- 1  Gethin House, 36 Bond Street, Nuneaton, Warwickshire, England Gethin House, 36 Bond Street, Nuneaton, Warwickshire, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 2,115,313 GBP2023-12-31 
- Officer  2006-05-04 ~ now 2006-05-04 ~ now
- IIF 89 - Director → ME  2006-05-04 ~ now 2006-05-04 ~ now
- IIF 100 - Secretary → ME 
- 2  Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, England Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, England
- Active Corporate (2 parents) - Equity (Company account) - -1,217 GBP2024-12-31 
- Officer  2019-10-30 ~ now 2019-10-30 ~ now
- IIF 90 - Director → ME 
- 3  Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, England Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, England
- Active Corporate (2 parents) - Equity (Company account) - 113,058 GBP2024-12-31 
- Officer  2017-03-07 ~ now 2017-03-07 ~ now
- IIF 18 - Director → ME - Person with significant control  2017-03-01 ~ now 2017-03-01 ~ now
- IIF 1 - Has significant influence or control → OE 
- 4  79 Chichester Street, Belfast 79 Chichester Street, Belfast
- Active Corporate (2 parents) - Officer  2008-05-07 ~ now 2008-05-07 ~ now
- IIF 98 - Director → ME 
- 5 - HOLDVEST 134 LIMITED - 2025-04-28  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-21 ~ now 2025-03-21 ~ now
- IIF 55 - Director → ME 
- 6  68 Nottingham Road Eastwood, Nottingham, England, United Kingdom 68 Nottingham Road Eastwood, Nottingham, England, United Kingdom
- Active Corporate (1 parent) - Officer  2025-05-23 ~ now 2025-05-23 ~ now
- IIF 62 - Director → ME - Person with significant control  2025-05-23 ~ now 2025-05-23 ~ now
- IIF 12 - Ownership of shares – 75% or more → OE - IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - 75% or more → OE 
- 7  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-23 ~ now 2024-10-23 ~ now
- IIF 39 - Director → ME 
- 8  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 26 - Director → ME 
- 9  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 41 - Director → ME 
- 10  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 47 - Director → ME 
- 11  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-29 ~ now 2024-10-29 ~ now
- IIF 53 - Director → ME 
- 12  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-29 ~ now 2024-10-29 ~ now
- IIF 38 - Director → ME 
- 13  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-29 ~ now 2024-10-29 ~ now
- IIF 51 - Director → ME 
- 14  The Hemington, Millhouse Business Centre, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-29 ~ now 2024-10-29 ~ now
- IIF 20 - Director → ME 
- 15  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-29 ~ now 2024-10-29 ~ now
- IIF 29 - Director → ME 
- 16  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-29 ~ now 2024-10-29 ~ now
- IIF 43 - Director → ME 
- 17  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-29 ~ now 2024-10-29 ~ now
- IIF 40 - Director → ME 
- 18  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-29 ~ now 2024-10-29 ~ now
- IIF 22 - Director → ME 
- 19  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-30 ~ now 2024-10-30 ~ now
- IIF 32 - Director → ME 
- 20  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-30 ~ now 2024-10-30 ~ now
- IIF 49 - Director → ME 
- 21  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 46 - Director → ME 
- 22  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 25 - Director → ME 
- 23  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 33 - Director → ME 
- 24  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 54 - Director → ME 
- 25  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 35 - Director → ME 
- 26  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 42 - Director → ME 
- 27  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 31 - Director → ME 
- 28  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 50 - Director → ME 
- 29  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 36 - Director → ME 
- 30  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 23 - Director → ME 
- 31  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 44 - Director → ME 
