1
2nd Floor 1 Melton Way, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
151,749 GBP2023-12-31
Officer
2022-08-13 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Graphex House, Adcroft Street, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
1,147 GBP2023-07-31
Officer
2018-07-19 ~ nowIIF 6 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
Cromwell House, 68 West Gate, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
240 GBP2023-07-31
Person with significant control
2021-07-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Cromwell House, 68 West Gate, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
123,704 GBP2023-04-30
Officer
2019-04-08 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
5
Cromwell House, 68 West Gate, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-04 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolvedIIF 7 - Director → ME
7
Cromwell House, 68 West Gate, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
84,552 GBP2023-08-31
Officer
2023-10-16 ~ nowIIF 5 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
1st Floor, Ashbrook House, Forest Street, Sutton-in-ashfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-148,995 GBP2023-12-31
Officer
2017-12-15 ~ nowIIF 9 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ROB TAYLOR LIMITED - 2009-08-29
1st Floor Ashbrook House, Forest Street, Sutton-in-ashfield, EnglandActive Corporate (3 parents)
Equity (Company account)
452,000 GBP2023-08-31
Officer
2010-01-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cromwell House, 68 West Gate, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,119 GBP2023-07-31
Officer
2019-07-08 ~ nowIIF 2 - Director → ME
Person with significant control
2019-07-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
11
4 Nunn Close, Huthwaite, Sutton-in-ashfield, NottsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
21,950 GBP2023-07-31
Officer
2014-07-02 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2016-07-02 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Unit 10 Prospect Court, Nunn Close Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolvedIIF 8 - Director → ME
13
Cromwell House, 68 West Gate, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
210 GBP2023-06-30
Person with significant control
2022-06-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE