1
ABETO LTD - 2011-10-25
MASS WOOD PANELS LIMITED - 2013-11-21
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,993,192 GBP2024-08-31
Officer
 2007-03-13 ~ nowIIF 23 - Director → ME
2
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-251,630 GBP2023-09-30
Officer
 2016-09-12 ~ nowIIF 36 - Director → ME
3
 Imperial Building, 20 Victoria Street, NottinghamDissolved Corporate (1 parent)
Officer
 2014-08-07 ~ dissolvedIIF 40 - Director → ME
4
 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
 2015-11-03 ~ dissolvedIIF 6 - Director → ME
5
 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
 2015-11-30 ~ dissolvedIIF 7 - Director → ME
6
GREYSTACKS  CASTLE BOULEVARD TWO LIMITED - 2014-11-19
 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-398 GBP2015-11-30
Officer
 2014-11-11 ~ dissolvedIIF 12 - Director → ME
7
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-153,767 GBP2024-08-31
Officer
 2016-08-24 ~ nowIIF 35 - Director → ME
8
 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
54,532 GBP2017-08-31
Officer
 2015-07-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-22
Officer
 2017-10-09 ~ dissolvedIIF 15 - Director → ME
10
 3-5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
 2015-07-13 ~ dissolvedIIF 31 - Director → ME
11
RADMARSH ROAD SA LIMITED - 2014-11-26
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-144,328 GBP2024-08-31
Officer
 2014-08-07 ~ nowIIF 25 - Director → ME
12
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-971,339 GBP2024-04-30
Officer
 2019-11-13 ~ nowIIF 32 - Director → ME
Person with significant control
 2021-08-09 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
150,067 GBP2024-08-31
Officer
 2015-01-05 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-896 GBP2015-11-30
Officer
 2013-11-07 ~ dissolvedIIF 8 - Director → ME
15
 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
 2014-07-30 ~ dissolvedIIF 13 - Director → ME
16
 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
 2018-09-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2018-09-18 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)
Officer
 2018-09-20 ~ dissolvedIIF 18 - Director → ME
18
 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
 2018-09-19 ~ dissolvedIIF 9 - Director → ME
19
 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Equity (Company account)
357,592 GBP2018-08-31
Officer
 2014-07-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-04-19 ~ 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
20
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2017-12-18 ~ nowIIF 39 - Director → ME
21
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
 2017-12-21 ~ nowIIF 37 - Director → ME
22
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-19,780 GBP2024-08-31
Officer
 2020-03-06 ~ nowIIF 30 - Director → ME
23
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
 2022-01-19 ~ nowIIF 26 - Director → ME
24
SEED PROJECT CREATION LIMITED - 2014-02-27
 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
 2014-02-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
TEW PROPERTIES LIMITED - 2015-01-20
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,368,394 GBP2024-04-30
Officer
 2021-03-01 ~ nowIIF 27 - Director → ME
26
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
205 GBP2024-04-30
Officer
 2023-05-16 ~ nowIIF 28 - Director → ME
27
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,160 GBP2024-11-30
Officer
 2020-11-30 ~ nowIIF 33 - Director → ME
Person with significant control
 2020-11-30 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,061 GBP2024-11-30
Officer
 2020-11-30 ~ nowIIF 21 - Director → ME
Person with significant control
 2020-11-30 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)
Officer
 2020-11-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2020-11-30 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
30
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,712 GBP2024-08-31
Officer
 2017-08-11 ~ nowIIF 29 - Director → ME
Person with significant control
 2017-08-11 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
31
 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)
Officer
 2019-04-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2019-04-12 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
32
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,321 GBP2024-07-31
Officer
 2017-07-26 ~ nowIIF 34 - Director → ME
Person with significant control
 2017-07-26 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
 2015-10-28 ~ dissolvedIIF 19 - Director → ME
34
 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-5,284 GBP2024-11-30
Officer
 2022-11-22 ~ nowIIF 24 - Director → ME
35
 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-512 GBP2015-10-31
Officer
 2014-12-16 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ 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