1
SURF BOARD LIMITED - 2002-07-27
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2002-07-27 ~ dissolvedIIF 24 - director → ME
2002-07-27 ~ dissolvedIIF 43 - secretary → ME
2
CHARLES LAWRENCE GROUP PLC - 2007-11-30
BROWSPEED LIMITED - 2000-12-21
122 Barrowby Road, Grantham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-06-26 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
3
122 Barrowby Road, Grantham, EnglandCorporate (6 parents)
Officer
2009-10-23 ~ nowIIF 28 - llp-designated-member → ME
4
Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-04-20 ~ nowIIF 21 - director → ME
Person with significant control
2021-04-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
5
CONICA LTD - 2015-01-05
Conica, Jessop Way, Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2013-12-02 ~ dissolvedIIF 19 - director → ME
6
CHARLES LAWRENCE (FRANCE) LIMITED - 1977-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, EnglandDissolved corporate (3 parents)
Officer
2002-05-20 ~ dissolvedIIF 16 - director → ME
7
CLEARDIAL LIMITED - 1996-01-10
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
1997-12-30 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHARLES LAWRENCE RECYCLING LIMITED - 2018-01-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, EnglandDissolved corporate (3 parents)
Officer
2003-02-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHARLES LAWRENCE (SCOTLAND) LIMITED - 2018-01-31
COMMUNITY MAKER LIMITED - 1998-11-11
Plot 19 Newbridge Industrial, Estate, Newbridge, MidlothianDissolved corporate (3 parents)
Officer
1998-10-13 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
10
CHARLES LAWRENCE ENGINEERING LIMITED - 2018-01-31
REPLAY MAINTENANCE LIMITED - 2003-01-22
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2003-02-28 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHARLES LAWRENCE TENNIS COURTS LIMITED - 2018-01-31
BRUNEL HOUSE LIMITED - 2001-07-30
CHARLES LAWRENCE GROUP LIMITED - 2000-12-13
ANGELFILE LIMITED - 2000-08-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2002-04-26 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
Brunel House, Jessop Way, Newark, NottinghamshireDissolved corporate (2 parents)
Officer
2007-07-03 ~ dissolvedIIF 4 - director → ME
13
Brunel House, Jessop Way, Newark, Notts, UkDissolved corporate (2 parents)
Officer
2007-07-03 ~ dissolvedIIF 5 - director → ME
14
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, NottinghamshireDissolved corporate (5 parents)
Equity (Company account)
101,011 GBP2020-12-31
Officer
2007-07-03 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Adbolton Grove, West Bridgford, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
205,303 GBP2023-11-30
Officer
2016-06-20 ~ nowIIF 13 - director → ME
2016-06-20 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-06-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
123,365 GBP2023-12-31
Officer
2021-02-01 ~ nowIIF 31 - director → ME
17
C/o Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
44,596 GBP2020-12-31
Officer
2017-03-14 ~ dissolvedIIF 12 - director → ME
18
COMBEHEATH LIMITED - 1979-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, EnglandDissolved corporate (3 parents)
Officer
2002-05-20 ~ dissolvedIIF 15 - director → ME
19
HOOLIOT LIMITED - 1977-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, EnglandDissolved corporate (3 parents)
Officer
2002-05-20 ~ dissolvedIIF 14 - director → ME
20
Sapca Federation House, Stoneleigh Park, WarwickshireDissolved corporate (4 parents)
Officer
2011-10-07 ~ dissolvedIIF 27 - director → ME
21
3 Adbolton Grove, West Bridgford, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
417 GBP2023-12-31
Officer
2011-12-28 ~ nowIIF 46 - secretary → ME
22
Replay Maintenance Limited, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, NottinghamshireDissolved corporate (5 parents)
Officer
2007-07-18 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE