1
RYTON PARK HOMES MANAGEMENT COMPANY LIMITED - 2022-02-01
Agility House, Rose Lane, Mansfield Woodhouse, NottinghamshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 25 - Director → ME
2
NEWLIFE WORKSOP LTD - 2023-09-28
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
599,590 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 14 - Director → ME
3
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-04-08 ~ dissolvedIIF 39 - Director → ME
2019-04-08 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
4
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 37 - Director → ME
2019-03-30 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 41 - Director → ME
2019-03-30 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
6
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
464,290 GBP2024-09-30
Officer
2019-04-04 ~ nowIIF 22 - Director → ME
2019-04-04 ~ nowIIF 73 - Secretary → ME
Person with significant control
2019-04-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 38 - Director → ME
2019-03-30 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
8
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
440,180 GBP2024-09-30
Officer
2019-03-30 ~ nowIIF 19 - Director → ME
2019-03-30 ~ nowIIF 70 - Secretary → ME
Person with significant control
2019-03-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
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
9
The Limes Sturton Road, North Leverton, Retford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,833 GBP2024-09-30
Officer
2019-03-30 ~ nowIIF 20 - Director → ME
2019-03-30 ~ nowIIF 71 - Secretary → ME
Person with significant control
2019-03-30 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 40 - Director → ME
2019-03-30 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AGILITY LIVING LTD - 2023-03-07
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-04-18 ~ dissolvedIIF 42 - Director → ME
2019-04-18 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AGILITY HOMES (NOTTS) LTD - 2023-03-08
The Limes Sturton Road, North Leverton, Retford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 21 - Director → ME
2019-03-30 ~ nowIIF 74 - Secretary → ME
Person with significant control
2019-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
The Limes Sturton Road, North Leverton, Retford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 17 - Director → ME
2019-03-12 ~ nowIIF 69 - Secretary → ME
Person with significant control
2019-03-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
528,741 GBP2024-03-31
Officer
2018-10-26 ~ nowIIF 18 - Director → ME
2018-10-26 ~ nowIIF 72 - Secretary → ME
Person with significant control
2018-10-26 ~ nowIIF 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
15
159 Yorke Street, Mansfield Woodhouse, Mansfield, EnglandDissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
16
21 Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolvedIIF 36 - Director → ME
2018-11-05 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 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
17
21 Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolvedIIF 35 - Director → ME
2018-11-05 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NOTTS PROPS LIMITED - 2013-04-09
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
347,304 GBP2024-09-30
Officer
2025-01-24 ~ nowIIF 15 - Director → ME
2013-04-11 ~ nowIIF 66 - Secretary → ME
19
21 Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolvedIIF 60 - Director → ME
2018-11-01 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ROOFTOP PROPERTY MANAGEMENT LTD - 2018-04-11
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-131,988 GBP2024-09-30
Officer
2008-12-17 ~ nowIIF 23 - Director → ME
2008-12-17 ~ nowIIF 75 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,003 GBP2024-03-31
Officer
2016-09-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 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
22
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-04-18 ~ dissolvedIIF 43 - Director → ME
2019-04-18 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
159 Yorke Street, Mansfield Woodhouse, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
24
2 Burns Lane, Warsop, Mansfield, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolvedIIF 26 - Director → ME
25
1 Darwin Court Darwin Drive, Sherwood Energy Village New Ollerton, Newark, NottinghamshireDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 32 - Director → ME
26
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,491 GBP2024-09-30
Officer
2019-04-12 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 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
27
2 Burns Lane, Warsop, Mansfield, NottinghamshireDissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolvedIIF 64 - Director → ME
28
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2015-01-09 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
336,104 GBP2024-09-30
Officer
2014-10-03 ~ nowIIF 62 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
ROOFTOP DEVELOPMENTS LIMITED - 2012-10-24
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,534 GBP2024-09-30
Officer
2025-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
31
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
643,748 GBP2024-09-30
Officer
2013-10-31 ~ nowIIF 63 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
21 Exchange Street Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 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
IIF 48 - Right to appoint or remove directors → OE
33
21 Exchange Street Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
34
21 Exchange Street Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
35
Company number 05786476Non-active corporate
Officer
2006-04-19 ~ nowIIF 34 - Director → ME
2006-04-19 ~ nowIIF 68 - Secretary → ME