1
21 Russell Drive, Wollaton, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-12 ~ dissolved
IIF 25 - Director → ME
2006-05-12 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Northgate House, North Gate, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 23 - Director → ME
2020-10-16 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
CASTLE PARK PROPERTY LIMITED
- now 09365066FLEXIRAX UK LIMITED
- 2020-03-11
09365066THE PORTAL DC NOTTINGHAM LIMITED
- 2015-06-03
09365066 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-12-23 ~ dissolved
IIF 22 - Director → ME
2014-12-23 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
Northgate House, North Gate, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Northgate House, North Gate, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 12 - Director → ME
2025-05-19 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-05-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
SECRET CIRCUS LIMITED - 2006-07-21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-20 ~ dissolved
IIF 29 - Director → ME
2008-08-20 ~ dissolved
IIF 11 - Secretary → ME
7
ALENTUS UK LIMITED
- 2011-05-13
03594376ARETI INTERNET LTD - 2008-06-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2010-11-08 ~ dissolved
IIF 28 - Director → ME
8
Northgate House North Gate, New Basford, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Northgate House, North Gate, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 21 - Director → ME
2019-02-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-02-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
Northgate House, North Gate, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 20 - Director → ME
2019-09-05 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-09-05 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
FLEXISCALE TECHNOLOGIES LIMITED
- now 03882689RUSSELL SPECIALTIES LIMITED
- 2014-02-13
03882689RUSSELL TECHNOLOGIES LIMITED - 2008-05-19
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2014-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
Northgate House, North Gate, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 13 - Director → ME
2025-05-23 ~ now
IIF 9 - Secretary → ME
Person with significant control
2025-05-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (5 parents)
Officer
2022-06-21 ~ 2023-07-17
IIF 18 - Director → ME
Person with significant control
2022-06-21 ~ 2023-07-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INVESTMENTS IN INNOVATION LIMITED - 2012-12-07
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2013-04-16 ~ 2013-11-29
IIF 24 - Director → ME
15
RUSSELL LAND SECURITIES LIMITED
05814303 21 Russell Drive Wollaton, Nottingham
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 26 - Director → ME
16
Northgate House, North Gate, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 14 - Director → ME
2025-06-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-06-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Northgate House, North Gate, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 16 - Director → ME
2022-11-25 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
Northgate House, North Gate, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolved
IIF 15 - Director → ME
2022-11-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE