1
BLUE BLANKET RETAIL SOLUTIONS LTD
11671416 2 High Street, Eagle, Lincoln, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-11-12 ~ 2023-08-24
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
2 Wilford Business Park, Ruddington Lane, Nottingham
Dissolved Corporate (5 parents)
Officer
1994-03-14 ~ dissolved
IIF 7 - Director → ME
3
DECISION VISION (N.A.S.) LIMITED
08355291 Lodge Farm Bradmore Road, Wysall, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2015-01-02
IIF 15 - Director → ME
4
SERVICE CONTRACTS LTD - 2009-11-17
2 Wilford Business Park, Ruddington Lane, Nottingham, Notts
Active Corporate (3 parents)
Officer
2015-01-02 ~ now
IIF 24 - Director → ME
5
DECISIONVISION CORPORATE LTD
- now 07043339DECISIONVISION LOCAL LTD
- 2013-02-04
07043339 Normanton Grange Old Melton Road, Normanton-on-the-wolds, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2015-01-02
IIF 14 - Director → ME
6
DECISIONVISION INFORMATION SERVICES LIMITED - now
INSTORE TRADE LIMITED
- 2018-08-15
08254188 Quarry View, Farnah Green, Belper, England
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2015-01-02
IIF 8 - Director → ME
7
Normanton Grange Old Melton Road, Keyworth, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2015-01-02
IIF 16 - Director → ME
8
Archers Waters Blidworth Lane, Blidworth Bottoms, Nottingham, Notts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2010-09-08
IIF 13 - Director → ME
9
Archers Water Blidworth Lane, Blidworth, Nottingham, Notts
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-24 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of control
C/o The Offices Of Sikes & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (6 parents)
Officer
2012-01-02 ~ 2013-05-09
IIF 19 - Director → ME
2015-01-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 32 - Has significant influence or control → OE
11
Lodge Farm Bradmore Road, Wysall, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ 2015-01-02
IIF 4 - LLP Designated Member → ME
12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-09-24 during the appointment or period of control
Commencement of winding up on 2009-11-27 during the appointment or period of control
Conclusion of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
LOUGULA COMPUTERS LIMITED
- 1998-02-24
02718470 The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ dissolved
IIF 17 - Director → ME
1992-09-30 ~ 2008-05-25
IIF 3 - Secretary → ME
13
Point Four House 2 Wilford Business Park, Ruddington Lane, Nottingham, Notts, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) In administration
Administration started on 2008-10-27 during the appointment or period of control
Administration ended on 2009-03-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-02 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of control
Bond Partners Llp, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
Dissolved Corporate (5 parents)
Officer
1993-04-01 ~ dissolved
IIF 5 - Director → ME
15
Point Four House 2 Wilford Business Park, Ruddington Lane, Nottingham, Notts
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 29 - Director → ME
16
Point Four House 2 Wilford Business Park, Ruddington Lane, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-01 ~ now
IIF 26 - Director → ME
17
POINT FOUR DIGITAL MEDIA LIMITED
05606562Insolvency (Case 1) In administration
Administration started on 2008-07-28 during the appointment or period of control
Administration ended on 2008-11-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2011-06-08 during the appointment or period of control
The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ dissolved
IIF 2 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-29 during the appointment or period of control
Commencement of winding up on 2008-10-15 during the appointment or period of control
Conclusion of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2010-05-08 during the appointment or period of control
POINT FOUR RENTALS LIMITED
- 2005-08-31
05310462 The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ dissolved
IIF 6 - Director → ME
19
POINT FOUR EPOS SOLUTIONS LIMITED
14829144 Point Four House 2 Wilford Business Park, Ruddington Lane, Nottingham, Notts, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
SUPPORT STAFFING LIMITED - 2013-04-23
Point Four House 2 Wilford Business Park, Ruddington Lane, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 27 - Director → ME
21
POINT FOUR MARKETING LIMITED - now
Quarry View, Farnah Green, Belper, England
Dissolved Corporate (4 parents)
Officer
2012-01-02 ~ 2013-05-09
IIF 11 - Director → ME
22
POINT FOUR SALES LIMITED - now
DECISIONVISION SCOTLAND LIMITED
- 2018-07-20
08341073 Lodge Farm Bradmore Road, Wysall, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2012-12-24 ~ 2015-01-02
IIF 9 - Director → ME
23
POINT FOUR SELFSERVE LIMITED
- now 08465836INSTORE SELFSERVE LIMITED
- 2015-07-27
08465836 2 Wilford Business Park, Ruddington Lane, Nottingham, England
Active Corporate (2 parents)
Officer
2013-03-28 ~ now
IIF 23 - Director → ME
24
POINT FOUR SERVICES LIMITED - now
Lodge Farm, Bradmore Road, Wysall, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2012-01-02 ~ 2012-03-31
IIF 10 - Director → ME
25
PURPLE PILLOW RETAIL SOLUTIONS LIMITED
- now 14492279PURPLE BLANKET RETAIL SOLUTIONS LIMITED
- 2023-09-30
14492279 Archers Water Farm Blidworth Lane, Blidworth, Mansfield, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
Archers Water Blidworth Lane, Blidworth, Mansfield, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 18 - Director → ME
27
2 Wilford Business Park, Ruddington Lane, Nottingham
Active Corporate (5 parents)
Officer
2006-05-11 ~ 2009-11-10
IIF 21 - Director → ME
2015-01-02 ~ now
IIF 22 - Director → ME
2006-05-11 ~ 2009-11-10
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE