1
RYTON PARK HOMES MANAGEMENT COMPANY LIMITED - 2022-02-01
Agility House, Rose Lane, Mansfield Woodhouse, NottinghamshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 42 - Director → ME
2
NEWLIFE WORKSOP LTD - 2023-09-28
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
599,590 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 38 - Director → ME
3
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-04-08 ~ dissolvedIIF 53 - Director → ME
2019-04-08 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 51 - Director → ME
2019-03-30 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 57 - Director → ME
2019-03-30 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
464,290 GBP2024-09-30
Officer
2019-04-04 ~ nowIIF 62 - Director → ME
2019-04-04 ~ nowIIF 82 - Secretary → ME
Person with significant control
2019-04-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 52 - Director → ME
2019-03-30 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
440,180 GBP2024-09-30
Officer
2019-03-30 ~ nowIIF 59 - Director → ME
2019-03-30 ~ nowIIF 75 - Secretary → ME
Person with significant control
2019-03-30 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Limes Sturton Road, North Leverton, Retford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,833 GBP2024-09-30
Officer
2019-03-30 ~ nowIIF 60 - Director → ME
2019-03-30 ~ nowIIF 76 - Secretary → ME
Person with significant control
2019-03-30 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 55 - Director → ME
2019-03-30 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
AGILITY LIVING LTD - 2023-03-07
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-04-18 ~ dissolvedIIF 58 - Director → ME
2019-04-18 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
AGILITY HOMES (NOTTS) LTD - 2023-03-08
The Limes Sturton Road, North Leverton, Retford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 61 - Director → ME
2019-03-30 ~ nowIIF 85 - Secretary → ME
Person with significant control
2019-03-30 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Limes Sturton Road, North Leverton, Retford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 54 - Director → ME
2019-03-12 ~ nowIIF 74 - Secretary → ME
Person with significant control
2019-03-12 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
528,741 GBP2024-03-31
Officer
2018-10-26 ~ nowIIF 56 - Director → ME
2018-10-26 ~ nowIIF 80 - Secretary → ME
Person with significant control
2018-10-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
159 Yorke Street, Mansfield Woodhouse, Mansfield, EnglandDissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
21 Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolvedIIF 50 - Director → ME
2018-11-05 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolvedIIF 49 - Director → ME
2018-11-05 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
NOTTS PROPS LIMITED - 2013-04-09
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
347,304 GBP2024-09-30
Officer
2025-01-24 ~ nowIIF 39 - Director → ME
2013-04-11 ~ nowIIF 64 - Secretary → ME
19
21 Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolvedIIF 68 - Director → ME
2018-11-01 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROOFTOP PROPERTY MANAGEMENT LTD - 2018-04-11
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-131,988 GBP2024-09-30
Officer
2008-12-17 ~ nowIIF 35 - Director → ME
2008-12-17 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,003 GBP2024-03-31
Officer
2016-09-01 ~ nowIIF 67 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-04-18 ~ dissolvedIIF 63 - Director → ME
2019-04-18 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
159 Yorke Street, Mansfield Woodhouse, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
24
2 Burns Lane, Warsop, Mansfield, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolvedIIF 34 - Director → ME
25
1 Darwin Court Darwin Drive, Sherwood Energy Village New Ollerton, Newark, NottinghamshireDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 46 - Director → ME
26
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,491 GBP2024-09-30
Officer
2019-04-12 ~ nowIIF 37 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Burns Lane, Warsop, Mansfield, NottinghamshireDissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolvedIIF 31 - Director → ME
28
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2015-01-09 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
336,104 GBP2024-09-30
Officer
2014-10-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
ROOFTOP DEVELOPMENTS LIMITED - 2012-10-24
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,534 GBP2024-09-30
Officer
2025-01-24 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
643,748 GBP2024-09-30
Officer
2013-10-31 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
21 Exchange Street Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
33
21 Exchange Street Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
21 Exchange Street Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
Company number 05786476Non-active corporate
Officer
2006-04-19 ~ nowIIF 48 - Director → ME
2006-04-19 ~ nowIIF 66 - Secretary → ME