-11CIF 189 - Ownership of voting rights - 75% or more → OECIF 189 - Right to appoint or remove directors → OE
- 8Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer2013-03-01 ~ 2019-07-16CIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-16CIF 205 - Ownership of voting rights - 75% or more → OE
- 9126 Cornwall Road, London, EnglandActive Corporate (3 parents)Officer2006-05-23 ~ 2024-11-18CIF 57 - Director → MEPerson with significant control2021-06-18 ~ 2024-11-18CIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Right to appoint or remove directors → OE
- 10Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-08-31Officer2014-08-12 ~ 2020-12-11CIF 134 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-11CIF 182 - Ownership of voting rights - 75% or more → OECIF 182 - Ownership of shares – 75% or more → OE
- 11384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2020-03-31Officer2009-12-23 ~ 2024-12-23CIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-23CIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Ownership of shares – 75% or more → OE
- 12132 Burnt Ash Road, London, EnglandActive Corporate (2 parents)Officer2010-04-14 ~ 2018-06-06CIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06CIF 250 - Ownership of voting rights - 75% or more → OECIF 250 - Right to appoint or remove directors → OE
- 13Network House, Station Road, Maldon, Essex, EnglandActive Corporate (3 parents)Officer2012-12-20 ~ 2015-06-15CIF 137 - Director → ME
- 1418 Meridian Way, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2017-04-06 ~ 2023-07-28CIF 109 - Director → MEPerson with significant control2017-04-06 ~ 2023-07-28CIF 269 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 269 - Right to appoint or remove directors as a member of a firm → OE
- 15377-379 Hoylake Road, Wirral, United KingdomActive Corporate (3 parents)Officer2011-03-25 ~ 2023-12-19CIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-19CIF 214 - Ownership of voting rights - 75% or more → OE
- 1631 Haydock Avenue, Sale, CheshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2005-10-13 ~ 2008-05-30CIF 1 - Director → ME
- 17GENERATE MANAGEMENT COMPANY LIMITED - 2011-07-13Cavendish249 Cavendish Street, Ashton-under-lyne, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer2011-07-05 ~ 2014-06-23CIF 63 - Director → ME
- 18A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer2015-03-17 ~ 2018-06-05CIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-05CIF 203 - Ownership of voting rights - 75% or more → OE
- 19Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer2019-05-17 ~ 2024-09-03CIF 91 - Director → MEPerson with significant control2019-05-17 ~ 2024-09-03CIF 254 - Right to appoint or remove directors as a member of a firm → OECIF 254 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 20A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-04-30Officer2015-04-19 ~ 2018-06-05CIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-05CIF 204 - Ownership of voting rights - 75% or more → OE
- 21C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)5,621 GBP2024-11-30Officer2011-11-09 ~ 2021-02-09CIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-09CIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Right to appoint or remove directors → OE
- 22Aztec Row, 3 Berners Road, London, EnglandActive Corporate (4 parents)Officer2011-08-05 ~ 2015-06-15CIF 93 - Director → ME
- 23Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2017-08-24 ~ 2023-05-25CIF 106 - Director → MECIF 105 - Director → MEPerson with significant control2017-08-24 ~ 2023-05-25CIF 265 - Ownership of voting rights - 75% or more → OECIF 265 - Right to appoint or remove directors → OE
- 24Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2023-12-31Officer2018-08-22 ~ 2023-08-11CIF 38 - Director → MEPerson with significant control2018-08-22 ~ 2023-08-11CIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Right to appoint or remove directors → OE
- 2526 Parc Tarell, Brecon, PowysActive Corporate (2 parents)Equity (Company account)1,582 GBP2024-12-31Officer2005-09-09 ~ 2008-11-21CIF 2 - Director → ME
- 26A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2010-04-14 ~ 2013-12-03CIF 5 - Director → ME
- 27Unit 1-3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer2015-05-14 ~ 2017-10-24CIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-24CIF 218 - Ownership of voting rights - 75% or more → OE
- 28A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer2010-02-12 ~ 2021-11-29CIF 4 - Director → ME
- 29A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2015-04-19 ~ 2021-11-15CIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-15CIF 209 - Ownership of voting rights - 75% or more → OE
- 3070 Faversham Way, Birkenhead, WirralActive Corporate (1 parent)Officer2010-04-14 ~ 2020-08-24CIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-24CIF 207 - Ownership of voting rights - 75% or more → OE
- 31Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2010-04-14 ~ 2020-08-24CIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-24CIF 187 - Ownership of voting rights - 75% or more → OE
- 325 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Person with significant control2017-09-05 ~ 2023-03-13CIF 264 - Right to appoint or remove directors → OECIF 264 - Ownership of voting rights - 75% or more → OE
- 33Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer2005-08-10 ~ 2020-05-22CIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22CIF 206 - Ownership of voting rights - 75% or more → OE
- 34A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)5,170 GBP2024-03-31Officer2017-03-31 ~ 2021-09-14CIF 110 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-14CIF 267 - Right to appoint or remove directors as a member of a firm → OECIF 267 - Ownership of shares – 75% or more as a member of a firm → OE
- 351361 Ashton Old Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer2019-05-31 ~ 2024-01-04CIF 90 - Director → MEPerson with significant control2019-05-31 ~ 2024-01-04CIF 249 - Ownership of voting rights - 75% or more → OECIF 249 - Right to appoint or remove directors → OE
- 36A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-05-31Officer2010-04-14 ~ 2019-07-02CIF 48 - Director → ME
- 37Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2006-08-03 ~ 2020-02-07CIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-07CIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Right to appoint or remove directors → OE
- 38Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2006-08-04 ~ 2020-02-07CIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-07CIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of voting rights - 75% or more → OE
- 39Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-08-31Officer2018-08-16 ~ 2024-03-21CIF 39 - Director → MEPerson with significant control2018-08-16 ~ 2024-03-21CIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of voting rights - 75% or more → OE
- 40C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer2007-01-25 ~ 2020-12-11CIF 140 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-11CIF 208 - Ownership of voting rights - 75% or more → OE
- 41Unit 1-3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-29Officer2012-02-09 ~ 2017-10-24CIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-24CIF 200 - Ownership of voting rights - 75% or more → OE
- 42Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer2019-05-17 ~ 2024-10-04CIF 94 - Director → MEPerson with significant control2019-05-17 ~ 2024-10-04CIF 253 - Right to appoint or remove directors as a member of a firm → OECIF 253 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 43132 Burnt Ash Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-06-30Officer2006-05-23 ~ 2019-10-16CIF 53 - Director → ME
- 44Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2018-03-22 ~ 2023-12-20CIF 103 - Director → MEPerson with significant control2018-03-22 ~ 2023-12-20CIF 255 - Ownership of voting rights - 75% or more → OECIF 255 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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