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
3
- 1
Gough, David Edward
Born in January 1972Individual (91 offsprings)Officer
2015-02-17 ~ nowOF - Director → CIF 0 - 2LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22SAFEBUFF LIMITED - 1989-10-09LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED
- 1995-07-28LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
Kent House, 14 - 17 Market Place, London, EnglandActive Corporate (8 parents, 24 offsprings)Person with significant control 2016-04-06 ~ 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 - 3Kent House, 14-17 Market Place, London, United KingdomCorporate (24 offsprings)Officer 2005-07-27 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Lewis, Mark Andrew
Finance Director born in September 1969Individual (10 offsprings)Officer 2013-10-07 ~ 2018-02-28OF - Director → CIF 0 - 2
Leary, John Christopher
Born in September 1960Individual (1 offspring)Officer 2011-06-27 ~ 2015-02-17OF - Director → CIF 0 - 3
Sheridan, Clare
Individual (34 offsprings)Officer 2022-07-07 ~ 2024-06-27OF - Secretary → CIF 0 - 4
Mason, Helen Mary
IndividualOfficer 2024-06-27 ~ 2025-04-22OF - Secretary → CIF 0 - 5
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 - 6
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 152 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-07-15 ~ 2011-06-27PE - Secretary → CIF 0 - 7GW SECRETARIES LIMITED - 2006-03-10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer2011-06-27 ~ 2022-07-07PE - Secretary → 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 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0 LOVELL DIRECTOR LIMITED
SRegistered number missingCIF 1 CIF 2Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ESLOVELL DIRECTOR LIMITED
SRegistered number 05510212CIF 3111, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Offspring entities and appointments
Active
94
- 1One Eleven Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2022-05-18 ~ nowCIF 63 - Director → MEPerson with significant control 2022-05-18 ~ nowCIF 223 - Ownership of voting rights - 75% or more → OECIF 223 - Right to appoint or remove directors → OE
- 2One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2016-08-15 ~ nowCIF 109 - Director → MEPerson with significant control 2016-08-15 ~ nowCIF 246 - Right to appoint or remove directors → OECIF 246 - Ownership of voting rights - 75% or more → OECIF 246 - Ownership of shares – 75% or more → OE
- 31 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2022-11-18 ~ nowCIF 7 - Director → MEPerson with significant control 2022-11-18 ~ nowCIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of shares – 75% or more → OE
- 4ASTLEY PLACE RESIDENT'S MANAGEMENT COMPANY LIMITED - 2025-09-10One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-08-05 ~ nowCIF 9 - Director → MEPerson with significant control 2025-08-05 ~ nowCIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OE
- 5One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-07-25 ~ nowCIF 30 - Director → MEPerson with significant control 2025-07-25 ~ nowCIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Right to appoint or remove directors → OE
- 6One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2023-10-27 ~ nowCIF 62 - Director → MEPerson with significant control 2023-10-27 ~ nowCIF 227 - Ownership of voting rights - 75% or more → OECIF 227 - Right to appoint or remove directors → OE
- 7One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-06-23 ~ nowCIF 71 - Director → MEPerson with significant control 2021-06-23 ~ nowCIF 235 - Right to appoint or remove directors → OECIF 235 - Ownership of voting rights - 75% or more → OE
- 8One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer 2024-01-09 ~ nowCIF 18 - Director → MEPerson with significant control 2024-01-09 ~ nowCIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Right to appoint or remove directors → OE
- 9One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-03-11 ~ nowCIF 31 - Director → MEPerson with significant control 2025-03-11 ~ nowCIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OE
- 10One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2013-02-18 ~ nowCIF 120 - Director → ME
- 11One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-04-10 ~ nowCIF 14 - Director → MEPerson with significant control 2025-04-10 ~ nowCIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of voting rights - 75% or more → OE
- 12One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-12-11 ~ nowCIF 75 - Director → MEPerson with significant control 2020-12-11 ~ nowCIF 216 - Ownership of voting rights - 75% or more → OECIF 216 - Right to appoint or remove directors → OE
- 13One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2023-05-08 ~ dissolvedCIF 20 - Director → MEPerson with significant control 2023-05-08 ~ dissolvedCIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OE
- 14One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2020-08-26 ~ nowCIF 79 - Director → MEPerson with significant control 2020-08-26 ~ nowCIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Right to appoint or remove directors → OE
- 15One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer 2022-01-13 ~ nowCIF 66 - Director → MEPerson with significant control 2022-01-13 ~ nowCIF 230 - Ownership of voting rights - 75% or more → OECIF 230 - Right to appoint or remove directors → OE
- 16One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2022-08-08 ~ nowCIF 26 - Director → MEPerson with significant control 2022-08-08 ~ nowCIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of voting rights - 75% or more → OE
- 17One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2015-05-20 ~ nowCIF 114 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 192 - Ownership of voting rights - 75% or more → OE
- 18One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-05-28 ~ nowCIF 10 - Director → MEPerson with significant control 2025-05-28 ~ nowCIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OE
- 19One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2017-03-20 ~ nowCIF 108 - Director → MEPerson with significant control 2017-03-20 ~ nowCIF 245 - Right to appoint or remove directors as a member of a firm → OECIF 245 - Ownership of shares – 75% or more as a member of a firm → OECIF 245 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 20One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2023-08-31Officer 2014-08-12 ~ nowCIF 116 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 175 - Ownership of shares – 75% or more → OECIF 175 - Ownership of voting rights - 75% or more → OE
- 21One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2020-10-30 ~ nowCIF 77 - Director → MEPerson with significant control 2020-10-30 ~ nowCIF 240 - Ownership of voting rights - 75% or more → OECIF 240 - Right to appoint or remove directors → OE
- 22One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2015-09-18 ~ nowCIF 113 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 210 - Right to appoint or remove directors → OECIF 210 - Ownership of voting rights - 75% or more → OE
- 23One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2024-02-04 ~ nowCIF 34 - Director → MEPerson with significant control 2024-02-04 ~ nowCIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Right to appoint or remove directors → OE
- 24One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2019-03-29 ~ nowCIF 92 - Director → MEPerson with significant control 2019-03-29 ~ nowCIF 250 - Right to appoint or remove directors → OECIF 250 - Ownership of voting rights - 75% or more → OE
- 25One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-09-25 ~ nowCIF 8 - Director → MEPerson with significant control 2025-09-25 ~ nowCIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OE
- 26111 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-29 ~ nowCIF 3 - Director → MEPerson with significant control 2017-09-29 ~ nowCIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of voting rights - 75% or more → OE
- 27One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-04-16 ~ nowCIF 13 - Director → MEPerson with significant control 2025-04-16 ~ nowCIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Right to appoint or remove directors → OE
- 28One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2018-11-08 ~ nowCIF 96 - Director → MEPerson with significant control 2018-11-08 ~ nowCIF 264 - Right to appoint or remove directors → OECIF 264 - Ownership of voting rights - 75% or more → OE
- 29One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Officer 2010-04-14 ~ nowCIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 174 - Ownership of shares – 75% or more → OECIF 174 - Ownership of voting rights - 75% or more → OE
- 30One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2022-12-09 ~ nowCIF 21 - Director → MEPerson with significant control 2022-12-09 ~ nowCIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OE
- 31One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2024-06-10 ~ nowCIF 17 - Director → MEPerson with significant control 2024-06-10 ~ nowCIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Right to appoint or remove directors → OE
- 32One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2023-05-31Officer 2014-05-28 ~ nowCIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 191 - Ownership of voting rights - 75% or more → OE
