1
21 Russell Drive, Wollaton, Nottingham, NottinghamshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2022-08-31
Officer
2006-05-12 ~ dissolvedIIF 18 - director → ME
2006-05-12 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Northgate House, North Gate, Nottingham, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-173,593 GBP2022-10-31
Officer
2020-10-16 ~ dissolvedIIF 14 - director → ME
2020-10-16 ~ dissolvedIIF 35 - secretary → ME
Person with significant control
2020-10-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
FLEXIRAX UK LIMITED - 2020-03-11
THE PORTAL DC NOTTINGHAM LIMITED - 2015-06-03
1 Kings Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
-169,665 GBP2021-05-31
Officer
2014-12-23 ~ dissolvedIIF 12 - director → ME
2014-12-23 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 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 directors → OE
4
Northgate House, North Gate, Nottingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2021-02-25 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SECRET CIRCUS LIMITED - 2006-07-21
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2008-08-20 ~ dissolvedIIF 22 - director → ME
2008-08-20 ~ dissolvedIIF 30 - secretary → ME
6
ALENTUS UK LIMITED - 2011-05-13
ARETI INTERNET LTD - 2008-06-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2010-11-08 ~ dissolvedIIF 21 - director → ME
7
Northgate House North Gate, New Basford, Nottingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-63,547 GBP2023-03-31
Officer
2017-03-31 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Northgate House, North Gate, Nottingham, United KingdomCorporate (1 parent)
Equity (Company account)
18,114 GBP2023-02-28
Officer
2019-02-06 ~ nowIIF 16 - director → ME
2019-02-06 ~ nowIIF 36 - secretary → ME
Person with significant control
2019-02-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Northgate House, North Gate, Nottingham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-05 ~ nowIIF 15 - director → ME
2019-09-05 ~ nowIIF 34 - secretary → ME
Person with significant control
2019-09-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
RUSSELL SPECIALTIES LIMITED - 2014-02-13
RUSSELL TECHNOLOGIES LIMITED - 2008-05-19
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (1 parent)
Net Assets/Liabilities (Company account)
176,532 GBP2021-04-30
Officer
2014-01-23 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
840 Ibis Court Centre Park, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
-884.54 GBP2024-03-31
Officer
2014-12-08 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
21 Russell Drive Wollaton, NottinghamDissolved corporate (3 parents)
Equity (Company account)
52,885 GBP2020-08-31
Officer
2006-08-22 ~ dissolvedIIF 19 - director → ME
13
Northgate House, North Gate, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 24 - director → ME
2022-11-25 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Northgate House, North Gate, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2022-11-18 ~ dissolvedIIF 23 - director → ME
2022-11-18 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE