1
1 Melton Way, Mansfield, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
114 GBP2024-10-31
Officer
2019-08-13 ~ nowIIF 15 - Director → ME
2
1 Melton Way, Mansfield, Nottinghamshire, EnglandActive Corporate (6 parents)
Officer
2024-11-27 ~ nowIIF 5 - Director → ME
3
1 Melton Way, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,288 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 13 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Melton Way, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
209,087 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 9 - Director → ME
5
1 Melton Way, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
550,373 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 8 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Melton Way, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,288 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 12 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
7
EXEL MANAGEMENT LIMITED - 2013-12-09
1 Melton Way, Mansfield, NottinghamshireActive Corporate (3 parents)
Equity (Company account)
1,262,977 GBP2024-03-31
Officer
2003-05-14 ~ nowIIF 30 - Director → ME
8
TARGET TELECOMS HOLDINGS LTD - 2021-07-19
1 Melton Way, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,288 GBP2024-03-31
Officer
2020-02-27 ~ nowIIF 11 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
1 Melton Way, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
34,432 GBP2024-03-31
Officer
2020-02-26 ~ nowIIF 10 - Director → ME
10
1 Melton Way, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
1 Melton Way, Mansfield, NottinghamshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-07-13 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
12
1 Melton Way, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,504,149 GBP2024-03-31
Officer
2019-06-26 ~ nowIIF 3 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
1 Melton Way, Mansfield, Nottinghamshire, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Melton Way, Mansfield, EnglandActive Corporate (5 parents)
Equity (Company account)
336,660 GBP2024-10-31
Officer
2019-09-06 ~ nowIIF 14 - Director → ME
15
1 Melton Way, Mansfield, NottinghamshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-07-13 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
16
1 Melton Way, Mansfield, Nottinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
83,974 GBP2024-10-31
Officer
2021-07-31 ~ nowIIF 26 - Director → ME
17
1 Melton Way, Mansfield, NottinghamshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-07-13 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
18
CASTLEGATE 453 LIMITED - 2007-03-09
Suite 501 Unit 2a, 94 Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Equity (Company account)
-26,251 GBP2023-03-31
Officer
2007-03-01 ~ nowIIF 6 - Director → ME
2008-08-29 ~ nowIIF 32 - Secretary → ME
19
The Unwin Limited, Unwin Road, Sutton In Ashfield, Nottinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-73,627 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 4 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
1 Outgang Lane, Pleasley Vale, Mansfield, EnglandActive Corporate (4 parents)
Current Assets (Company account)
178 GBP2024-08-31
Officer
2021-02-15 ~ nowIIF 7 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 34 - Has significant influence or control → OE