1
CEMA BUSINESS SOLUTIONS LIMITED
04998295 White House, Clarendon Street, Nottingham
Active Corporate (11 parents, 1 offspring)
Officer
2003-12-17 ~ now
IIF 4 - Director → ME
2003-12-17 ~ now
IIF 33 - Secretary → ME
Person with significant control
2020-01-01 ~ 2023-08-03
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
VIKING PUMPS (HUMBERSIDE) LIMITED
- 2013-02-15
01939474ALTONARM LIMITED - 1985-10-02
White House, Wollaton Street, Nottingham, Nottinghamshire
Active Corporate (6 parents)
Officer
2004-03-15 ~ now
IIF 5 - Director → ME
3
White House, Wollaton Street, Nottingham, Notts, England
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2015-03-01
IIF 22 - Director → ME
4
White House, Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 23 - Director → ME
5
White House, Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2015-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-23
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Higson & Co White House, Clarendon Street, Nottingham
Active Corporate (18 parents, 15 offsprings)
Officer
(before 1991-08-02) ~ now
IIF 8 - Director → ME
7
White House, Wollaton Street, Nottingham, Notts
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
8
CEMA SITE INSTALLATIONS LIMITED
- now 06465817CHARTWELL CONSULTANCY SERVICES LTD
- 2013-02-14
06465817CEMA CONSULTANCY SERVICES LIMITED
- 2008-07-15
06465817 White House Wollaton Street, Corner Of Clarendon Street, Nottingham
Active Corporate (5 parents)
Officer
2008-06-26 ~ now
IIF 2 - Director → ME
2008-06-26 ~ now
IIF 32 - Secretary → ME
9
White House Clarendon Street, Corner Of Wollaton Street, Nottingham, Nottinghamshire
Active Corporate (9 parents, 2 offsprings)
Officer
2000-06-12 ~ now
IIF 7 - Director → ME
2000-06-12 ~ now
IIF 34 - Secretary → ME
10
CEMA TRACKING SOLUTIONS LTD
- now 06956784ENSCO 752 LIMITED
- 2009-10-31
06956784 06735518, 06886146, 07055683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) White House Wollaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire
Active Corporate (9 parents, 1 offspring)
Officer
2009-10-26 ~ now
IIF 12 - Director → ME
11
White House, Wollaton Street, Nottingham, Notts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 30 - Director → ME
12
DERBY STOVE ENAMELLING LIMITED
- now 04421198Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-06 during the appointment or period of control
Commencement of winding up on 2010-06-23 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-12 during the appointment or period of control
White House Clarendon Street, Corner Of Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-03 ~ 2010-03-04
IIF 20 - Director → ME
2002-05-03 ~ dissolved
IIF 36 - Secretary → ME
13
White House, Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-07 ~ dissolved
IIF 21 - Director → ME
2007-11-07 ~ dissolved
IIF 35 - Secretary → ME
14
INNOVATIVE BUSINESS FINANCE LIMITED
04167315 White House, Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 16 - Director → ME
2011-11-23 ~ dissolved
IIF 38 - Secretary → ME
15
AIR IT MANAGEMENT LIMITED - 2006-03-20
White House, Clarendon Street, Nottingham
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-01 ~ 2018-03-15
IIF 17 - Director → ME
16
JOHNSONS VENDING SERVICES LIMITED
05885549 White House, Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-09 ~ now
IIF 10 - Director → ME
17
ENSCO 734 LIMITED
- 2009-06-27
06884642 07058287, SC383232, 06655138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Elm House, Pandy Business Park, Wrexham, Wrexham
Active Corporate (8 parents)
Officer
2009-05-21 ~ 2013-03-26
IIF 19 - Director → ME
18
White House, Wollaton Street, Nottingham, Nottinghamshire
Active Corporate (13 parents)
Officer
2006-12-22 ~ now
IIF 6 - Director → ME
19
81 Melton Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ 2016-09-17
IIF 25 - Director → ME
20
LINTOTT CONTROL SYSTEMS LIMITED
- now 05539447GW 867 LIMITED - 2005-09-26
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-12-15 ~ 2017-02-15
IIF 29 - Director → ME
21
LLOYD MORRIS ELECTRICAL LIMITED
01185881 Unit 4 Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-02-25 ~ 2012-10-01
IIF 13 - Director → ME
22
Unit 4, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-25 ~ 2012-10-01
IIF 14 - Director → ME
23
White House, Clarendon Street, Nottingham
Active Corporate (10 parents)
Officer
2003-05-30 ~ now
IIF 3 - Director → ME
2003-05-30 ~ 2008-04-08
IIF 37 - Secretary → ME
24
ROBIN HOOD TYRES & MECHANICAL SERVICES LIMITED
07373284 White House, Wollaton Street, Nottingham
Active Corporate (3 parents)
Officer
2012-03-28 ~ now
IIF 43 - Director → ME
2012-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
White House Wollaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire
Active Corporate (5 parents)
Officer
2023-09-22 ~ now
IIF 26 - Director → ME
26
White House, Wollaton Street, Nottingham, Notts, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ 2017-09-08
IIF 31 - Director → ME
27
Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 27 - Director → ME
28
SMARTER ASSET MANAGEMENT LIMITED
11602937 Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-28 ~ now
IIF 1 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-12
Dissolved on 2020-12-18
C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2014-10-01
IIF 15 - Director → ME
30
LEADARM LIMITED - 1984-11-22
Viking House, Dannemora Drive, Greenland Road Industrial Park, Sheffield
Active Corporate (12 parents)
Officer
2004-03-15 ~ now
IIF 9 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Charlotte House 19b Market Place, Bingham, Nottingham
Liquidation Corporate (17 parents)
Officer
2011-04-15 ~ now
IIF 18 - Director → ME