- 32  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 34 - Director → ME 
- 33  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 52 - Director → ME 
- 34  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 37 - Director → ME 
- 35  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 28 - Director → ME 
- 36  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 24 - Director → ME 
- 37  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-24 ~ now 2025-03-24 ~ now
- IIF 27 - Director → ME 
- 38 - HOLDVEST 131 LIMITED - 2025-05-19  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Officer  2024-10-30 ~ now 2024-10-30 ~ now
- IIF 30 - Director → ME 
- 39 - NEIL HOLDINGS LIMITED - 2025-05-22 - HOLDVEST 130 LIMITED - 2025-05-19  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-30 ~ now 2024-10-30 ~ now
- IIF 45 - Director → ME 
- 40  One Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxfordshire One Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxfordshire
- Dissolved Corporate (3 parents) - Equity (Company account) - 0 GBP2017-02-28 
- Officer  2015-08-27 ~ dissolved 2015-08-27 ~ dissolved
- IIF 85 - Director → ME 
- 41  The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 113,406 GBP2024-12-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 
- 42  Office 4 Quantum House, 2 College Street, Nottingham, England Office 4 Quantum House, 2 College Street, Nottingham, England
- Dissolved Corporate (1 parent) - Officer  2017-12-01 ~ dissolved 2017-12-01 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2017-12-01 ~ dissolved 2017-12-01 ~ dissolved
- IIF 13 - Right to appoint or remove directors → OE 
- 43  Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1,860,380 GBP2023-12-31 
- Officer  2025-04-25 ~ now 2025-04-25 ~ now
- IIF 84 - Director → ME 
- 44  The Hemington Millhouse Business Centre, Station Road, Castle Donington, Derby, England The Hemington Millhouse Business Centre, Station Road, Castle Donington, Derby, England
- Active Corporate (3 parents) - Equity (Company account) - 1,035 GBP2024-12-31 
- Officer  2020-10-28 ~ now 2020-10-28 ~ now
- IIF 80 - Director → ME - Person with significant control  2020-10-28 ~ now 2020-10-28 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 
- 45  The Hemington Station Road, Castle Donington, Derby, England The Hemington Station Road, Castle Donington, Derby, England
- Active Corporate (3 parents) - Equity (Company account) - -2,985 GBP2024-12-31 
- Officer  2021-11-30 ~ now 2021-11-30 ~ now
- IIF 58 - Director → ME - Person with significant control  2021-11-30 ~ now 2021-11-30 ~ now
- IIF 8 - Ownership of shares – More than 50% but less than 75% → OE - IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 8 - Right to appoint or remove directors → OE 
- 46  68 Nottingham Road, Eastwood, Nottingham, England 68 Nottingham Road, Eastwood, Nottingham, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2023-12-19 ~ now 2023-12-19 ~ now
- IIF 91 - Director → ME - Person with significant control  2023-12-19 ~ now 2023-12-19 ~ now
- IIF 82 - Right to appoint or remove directors → OE - IIF 82 - Ownership of voting rights - 75% or more → OE - IIF 82 - Ownership of shares – 75% or more → OE 
- 47  The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 11,842 GBP2024-12-31 
- Officer  2020-09-22 ~ now 2020-09-22 ~ now
- IIF 94 - Director → ME - Person with significant control  2020-09-22 ~ now 2020-09-22 ~ now
- IIF 81 - Ownership of shares – More than 50% but less than 75% → OE 
- 48  The Hemmington, Mill House Business Centre Station Road, Castle Donington, Derby, England The Hemmington, Mill House Business Centre Station Road, Castle Donington, Derby, England
- Active Corporate (3 parents) - Equity (Company account) - -19,343 GBP2024-12-31 
- Officer  2024-02-12 ~ now 2024-02-12 ~ now
- IIF 59 - Director → ME 
- 49 - ON-SITE SOLUTIONS (GB) LIMITED - 2010-12-07  Holly Cottage Main Street, Long Whatton, Loughborough, Leicestershire Holly Cottage Main Street, Long Whatton, Loughborough, Leicestershire
- Dissolved Corporate (1 parent) - Officer  2007-10-16 ~ dissolved 2007-10-16 ~ dissolved
- IIF 99 - Director → ME 
- 50 - NIRVANA SOLUTIONS UK LIMITED - 2011-02-07  The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 561,826 GBP2024-12-31 
- Officer  2009-08-25 ~ now 2009-08-25 ~ now
- IIF 19 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 6 - Ownership of shares – 75% or more → OE 
- 51  6 Richmond Road, Pelynt, Looe, England 6 Richmond Road, Pelynt, Looe, England
- Active Corporate (3 parents) - Equity (Company account) - -1,317 GBP2024-12-31 
- Officer  2021-09-13 ~ now 2021-09-13 ~ now
- IIF 78 - Director → ME - Person with significant control  2021-09-13 ~ now 2021-09-13 ~ now
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Ownership of shares – 75% or more → OE 
- 52  The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 489,509 GBP2024-12-31 
- Officer  2022-12-29 ~ now 2022-12-29 ~ now
- IIF 56 - Director → ME - Person with significant control  2022-12-29 ~ now 2022-12-29 ~ now
- IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 4 - Right to appoint or remove directors → OE 
- 53 - WLR F&I SOLUTIONS LTD - 2025-06-26  The Hemmington Millhouse Business Centre, Station Road, Castle Donington, Derybshire, England The Hemmington Millhouse Business Centre, Station Road, Castle Donington, Derybshire, England
- Active Corporate (3 parents) - Officer  2023-12-20 ~ now 2023-12-20 ~ now
- IIF 60 - Director → ME - Person with significant control  2023-12-20 ~ now 2023-12-20 ~ now
- 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 - IIF 9 - Right to appoint or remove directors → OE 
- 54 - MCA FINANCE LIMITED - 2025-07-15  The Hemington Millhouse Business Centre, Station Road, Castle Donington, England The Hemington Millhouse Business Centre, Station Road, Castle Donington, England
- Active Corporate (3 parents) - Equity (Company account) - 91,757 GBP2024-12-31 
- Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 21 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 2 - Right to appoint or remove directors → OE 
- 55 - WLR LEGAL SERVICES LIMITED - 2020-02-26 - WLR LAW LIMITED - 2024-06-13  70 Melton Lane, Sutton Bonington, Loughborough, England 70 Melton Lane, Sutton Bonington, Loughborough, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -12,872 GBP2024-12-31 
- Officer  2019-12-05 ~ now 2019-12-05 ~ now
- IIF 79 - Director → ME - Person with significant control  2019-12-15 ~ now 2019-12-15 ~ now
- IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 11 - Right to appoint or remove directors as a member of a firm → OE - IIF 11 - Ownership of shares – 75% or more → OE - IIF 11 - Ownership of voting rights - 75% or more → OE - IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 11 - Has significant influence or control as a member of a firm → OE 
- 56 - MACLAREN WARNER LIMITED - 2024-06-13  First Floor Finance Block, Wharncliffe Road, Ilkeston, England First Floor Finance Block, Wharncliffe Road, Ilkeston, England
- Active Corporate (6 parents, 1 offspring) - Equity (Company account) - 4,400 GBP2024-03-31 
- Officer  2024-04-09 ~ now 2024-04-09 ~ now
- IIF 16 - Director → ME 
- 57  The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, United Kingdom The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, United Kingdom
- Active Corporate (1 parent, 35 offsprings) - Officer  2024-09-24 ~ now 2024-09-24 ~ now
- IIF 57 - Director → ME - Person with significant control  2024-09-24 ~ now 2024-09-24 ~ now
- IIF 7 - Right to appoint or remove directors → OE - IIF 7 - Ownership of shares – 75% or more → OE - IIF 7 - Ownership of voting rights - 75% or more → OE 
- 58 - SPREAD YOUR WINGS LIMITED - 2023-07-14  68 Nottingham Road, Eastwood, Nottingham, England 68 Nottingham Road, Eastwood, Nottingham, England
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 56,660 GBP2024-09-30 
- Officer  2021-08-23 ~ now 2021-08-23 ~ now
- IIF 15 - Director → ME 
- 59  272 Bath Street, Glasgow, Scotland 272 Bath Street, Glasgow, Scotland
- Active Corporate (4 parents) - Officer  2025-02-04 ~ now 2025-02-04 ~ now
- IIF 61 - Director → ME