1
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 99 - Has significant influence or control → OE
2
EDISON VILLAGE (NOTTINGHAM) LIMITED
02325038 4 Edison Village, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2023-05-10 ~ now
IIF 22 - Director → ME
3
Manor House, Main Road Barnstone, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 27 - Director → ME
4
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
801 GBP2019-03-31
Officer
2016-11-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 72 - Has significant influence or control → OE
5
FIT FOR SPORT FOOD LTD
- 2017-03-14
10491614 4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 74 - Has significant influence or control → OE
6
4 Edison Village, Highfields Science Park, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,397 GBP2024-03-31
Officer
2012-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREAT BRITISH MANUFACTURED PRODUCTS LTD
13056124 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Clarendon Street, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 35 - Director → ME
2012-02-01 ~ dissolved
IIF 66 - Secretary → ME
10
4 Edison Village, Highfields Science Park, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
188,000 GBP2025-03-31
Officer
2016-09-12 ~ now
IIF 67 - Secretary → ME
11
H.ROBERTS & SONS(DIAL INDICATORS)LIMITED
00857120 65 Henton Rd., Leicester
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,560 GBP2025-03-31
Officer
2025-03-26 ~ now
IIF 13 - Director → ME
12
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 58 - Director → ME
13
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 76 - Has significant influence or control → OE
14
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
15
3 Coachgap Lane, Langar, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
393,773 GBP2024-12-31
Officer
2024-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
16
FLYING BY LIMITED - 1998-03-19
Pennine House, 8 Stanford Street, Nottingham
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,355,780 GBP2024-06-30
Officer
2021-03-16 ~ now
IIF 24 - Director → ME
17
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,605,893 GBP2024-06-30
Officer
2020-01-14 ~ now
IIF 25 - Director → ME
18
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 71 - Has significant influence or control → OE
19
TP INVESTMENT VEHICLE LTD
- 2024-09-23
15771968 4 Edison Village, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 68 - Secretary → ME
20
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-04-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
21
Manor House, Main Road Barnstone, Nottingham
Dissolved Corporate (2 parents)
Officer
2005-03-16 ~ dissolved
IIF 63 - Director → ME
2005-03-16 ~ dissolved
IIF 65 - Secretary → ME
22
74 Wollaton Vale, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
101 GBP2024-09-30
Officer
2024-04-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 102 - Has significant influence or control → OE
23
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 101 - Has significant influence or control → OE
24
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
25
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
540,000 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-03-24 ~ now
IIF 93 - Has significant influence or control → OE
26
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (17 parents)
Net Assets/Liabilities (Company account)
540,000 GBP2020-03-31
Officer
2019-04-01 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 96 - Has significant influence or control → OE
27
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
325,265 GBP2021-03-31
Officer
2020-01-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 83 - Has significant influence or control → OE
28
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
1,240,650 GBP2024-03-31
Officer
2021-04-28 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ now
IIF 88 - Has significant influence or control → OE
29
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
13 GBP2024-03-31
Officer
2019-07-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 82 - Has significant influence or control → OE
30
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (17 parents)
Net Assets/Liabilities (Company account)
1,373,587 GBP2021-03-31
Officer
2019-08-02 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 79 - Has significant influence or control → OE
31
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (16 parents)
Net Assets/Liabilities (Company account)
660,000 GBP2021-03-31
Officer
2020-08-14 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 92 - Has significant influence or control → OE
32
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
875,000 GBP2024-03-31
Officer
2019-11-08 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2019-11-08 ~ now
IIF 85 - Has significant influence or control → OE
33
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Net Assets/Liabilities (Company account)
500,000 GBP2020-03-31
Officer
2017-12-08 ~ dissolved
IIF 6 - LLP Designated Member → ME
34
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2016-09-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
35
4 Edison Village, Nottingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
36
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Net Assets/Liabilities (Company account)
755,720 GBP2019-03-31
Officer
2018-05-16 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 95 - Has significant influence or control → OE
37
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (17 parents)
Net Assets/Liabilities (Company account)
278,871 GBP2022-03-31
Officer
2019-05-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 87 - Has significant influence or control → OE
38
4 Edison Village, Nottingham, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
100,000 GBP2025-03-31
Officer
2018-05-16 ~ now
IIF 10 - LLP Designated Member → ME
39
TURNING POINT ACCOUNTANCY SERVICES LTD
- 2019-05-07
10742324 4 Edison Village, Highfields Science Park, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
14,267 GBP2024-03-31
Person with significant control
2017-04-26 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
40
4 Edison Village, Highfields Science Park, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,956 GBP2024-03-31
Officer
2012-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
41
TURNING POINT ACCOUNTING LIMITED
07812533 Manor House, Main Road Barnstone, Nottingham
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 33 - Director → ME
42
4 Edison Village, Highfields Science Park, Nottingham, England
Active Corporate (1 parent, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
97,510 GBP2024-03-31
Officer
2007-02-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
43
TURNING POINT VEHICLE
- 2009-08-25
06841386 Park House, Friar Lane, Nottingham
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolved
IIF 46 - Director → ME
44
Unit 3 The Triangle, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 107 - Director → ME
45
16a Loughborough Road, Bunny, Nottingham, England
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 15 - Director → ME