1
32 The Crescent, Spalding, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,451.99 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
16 Lowther Avenue, Moulton, Spalding, England
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
32 The Crescent, Spalding, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
4,612 GBP2024-09-30
Officer
2020-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Prospect Barns, Wedgnock, Warwick, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Nest Studios Limited Prospect Barns, Wedgnock, Warwick, Warwickshire
Active Corporate (4 parents)
Profit/Loss (Company account)
1,774,321 GBP2023-12-01 ~ 2024-11-30
Officer
2008-08-21 ~ now
IIF 2 - Director → ME
7
16 Lowther Avenue, Moulton, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-10,149 GBP2021-05-31
Officer
2019-05-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Lowther Avenue, Moulton, Spalding, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
32 The Crescent, Spalding, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE