1
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-69,825 GBP2023-12-31
Officer
2017-07-26 ~ nowIIF 23 - director → ME
Person with significant control
2017-07-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
2
Private Road No 7, Colwick, Nottingham, NottinghamshireCorporate (3 parents)
Equity (Company account)
409,380 GBP2023-05-31
Officer
2023-03-16 ~ nowIIF 30 - director → ME
Person with significant control
2023-03-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
3
St Nicholas Court, 27 Castle Gate, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,872 GBP2023-05-30
Officer
2016-05-06 ~ nowIIF 19 - director → ME
Person with significant control
2016-05-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
15 Foster Avenue, Beeston, NottinghamDissolved corporate (2 parents)
Officer
2003-09-04 ~ dissolvedIIF 15 - director → ME
5
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-11-06 ~ nowIIF 21 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
EXEID FRANCHISE LTD - 2019-03-07
St Nicholas Court, 27 Castle Gate, Nottingham, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
110,042 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 27 - director → ME
2015-12-10 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
St Nicholas Court, 27 Castle Gate, Nottingham, United KingdomCorporate (2 parents)
Officer
2025-02-28 ~ nowIIF 26 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Stanford House, 19 Castle Gate, Nottingham, NottinghamshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
253,634 GBP2023-06-30
Officer
2010-02-10 ~ nowIIF 17 - director → ME
2010-11-01 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17 Palace Street, NorwichCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,865 GBP2024-06-30
Officer
2014-06-16 ~ nowIIF 25 - director → ME
2014-06-16 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
St Nicholas Court, 27 Castle Gate, Nottingham, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,117 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 28 - director → ME
2015-12-10 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Cushion (nottingham) Limited, Private Road No 7, Colwick, Nottingham, NottinghamshireCorporate (3 parents)
Equity (Company account)
618,546 GBP2023-11-30
Officer
2023-03-16 ~ nowIIF 29 - director → ME
Person with significant control
2023-03-16 ~ nowIIF 7 - Right to appoint or remove directors → OE
12
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 22 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,764 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 18 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,524 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 24 - director → ME
Person with significant control
2017-12-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
15
Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,875 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 20 - director → ME
Person with significant control
2022-12-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE