1
Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
Active Corporate (8 parents, 7 offsprings)
Officer
2007-07-06 ~ 2010-11-22
IIF 16 - Director → ME
2
AIRFORCE MAINTENANCE LIMITED
- now 04492324SURF BOARD LIMITED
- 2002-07-27
04492324 Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2002-07-27 ~ dissolved
IIF 26 - Director → ME
2002-07-27 ~ dissolved
IIF 34 - Secretary → ME
3
122 Barrowby Road, Grantham, England
Dissolved Corporate (8 parents)
Officer
2000-06-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
4
CHARLES LAWRENCE SURFACES LIMITED - now
CHARLES LAWRENCE GROUP PLC
- 1997-08-14
00932266 04054717, 04021286, 03101410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
(before 1992-03-28) ~ 2006-01-27
IIF 15 - Director → ME
5
122 Barrowby Road, Grantham, England
Active Corporate (9 parents)
Officer
2009-10-23 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-04-25 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
7
Conica, Jessop Way, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 23 - Director → ME
8
CLG HOLDINGS LIMITED
- 2014-09-30
08729972 Conica, Jessop Way, Newark, Nottinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-18 ~ 2017-12-31
IIF 5 - Director → ME
9
CHARLES LAWRENCE INTERNATIONAL LIMITED
- 2015-01-05
02547695SIGNMATE LIMITED - 1990-11-29
Conica, Jessop Way, Newark, Nottinghamshire
Active Corporate (16 parents)
Officer
(before 1992-05-28) ~ 2017-12-31
IIF 12 - Director → ME
10
CHARLES LAWRENCE (FRANCE) LIMITED - 1977-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 20 - Director → ME
11
CLEARDIAL LIMITED - 1996-01-10
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
1997-12-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHARLES LAWRENCE (SCOTLAND) LIMITED
- 2018-01-31
SC171894COMMUNITY MAKER LIMITED
- 1998-11-11
SC171894 Plot 19 Newbridge Industrial, Estate, Newbridge, Midlothian
Dissolved Corporate (5 parents)
Officer
1998-10-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
14
REPLAY MAINTENANCE LIMITED - 2003-01-22
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHARLES LAWRENCE TENNIS COURTS LIMITED
- 2018-01-31
04054717BRUNEL HOUSE LIMITED - 2001-07-30
CHARLES LAWRENCE GROUP LIMITED - 2000-12-13
ANGELFILE LIMITED - 2000-08-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2002-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brunel House, Jessop Way, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ dissolved
IIF 9 - Director → ME
17
Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-07-13 ~ 2010-11-22
IIF 7 - Director → ME
18
Brunel House, Jessop Way, Newark, Notts, Uk
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ dissolved
IIF 10 - Director → ME
19
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Adbolton Grove, West Bridgford, Nottingham, England
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 3 - Director → ME
2016-06-20 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-01 ~ 2025-06-04
IIF 2 - Director → ME
Person with significant control
2021-02-01 ~ 2023-10-04
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PLAYTOP LICENSING LIMITED
- now 03101410GRASSHOPPER SURFACES LIMITED
- 2007-05-15
03101410CHARLES LAWRENCE GROUP PLC
- 2000-08-30
03101410 04054717, 04021286, 00932266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Conica, Jessop Way, Newark, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1996-11-22 ~ 2017-12-31
IIF 4 - Director → ME
23
CHARLES LAWRENCE U.K. LIMITED
- 1995-03-27
01534915CHARLES LAWRENCE GROUP LIMITED(THE) - 1989-12-18
RONTAYN LIMITED - 1981-12-31
11 Enterprise Way, Jubilee Business Park, Derby
Active Corporate (18 parents)
Officer
1995-03-24 ~ 2010-11-22
IIF 14 - Director → ME
24
Unit 13 Roseland Business Park, Long Bennington, Newark, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-11-27 ~ 2024-10-29
IIF 1 - Director → ME
Person with significant control
2019-11-27 ~ 2024-10-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ 2019-12-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
UTTERWISE LIMITED - 1979-12-31
Unit 13 Roseland Business Park, Long Bennington, Newark, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-05-20 ~ 2024-10-29
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
COMBEHEATH LIMITED - 1979-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 19 - Director → ME
28
HOOLIOT LIMITED - 1977-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 18 - Director → ME
29
THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION
- now 03347650THE SPORTS AND PLAY CONTRACTORS ASSOCIATION
- 2003-01-30
03347650 Units 115-119 Fort Parkway, Birmingham, England
Active Corporate (59 parents, 1 offspring)
Officer
2002-05-29 ~ 2019-06-04
IIF 13 - Director → ME
30
Sapca Federation House, Stoneleigh Park, Warwickshire
Dissolved Corporate (6 parents)
Officer
2011-10-07 ~ dissolved
IIF 29 - Director → ME
31
3 Adbolton Grove, West Bridgford, Nottingham, England
Active Corporate (3 parents)
Officer
2011-12-28 ~ now
IIF 49 - Secretary → ME
32
Replay Maintenance Limited, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2007-07-18 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE