1
HELMWARD PRODUCTIONS LIMITED - 2001-07-25
TIDY HYDRAULICS LIMITED - 2014-07-11
Unit 2 Pentagon Island, Nottingham Road, Derby, DerbyshireDissolved Corporate (2 parents)
Equity (Company account)
-17,189 GBP2018-09-30
Officer
2001-02-09 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 2 Pentagon Island, Nottingham Road, Derby, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
LUSHSNUG LIMITED - 1990-03-29
TIDY PROPERTIES LIMITED - 2019-02-07
TIDYCO FINANCE LIMITED - 2024-11-07
Unit 2 Pentagon Island, Nottingham Road, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
3,246,486 GBP2024-03-31
Officer
~ nowIIF 29 - Director → ME
4
TIDYCO GROUP LTD - 2024-11-08
Unit 2, Pentagon Island, Nottingham Road, Derby, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,315 GBP2019-03-31
Officer
2018-05-31 ~ nowIIF 16 - Director → ME
5
Unit 2, Pentagon Island, Nottingham Road, Derby, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
334 GBP2024-03-31
Officer
2018-05-23 ~ nowIIF 19 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Unit 2, Pentagon Island, Nottingham Road, Derby, United KingdomActive Corporate (3 parents)
Equity (Company account)
250,928 GBP2024-03-31
Officer
2018-05-23 ~ nowIIF 14 - Director → ME
7
TALBOTS ONE LIMITED - 2009-04-24
Unit 2 Pentagon Island, Nottingham Road, Derby, DerbyshireActive Corporate (3 parents)
Equity (Company account)
562 GBP2019-03-31
Officer
2009-03-04 ~ nowIIF 30 - Director → ME
8
Unit 2 Pentagon Island, Nottingham Road, Derby, DerbyshireActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2014-07-15 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TALBOTS TWO LIMITED - 2009-04-15
Unit 2 Pentagon Island, Nottingham Road, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
1,601,874 GBP2019-03-31
Officer
2009-03-04 ~ nowIIF 28 - Director → ME
10
Unit 2, Pentagon Island, Nottingham Road, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,391 GBP2024-03-31
Officer
2018-05-23 ~ nowIIF 21 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 7 - Has significant influence or control → OE
11
Unit 2, Pentagon Island, Nottingham Road, Derby, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
334 GBP2024-03-31
Officer
2018-05-17 ~ nowIIF 20 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Unit 2, Pentagon Island, Nottingham Road, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
-14,283 GBP2024-03-31
Officer
2018-05-23 ~ nowIIF 17 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 2 - Has significant influence or control → OE
13
Unit 2, Pentagon Island, Nottingham Road, Derby, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
239 GBP2024-03-31
Officer
2018-05-23 ~ nowIIF 18 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Unit 2 Pentagon Island, Nottingham Road, Derby, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
904 GBP2024-03-31
Officer
2018-05-17 ~ nowIIF 15 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE