1
AMP MANAGEMENT SERVICES LIMITED
09438330 7 The Ropewalk, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
2
AMP SECRETARIAL SERVICES LIMITED
10026441 7 The Ropewalk, Nottingham, England
Active Corporate (1 parent)
Officer
2016-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
3
7 The Ropewalk, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 26 - Director → ME
4
1st Floor, 49 High Street, Hucknall, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-08 ~ 2016-09-01
IIF 14 - Director → ME
Person with significant control
2016-08-08 ~ 2016-09-01
IIF 1 - Has significant influence or control → OE
5
Austin Moore & Partners Llp, 7 The Ropewalk, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2016-11-18
IIF 15 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
Spittlegate, Level, Grantham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-12-10 ~ 2022-02-04
IIF 28 - Director → ME
Person with significant control
2019-12-10 ~ 2022-02-04
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
1 Graylands Gateway, Langhurstwood Road, Horsham, West Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-17 ~ 2021-02-26
IIF 21 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-26
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
ENABLEX GROUP LIMITED
- 2022-03-25
13933072 7 The Ropewalk, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
7 The Ropewalk, Nottingham, Nottinghamshire
Active Corporate (9 parents, 2 offsprings)
Officer
2013-03-07 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ now
IIF 12 - Has significant influence or control → OE
10
7 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
92 Main Street, East Leake, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
BONAM & BERRY HOLDINGS LIMITED - now
29 Glaisdale Drive East, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-10-01
IIF 23 - Director → ME
Person with significant control
2018-01-05 ~ 2018-10-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
BOW STREET CAPITAL LIMITED - now
7 The Ropewalk, Nottingham
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ 2014-04-07
IIF 36 - Director → ME
14
BUSINESS CONTROL SOLUTIONS LIMITED - now
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
- 2022-04-04
04848374VISUAL CONTROL MANAGEMENT PLC
- 2005-02-09
04848374 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-28 ~ 2005-09-01
IIF 43 - Secretary → ME
15
CIPHER UK PROPERTY LIMITED - now
NEW HOMES CUSTOMER CARE LIMITED - 2021-01-04
I-DYNAMIX SOLUTIONS LIMITED
- 2017-05-08
10072380 66 High Street, Aylesbury, England
Active Corporate (5 parents)
Officer
2016-03-18 ~ 2016-11-18
IIF 20 - Director → ME
16
COUNTRYSIDE PROPERTIES (WPL) LIMITED - now
WESTLEIGH PARTNERSHIPS LIMITED
- 2018-11-19
08575300ABUNDANT RESOURCE LTD
- 2014-03-07
08575300 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2013-11-22 ~ 2014-03-13
IIF 22 - Director → ME
17
CROWDMIX HOLDINGS LIMITED
- now 06793644THE FIXED WIRELESS ACCESS GROUP LIMITED
- 2015-09-10
06793644 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-06-05 ~ dissolved
IIF 53 - Secretary → ME
18
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ dissolved
IIF 54 - Secretary → ME
19
7 The Ropewalk, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 31 - Director → ME
20
EMPYREAN PRINTS & FABRICS LIMITED - now
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2016-02-27 ~ 2016-03-09
IIF 32 - Director → ME
21
FRUIT VISION LIMITED - now
WILLIAM LOWES WINES LIMITED
- 2014-03-07
06586276ENSCO 682 LIMITED - 2008-07-16
1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
Active Corporate (8 parents)
Officer
2013-10-14 ~ 2014-03-07
IIF 55 - Secretary → ME
22
GATELEY HERITAGE LLP - now
HBJ GATELEY WAREING LLP
- 2011-05-03
OC305387GATELEY WAREING LLP
- 2006-01-05
OC305387 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (106 parents, 2 offsprings)
Officer
2003-08-28 ~ 2013-04-30
IIF 38 - LLP Member → ME
23
HBJ GATELEY WAREING UK LLP
- 2011-05-03
OC315778 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2005-12-19 ~ 2013-04-30
IIF 39 - LLP Member → ME
24
Gateley Llp, Second Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2006-09-22 ~ 2013-10-29
IIF 52 - Director → ME
25
Yours For A Day, Sampson House, Edward Avenue, Newark, Notts, England
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ dissolved
IIF 44 - Secretary → ME
26
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (281 parents, 1 offspring)
Officer
2008-11-05 ~ 2009-08-10
IIF 40 - LLP Member → ME
27
KENILWORTH ROAD (NOTTINGHAM) FREEHOLDERS LIMITED
01407123 Flat B, The Chestnuts, 5 Kenilworth Road, Nottingham, England
Active Corporate (20 parents)
Officer
2002-02-04 ~ 2006-11-01
IIF 48 - Director → ME
28
7 The Ropewalk, Nottingham, England
Active Corporate (4 parents)
Officer
2025-07-25 ~ 2025-10-06
IIF 29 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
CLINICAL LASERS PLC - 2014-06-24
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2015-04-16 ~ dissolved
IIF 56 - Secretary → ME
30
NEWSCREEN MEDIA GROUP PLC - now
JUST GROUP PUBLIC LIMITED COMPANY - 2002-12-09
WISEDEED PUBLIC LIMITED COMPANY
- 1994-03-18
02870308 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (22 parents)
Officer
1994-03-04 ~ 1994-03-11
IIF 51 - Director → ME
1994-03-04 ~ 1994-03-11
IIF 45 - Secretary → ME
31
11 Clarendon Street Clarendon Street, Nottingham, England
Active Corporate (77 parents)
Officer
1997-04-14 ~ 2000-04-17
IIF 49 - Director → ME
2002-04-15 ~ 2018-04-28
IIF 50 - Director → ME
32
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2005-11-08 ~ 2009-01-22
IIF 42 - Secretary → ME
33
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (4 parents)
Officer
2014-01-27 ~ 2014-01-27
IIF 19 - Director → ME
34
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (3 parents)
Officer
2014-01-27 ~ 2014-01-27
IIF 37 - Director → ME
35
7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-05-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
7 The Ropewalk, Nottingham, England
Active Corporate (7 parents, 6 offsprings)
Officer
2025-05-29 ~ now
IIF 17 - Director → ME
37
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 41 - LLP Member → ME
38
TRUSTED VETERINARY GROUP LIMITED
13062900 7 The Ropewalk, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2020-12-04 ~ dissolved
IIF 24 - Director → ME
39
WEAVERS ORCHARD II MANAGEMENT COMPANY LIMITED
07065191 Satchells, Station Place, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
2009-11-03 ~ 2010-05-20
IIF 47 - Director → ME
40
WESTLEIGH LNT LIMITED - now
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (10 parents)
Officer
2016-07-20 ~ 2016-09-05
IIF 33 - Director → ME
41
WICKHAM GREEN HOLDINGS LIMITED - now
SHEFFIELD FOODS LIMITED
- 2009-11-03
03984474 The Old Mill, 9 Soar Lane, Leicester
Active Corporate (10 parents)
Officer
2003-09-16 ~ 2003-09-16
IIF 46 - Secretary → ME
42
Gothic House, Barker Gate, Nottingham, England
Active Corporate (2 parents)
Officer
2015-02-13 ~ 2016-06-03
IIF 27 - Director → ME