1
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,115,313 GBP2023-12-31
Officer
2006-05-04 ~ nowIIF 6 - Director → ME
2006-05-04 ~ nowIIF 7 - Secretary → ME
2
Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,217 GBP2024-12-31
Officer
2019-10-30 ~ nowIIF 93 - Director → ME
3
Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
113,058 GBP2024-12-31
Officer
2017-03-07 ~ nowIIF 13 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 76 - Has significant influence or control → OE
4
79 Chichester Street, BelfastActive Corporate (2 parents)
Officer
2008-05-07 ~ nowIIF 97 - Director → ME
5
HOLDVEST 134 LIMITED - 2025-04-28
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 50 - Director → ME
6
68 Nottingham Road Eastwood, Nottingham, England, United KingdomActive Corporate (1 parent)
Officer
2025-05-23 ~ nowIIF 57 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
7
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 34 - Director → ME
8
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 21 - Director → ME
9
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 36 - Director → ME
10
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 42 - Director → ME
11
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 48 - Director → ME
12
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 33 - Director → ME
13
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 46 - Director → ME
14
The Hemington, Millhouse Business Centre, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 15 - Director → ME
15
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 24 - Director → ME
16
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 38 - Director → ME
17
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 35 - Director → ME
18
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 17 - Director → ME
19
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 27 - Director → ME
20
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 44 - Director → ME
21
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 41 - Director → ME
22
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 20 - Director → ME
23
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 28 - Director → ME
24
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 49 - Director → ME
25
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 30 - Director → ME
26
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 37 - Director → ME
27
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 26 - Director → ME
28
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 45 - Director → ME
29
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 31 - Director → ME
30
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 18 - Director → ME
31
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 39 - Director → ME
32
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 29 - Director → ME
33
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 47 - Director → ME
34
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 32 - Director → ME
35
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 23 - Director → ME
36
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 19 - Director → ME
37
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 22 - Director → ME
38
HOLDVEST 131 LIMITED - 2025-05-19
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ nowIIF 25 - Director → ME
39
NEIL HOLDINGS LIMITED - 2025-05-22
HOLDVEST 130 LIMITED - 2025-05-19
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 40 - Director → ME
40
One Somerville Court, Trinity Way, Banbury Business Park, Adderbury, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-02-28
Officer
2015-08-27 ~ dissolvedIIF 2 - Director → ME
41
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
113,406 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
42
Office 4 Quantum House, 2 College Street, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2017-12-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
43
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,860,380 GBP2023-12-31
Officer
2025-04-25 ~ nowIIF 1 - Director → ME
44
The Hemington Millhouse Business Centre, Station Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1,035 GBP2024-12-31
Officer
2020-10-28 ~ nowIIF 75 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
45
The Hemington Station Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,985 GBP2024-12-31
Officer
2021-11-30 ~ nowIIF 53 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
46
68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 94 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
47
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,842 GBP2024-12-31
Officer
2020-09-22 ~ nowIIF 89 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
48
The Hemmington, Mill House Business Centre Station Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,343 GBP2024-12-31
Officer
2024-02-12 ~ nowIIF 54 - Director → ME
49
ON-SITE SOLUTIONS (GB) LIMITED - 2010-12-07
Holly Cottage Main Street, Long Whatton, Loughborough, LeicestershireDissolved Corporate (1 parent)
Officer
2007-10-16 ~ dissolvedIIF 98 - Director → ME
50
NIRVANA SOLUTIONS UK LIMITED - 2011-02-07
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
561,826 GBP2024-12-31
Officer
2009-08-25 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
51
6 Richmond Road, Pelynt, Looe, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,317 GBP2024-12-31
Officer
2021-09-13 ~ nowIIF 73 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
52
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
489,509 GBP2024-12-31
Officer
2022-12-29 ~ nowIIF 51 - Director → ME
Person with significant control
2022-12-29 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
53
WLR F&I SOLUTIONS LTD - 2025-06-26
The Hemmington Millhouse Business Centre, Station Road, Castle Donington, Derybshire, EnglandActive Corporate (3 parents)
Officer
2023-12-20 ~ nowIIF 55 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
54
MCA FINANCE LIMITED - 2025-07-15
The Hemington Millhouse Business Centre, Station Road, Castle Donington, EnglandActive Corporate (3 parents)
Equity (Company account)
91,757 GBP2024-12-31
Officer
2025-07-14 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
55
WLR LEGAL SERVICES LIMITED - 2020-02-26
WLR LAW LIMITED - 2024-06-13
70 Melton Lane, Sutton Bonington, Loughborough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,872 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 74 - Director → ME
Person with significant control
2019-12-15 ~ nowIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
56
MACLAREN WARNER LIMITED - 2024-06-13
First Floor Finance Block, Wharncliffe Road, Ilkeston, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,400 GBP2024-03-31
Officer
2024-04-09 ~ nowIIF 11 - Director → ME
57
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, United KingdomActive Corporate (1 parent, 35 offsprings)
Officer
2024-09-24 ~ nowIIF 52 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
58
SPREAD YOUR WINGS LIMITED - 2023-07-14
68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
56,660 GBP2024-09-30
Officer
2021-08-23 ~ nowIIF 10 - Director → ME
59
272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2025-02-04 ~ nowIIF 56 - Director → ME