1
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
539,782 GBP2024-03-31
Officer
~ 2016-03-31
IIF 32 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 66 - Secretary → ME
2
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
440,200 GBP2024-03-31
Officer
~ 2016-03-31
IIF 27 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 62 - Secretary → ME
3
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
99,088 GBP2024-03-31
Officer
~ 2016-03-31
IIF 31 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 67 - Secretary → ME
4
CHARLES LAWRENCE GROUP PLC - 2007-11-30
BROWSPEED LIMITED - 2000-12-21
122 Barrowby Road, Grantham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-31 ~ 2014-04-04
IIF 13 - Director → ME
5
CHARLES LAWRENCE SURFACES PLC - 2006-01-27
CHARLES LAWRENCE GROUP PLC - 1997-08-14
CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
~ 2002-05-20
IIF 25 - Director → ME
~ 1997-06-01
IIF 57 - Secretary → ME
6
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,003,577 GBP2024-03-31
Officer
~ 2016-03-31
IIF 26 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 60 - Secretary → ME
7
CHARLES LAWRENCE INTERNATIONAL LIMITED - 2015-01-05
CHARLES LAWRENCE RECYCLING LIMITED - 2002-12-30
EUROPA RECLAIM LIMITED - 1996-01-10
SIGNMATE LIMITED - 1990-11-29
Conica, Jessop Way, Newark, Nottinghamshire
Active Corporate (4 parents)
Equity (Company account)
4,868,746 GBP2024-12-31
Officer
~ 2002-05-20
IIF 9 - Director → ME
1994-02-16 ~ 1997-06-01
IIF 59 - Secretary → ME
8
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,562,220 GBP2024-03-31
Officer
~ 2016-03-31
IIF 17 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 48 - Secretary → ME
9
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,088,619 GBP2024-03-31
Officer
~ 2016-03-31
IIF 36 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 45 - Secretary → ME
10
CHARLES LAWRENCE (FRANCE) LIMITED - 1977-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
~ 2002-05-20
IIF 33 - Director → ME
~ 1997-06-01
IIF 61 - Secretary → ME
11
RIDINGLAMP LIMITED - 1996-12-17
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,369,041 GBP2024-03-31
Officer
1996-12-17 ~ 2016-03-31
IIF 23 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 65 - Secretary → ME
12
CLEARDIAL LIMITED - 1996-01-10
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1996-01-10 ~ 2002-05-20
IIF 24 - Director → ME
1996-01-10 ~ 1997-12-30
IIF 70 - Secretary → ME
13
FELUCA LIMITED - 1993-06-09
22 Regent Street, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
-228,531 GBP2020-12-31
Officer
1995-02-01 ~ 1996-10-11
IIF 16 - Director → ME
14
MARKETHEATH LIMITED - 1995-09-14
Alister Biggar - Jrw Group, 19 Buccleuch Street, 19 Buccleuch Street, Hawick, Borders, Scotland
Dissolved Corporate (2 parents)
Officer
1995-09-14 ~ 1995-10-16
IIF 22 - Director → ME
1995-09-14 ~ 1995-10-16
IIF 69 - Secretary → ME
15
Admiral's House (unit B7) Main Gate Road, The Historic Dockyard, Chatham, England
Active Corporate (12 parents)
Equity (Company account)
305,523 GBP2024-12-31
Officer
2001-09-21 ~ 2007-09-05
IIF 2 - Director → ME
16
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
2,388,558 GBP2024-03-31
Officer
~ 2016-03-31
IIF 19 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 64 - Secretary → ME
17
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,091,881 GBP2024-03-31
Officer
~ 2016-03-31
IIF 14 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 47 - Secretary → ME
18
Brunel House, Jessop Way, Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ 2013-10-18
IIF 5 - Director → ME
19
Brunel House, Jessop Way, Newark, Notts, Uk
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ 2013-10-18
IIF 4 - Director → ME
20
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
101,011 GBP2020-12-31
Officer
2007-09-18 ~ 2017-04-06
IIF 3 - Director → ME
21
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,287,012 GBP2024-03-31
Officer
~ 2016-03-31
IIF 28 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 58 - Secretary → ME
22
ARCHIVES, LIBRARIES AND MUSEUMS LONDON - 2008-01-31
ALM LONDON - 2003-11-17
Grant Thornton Uk Llp, 115 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-05-12 ~ 2010-05-12
IIF 15 - Director → ME
23
THE EGALITARIAN TRUST - 2016-08-19
MUSEUM OF LAW TRUST COMPANY - 2008-11-14
MUSEUM OF LAW - 1994-08-23
Shire Hall High Pavement, The Lace Market, Nottingham
Active Corporate (12 parents)
Officer
1995-04-27 ~ 2015-03-10
IIF 38 - Director → ME
24
62 Highfields Drive, Loughborough, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
~ 1998-04-05
IIF 8 - Director → ME
~ 1998-04-05
IIF 51 - Secretary → ME
25
Papplewick Pumping Station Rigg Lane, Ravenshead, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2003-03-14 ~ 2015-04-01
IIF 1 - Director → ME
2003-03-14 ~ 2016-02-01
IIF 68 - Secretary → ME
26
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,328,632 GBP2024-03-31
Officer
~ 2016-03-31
IIF 29 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 49 - Secretary → ME
27
GRASSHOPPER SURFACES LIMITED - 2007-05-15
CHARLES LAWRENCE GROUP PLC - 2000-08-30
CHARLES LAWRENCE SURFACES PLC - 1997-08-14
Conica, Jessop Way, Newark, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
1,450,063 GBP2024-12-31
Officer
1995-09-13 ~ 2002-05-20
IIF 30 - Director → ME
1995-09-13 ~ 1997-06-01
IIF 52 - Secretary → ME
28
REPLAY MAINTENANCE LIMITED - 2003-12-12
CHARLES LAWRENCE ENGINEERING LIMITED - 2003-01-22
CHARLES LAWRENCE U.K. LIMITED - 1995-03-27
CHARLES LAWRENCE GROUP LIMITED(THE) - 1989-12-18
RONTAYN LIMITED - 1981-12-31
11 Enterprise Way, Jubilee Business Park, Derby
Active Corporate (5 parents)
Equity (Company account)
362,679 GBP2024-12-31
Officer
~ 2002-05-20
IIF 35 - Director → ME
~ 1997-06-01
IIF 54 - Secretary → ME
29
PLAYTOP LIMITED - 2003-12-12
PLAY TOP LIMITED - 2003-10-17
UTTERWISE LIMITED - 1979-12-31
Unit 13 Roseland Business Park, Long Bennington, Newark, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,990,962 GBP2023-12-31
Officer
~ 2002-05-20
IIF 10 - Director → ME
~ 1997-06-01
IIF 63 - Secretary → ME
30
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
638,520 GBP2024-03-31
Officer
~ 2016-03-31
IIF 20 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 55 - Secretary → ME
31
47 Easthorpe, Southwell, Nottinghamshire, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
28,014 GBP2016-10-31
Officer
2018-10-05 ~ 2021-02-10
IIF 44 - Director → ME
32
COMBEHEATH LIMITED - 1979-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
~ 2002-05-20
IIF 12 - Director → ME
~ 1997-06-01
IIF 50 - Secretary → ME
33
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,625,593 GBP2024-03-31
Officer
~ 2016-03-31
IIF 11 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 46 - Secretary → ME
34
HOOLIOT LIMITED - 1977-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
~ 2002-05-20
IIF 21 - Director → ME
~ 1997-06-01
IIF 53 - Secretary → ME
35
54 Moorbridge Lane, Stapleford, Nottingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
38,792 GBP2024-08-31
Officer
2014-10-31 ~ 2019-10-17
IIF 7 - Director → ME
Person with significant control
2016-10-31 ~ 2019-06-28
IIF 73 - Has significant influence or control → OE
36
Rivendell Guildford Road, Chobham, Woking, England
Active Corporate (13 parents)
Equity (Company account)
181,597 GBP2024-03-31
Officer
2010-12-30 ~ 2023-11-30
IIF 39 - Director → ME
Person with significant control
2016-12-30 ~ 2023-11-30
IIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
37
JOHN E B WHEATLEY LIMITED - 1998-03-23
Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents)
Officer
~ 1998-02-02
IIF 37 - Director → ME
38
THE WHEATLEY GROUP OF COMPANIES LIMITED - 2019-03-27
The Farm House, Copt Hill Farm, Ricket Lane, Blidworth, Nottinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,536,517 GBP2018-03-31
Officer
~ 1998-04-01
IIF 34 - Director → ME
39
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,359,365 GBP2024-03-31
Officer
~ 2016-03-31
IIF 18 - Director → ME
1999-01-01 ~ 2016-03-31
IIF 56 - Secretary → ME