1
38 Great Windmill Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
38,138 GBP2023-08-31
Officer
2018-08-13 ~ nowIIF 1 - director → ME
Person with significant control
2018-08-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
4 Bank Court, Weldon Road, Loughborough, LeicestershireCorporate (1 parent)
Officer
2023-03-24 ~ nowIIF 3 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
4 Bank Court, Weldon Road, Loughborough, LeicestershireCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-29
Officer
2022-04-14 ~ nowIIF 2 - director → ME
Person with significant control
2022-04-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Station House, Station Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-08-14 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-08-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
7 The Ropewalk, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2018-10-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
19,545 GBP2023-09-30
Officer
2019-09-16 ~ nowIIF 6 - director → ME
Person with significant control
2019-09-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandCorporate (2 parents)
Officer
2023-08-25 ~ nowIIF 36 - director → ME
8
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandCorporate (2 parents)
Officer
2023-08-25 ~ nowIIF 34 - director → ME
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandCorporate (2 parents)
Officer
2023-08-25 ~ nowIIF 35 - director → ME
10
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandCorporate (2 parents, 3 offsprings)
Officer
2023-08-10 ~ nowIIF 37 - director → ME
Person with significant control
2023-08-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Cheping House Lockton Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-08-15 ~ dissolvedIIF 4 - director → ME
12
35 The Nook, Whissendine, Oakham, RutlandDissolved corporate (1 parent)
Officer
2013-01-22 ~ dissolvedIIF 14 - director → ME
13
2 Jordan Street, Knott Mill, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-106,112 GBP2017-05-31
Officer
2015-05-19 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 4 Bank Court, Weldon Road, Loughborough, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-02-21 ~ nowIIF 38 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 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
15
RUTLAND PROFESSIONAL SOLUTIONS LTD - 2021-11-15
AMPCO 157 LIMITED - 2021-04-21
Unit 4 Bank Court, Weldon Road, Loughborough, EnglandCorporate (5 parents)
Equity (Company account)
536,817 GBP2024-06-30
Officer
2021-10-27 ~ nowIIF 10 - director → ME
16
Unit 4 Bank Court, Weldon Road, Loughborough, EnglandCorporate (1 parent)
Equity (Company account)
13,488 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 17 - director → ME
Person with significant control
2022-09-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-276,551 GBP2021-06-30 ~ 2022-06-29
Officer
2019-06-27 ~ nowIIF 20 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
Unit 4 Bank Court, Weldon Road, Loughborough, EnglandCorporate (3 parents)
Officer
2024-11-14 ~ nowIIF 21 - director → ME
Person with significant control
2024-11-14 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
19
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomCorporate (2 parents)
Equity (Company account)
56,152 GBP2023-06-29
Officer
2019-04-05 ~ nowIIF 9 - director → ME
Person with significant control
2019-04-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,712 GBP2019-10-31
Officer
2017-05-11 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomCorporate (2 parents)
Equity (Company account)
80,169 GBP2023-10-31
Officer
2019-10-09 ~ nowIIF 33 - director → ME
22
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-24 ~ nowIIF 8 - director → ME
23
DREWITTS ESTATE MANAGEMENT LIMITED - 2022-07-08
38 Great Windmill Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-613,685 GBP2024-03-31
Officer
2018-09-28 ~ nowIIF 5 - director → ME
Person with significant control
2018-09-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
24
TSPM LTD - 2014-04-07
TASKER AND STONE LIMITED - 2012-07-02
Unit 14 Greenway Farm Bath Road, Wick, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
407,467 GBP2023-12-31
Officer
2020-01-22 ~ nowIIF 39 - director → ME
25
Leigh Marina, High Street, Leigh-on-sea, EnglandCorporate (2 parents)
Officer
2024-04-12 ~ nowIIF 18 - director → ME
26
Unit 4 Bank Court, Weldon Road, Loughborough, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2017-11-10 ~ nowIIF 11 - director → ME
27
14-16 Brewer Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-12-06 ~ dissolvedIIF 15 - director → ME