- 33One Eleven Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer 2024-09-18 ~ nowCIF 61 - Director → MEPerson with significant control 2024-09-18 ~ nowCIF 226 - Right to appoint or remove directors → OECIF 226 - Ownership of voting rights - 75% or more → OE
- 34One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2021-10-15 ~ nowCIF 67 - Director → MEPerson with significant control 2021-10-15 ~ nowCIF 231 - Ownership of voting rights - 75% or more → OECIF 231 - Right to appoint or remove directors → OE
- 35Kent House, 14-17 Market Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer 2005-10-28 ~ nowCIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 173 - Ownership of shares – 75% or more → OECIF 173 - Ownership of voting rights - 75% or more → OE
- 36One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-05-21 ~ nowCIF 12 - Director → MEPerson with significant control 2025-05-21 ~ nowCIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Right to appoint or remove directors → OE
- 37One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2014-07-02 ~ nowCIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 172 - Ownership of voting rights - 75% or more → OE
- 38One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-05-23 ~ nowCIF 11 - Director → MEPerson with significant control 2025-05-23 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of voting rights - 75% or more → OE
- 39One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer 2013-03-20 ~ nowCIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 190 - Ownership of voting rights - 75% or more → OE
- 40MINSHALL WAY RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-11-30One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2021-09-30Officer 2017-09-05 ~ nowCIF 101 - Director → MEPerson with significant control 2017-09-05 ~ nowCIF 257 - Ownership of voting rights - 75% or more → OECIF 257 - Right to appoint or remove directors → OE
- 41One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2022-08-23 ~ nowCIF 25 - Director → MEPerson with significant control 2022-08-23 ~ nowCIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of voting rights - 75% or more → OE
- 42One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2022-08-24 ~ nowCIF 24 - Director → MEPerson with significant control 2022-08-24 ~ nowCIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of voting rights - 75% or more → OE
- 43111 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-03-07 ~ nowCIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 188 - Ownership of voting rights - 75% or more → OE
- 44One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2018-09-03 ~ nowCIF 89 - Director → MEPerson with significant control 2018-09-03 ~ nowCIF 222 - Right to appoint or remove directors → OECIF 222 - Ownership of voting rights - 75% or more → OE
- 45Accounts Department One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer 2024-07-24 ~ nowCIF 28 - Director → MEPerson with significant control 2024-07-24 ~ nowCIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OE
- 46One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer 2024-01-09 ~ nowCIF 19 - Director → MEPerson with significant control 2024-01-09 ~ nowCIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Right to appoint or remove directors → OE
- 47One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2005-08-10 ~ nowCIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 209 - Right to appoint or remove directors → OECIF 209 - Ownership of voting rights - 75% or more → OE
- 48One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2024-03-16 ~ nowCIF 33 - Director → MEPerson with significant control 2024-03-16 ~ nowCIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Right to appoint or remove directors → OE
- 49One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2019-02-07 ~ nowCIF 94 - Director → MEPerson with significant control 2019-02-07 ~ nowCIF 252 - Ownership of voting rights - 75% or more → OECIF 252 - Right to appoint or remove directors → OE
- 50One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2018-04-19 ~ nowCIF 99 - Director → MEPerson with significant control 2018-04-19 ~ nowCIF 256 - Ownership of voting rights - 75% or more → OECIF 256 - Right to appoint or remove directors → OE
- 51One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2018-04-23 ~ nowCIF 98 - Director → MEPerson with significant control 2018-04-23 ~ nowCIF 255 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 255 - Right to appoint or remove directors as a member of a firm → OE
- 52One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Officer 2025-04-11 ~ nowCIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 182 - Ownership of voting rights - 75% or more → OECIF 182 - Right to appoint or remove directors → OE
- 53One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-04-14 ~ nowCIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 189 - Ownership of voting rights - 75% or more → OE
- 54One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2024-08-28 ~ nowCIF 32 - Director → MEPerson with significant control 2024-08-28 ~ nowCIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Right to appoint or remove directors → OE
- 55One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2021-07-05 ~ nowCIF 70 - Director → MEPerson with significant control 2021-07-05 ~ nowCIF 234 - Ownership of voting rights - 75% or more → OECIF 234 - Right to appoint or remove directors → OE
- 56One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2024-06-17 ~ nowCIF 16 - Director → MEPerson with significant control 2024-06-17 ~ nowCIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Right to appoint or remove directors → OE
- 57One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-12-03 ~ nowCIF 83 - Director → MEPerson with significant control 2019-12-03 ~ nowCIF 219 - Ownership of voting rights - 75% or more → OECIF 219 - Right to appoint or remove directors → OE
- 58One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-12-03 ~ nowCIF 82 - Director → MEPerson with significant control 2019-12-03 ~ nowCIF 218 - Right to appoint or remove directors → OECIF 218 - Ownership of voting rights - 75% or more → OE
- 59One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2021-07-31Officer 2019-07-01 ~ nowCIF 86 - Director → MEPerson with significant control 2019-07-01 ~ nowCIF 242 - Right to appoint or remove directors → OECIF 242 - Ownership of voting rights - 75% or more → OE
- 60One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-03-19 ~ nowCIF 72 - Director → MEPerson with significant control 2021-03-19 ~ nowCIF 236 - Right to appoint or remove directors → OECIF 236 - Ownership of voting rights - 75% or more → OE
- 61One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2019-02-21 ~ nowCIF 93 - Director → MEPerson with significant control 2019-02-21 ~ nowCIF 251 - Right to appoint or remove directors → OECIF 251 - Ownership of voting rights - 75% or more → OE
- 62One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-09-10 ~ nowCIF 84 - Director → MEPerson with significant control 2019-09-10 ~ nowCIF 220 - Ownership of voting rights - 75% or more → OECIF 220 - Right to appoint or remove directors → OE
- 63One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2022-09-08 ~ nowCIF 23 - Director → MEPerson with significant control 2022-09-08 ~ nowCIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OE
- 64One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2018-11-01 ~ nowCIF 97 - Director → MEPerson with significant control 2018-11-01 ~ nowCIF 254 - Right to appoint or remove directors → OECIF 254 - Ownership of voting rights - 75% or more → OE
- 65One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2020-08-26 ~ nowCIF 80 - Director → MEPerson with significant control 2020-08-26 ~ nowCIF 225 - Ownership of voting rights - 75% or more → OECIF 225 - Right to appoint or remove directors → OE
- 66One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Officer 2015-11-20 ~ nowCIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 204 - Ownership of voting rights - 75% or more → OECIF 204 - Right to appoint or remove directors → OE
- 67One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2022-02-24 ~ nowCIF 64 - Director → MEPerson with significant control 2022-02-24 ~ nowCIF 228 - Right to appoint or remove directors → OECIF 228 - Ownership of voting rights - 75% or more → OE
- 68One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2022-02-24 ~ nowCIF 65 - Director → MEPerson with significant control 2022-02-24 ~ nowCIF 229 - Right to appoint or remove directors → OECIF 229 - Ownership of voting rights - 75% or more → OE
- 69One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Officer 2015-10-02 ~ nowCIF 112 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 211 - Right to appoint or remove directors → OECIF 211 - Ownership of voting rights - 75% or more → OE
- 70One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2017-05-10 ~ nowCIF 105 - Director → MEPerson with significant control 2017-05-10 ~ nowCIF 262 - Right to appoint or remove directors → OECIF 262 - Ownership of voting rights - 75% or more → OE
- 71One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2017-05-11 ~ nowCIF 104 - Director → MEPerson with significant control 2017-05-11 ~ nowCIF 260 - Right to appoint or remove directors as a member of a firm → OECIF 260 - Ownership of shares – 75% or more as a member of a firm → OE
- 72One Eleven Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2024-12-16 ~ nowCIF 15 - Director → MEPerson with significant control 2024-12-16 ~ nowCIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Right to appoint or remove directors → OE
- 73One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2021-07-16 ~ nowCIF 69 - Director → MEPerson with significant control 2021-07-16 ~ nowCIF 233 - Ownership of voting rights - 75% or more → OECIF 233 - Right to appoint or remove directors → OE
- 74One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2005-09-28 ~ nowCIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Right to appoint or remove directors → OE
- 75One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2021-03-31Officer 2005-08-03 ~ nowCIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 214 - Right to appoint or remove directors → OECIF 214 - Ownership of voting rights - 75% or more → OE
- 76One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2005-09-28 ~ nowCIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 180 - Right to appoint or remove directors → OECIF 180 - Ownership of voting rights - 75% or more → OE
- 77One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2006-02-02 ~ nowCIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 184 - Ownership of voting rights - 75% or more → OE
- 78One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2006-02-02 ~ nowCIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 185 - Ownership of voting rights - 75% or more → OE
- 79One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Officer 2008-02-15 ~ nowCIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 186 - Ownership of voting rights - 75% or more → OE
- 80One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2008-02-15 ~ nowCIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 187 - Ownership of voting rights - 75% or more → OE
- 81THE WAY BESWICK (ZONES 9 & 10) LIMITED - 2008-02-28One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2008-02-15 ~ dissolvedCIF 46 - Director → ME
- 82One Eleven, Edmund St, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer 2024-07-24 ~ nowCIF 29 - Director → MEPerson with significant control 2024-07-24 ~ nowCIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Right to appoint or remove directors → OE
- 83One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2021-09-22 ~ nowCIF 68 - Director → MEPerson with significant control 2021-09-22 ~ nowCIF 232 - Right to appoint or remove directors → OECIF 232 - Ownership of voting rights - 75% or more → OE
- 84One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2016-06-22 ~ nowCIF 110 - Director → MEPerson with significant control 2016-06-22 ~ nowCIF 178 - Ownership of voting rights - 75% or more → OE
- 85220 The Boulevard, Canton, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-03-19 ~ nowCIF 73 - Director → MEPerson with significant control 2021-03-19 ~ nowCIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2022-08-03 ~ nowCIF 27 - Director → MEPerson with significant control 2022-08-17 ~ nowCIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of voting rights - 75% or more → OE
- 877 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (5 parents)Officer 2021-03-16 ~ dissolvedCIF 74 - Director → MEPerson with significant control 2021-03-16 ~ dissolvedCIF 238 - Right to appoint or remove directors → OECIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
- 88One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-09-09 ~ nowCIF 85 - Director → MEPerson with significant control 2019-09-09 ~ nowCIF 221 - Ownership of voting rights - 75% or more → OECIF 221 - Right to appoint or remove directors → OE
- 89One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-12-19 ~ nowCIF 95 - Director → MEPerson with significant control 2018-12-19 ~ nowCIF 253 - Ownership of voting rights - 75% or more → OECIF 253 - Right to appoint or remove directors → OE
- 90One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2005-08-03 ~ nowCIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of voting rights - 75% or more → OE
- 91One Eleven Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2020-11-20 ~ nowCIF 76 - Director → MEPerson with significant control 2020-11-20 ~ nowCIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of voting rights - 75% or more → OE
- 92One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2022-11-07 ~ nowCIF 22 - Director → MEPerson with significant control 2022-11-07 ~ nowCIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OE
- 93One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2020-10-21 ~ nowCIF 78 - Director → MEPerson with significant control 2020-10-21 ~ nowCIF 241 - Right to appoint or remove directors → OECIF 241 - Ownership of voting rights - 75% or more → OE
- 94One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer 2020-03-06 ~ nowCIF 81 - Director → MEPerson with significant control 2020-03-06 ~ nowCIF 217 - Right to appoint or remove directors → OECIF 217 - Ownership of voting rights - 75% or more → OE
Ceased
44
- 1Unit 1-3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2011-06-22 ~ 2017-10-24CIF 136 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-24CIF 193 - Ownership of voting rights - 75% or more → OE
- 2Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2010-05-21 ~ 2018-06-05CIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-05CIF 196 - 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 (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2005-08-18 ~ 2011-01-01CIF 138 - Director → ME
- 4Unit 1-3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2013-10-21 ~ 2017-10-24CIF 125 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-24CIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Right to appoint or remove directors → OE
- 5Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2012-09-19 ~ 2019-07-16CIF 127 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-16CIF 205 - Right to appoint or remove directors → OECIF 205 - Ownership of voting rights - 75% or more → OE
- 6Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2010-04-14 ~ 2018-06-05CIF 56 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-05CIF 195 - 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 GBP2024-01-31Officer 2007-01-03 ~ 2020-12-11CIF 132 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-11CIF 183 - Right to appoint or remove directors → OECIF 183 - Ownership of voting rights - 75% or more → OE
- 8Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2013-03-01 ~ 2019-07-16CIF 126 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-16CIF 199 - Ownership of voting rights - 75% or more → OE
- 9126 Cornwall Road, London, EnglandActive Corporate (3 parents)Officer 2006-05-23 ~ 2024-11-18CIF 54 - Director → MEPerson with significant control 2021-06-18 ~ 2024-11-18CIF 207 - Ownership of voting rights - 75% or more → OECIF 207 - 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 GBP2025-08-31Officer 2014-08-12 ~ 2020-12-11CIF 131 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-11CIF 176 - Ownership of shares – 75% or more → OECIF 176 - Ownership of voting rights - 75% or more → OE
- 11384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2020-03-31Officer 2009-12-23 ~ 2024-12-23CIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2024-12-23CIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Ownership of shares – 75% or more → OE
- 12132 Burnt Ash Road, London, EnglandActive Corporate (2 parents)Officer 2010-04-14 ~ 2018-06-06CIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-06CIF 244 - Ownership of voting rights - 75% or more → OECIF 244 - Right to appoint or remove directors → OE
- 13Network House, Station Road, Maldon, Essex, EnglandActive Corporate (3 parents)Officer 2012-12-20 ~ 2015-06-15CIF 134 - Director → ME
- 1418 Meridian Way, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2017-04-06 ~ 2023-07-28CIF 106 - Director → MEPerson with significant control 2017-04-06 ~ 2023-07-28CIF 263 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 263 - Right to appoint or remove directors as a member of a firm → OE
- 15377-379 Hoylake Road, Wirral, United KingdomActive Corporate (3 parents)Officer 2011-03-25 ~ 2023-12-19CIF 51 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-19CIF 208 - Ownership of voting rights - 75% or more → OE
- 1631 Haydock Avenue, Sale, CheshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2005-10-13 ~ 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 GBP2025-03-31Officer 2011-07-05 ~ 2014-06-23CIF 60 - Director → ME
- 18A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2015-03-17 ~ 2018-06-05CIF 130 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-05CIF 197 - 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 GBP2025-01-31Officer 2019-05-17 ~ 2024-09-03CIF 88 - Director → MEPerson with significant control 2019-05-17 ~ 2024-09-03CIF 248 - Right to appoint or remove directors as a member of a firm → OECIF 248 - 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 GBP2025-04-30Officer 2015-04-19 ~ 2018-06-05CIF 129 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-05CIF 198 - 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 GBP2024-11-30Officer 2011-11-09 ~ 2021-02-09CIF 121 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-09CIF 206 - Ownership of voting rights - 75% or more → OECIF 206 - Right to appoint or remove directors → OE
- 22Aztec Row, 3 Berners Road, London, EnglandActive Corporate (4 parents)Officer 2011-08-05 ~ 2015-06-15CIF 90 - Director → ME
- 23Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-08-24 ~ 2023-05-25CIF 103 - Director → MECIF 102 - Director → MEPerson with significant control 2017-08-24 ~ 2023-05-25CIF 259 - Right to appoint or remove directors → OECIF 259 - Ownership of voting rights - 75% or more → OE
- 24Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2023-12-31Officer 2018-08-22 ~ 2023-08-11CIF 35 - Director → MEPerson with significant control 2018-08-22 ~ 2023-08-11CIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OE
- 2526 Parc Tarell, Brecon, PowysActive Corporate (2 parents)Equity (Company account)1,582 GBP2024-12-31Officer 2005-09-09 ~ 2008-11-21CIF 2 - Director → ME
- 26A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2010-04-14 ~ 2013-12-03CIF 5 - Director → ME
- 27Unit 1-3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2015-05-14 ~ 2017-10-24CIF 128 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-24CIF 212 - Ownership of voting rights - 75% or more → OE
- 28A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2010-02-12 ~ 2021-11-29CIF 4 - Director → ME
- 29A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer 2015-04-19 ~ 2021-11-15CIF 115 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-15CIF 203 - Ownership of voting rights - 75% or more → OE
- 3070 Faversham Way, Birkenhead, WirralActive Corporate (1 parent)Officer 2010-04-14 ~ 2020-08-24CIF 49 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-24CIF 201 - Ownership of voting rights - 75% or more → OE
- 31Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2010-04-14 ~ 2020-08-24CIF 57 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-24CIF 181 - Ownership of voting rights - 75% or more → OE
- 325 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Person with significant control 2017-09-05 ~ 2023-03-13CIF 258 - Right to appoint or remove directors → OECIF 258 - Ownership of voting rights - 75% or more → OE
- 33Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2005-08-10 ~ 2020-05-22CIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-22CIF 200 - 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 GBP2024-03-31Officer 2017-03-31 ~ 2021-09-14CIF 107 - Director → MEPerson with significant control 2017-03-31 ~ 2021-09-14CIF 261 - Ownership of shares – 75% or more as a member of a firm → OECIF 261 - Right to appoint or remove directors as a member of a firm → OE
- 351361 Ashton Old Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2019-05-31 ~ 2024-01-04CIF 87 - Director → MEPerson with significant control 2019-05-31 ~ 2024-01-04CIF 243 - Ownership of voting rights - 75% or more → OECIF 243 - Right to appoint or remove directors → OE
- 36A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-05-31Officer 2010-04-14 ~ 2019-07-02CIF 45 - Director → ME
- 37Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2006-08-03 ~ 2020-02-07CIF 133 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-07CIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - 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 GBP2024-12-31Officer 2006-08-04 ~ 2020-02-07CIF 59 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-07CIF 171 - Right to appoint or remove directors → OECIF 171 - 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 GBP2025-08-31Officer 2018-08-16 ~ 2024-03-21CIF 36 - Director → MEPerson with significant control 2018-08-16 ~ 2024-03-21CIF 164 - Right to appoint or remove directors → OECIF 164 - 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 GBP2024-01-31Officer 2007-01-25 ~ 2020-12-11CIF 137 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-11CIF 202 - 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 GBP2024-02-29Officer 2012-02-09 ~ 2017-10-24CIF 135 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-24CIF 194 - 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 GBP2024-05-31Officer 2019-05-17 ~ 2024-10-04CIF 91 - Director → MEPerson with significant control 2019-05-17 ~ 2024-10-04CIF 247 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 247 - Right to appoint or remove directors as a member of a firm → OE
- 43132 Burnt Ash Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-06-30Officer 2006-05-23 ~ 2019-10-16CIF 50 - Director → ME
- 44Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-03-22 ~ 2023-12-20CIF 100 - Director → MEPerson with significant control 2018-03-22 ~ 2023-12-20CIF 249 - Ownership of voting rights - 75% or more → OECIF 249 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.