1
MASS WOOD PANELS LIMITED - 2013-11-21
ABETO LTD - 2011-10-25
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,993,192 GBP2024-08-31
Officer
2007-03-13 ~ now
IIF 3 - Director → ME
2
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-251,630 GBP2023-09-30
Officer
2016-09-12 ~ now
IIF 37 - Director → ME
3
Imperial Building, 20 Victoria Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 40 - Director → ME
4
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2015-11-03 ~ dissolved
IIF 21 - Director → ME
5
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2015-11-30 ~ dissolved
IIF 22 - Director → ME
6
GREYSTACKS CASTLE BOULEVARD TWO LIMITED - 2014-11-19
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-398 GBP2015-11-30
Officer
2014-11-11 ~ dissolved
IIF 27 - Director → ME
7
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-153,767 GBP2024-08-31
Officer
2016-08-24 ~ now
IIF 14 - Director → ME
8
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
54,532 GBP2017-08-31
Officer
2015-07-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-22
Officer
2017-10-09 ~ dissolved
IIF 30 - Director → ME
10
3-5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-13 ~ dissolved
IIF 36 - Director → ME
11
RADMARSH ROAD SA LIMITED - 2014-11-26
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-144,328 GBP2024-08-31
Officer
2014-08-07 ~ now
IIF 5 - Director → ME
12
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-971,339 GBP2024-04-30
Officer
2019-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
150,067 GBP2024-08-31
Officer
2015-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-896 GBP2015-11-30
Officer
2013-11-07 ~ dissolved
IIF 23 - Director → ME
15
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2014-07-30 ~ dissolved
IIF 28 - Director → ME
16
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 33 - Director → ME
18
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-09-19 ~ dissolved
IIF 24 - Director → ME
19
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
357,592 GBP2018-08-31
Officer
2014-07-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-18 ~ now
IIF 39 - Director → ME
21
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-21 ~ now
IIF 38 - Director → ME
22
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,780 GBP2024-08-31
Officer
2020-03-06 ~ now
IIF 10 - Director → ME
23
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-19 ~ now
IIF 6 - Director → ME
24
SEED PROJECT CREATION LIMITED - 2014-02-27
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2014-02-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
TEW PROPERTIES LIMITED - 2015-01-20
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
2,368,394 GBP2024-04-30
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
26
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
205 GBP2024-04-30
Officer
2023-05-16 ~ now
IIF 8 - Director → ME
27
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,160 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
28
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,061 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
30
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,712 GBP2024-08-31
Officer
2017-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
31
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
2,321 GBP2024-07-31
Officer
2017-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2015-10-28 ~ dissolved
IIF 34 - Director → ME
34
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
-5,284 GBP2024-11-30
Officer
2022-11-22 ~ now
IIF 4 - Director → ME
35
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-512 GBP2015-10-31
Officer
2014-12-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE