1
4 Felstead Gardens, Ferry Street, LondonActive Corporate (9 parents)
Officer
2002-07-04 ~ 2025-03-04IIF 69 - Director → ME
2
6a George Street, Hockley, Nottingham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
25,128 GBP2016-12-31
Officer
1993-06-24 ~ 2016-02-01IIF 62 - Secretary → ME
3
DERBY DIOCESAN COUNCIL OF EDUCATION - 1992-02-24
Derby Church House, Full Street, Derby, DerbyshireActive Corporate (16 parents, 2 offsprings)
Officer
~ 1996-12-31IIF 65 - Director → ME
4
6a George Street, Hockley, Nottingham, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-19 ~ 2018-01-17IIF 34 - Director → ME
2017-12-19 ~ 2022-07-11IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
5
Blacksmiths Forge Old Sawyard Off Greatham Lane, Parham Park, Pulborough, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
49,148 GBP2024-12-31
Officer
2003-03-19 ~ 2007-10-23IIF 40 - Director → ME
6
INVENTUS UK LIMITED - 2003-11-12
6a George Street, Hockley, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-19 ~ 2022-07-11IIF 54 - Director → ME
2003-11-10 ~ 2018-01-18IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-12-19 ~ 2022-07-11IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
6a George Street, Hockley, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-19 ~ 2022-07-11IIF 58 - Director → ME
2002-12-24 ~ 2018-01-18IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 9 - Has significant influence or control → OE
2017-12-19 ~ 2025-01-06IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
8
6a George Street, Hockley, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-19 ~ 2022-07-11IIF 56 - Director → ME
2005-03-02 ~ 2018-01-18IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
9
6a George Street, Hockley, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-11-19 ~ 2018-01-17IIF 42 - Director → ME
2017-12-19 ~ 2022-07-11IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
10
6a George Street, Hockley, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-11-19 ~ 2018-01-17IIF 43 - Director → ME
2017-12-19 ~ 2022-07-11IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
11
4 Elmwood, Crockford Lane Chineham Park, Basingstoke, HantsDissolved Corporate (2 parents)
Officer
1997-10-30 ~ 2003-06-20IIF 27 - Director → ME
12
95 Windermere Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
32,219 GBP2024-12-31
Officer
2006-01-10 ~ 2006-02-24IIF 35 - Director → ME
13
RNT SUB LIMITED - 2022-07-06
6a George Street, Nottingham, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-06-15 ~ 2021-11-23IIF 68 - Director → ME
14
6a George Street, Hockley, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-05-15 ~ 2021-11-23IIF 61 - Director → ME
15
E2049 LEASING LIMITED - 2021-03-05
6a George Street, Hockley, Nottingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2017-12-19 ~ 2022-07-11IIF 60 - Director → ME
2002-12-24 ~ 2018-01-17IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 1 - Has significant influence or control → OE
2017-12-19 ~ 2022-02-24IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
RN TRUSTEES LIMITED - 2022-06-10
6a George Street, Nottingham, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
2,532,346 GBP2024-12-31
Officer
1993-08-11 ~ 2022-01-27IIF 66 - Director → ME
2001-10-12 ~ 2022-01-27IIF 63 - Secretary → ME
Person with significant control
2017-08-18 ~ 2022-01-27IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-07-22IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
CHARNOS PLC - 2002-10-11
TRONOS PLC - 2004-03-05
6a George Street, Nottingham, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,938,972 GBP2024-12-31
Officer
1998-09-28 ~ 2018-01-17IIF 41 - Director → ME
2002-11-04 ~ 2013-02-05IIF 67 - Director → ME
2017-12-19 ~ 2022-07-11IIF 59 - Director → ME
2002-05-31 ~ 2007-04-02IIF 64 - Secretary → ME
Person with significant control
2017-12-19 ~ 2018-04-25IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2018-01-17IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2022-07-11IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE