1
4 Felstead Gardens, Ferry Street, LondonActive Corporate (9 parents)
Officer
2002-07-04 ~ 2025-03-04IIF 67 - 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 59 - 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 63 - 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 14 - Director → ME
2017-12-19 ~ 2022-07-11IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - 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 20 - 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 42 - Director → ME
2003-11-10 ~ 2018-01-18IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-12-19 ~ 2022-07-11IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - 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 46 - Director → ME
2002-12-24 ~ 2018-01-18IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 32 - Has significant influence or control → OE
2017-12-19 ~ 2025-01-06IIF 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
IIF 50 - 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 44 - Director → ME
2005-03-02 ~ 2018-01-18IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - 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 22 - Director → ME
2017-12-19 ~ 2022-07-11IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - 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 23 - Director → ME
2017-12-19 ~ 2022-07-11IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - 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 7 - 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 15 - 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 66 - 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 49 - 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 48 - Director → ME
2002-12-24 ~ 2018-01-17IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17IIF 24 - Has significant influence or control → OE
2017-12-19 ~ 2022-02-24IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - 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 64 - Director → ME
2001-10-12 ~ 2022-01-27IIF 60 - Secretary → ME
Person with significant control
2017-08-18 ~ 2022-01-27IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-07-22IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 21 - Director → ME
2002-11-04 ~ 2013-02-05IIF 65 - Director → ME
2017-12-19 ~ 2022-07-11IIF 47 - Director → ME
2002-05-31 ~ 2007-04-02IIF 61 - Secretary → ME
Person with significant control
2017-12-19 ~ 2018-04-25IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2018-01-17IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE