1
Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Prospect House, 1 Prospect Place, Derby, Derbyshire
Liquidation Corporate (3 parents)
Equity (Company account)
-546,314 GBP2022-01-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ventura House, Ventura Park Road, Tamworth
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,717 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
EXPRESS ELECTRONIC SERVICES LIMITED - 2008-08-26
Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
2,340,571 GBP2024-05-31
Officer
2010-08-16 ~ now
IIF 13 - Director → ME
5
ADRAX LIMITED - 1990-02-19
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Equity (Company account)
288,599 GBP2023-05-31
Officer
2010-08-16 ~ now
IIF 9 - Director → ME
6
Ventura House, Ventura Park Road, Tamworth, Staffordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2011-03-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Azets, Ventura Park Road, Tamworth, England
Active Corporate (4 parents)
Equity (Company account)
480 GBP2024-05-31
Officer
2013-04-09 ~ now
IIF 16 - Director → ME
8
Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
144,647 GBP2024-05-31
Officer
2003-12-03 ~ now
IIF 12 - Director → ME
9
HICORP 84 LIMITED - 2010-08-20
Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-565,735 GBP2024-05-31
Officer
2010-07-30 ~ now
IIF 14 - Director → ME
10
Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ventura House, Ventura Park Road, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2011-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 Bodsey Farm Bodsey Farm, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-65,232 GBP2023-06-01 ~ 2024-05-31
Officer
2011-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE