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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Collins, Martin James
Born in September 1971Individual (99 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0Mr Martin James Collins
Born in September 1971Individual (99 offsprings)Person with significant control2024-09-24 ~ 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
Company in focus
WLR SECRETARIES LIMITED
Period: 2024-09-24 ~ now
Company number: 15975492
Registered name
WLR SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 15975492
WLR SECRETARIES LIMITED
InfoThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby DE74 2NJPRIVATE LIMITED COMPANY incorporated on 2024-09-24 (1 year 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0 WLR SECRETARIES LIMITED
SRegistered number 15975492The Hemington, Millhouse Business Centre, Castle Donington, United Kingdom, DE74 2NJCompanies House in United KingdomCIF 1Private Limited Company in United KingdomCIF 2WLR SECRETARIES LIMITED
SRegistered number 15975492The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, United Kingdom, DE74 2NJPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
77
- 1AMAJAS LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-18 ~ 2025-03-10CIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE
- 2ARROW FILM 1976 LIMITED - nowThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (3 parents)Person with significant control2024-10-18 ~ 2024-12-31CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 3AV TOMSON HOLDINGS LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2024-10-18 ~ 2025-03-10CIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OE
- 4AVT & PARTNERS LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (6 parents)Person with significant control2024-10-18 ~ 2025-03-10CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 5BENNETT CARE GROUP LTD - nowJHAD LIMITED - 2025-08-1468 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-10-18 ~ 2025-02-15CIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 6CB 1959 LIMITED - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2024-10-18 ~ 2024-10-18CIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 7CORONA GROUP OF COMPANIES LIMITED - now68 Nottingham Road, Eastwood, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-03-21 ~ 2025-03-21CIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 8The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 9CULLUM AGRI LIMITED - nowTAC & PARTNER LTD - 2025-07-014b Church Street, Diss, Norfolk, United KingdomActive Corporate (5 parents)Person with significant control2024-10-18 ~ 2025-03-10CIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 10CULLUM HOLDINGS LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-18 ~ 2025-03-10CIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 11D&L CARTER LTD - nowSuite 1.02 Innovation Centre, Innovation Way, York, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-18 ~ 2024-10-25CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 12GAP PIPE HOLDINGS LTD - nowG18 Genesis Centre, Innovation Way, Stoke-on-trentActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-23 ~ 2024-10-23CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 13H.E SMITH BROTHERS LIMITED - now68 Nottingham Road, Eastwood, Nottingham, United KingdomDissolved Corporate (4 parents)Person with significant control2024-10-18 ~ 2024-10-28CIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 14The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-18 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 15The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 16The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 17The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 18The Hemington, Millhouse Business Centre, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 19The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 20The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 21The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 22The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 23The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-30 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 24The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2024-10-30 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 25The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 26The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 27The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 28The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 29The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 30The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 31The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 32The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 33The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 34The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 35The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 36The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 37The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 38The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)Person with significant control2025-03-24 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 3968 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowCIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OE
- 4068 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4168 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4268 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4368 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE
- 4468 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4568 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4668 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-30 ~ nowCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OE
- 4768 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-30 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 4868 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-30 ~ nowCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OE
- 4968 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-11-05 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 5068 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-30 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OE
- 5168 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-31 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 5268 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-31 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE
- 5368 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-31 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 5468 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-31 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 5568 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-10-31 ~ nowCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 5668 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-11-17 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 5768 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-11-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5868 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-11-17 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 5968 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2025-11-17 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 60IKEONIC LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-18 ~ 2025-03-10CIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE
- 61IMPERIAL CAVIAR HOLDINGS LIMITED - now14 Bank Chambers 25, Jermyn Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-03-24 ~ 2025-03-24CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 62IMPLANT SYSTEMS LIMITED - now68 Nottingham Road, Eastwood, Nottingham, United KingdomActive Corporate (3 parents)Person with significant control2024-10-18 ~ 2024-10-28CIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 63JCI VENTURES LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (5 parents)Person with significant control2024-10-29 ~ 2025-03-10CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 6468 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-10-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 65KDC HEANOR HOLDINGS LTD - nowThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-30 ~ 2024-10-30CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 66LAZY OTTER PARK LIMITED - nowCAMBRIDGE PARK HOMES LIMITED - 2025-11-2768 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2025-10-29 ~ 2025-10-29CIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 67MANOR HOUSE FURNITURE LIMITED - nowOffice 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, EnglandActive Corporate (4 parents)Person with significant control2025-03-24 ~ 2025-03-24CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 68MRG PROPERTY MANAGEMENT (SW) LIMITED - now68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (3 parents)Person with significant control2025-10-30 ~ 2025-10-30CIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OE
- 69NELL HOLDINGS LIMITED - nowNEIL HOLDINGS LIMITED - 2025-05-22The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (3 parents)Person with significant control2024-10-30 ~ 2025-03-31CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 70NVH FLEET SOLUTIONS LIMITED - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2025-03-24 ~ 2025-03-24CIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 71OEO VENTURES LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (4 parents)Person with significant control2024-10-18 ~ 2025-03-10CIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 72PELLCROFT HOLDINGS LIMITED - nowThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-10-18 ~ 2024-10-31CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 73PTRH LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (4 parents)Person with significant control2024-10-18 ~ 2025-03-10CIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OE
- 74TA CULLUM HOLDINGS LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2024-10-18 ~ 2025-03-10CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 75TOMSON HOLDINGS LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-18 ~ 2025-03-10CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 76
UNI2 FIX AND MAINTENANCE LTD
1135498168 Nottingham Road, Eastwood, Nottingham, United KingdomActive Corporate (3 parents)Person with significant control2024-08-15 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 77WRJGT LTD - now68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2024-10-21 ~ 2025-03-10CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
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