1
Edale Suite, Genesis Enterprise & Business Centre, King Street, Alfreton, EnglandDissolved corporate (3 parents)
Officer
2023-10-09 ~ dissolvedIIF 35 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 39 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
Corner House, Albert Road, Ripley, United KingdomDissolved corporate (1 parent)
Officer
2022-06-17 ~ dissolvedIIF 59 - director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
4385, 11924861 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
43,935 GBP2022-10-31
Officer
2021-10-01 ~ nowIIF 51 - director → ME
Person with significant control
2022-01-01 ~ 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
IIF 9 - Right to appoint or remove directors → OE
7
8th Floor, One Temple Row, BirminghamCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
59,204 GBP2020-10-31
Officer
2021-10-01 ~ nowIIF 50 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
8
Corner House, Albert Road, Ripley, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,879 GBP2021-08-31
Officer
2023-06-05 ~ dissolvedIIF 33 - director → ME
Person with significant control
2023-06-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
15 Sleetmoor Lane, Somercotes, Alfreton, EnglandCorporate (1 parent)
Officer
2024-07-31 ~ nowIIF 48 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Edale Suite Genesis Enterprise & Business Centre, King Street, Alfreton, EnglandCorporate (2 parents)
Officer
2024-01-17 ~ nowIIF 36 - director → ME
Person with significant control
2024-01-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
BALLMAX BEVERAGE CO LIMITED - 2020-10-16
15 15 Sleetmoor Lane, Somercotes, Alfreton, EnglandCorporate (1 parent)
Equity (Company account)
-106,901 GBP2023-10-31
Officer
2024-03-20 ~ nowIIF 30 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Suite 1sd, Unicorn House Unicorn Business Park, Wellington Street, Ripley, EnglandCorporate (2 parents)
Equity (Company account)
14,952 GBP2022-10-31
Officer
2021-10-26 ~ nowIIF 60 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
2 Albert Road, Ripley, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2022-02-14 ~ dissolvedIIF 58 - director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
Suite 8 The Cornerhouse, Albert Road, Ripley, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-18 ~ nowIIF 61 - director → ME
Person with significant control
2020-11-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
2 Albert Road, Ripley, EnglandCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 45 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
17
2 Albert Road, Corner House, Ripley, EnglandDissolved corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
2 Albert Road, Ripley, EnglandDissolved corporate (2 parents)
Officer
2022-09-05 ~ dissolvedIIF 46 - director → ME
19
Unit 7 Acre Ridge, Salcombe Road Somercoates, Alfreton, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
2011-10-19 ~ dissolvedIIF 49 - director → ME
20
Unit 2 Oxclose Lane, Mansfield Woodhouse, Mansfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2020-02-01 ~ dissolvedIIF 57 - director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
21
60 Abbott Street, Awsworth, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-10-21 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
15 Sleetmoor Lane, Somercotes, Alfreton, EnglandCorporate (2 parents)
Officer
2023-05-10 ~ nowIIF 34 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
23
C/o, Baker Tilly Restructuring & Ercovery Llp, 3 Hardman Street, Manchester, LancashireDissolved corporate (2 parents)
Officer
2004-03-19 ~ dissolvedIIF 53 - director → ME
24
60 Abbot St, Awsworth, Awsworth, Nottinghamshire, EnglandDissolved corporate (2 parents)
Person with significant control
2017-04-08 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
SAFE STORE (NOTTS) LIMITED - 2019-05-29
Storage House Oxclose Lane, Mansfield Woodhouse, Mansfield, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,251 GBP2021-04-30
Officer
2020-04-30 ~ nowIIF 55 - director → ME
Person with significant control
2020-04-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
26
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (3 parents)
Officer
2022-12-21 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-12-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
27
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
28
C/o Refresh Recovery Limited West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, LancashireDissolved corporate (1 parent)
Officer
2011-05-01 ~ dissolvedIIF 63 - director → ME
29
Edale Suite, Genesis Enterprise & Business Centre, King Street, Alfreton, EnglandDissolved corporate (2 parents)
Officer
2023-11-09 ~ dissolvedIIF 31 - director → ME
Person with significant control
2023-11-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
30
Suite 1sd, Unicorn House Unicorn Business Park, Wellington Street, Ripley, EnglandDissolved corporate (3 parents)
Officer
2023-05-10 ~ dissolvedIIF 47 - director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
31
Genesis Enterprise & Business Centre, King Street, Alfreton, EnglandCorporate (1 parent)
Officer
2024-02-13 ~ nowIIF 37 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE