1
53 Lupus Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-12-24 ~ nowIIF 29 - Director → ME
2
Federation House, 17 Farnborough Street, Farnborough, HampshireActive Corporate (17 parents)
Equity (Company account)
1,081,963 GBP2024-12-31
Officer
2006-08-07 ~ nowIIF 28 - Director → ME
3
NORTHCLIFFE RETAIL LIMITED - 2007-07-04
FOOTLAW 92 LIMITED - 1996-12-24
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2016-03-23 ~ nowIIF 12 - Director → ME
2016-03-23 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
4
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,000 GBP2024-03-27
Officer
2016-03-23 ~ nowIIF 14 - Director → ME
2016-03-23 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
5
FIELDNET 2000 LIMITED - 1999-03-16
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,244,076 GBP2024-03-29
Officer
2001-04-01 ~ nowIIF 15 - Director → ME
1999-03-05 ~ nowIIF 39 - Secretary → ME
6
4 Hazel Court Midland Way, Barlborough Links, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2024-03-29
Officer
2015-05-29 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2024-03-29
Officer
2015-05-29 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
29 GBP2024-03-29
Officer
2014-04-09 ~ nowIIF 18 - Director → ME
9
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-03-27 ~ 2024-03-26
Officer
2015-02-11 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
10
SHOPRATIVE LIMITED - 2014-12-01
PJB STORES LIMITED - 2014-03-13
ROSEFIELD FARMS LIMITED - 2018-01-12
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-125,206 GBP2024-03-29
Officer
2012-12-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
7,498,343 GBP2024-03-29
Officer
2014-04-09 ~ nowIIF 19 - Director → ME
12
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (5 parents)
Equity (Company account)
7,905,016 GBP2024-03-29
Officer
2001-04-01 ~ nowIIF 20 - Director → ME
2014-07-04 ~ nowIIF 43 - Secretary → ME
13
Fresh & Proper Fresh & Proper Ltd, Ash Road, Fordham, Cambs, EnglandActive Corporate (3 parents)
Equity (Company account)
-207,455 GBP2024-06-30
Officer
2022-07-25 ~ nowIIF 31 - Director → ME
14
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
465,347 GBP2024-03-30
Officer
2022-06-27 ~ nowIIF 17 - Director → ME
15
4 Hazel Court Midland Way, Barlborough Links, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-236,373 GBP2024-03-30
Officer
2016-10-20 ~ nowIIF 24 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,769,333 GBP2024-03-29
Officer
2015-01-15 ~ nowIIF 22 - Director → ME
17
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandDissolved Corporate (3 parents)
Officer
2013-08-14 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
18
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-03-27
Officer
2016-03-23 ~ nowIIF 25 - Director → ME
2016-03-23 ~ nowIIF 44 - Secretary → ME
19
17 Farnborough Street, Farnborough, HampshireActive Corporate (22 parents)
Equity (Company account)
23,443 GBP2024-12-31
Officer
2004-07-05 ~ nowIIF 27 - Director → ME
20
Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolvedIIF 37 - Director → ME
21
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-03-27
Officer
2016-03-23 ~ nowIIF 11 - Director → ME
2016-03-23 ~ nowIIF 45 - Secretary → ME
22
The Football Stadium Julius Martin Lane, Soham, Ely, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,791 GBP2024-05-31
Officer
2023-12-15 ~ nowIIF 30 - Director → ME
23
TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
SUPERCIGS STORES LIMITED - 2006-05-30
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2016-03-23 ~ nowIIF 13 - Director → ME
2016-03-23 ~ nowIIF 42 - Secretary → ME