1
TOTAL SECURITY AND DOG SPECIALISTS LTD - 2011-07-25
9 Fuller Close, Mansfield, Nottinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2011-07-07 ~ dissolvedIIF 10 - director → ME
2
7 Wilton Avenue, Kidderminster, Worcestershire, United KingdomDissolved corporate (1 parent)
Officer
2023-09-18 ~ dissolvedIIF 35 - director → ME
Person with significant control
2023-09-18 ~ dissolvedIIF 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
3
112 Coventry Street, Kidderminster, Worcestershire, United KingdomDissolved corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
4
Nightingale House, East Reach, Taunton, Somerset, United KingdomCorporate (6 parents)
Equity (Company account)
1,603,312 GBP2023-05-31
Officer
2024-09-06 ~ nowIIF 3 - director → ME
5
Nightingale House, East Reach, Taunton, Somerset, United KingdomCorporate (6 parents)
Equity (Company account)
-88,999 GBP2023-05-31
Officer
2024-09-06 ~ nowIIF 5 - director → ME
6
337 Hurcott Road, Kidderminster, Worcestershire, United KingdomDissolved corporate (3 parents)
Officer
2017-11-24 ~ dissolvedIIF 18 - director → ME
7
112 Coventry Street, Kidderminster, EnglandDissolved corporate (1 parent)
Officer
2021-07-15 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
1 Cedar Avenue, Mansfield Woodhouse, Mansfield, EnglandCorporate (2 parents)
Officer
2025-01-06 ~ nowIIF 31 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
9
7 Wilton Avenue, Kidderminster, Worcestershire, United KingdomDissolved corporate (1 parent)
Officer
2023-05-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-05-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
C/o B F S Accountants Ltd, Oak House B, Mansfield, EnglandDissolved corporate (2 parents)
Person with significant control
2016-08-25 ~ dissolvedIIF 44 - Has significant influence or control → OE
11
SYNERGY SOLUTIONS SOFTWARE LIMITED - 2019-01-14
Nightingale House, East Reach, Taunton, Somerset, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
369,133 GBP2023-05-31
Officer
2024-09-06 ~ nowIIF 8 - director → ME
12
22a Main Street, Garforth, LeedsDissolved corporate (2 parents)
Officer
2017-11-16 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
13
337 Hurcott Road, Kidderminster, Worcestershire, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2017-11-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 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
14
112 Coventry Street, Kidderminster, Worcestershire, United KingdomDissolved corporate (2 parents)
Officer
2021-01-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved corporate (1 parent)
Officer
2018-06-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
338 London Road, Portsmouth, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2023-01-24 ~ nowIIF 11 - director → ME
17
Bartle House, 9 Oxford Court, Manchester, EnglandCorporate (1 parent)
Officer
2024-05-22 ~ nowIIF 34 - director → ME
Person with significant control
2024-05-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
337 Hurcott Road, Kidderminster, Worcestershire, EnglandDissolved corporate (2 parents)
Officer
2016-06-23 ~ dissolvedIIF 22 - director → ME
19
320 Firecrest Court, Warrington, United KingdomCorporate (2 parents)
Officer
2024-06-19 ~ nowIIF 1 - director → ME
Person with significant control
2024-06-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Nightingale House, East Reach, Taunton, Somerset, United KingdomCorporate (7 parents)
Equity (Company account)
3,622 GBP2023-05-31
Officer
2024-09-06 ~ nowIIF 7 - director → ME
21
1 Cedar Avenue, Mansfield Woodhouse, Mansfield, EnglandCorporate (1 parent)
Officer
2023-09-21 ~ nowIIF 30 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 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
22
Nightingale House, East Reach, Taunton, Somerset, United KingdomCorporate (7 parents, 8 offsprings)
Profit/Loss (Company account)
661,125 GBP2022-06-01 ~ 2023-05-31
Officer
2024-09-06 ~ nowIIF 6 - director → ME
23
Nightingale House, East Reach, Taunton, Somerset, United KingdomCorporate (6 parents)
Equity (Company account)
1,711,226 GBP2023-05-31
Officer
2024-09-06 ~ nowIIF 2 - director → ME
24
Nightingale House, East Reach, Taunton, Somerset, United KingdomCorporate (6 parents)
Equity (Company account)
47,072 GBP2023-05-31
Officer
2024-09-06 ~ nowIIF 4 - director → ME
25
Mcf Complex, New Road, Kidderminster, Worcestershire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-17 ~ dissolvedIIF 36 - director → ME
26
112 Coventry Street, Kidderminster, Worcestershire, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-09-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
27
CUNNINGHAM WEATHERNET LIMITED - 2000-01-24
JEWELINPUT LIMITED - 1996-01-19
Nightingale House, East Reach, Taunton, Somerset, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
552,373 GBP2022-06-01 ~ 2023-05-31
Officer
2024-09-06 ~ nowIIF 9 - director → ME