1
Unit 10 80 Lytham Road, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
519 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 19 - Director → ME
2
Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
Blue Pig Cottage, Elmer Street North, Grantham, Lincs, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
232,233 GBP2024-06-30
Officer
1995-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Unit B1f Fairoaks Airport, Chobham, Woking, England
Active Corporate (7 parents)
Equity (Company account)
45,370 GBP2024-08-31
Officer
2009-04-20 ~ 2010-04-19
IIF 32 - Secretary → ME
5
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (8 parents)
Equity (Company account)
-203,738 GBP2023-10-31
Officer
2022-01-23 ~ now
IIF 12 - Director → ME
6
Blue Pig Cottage, Elmer Street North, Grantham, Lincs, England
Dissolved Corporate (3 parents)
Equity (Company account)
-796 GBP2018-05-31
Officer
2011-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Blue Pig Cottage, Elmer Street North, Grantham, Lincs, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2004-12-01 ~ now
IIF 4 - Director → ME
8
Blue Pig Cottage, Elmer Street North, Grantham, Lincs, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
24,809 GBP2024-10-31
Officer
2004-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Blue Pig Cottage, Elmer Street North, Grantham, Lincs, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2004-11-17 ~ now
IIF 3 - Director → ME
10
G W VENTURES LIMITED - 1995-09-14
SPEED 2588 LIMITED - 1992-07-16
Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-1,476,792 GBP2021-06-30
Officer
2022-12-01 ~ 2022-12-01
IIF 1 - Director → ME
2012-05-02 ~ 2022-11-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-10-22 ~ now
IIF 14 - Director → ME
12
22 Upper Nursery, Ascot, England
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 10 - Director → ME
13
C & H (NOMINEES) LIMITED
- 1994-07-07
02102537DAROS (UK) LIMITED
- 1993-09-08
02102537 Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
~ now
IIF 22 - Director → ME
~ 1997-05-14
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
1 Elmer Street North, Grantham, Lincs, England
Active Corporate (4 parents)
Equity (Company account)
-161,030 GBP2024-03-31
Officer
2006-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
SEMPER INVESTMENTS (UK) LIMITED
07621586 Fulwell Farm Main Street, Costock, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 30 - Secretary → ME
16
SHERRIFF ALARMS LIMITED - 1998-06-04
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (6 parents)
Equity (Company account)
1,489 GBP2024-10-31
Officer
2022-01-23 ~ now
IIF 13 - Director → ME
17
SHERIFF ELECTRICAL LIMITED
- now 03544450SHERRIFF ELECTRICAL LIMITED - 1998-06-04
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (6 parents)
Equity (Company account)
-943 GBP2024-10-31
Officer
2022-01-23 ~ now
IIF 15 - Director → ME
18
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
102,131 GBP2023-10-31
Officer
2022-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2001-12-01 ~ now
IIF 18 - Director → ME
20
SINCLAIR INVESTMENTS (UK) LIMITED
05338712 Tudor House Mews, Westgate, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,609,598 GBP2018-01-31
Officer
2005-01-21 ~ dissolved
IIF 21 - Secretary → ME
21
TRINITY HOLDINGS (EAST MIDLANDS) LIMITED
02994709 Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
854,596 GBP2023-10-31
Officer
2022-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – 75% or more → OE
22
Blue Pig Cottage, Elmer Street North, Grantham, Lincs, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2001-06-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Blue Pig Cottage, Elmer Street North, Grantham, Lincs, England
Active Corporate (5 parents)
Equity (Company account)
-33,822 GBP2024-05-31
Officer
2011-11-14 ~ now
IIF 5 - Director → ME