1
Cedar House Belle Eau Park, Bilsthorpe, Newark, England
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Unit 1a Isabella Court Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
PROFILE LAMINATION SERVICE LIMITED
09520004 Unit 1a Isabella Court Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
85,509 GBP2024-03-31
Officer
2017-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1a Isabella Court, Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-51,512 GBP2024-07-31
Officer
2011-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
THE COPPER BEECH (BILSTHORPE) LTD
11771630 Unit 1a Isabella Court, Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-62,063 GBP2024-01-31
Officer
2019-01-16 ~ 2020-07-23
IIF 7 - Director → ME
Person with significant control
2019-01-16 ~ 2020-07-23
IIF 9 - Has significant influence or control → OE
6
Unit 1a Isabella Court, Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-11-30
Officer
2016-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
7
Unit 1a Isabella Court, Enterprise Close, Mansfield, England
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 1 - Director → ME