1
WAKECO (468) LIMITED - 2014-02-05
Unit 5 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
LONDON ROAD INTERIOR DESIGNS LIMITED - 2006-06-07
BRANCHPAINT LIMITED - 2002-02-07
C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-2,227 GBP2024-12-31
Officer
2006-03-16 ~ now
IIF 7 - Director → ME
2006-03-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
88,982 GBP2024-03-31
Officer
2015-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Unit 5 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
580,370 GBP2024-03-31
Officer
2005-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 5 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
84,205 GBP2024-05-31
Officer
2017-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
CREATEMEMORY LIMITED - 2000-01-19
C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
362,170 GBP2024-12-31
Officer
2021-02-25 ~ now
IIF 9 - Director → ME
7
WOODLANDS BUILDING AND CONSTRUCTION LIMITED - 2000-01-19
TOTALSOLVE ENTERPRISES LIMITED - 1993-09-06
C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
4,160,887 GBP2024-12-31
Officer
2021-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE