1
38 Great Windmill Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-38,453 GBP2024-08-31
Officer
2018-08-13 ~ nowIIF 19 - Director → ME
Person with significant control
2018-08-13 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
4 Bank Court, Weldon Road, Loughborough, LeicestershireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
4 Bank Court, Weldon Road, Loughborough, LeicestershireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-29
Officer
2022-04-14 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Station House, Station Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-08-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
7 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
16,383 GBP2024-09-30
Officer
2019-09-16 ~ nowIIF 24 - Director → ME
Person with significant control
2019-09-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2023-08-25 ~ nowIIF 43 - Director → ME
8
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2023-08-25 ~ nowIIF 41 - Director → ME
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2023-08-25 ~ nowIIF 42 - Director → ME
10
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2023-08-10 ~ nowIIF 44 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 Cheping House Lockton Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolvedIIF 22 - Director → ME
12
35 The Nook, Whissendine, Oakham, RutlandDissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolvedIIF 32 - Director → ME
13
2 Jordan Street, Knott Mill, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-106,112 GBP2017-05-31
Officer
2015-05-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 4 Bank Court, Weldon Road, Loughborough, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-02-21 ~ nowIIF 45 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
RUTLAND PROFESSIONAL SOLUTIONS LTD - 2021-11-15
AMPCO 157 LIMITED - 2021-04-21
Unit 4 Bank Court, Weldon Road, Loughborough, EnglandActive Corporate (5 parents)
Equity (Company account)
536,817 GBP2024-06-30
Officer
2021-10-27 ~ nowIIF 28 - Director → ME
16
Unit 4 Bank Court, Weldon Road, Loughborough, EnglandActive Corporate (1 parent)
Equity (Company account)
6,711 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
416,369 GBP2022-06-30 ~ 2023-06-29
Officer
2019-06-27 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
Unit 4 Bank Court, Weldon Road, Loughborough, EnglandActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
69,682 GBP2024-06-29
Officer
2019-04-05 ~ nowIIF 27 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,712 GBP2019-10-31
Officer
2017-05-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
80,169 GBP2023-10-31
Officer
2019-10-09 ~ nowIIF 40 - Director → ME
22
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-24 ~ nowIIF 26 - Director → ME
23
DREWITTS ESTATE MANAGEMENT LIMITED - 2022-07-08
38 Great Windmill Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-613,685 GBP2024-03-31
Officer
2018-09-28 ~ nowIIF 23 - Director → ME
Person with significant control
2018-09-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
24
TSPM LTD - 2014-04-07
TASKER AND STONE LIMITED - 2012-07-02
Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
407,467 GBP2023-12-31
Officer
2020-01-22 ~ nowIIF 46 - Director → ME
25
Leigh Marina, High Street, Leigh-on-sea, EnglandActive Corporate (2 parents)
Officer
2024-04-12 ~ nowIIF 14 - Director → ME
26
Unit 4 Bank Court, Weldon Road, Loughborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2017-11-10 ~ nowIIF 29 - Director → ME
27
14-16 Brewer Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolvedIIF 33 - Director → ME