1
1 Newark Road, Coddington, Newark, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
175,413 GBP2024-12-31
Officer
2001-10-12 ~ 2007-10-16IIF 5 - Secretary → ME
2
Westbury Court Church Road, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,198 GBP2024-12-31
Officer
2001-07-24 ~ 2011-11-08IIF 27 - Director → ME
3
BRAYFORD FORMATIONS 166 LIMITED - 2016-07-08
15 Newland, Lincoln, EnglandActive Corporate (3 parents)
Equity (Company account)
286,178 GBP2024-12-31
Officer
2016-07-07 ~ 2022-10-06IIF 21 - Director → ME
Person with significant control
2016-07-07 ~ 2022-10-06IIF 32 - Has significant influence or control → OE
4
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
750,012 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03IIF 34 - Has significant influence or control → OE
5
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
1,284,730 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03IIF 38 - Has significant influence or control → OE
6
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
13,408 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03IIF 44 - Has significant influence or control → OE
7
MATRIX EUROPE LIMITED - 1996-10-09
ESTANESS LIMITED - 1989-11-07
C/o Lingrain Limited, The Docks, Boston, LincolnshireDissolved Corporate (2 parents)
Officer
~ 1993-09-07IIF 26 - Director → ME
8
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
854,514 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-09-23IIF 35 - Has significant influence or control → OE
9
15 Newland, Lincoln, LincolnshireActive Corporate (4 parents)
Equity (Company account)
989,434 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-08-13IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Newland, LincolnActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06IIF 29 - Has significant influence or control → OE
11
15 Newland, LincolnActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06IIF 28 - Has significant influence or control → OE
12
15 Newland, LincolnActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06IIF 30 - Has significant influence or control → OE
13
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06IIF 43 - Has significant influence or control → OE
14
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06IIF 39 - Has significant influence or control → OE
15
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06IIF 40 - Has significant influence or control → OE
16
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
1,764,481 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03IIF 37 - Has significant influence or control → OE
17
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
607,428 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03IIF 36 - Has significant influence or control → OE
18
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
2,067,804 GBP2024-12-31
Officer
2014-03-06 ~ 2022-10-06IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03IIF 45 - Has significant influence or control → OE
19
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
129,873 GBP2024-12-31
Officer
2006-10-04 ~ 2022-10-06IIF 22 - Director → ME
2006-10-04 ~ 2022-10-06IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-03IIF 41 - Has significant influence or control → OE
20
10 Stadium Business Park, Millennium Way, Pride Park, Derby, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
110,753 GBP2024-12-31
Officer
2001-07-05 ~ 2011-11-15IIF 1 - Secretary → ME