1
Fulwood Road South, Sutton-in-ashfield, NottsCorporate (2 parents)
Equity (Company account)
-12,133 GBP2024-03-31
Officer
2006-04-28 ~ nowIIF 65 - director → ME
2018-12-21 ~ nowIIF 86 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomCorporate (9 parents, 1 offspring)
Officer
2025-04-04 ~ nowIIF 39 - director → ME
3
Capital Building, Tyndall Street, Cardiff, WalesDissolved corporate (3 parents)
Officer
2011-07-29 ~ dissolvedIIF 11 - director → ME
4
FORSTERS (SANDFORD FARM) NOMINEES LIMITED - 2005-11-28
Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, CardiffDissolved corporate (2 parents)
Officer
2005-11-23 ~ dissolvedIIF 48 - director → ME
5
C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved corporate (3 parents)
Officer
2008-06-12 ~ dissolvedIIF 51 - director → ME
6
Capital Building, Tyndall Street, Cardiff, WalesCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-09-02 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
7
Westbridge, Capital Building, Tyndall Street, Cardiff, WalesCorporate (2 parents)
Officer
2005-07-15 ~ nowIIF 72 - llp-designated-member → ME
Person with significant control
2016-08-12 ~ nowIIF 78 - Has significant influence or control → OE
8
LINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08
SHOO 577 LIMITED - 2014-01-17
C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (3 parents)
Profit/Loss (Company account)
-742,711 GBP2018-11-01 ~ 2019-10-31
Officer
2012-11-15 ~ dissolvedIIF 50 - director → ME
9
4th Floor 20 Appold Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2023-08-13 ~ nowIIF 21 - director → ME
10
4th Floor 20 Appold Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-08-14 ~ nowIIF 20 - director → ME
11
4th Floor 20 Appold Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ nowIIF 27 - director → ME
12
Fulwood Road South, Sutton In Ashfield, NottsCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-04-28 ~ nowIIF 67 - director → ME
2018-12-21 ~ nowIIF 88 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fulwood Road South, Sutton In Ashfield, NottinghamshireCorporate (2 parents)
Equity (Company account)
1,339,397 GBP2024-03-31
Officer
2005-11-01 ~ nowIIF 64 - director → ME
2006-07-11 ~ nowIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
14
TRYZENS HOLDINGS LIMITED - 2024-05-09
PERCHING BIRD LIMITED - 2013-10-16
MM&S (5767) LIMITED - 2013-09-18
4th Floor 20 Appold Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-08-26 ~ nowIIF 46 - director → ME
15
TENUREOFFER LIMITED - 1994-11-25
Pannell House, 159 Charles Street, LeicesterDissolved corporate (3 parents)
Officer
2011-07-29 ~ dissolvedIIF 13 - director → ME
16
SKINLEY LIMITED - 1989-01-31
C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, NottsCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2006-04-28 ~ nowIIF 66 - director → ME
2018-12-21 ~ nowIIF 87 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
17
WESTBRIDGE (VANGUARD) NOMINEES LIMITED - 2022-01-27
Capital Building, Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
0.01 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 44 - director → ME
18
The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, CardiffDissolved corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 9 - director → ME
19
Capital Building, Tyndall Street, Cardiff, WalesDissolved corporate (4 parents)
Equity (Company account)
0.01 GBP2021-08-31
Officer
2018-08-24 ~ dissolvedIIF 41 - director → ME
20
WESTBRIDGE (BOLLIN) NOMINEES LIMITED - 2019-03-22
Capital Building, Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
0.01 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 60 - director → ME
21
Capital Building, Tyndall Street, Cardiff, WalesDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2014-07-21 ~ dissolvedIIF 42 - director → ME
22
Capital Building, Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 36 - director → ME
23
Capital Building, Tyndall Street, Cardiff, South Glamorgan, WalesCorporate (4 parents)
Officer
2025-03-25 ~ nowIIF 40 - director → ME
24
Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2022-06-13 ~ nowIIF 52 - director → ME
25
Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (4 parents)
Officer
2024-07-12 ~ nowIIF 22 - director → ME
26
WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
Capital Building, Tyndall Street, Cardiff, WalesDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2011-04-15 ~ dissolvedIIF 1 - director → ME
27
Capital Building, Tyndall Street, Cardiff, WalesDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-13 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 81 - Has significant influence or control → OE
28
Capital Building, Tyndall Street, Cardiff, WalesDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2013-02-26 ~ dissolvedIIF 14 - director → ME
29
Capital Building, Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2018-12-04 ~ nowIIF 61 - director → ME
30
Capital Building, Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
0.01 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 37 - director → ME
31
Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (4 parents)
Officer
2023-08-14 ~ nowIIF 19 - director → ME
32
Capital Building, Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
0.01 GBP2024-02-28
Officer
2022-02-16 ~ nowIIF 38 - director → ME
33
Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (4 parents)
Officer
2023-11-30 ~ nowIIF 18 - director → ME
34
Capital Building, Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2022-10-13 ~ nowIIF 32 - director → ME
35
Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
0.01 GBP2023-04-30
Officer
2022-04-27 ~ nowIIF 17 - director → ME
36
The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United KingdomDissolved corporate (3 parents)
Officer
2015-04-30 ~ dissolvedIIF 43 - director → ME
37
Capital Building, Tyndall Street, Cardiff, WalesCorporate (5 parents, 30 offsprings)
Officer
2008-05-28 ~ nowIIF 73 - llp-designated-member → ME
Person with significant control
2017-05-28 ~ nowIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
38
WALES FUND MANAGERS LIMITED - 2009-06-25
M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, WalesCorporate (9 parents, 4 offsprings)
Officer
2008-07-22 ~ nowIIF 63 - director → ME
39
Capital Building, Tyndall Street, Cardiff, WalesCorporate (4 parents, 2 offsprings)
Equity (Company account)
177,273 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 35 - director → ME
Person with significant control
2017-03-24 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
2018-03-26 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
40
Capital Building, Tyndall Street, Cardiff, WalesCorporate (3 parents, 2 offsprings)
Equity (Company account)
177,276 GBP2024-03-31
Officer
2017-03-27 ~ nowIIF 33 - director → ME
Person with significant control
2017-03-27 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
41
Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (3 parents)
Officer
2024-03-30 ~ nowIIF 25 - director → ME
42
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-11-29 ~ nowIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
43
Capital Building, Tyndall Street, Cardiff, WalesCorporate (4 parents, 7 offsprings)
Person with significant control
2018-03-26 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-05 ~ nowIIF 56 - director → ME
45
Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 58 - director → ME
46
Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 57 - director → ME
47
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2018-05-22 ~ nowIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
48
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-08-11 ~ nowIIF 2 - director → ME
49
Capital Building, Tyndall Street, Cardiff, WalesCorporate (5 parents, 2 offsprings)
Officer
2009-08-13 ~ nowIIF 59 - director → ME