1
DREWERY & WHEELDON PROFESSIONAL SERVICES LIMITED
06950652 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ dissolved
IIF 14 - Director → ME
2
Six Oaks, Grove, Retford, Nottinghamshire
Active Corporate (6 parents)
Officer
2011-04-01 ~ 2011-07-01
IIF 16 - Director → ME
2014-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-18 ~ 2026-01-29
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-08-25 ~ 2007-09-13
IIF 29 - Director → ME
4
36 Broadway, Lincoln
Active Corporate (6 parents)
Officer
2014-08-01 ~ now
IIF 12 - Director → ME
5
Six Oaks, Grove, Retford, Nottinghamshire
Active Corporate (5 parents)
Officer
2019-01-17 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-01-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Office 13 Retford Enterprise Centre, Randall Way, Retford, England
Dissolved Corporate (2 parents)
Officer
2019-10-29 ~ 2023-11-22
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-10-29 ~ 2023-10-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
NICHOLSON'S PROPERTY SERVICES (RETFORD) LLP
OC432959 Six Oaks, Grove, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Six Oaks, Grove, Retford, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-20 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-08-20 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
9
NTEX LIMITED - now
NTEX LOGISTICS LIMITED - 2025-01-03
IMMINGHAM TRANSPORT LIMITED - 2022-11-10
BANANA TRANSPORT LIMITED
- 2007-06-07
04784895 Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-06-03 ~ 2004-10-01
IIF 30 - Director → ME
10
Six Oaks, Grove, Retford, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2019-10-29 ~ now
IIF 25 - LLP Designated Member → ME
11
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ 2023-07-17
IIF 31 - LLP Member → ME
12
Six Oaks, Grove, Retford, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2025-07-16 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SIX OAKS FINANCIAL SERVICES LLP
OC449453 Six Oaks, Grove, Retford, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-10-10 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
14
SPIRE SURVEYORS LLP
- 2023-03-09
OC445049 Six Oaks, Grove, Retford, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-12-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
15
SOUTH YORKSHIRE SURVEYORS LIMITED
11513070 30 South Parade, Bawtry, Doncaster, England
Active Corporate (4 parents)
Officer
2018-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-13 ~ 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
16
SYKES WATERFIELD ROBINSON LLP - 2010-12-07
The Business Village, Innovation Way, Barnsley, South Yorkshire
Active Corporate (5 parents)
Officer
2019-09-10 ~ 2024-03-20
IIF 17 - LLP Designated Member → ME
17
Six Oaks, Grove, Retford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
18
Six Oaks, Grove, Retford, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ 2011-03-28
IIF 15 - Director → ME
19
Six Oaks, Grove, Retford, England
Active Corporate (5 parents)
Officer
2016-03-11 ~ 2019-12-20
IIF 19 - LLP Designated Member → ME
2023-01-30 ~ now
IIF 20 - LLP Designated Member → ME