1
20 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 25 - Director → ME
2
20 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,437,455 GBP2024-07-19
Officer
2013-08-06 ~ nowIIF 19 - Director → ME
3
199 Clarendon Park Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
131,926 GBP2024-03-31
Officer
2022-10-03 ~ nowIIF 29 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CASTLEGATE LETTINGS LIMITED - 2010-01-07
118-120 Main Street, Bulwell, NottinghamDissolved Corporate (4 parents)
Equity (Company account)
71,797 GBP2020-09-30
Officer
2019-11-06 ~ dissolvedIIF 8 - Director → ME
5
20 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
488,344 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 22 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
199 Clarendon Park Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
431,413 GBP2024-03-31
Officer
2022-11-25 ~ nowIIF 28 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
D.VELOPE LIMITED - 2011-09-16
20 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
166,807 GBP2024-07-19
Officer
2018-11-27 ~ nowIIF 20 - Director → ME
8
Rotherham House, 2 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-379 GBP2018-03-31
Officer
2017-01-11 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
477,676 GBP2024-07-19
Officer
2018-11-27 ~ nowIIF 23 - Director → ME
10
20 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-80,210 GBP2024-07-19
Officer
2023-10-04 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-08-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
12
20 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
664,357 GBP2024-07-19
Officer
2015-05-01 ~ nowIIF 24 - Director → ME
13
20 Regent Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents)
Officer
2021-12-24 ~ dissolvedIIF 13 - Director → ME
14
20 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
5,299,356 GBP2024-07-19
Officer
2023-10-04 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
199 Clarendon Park Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-03 ~ nowIIF 27 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
SYSTECH ENGINEERING LIMITED - 2002-03-06
Camfield Chapman Lowe, 9 High Street Woburn Sands, Milton KeynesDissolved Corporate (2 parents)
Officer
2005-07-25 ~ dissolvedIIF 3 - Secretary → ME
17
19 The Crescent The Crescent, Marchwood, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
20 Regent Street, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 30 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-10-07 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14 Manor Way, Chesham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20,573 GBP2020-11-15
Officer
2006-08-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
199 Clarendon Park Road, LeicesterActive Corporate (2 parents)
Equity (Company account)
-40,886 GBP2024-03-31
Officer
2003-04-17 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
199 Clarendon Park Road, LeicesterActive Corporate (1 parent)
Equity (Company account)
1,318,035 GBP2024-03-31
Officer
2008-11-28 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
20 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
201,320 GBP2024-07-19
Officer
2018-11-27 ~ nowIIF 17 - Director → ME