1
WYCAR LEYS (LEICESTER) LIMITED - 2016-08-22
Church View 5 Springfield Road, Stoneygate, Leicester, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-1,913 GBP2022-10-01 ~ 2023-09-30
Officer
2009-02-25 ~ 2009-03-16
IIF 58 - Director → ME
2
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-28 ~ 2021-05-29
IIF 16 - Director → ME
3
BELVOIR GROUP PLC - 2024-04-16
BELVOIR LETTINGS PLC - 2019-07-18
BELVOIR LETTINGS LIMITED - 2012-02-16
PEAK NEWCO LIMITED - 2012-01-10
2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (3 parents, 8 offsprings)
Officer
2014-03-21 ~ 2018-06-25
IIF 36 - Director → ME
4
BEREA TRADING UK LIMITED - 2013-09-25
J M Tranter & Co Accountants, 1 Dennis Buildings, 87a King William Street Amblecote, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2013-09-16
IIF 19 - Director → ME
5
BIONICAL GROUP HOLDINGS LIMITED - 2018-12-10
The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-06 ~ 2019-01-01
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
6
12 Ward Street, Derby
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,011 GBP2024-03-31
Officer
2005-09-05 ~ 2010-06-30
IIF 64 - Secretary → ME
7
Unit 9 Gemini Park, Sheepscar Way, Leeds, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
11,480 GBP2021-01-31
Officer
2016-12-12 ~ 2019-11-29
IIF 2 - Director → ME
8
GELLAW 456 LIMITED - 2017-10-23
05710871, 05710910, 05710932, 05713030, 05818230, 05818252, 05818380, 05845267, 08346858, 08353914, 08369196, 08473319, 08473337, 08473349, 08473362, 05906444, 06032284, 06032292, 06032293, 06032295Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brindley House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,308,275 GBP2023-12-31
Officer
2014-09-19 ~ 2014-11-12
IIF 23 - Director → ME
9
SOUTHERN DERBYSHIRE COMMUNITY FOUNDATION - 1996-04-09
Unit 2 Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (16 parents)
Officer
1995-12-18 ~ 2003-10-27
IIF 53 - Director → ME
2005-06-13 ~ 2017-01-27
IIF 66 - Secretary → ME
10
GELLAW 329 LIMITED - 2011-01-21
Chancel House East Street, Bingham, Nottingham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
211,266 GBP2015-05-31
Officer
2010-04-11 ~ 2010-12-24
IIF 20 - Director → ME
11
EUROPEAN MEDICAL ADVISORY SERVICES LIMITED - 2012-11-21
07884577IN FRONT LIMITED - 1996-05-03
Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2024-12-07
IIF 35 - Director → ME
12
CPMG HOLDINGS LIMITED - 2014-12-19
06530533GELLAW 309 LIMITED - 2009-03-17
13 St. Peters Gate, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
495,159 GBP2023-05-01 ~ 2024-04-30
Officer
2008-12-30 ~ 2009-02-12
IIF 55 - Director → ME
13
GELLAW 448 LIMITED - 2013-03-04
05710871, 05710910, 05710932, 05713030, 05818230, 05818252, 05818380, 05845267, 08346858, 08353914, 08473319, 08473337, 08473349, 08473362, 05906444, 06032284, 06032292, 06032293, 06032295, 06234863Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
489,031 GBP2025-01-31
Officer
2013-01-21 ~ 2013-03-12
IIF 24 - Director → ME
14
GELLAW 446 LIMITED - 2013-03-04
05710871, 05710910, 05710932, 05713030, 05818230, 05818252, 05818380, 05845267, 08353914, 08369196, 08473319, 08473337, 08473349, 08473362, 05906444, 06032284, 06032292, 06032293, 06032295, 06234863Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
157,830 GBP2025-01-31
Officer
2013-01-04 ~ 2013-03-12
IIF 28 - Director → ME
15
C/o Pfk Smith Cooper Prospect House, 1 Prospect Place, Derby, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-02-04 ~ 2025-07-11
IIF 51 - LLP Designated Member → ME
16
FALCON INDEPENDENT LIMITED - 2003-03-18
C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-706,780 GBP2021-01-31
Officer
2015-11-20 ~ 2019-11-29
IIF 12 - Director → ME
17
GNUTTI POWERTRAIN LTD - 2013-04-23
FINNVEDEN POWERTRAIN LIMITED - 2011-11-11
FINNVEDEN POWERTRAIN COMPONENTS LIMITED - 2004-04-21
C.S. MARTIN (ALFORD) LTD. - 2000-11-06
FORAY 800 LIMITED - 1995-07-17
Office 30, Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
990,124 GBP2024-12-31
Officer
1999-12-22 ~ 2008-04-08
IIF 67 - Secretary → ME
18
22 Regent Street, Nottingham
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
218,226 GBP2023-08-31
Officer
2003-12-09 ~ 2004-03-05
IIF 52 - Director → ME
19
GELLAW 332 LIMITED - 2011-08-31
08211695, 08288809, 05906341, 05906448, 06072839, 06697325, 06697897, 06781325, 06781337, 06829401, 06859375, 06859398, 06859447, 07057177, 07057305, 07140537, 07219465, 07278766, 07686129... (more) Kcom Stadium, Anlaby Road, Hull, England
Active Corporate (1 parent)
Officer
2011-05-12 ~ 2011-07-20
IIF 11 - Director → ME
20
GATESHEAD SUPER LEAGUE LIMITED - 2000-03-15
MADELATER LIMITED - 1998-06-18
Hull Fc Office Kingston Communications Stadium, Anlaby Road, Hull, East Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-5,207,599 GBP2024-11-30
Officer
2011-07-27 ~ 2015-02-02
IIF 44 - Director → ME
21
SUMERIAN HOLDINGS LIMITED - 2018-08-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-23 ~ 2018-05-25
IIF 17 - Director → ME
22
GELLAW 326 LIMITED - 2010-04-12
Sky View, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (1 parent)
Officer
2010-01-29 ~ 2010-03-23
IIF 22 - Director → ME
23
LETS FIX PARTS LTD - 2014-03-13
UPSANDGENERATORPARTS LIMITED - 2013-04-18
45 Newcombe Drive, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-03 ~ 2015-04-13
IIF 46 - Director → ME
24
Lichfield City Fc, Brownsfield Road, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
-115,416 GBP2024-04-30
Officer
2017-08-08 ~ 2019-07-16
IIF 14 - Director → ME
25
MEGA ACE MATRIX INTERNATIONAL LIMITED - 2009-06-22
Epworth House 25 City Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2009-06-26
IIF 57 - Director → ME
26
IMR DIGITAL COMMERCE LIMITED - 2013-05-09
31 Salt Lane, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2010-01-29 ~ 2010-02-19
IIF 21 - Director → ME
27
1 Rangemore Hall Mews, Rangemore, Burton On Trent
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2013-09-05 ~ 2013-10-07
IIF 18 - Director → ME
28
GELLAW 447 LIMITED - 2013-03-04
05710871, 05710910, 05710932, 05713030, 05818230, 05818252, 05818380, 05845267, 08346858, 08369196, 08473319, 08473337, 08473349, 08473362, 05906444, 06032284, 06032292, 06032293, 06032295, 06234863Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 155 Eaves Lane, Chorley, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
912,837 GBP2025-03-31
Officer
2013-01-09 ~ 2013-02-01
IIF 30 - Director → ME
29
GELLAW 317 LIMITED - 2009-06-15
05710871, 05710910, 05710932, 05713030, 05818230, 05818252, 05818380, 05845267, 08346858, 08353914, 08369196, 08473319, 08473337, 08473349, 08473362, 05906444, 06032284, 06032292, 06032293, 06032295Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asher Lane Business Park, Asher Lane, Ripley
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
81 GBP2016-03-31
Officer
2009-03-26 ~ 2009-08-25
IIF 61 - Director → ME
30
GELLAW 310 LIMITED - 2009-03-13
05710871, 05710910, 05710932, 05713030, 05818230, 05818252, 05818380, 05845267, 08346858, 08353914, 08369196, 08473319, 08473337, 08473349, 08473362, 05906444, 06032284, 06032292, 06032293, 06032295Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 St. James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2009-03-06
IIF 62 - Director → ME
31
NOTTINGHAMSHIRE BUSINESS VENTURE - 2011-04-18
Beacon Innovation Centre Camelot Road, Gorleston, Great Yarmouth, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-68,494 GBP2023-03-31
Officer
2006-07-04 ~ 2008-01-11
IIF 41 - Director → ME
32
GELLAW 314 LIMITED - 2009-04-08
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2009-04-09
IIF 60 - Director → ME
33
GELLAW 322 LIMITED - 2009-11-03
08211695, 08288809, 05906341, 05906448, 06072839, 06697325, 06697897, 06781325, 06781337, 06829401, 06859375, 06859398, 06859447, 07057177, 07140537, 07219465, 07278766, 07632258, 07686129... (more) Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-10-26 ~ 2010-01-14
IIF 50 - Director → ME
34
GELLAW 323 LIMITED - 2009-12-02
08211695, 08288809, 05906341, 05906448, 06072839, 06697325, 06697897, 06781325, 06781337, 06829401, 06859375, 06859398, 06859447, 07057305, 07140537, 07219465, 07278766, 07632258, 07686129... (more) Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ 2010-01-14
IIF 43 - Director → ME
35
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2009-10-15 ~ 2009-11-13
IIF 42 - Director → ME
36
GELLAW 455 LIMITED - 2014-08-08
05710871, 05710910, 05710932, 05713030, 05818230, 05818252, 05818380, 05845267, 08346858, 08353914, 08369196, 08473319, 08473337, 08473349, 08473362, 05906444, 06032284, 06032292, 06032293, 06032295Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2030 Cambourne Business Park Cambourne, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-05-09 ~ 2014-05-30
IIF 26 - Director → ME
37
5 Hammersmith Close, Radcliffe-on-trent, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ 2015-02-17
IIF 39 - Director → ME
38
Brook House, 3a Duffield Road, Little Eaton, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
13,200,125 GBP2024-03-31
Officer
2006-08-15 ~ 2011-06-22
IIF 65 - Secretary → ME
39
Langdale House, Old Forge Lane, Preston Capes, Northamptonshire
Dissolved Corporate (3 parents)
Equity (Company account)
-568,886 GBP2017-07-31
Officer
2010-08-10 ~ 2017-12-18
IIF 49 - Director → ME
40
GELLAW 313 LIMITED - 2009-04-07
08211695, 08288809, 05906341, 05906448, 06072839, 06697325, 06697897, 06781325, 06781337, 06859375, 06859398, 06859447, 07057177, 07057305, 07140537, 07219465, 07278766, 07632258, 07686129... (more) 60 Midland Road Midland Road, Wellingborough, Northants, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,409,807 GBP2024-03-31
Officer
2009-02-25 ~ 2009-05-06
IIF 56 - Director → ME
41
SERHOL LIMITED - 2013-02-11
GELLAW 311 LIMITED - 2009-03-10
05710871, 05710910, 05710932, 05713030, 05818230, 05818252, 05818380, 05845267, 08346858, 08353914, 08369196, 08473319, 08473337, 08473349, 08473362, 05906444, 06032284, 06032292, 06032293, 06032295Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor, Goodlands House St. Lukes Close, Hedge End, Southampton
Active Corporate (3 parents)
Equity (Company account)
186,206 GBP2024-02-29
Officer
2009-02-25 ~ 2009-03-30
IIF 63 - Director → ME
42
Old Nottingham Road, Derby, Derbyshire
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
619,793 GBP2024-01-01 ~ 2024-12-31
Officer
2018-05-25 ~ 2022-03-29
IIF 15 - Director → ME
43
GELLAW 319 LIMITED - 2009-08-05
05710871, 05710910, 05710932, 05713030, 05818230, 05818252, 05818380, 05845267, 08346858, 08353914, 08369196, 08473319, 08473337, 08473349, 08473362, 05906444, 06032284, 06032292, 06032293, 06032295Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,461,823 GBP2023-10-02
Officer
2009-03-26 ~ 2009-09-30
IIF 59 - Director → ME
44
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-561,296 GBP2019-01-31
Officer
2015-11-20 ~ 2017-03-01
IIF 13 - Director → ME