The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Gray

    Related profiles found in government register
  • Mr Thomas Gray
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, NG19 8RL, England

      IIF 1
    • Knights Professional Services Limited, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, England

      IIF 2
    • 6a Park Heights, The Ropewalk, Nottingham, NG1 5DT, England

      IIF 3
  • Mr Thomas Grey
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, NG19 8RL, England

      IIF 4
  • Gray, Thomas
    British businessman born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Pine House, B, Southwell Road West Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

      IIF 5
  • Gray, Thomas
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Thomas
    British company secretary born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 43
    • Botham Accounting, 14 Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 44 IIF 45
    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 46 IIF 47
    • The Cokenach Estate, Barkway, Royston, Hertfordshire, SG8 8DL

      IIF 48
  • Gray, Thomas
    British company secretary/director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 49 IIF 50
    • Safety House Lodge Road, Hanborough Business Park, Long Hanborough, Witney, Oxon, OX29 8LJ, England

      IIF 51 IIF 52
  • Gray, Thomas
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Farncombe House, Farncombe, Broadway, WR12 7LJ, England

      IIF 53
    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 54
    • Suite 4, Farncombe House, Farncombe Estate, Broadway, WR12 7LJ, England

      IIF 55
    • 100, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 56
    • The Piazza, 95 Morrison Street, Glasgow, G5 8BE

      IIF 57
    • 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 58
    • Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 59
    • 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

      IIF 60 IIF 61 IIF 62
    • 7-11, Harding Street, Leicester, LE1 4DH

      IIF 68
    • 7-11, Harding Street, Leicester, Leicestershire, LE1 4DH

      IIF 69
    • Unit 16, St. Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, England

      IIF 70
    • L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, NG19 8RL, England

      IIF 71 IIF 72 IIF 73
    • Knights Professional Services Limited, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, England

      IIF 78
    • 14, Clarendon Street, Nottingham, NG1 5HQ, United Kingdom

      IIF 79
    • 14 The Rushes, Gotham, Nottingham, NG11 0HY, United Kingdom

      IIF 80
    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 81 IIF 82 IIF 83
    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 89 IIF 90 IIF 91
    • 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 98 IIF 99 IIF 100
    • Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, United Kingdom

      IIF 104 IIF 105
    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 106 IIF 107 IIF 108
    • Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, BH16 6LE, United Kingdom

      IIF 113
    • Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE

      IIF 114
    • Unit 1&2, Fourth Avenue, Midsomer Norton, Radstock, BA3 4XE, England

      IIF 115 IIF 116 IIF 117
    • The Cokenach Estate, Barkway, Royston, Hertfordshire, SG8 8DL

      IIF 118
    • Ruby House, 40a Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England

      IIF 119
  • Gray, Thomas
    British legal adviser born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 120
  • Gray, Thomas
    British solicitor born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Thomas
    British solicitor born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Gardener's Lodge, Pleasley Vale Business Park, Mansfield, Notts, NG19 8RL

      IIF 133
  • Mr Thomas Gray
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Friar Lane, Nottingham, NG1 6ED, England

      IIF 134
  • Grey, Thomas
    British retired born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • Masonic Hall, Hugh St, Wallsend, Tyne & Wear, NE28 6RL

      IIF 135
  • Mr Gary Thomas
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, Fillery Way, Henfield, West Sussex, BN5 9FH, United Kingdom

      IIF 136
  • Thomas, Gary
    British retail manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Border Chase, Copthorne, West Sussex, RH10 3QH

      IIF 137
    • 12, Fillery Way, Henfield, West Sussex, BN5 9FH, United Kingdom

      IIF 138
  • Thomas Gray
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Clarendon Street, Nottingham, NG1 5HQ, United Kingdom

      IIF 139
  • Gray, Thomas
    British solicitor born in June 1979

    Registered addresses and corresponding companies
    • 43 Foxhall Road, Forest Fields, Nottingham, Nottinghamshire, NG7 6NA

      IIF 140 IIF 141
  • Thomas Gray
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 142
    • 0/1, 15 Shore Road, Skelmorlie, PA17 5EQ, United Kingdom

      IIF 143
  • Gray, Thomas
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forsyth House, Cromac Square, Belfast, BT28LA, Northern Ireland

      IIF 144
    • 3, George Street, West Bay, Bridport, Dorset, DT6 4EY

      IIF 145
    • 1a Pentwyn Business Centre, Wharfdale Road, Cardiff, CF23 7HB, United Kingdom

      IIF 146
    • St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

      IIF 147
    • Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 148
    • L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, Nottinghamshire, NG19 8RL, England

      IIF 149
    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 150
    • 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 151
    • 84, Friar Lane, Nottingham, NG1 6ED, England

      IIF 152
    • Park House, Friar Lane, Nottingham, Nottinghamshire, NG1 6DN, United Kingdom

      IIF 153
    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 154
    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England

      IIF 155 IIF 156 IIF 157
    • 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 171 IIF 172 IIF 173
    • Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, HX6 4FF, England

      IIF 180
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 181
  • Gray, Thomas
    British non-executive director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, United Kingdom

      IIF 182
  • Gray, Thomas
    British solicitor

    Registered addresses and corresponding companies
    • 43 Foxhall Road, Forest Fields, Nottingham, Nottinghamshire, NG7 6NA

      IIF 183 IIF 184
  • Thomas, Gary
    British retail manager

    Registered addresses and corresponding companies
    • 12, Fillery Way, Henfield, West Sussex, BN5 9FH, United Kingdom

      IIF 185
  • Gray, Thomas
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 0/1, 15 Shore Road, Skelmorlie, Ayrshire, PA17 5EQ, United Kingdom

      IIF 186
  • Gray, Thomas
    British supervisor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Shore Road, Skelmorlie, North Ayrshire, PA17 5EQ, Scotland

      IIF 187
  • Gray, Thomas

    Registered addresses and corresponding companies
  • Grey, Thomas

    Registered addresses and corresponding companies
    • 14, The Rushes, Gotham, Nottingham, NG11 0HY, England

      IIF 292
child relation
Offspring entities and appointments
Active 181
  • 1
    Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2024-12-12 ~ dissolved
    IIF 114 - director → ME
    2021-08-23 ~ dissolved
    IIF 230 - secretary → ME
  • 2
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    654,768 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 239 - secretary → ME
  • 3
    Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-12-12 ~ now
    IIF 113 - director → ME
    2021-08-23 ~ now
    IIF 231 - secretary → ME
  • 4
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    2,490,946 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 242 - secretary → ME
  • 5
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346,524 GBP2016-03-31
    Officer
    2024-10-01 ~ now
    IIF 178 - director → ME
    2022-02-25 ~ now
    IIF 274 - secretary → ME
  • 6
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 25 - director → ME
  • 7
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (3 parents)
    Officer
    2023-03-23 ~ now
    IIF 292 - secretary → ME
  • 8
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-11-06 ~ dissolved
    IIF 20 - director → ME
  • 9
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ dissolved
    IIF 40 - director → ME
  • 10
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved corporate (2 parents)
    Officer
    2024-12-12 ~ dissolved
    IIF 72 - director → ME
    2022-04-26 ~ dissolved
    IIF 215 - secretary → ME
  • 11
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-05-11 ~ now
    IIF 83 - director → ME
  • 12
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    79,703 GBP2020-12-31
    Officer
    2021-05-11 ~ dissolved
    IIF 85 - director → ME
  • 13
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 97 - director → ME
  • 14
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,188 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 84 - director → ME
    2021-04-01 ~ now
    IIF 232 - secretary → ME
  • 15
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 82 - director → ME
    2021-08-23 ~ now
    IIF 234 - secretary → ME
  • 16
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,835,518 GBP2023-12-31
    Officer
    2024-12-31 ~ now
    IIF 146 - director → ME
    2023-04-28 ~ now
    IIF 195 - secretary → ME
  • 17
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,587,016 GBP2022-12-31
    Officer
    2023-04-28 ~ now
    IIF 194 - secretary → ME
  • 18
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-30 ~ now
    IIF 21 - director → ME
  • 19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 22 - director → ME
  • 20
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ now
    IIF 89 - director → ME
    2022-02-09 ~ now
    IIF 238 - secretary → ME
  • 21
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2025-01-08 ~ dissolved
    IIF 13 - director → ME
    2022-04-26 ~ dissolved
    IIF 214 - secretary → ME
  • 22
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-06 ~ now
    IIF 59 - director → ME
  • 23
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 16 - director → ME
  • 24
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ dissolved
    IIF 18 - director → ME
  • 25
    JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
    TESTCONSULT LIMITED - 2016-09-08
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    Ruby House 40a Hardwick Grange, Woolston, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    IIF 119 - director → ME
  • 26
    MATTEST SOUTHERN LTD - 2022-04-04
    Bruton House, Stadium Way, Harlow, England
    Corporate (4 parents)
    Equity (Company account)
    -1,057,996 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 245 - secretary → ME
  • 27
    Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,408 GBP2020-03-31
    Officer
    2024-10-01 ~ now
    IIF 170 - director → ME
  • 28
    MILLINGTON ASSETS LIMITED - 2013-08-30
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,466 GBP2020-03-31
    Officer
    2024-12-12 ~ dissolved
    IIF 116 - director → ME
  • 29
    CODE A WELD INSPECTION LTD - 2013-06-13
    J C BROADWAY LTD - 2013-06-12
    A LAB LIMITED - 2013-05-03
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (4 parents)
    Equity (Company account)
    -25,683 GBP2020-03-31
    Officer
    2024-12-12 ~ now
    IIF 117 - director → ME
  • 30
    CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (4 parents)
    Equity (Company account)
    121,990 GBP2021-12-31
    Officer
    2024-12-12 ~ now
    IIF 115 - director → ME
  • 31
    BOLTON NDT & INSPECTION LIMITED - 2021-10-18
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -288,130 GBP2023-12-31
    Officer
    2024-12-12 ~ now
    IIF 111 - director → ME
    2021-10-19 ~ now
    IIF 233 - secretary → ME
  • 32
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    97,241 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 180 - director → ME
  • 33
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2024-12-12 ~ dissolved
    IIF 75 - director → ME
    2022-04-26 ~ dissolved
    IIF 213 - secretary → ME
  • 34
    CET GROUP HOLDINGS LIMITED - 2021-10-22
    CENTREDALE LIMITED - 2005-07-12
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Officer
    2023-03-21 ~ now
    IIF 62 - director → ME
  • 35
    CORPORATE ACCESS (LAW SEARCHERS) LIMITED - 2019-06-13
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -864 GBP2023-12-31
    Officer
    2024-10-01 ~ dissolved
    IIF 144 - director → ME
  • 36
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 36 - director → ME
  • 37
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 33 - director → ME
  • 38
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 162 - director → ME
  • 39
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 156 - director → ME
  • 40
    32 Woodford Road, Bramhall, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    2,712,007 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 288 - secretary → ME
  • 41
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 120 - director → ME
  • 42
    The Cokenach Estate, Barkway, Royston, Hertfordshire
    Corporate (3 parents)
    Officer
    2024-12-12 ~ now
    IIF 118 - director → ME
    2021-06-04 ~ now
    IIF 287 - secretary → ME
  • 43
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    869,848 GBP2020-12-31
    Officer
    2021-06-04 ~ now
    IIF 291 - secretary → ME
  • 44
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    509,912 GBP2020-03-09 ~ 2020-12-31
    Officer
    2021-06-04 ~ now
    IIF 191 - secretary → ME
  • 45
    Farncombe House, Farncombe Estate, Broadway, Worcestershire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,204,813 GBP2021-12-31
    Officer
    2021-06-04 ~ now
    IIF 190 - secretary → ME
  • 46
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    165,248 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-12-12 ~ now
    IIF 54 - director → ME
    2021-06-04 ~ now
    IIF 192 - secretary → ME
  • 47
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2024-12-12 ~ dissolved
    IIF 73 - director → ME
    2022-04-26 ~ dissolved
    IIF 211 - secretary → ME
  • 48
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2024-12-12 ~ dissolved
    IIF 71 - director → ME
    2022-04-26 ~ dissolved
    IIF 209 - secretary → ME
  • 49
    ELECTRICAL SAFETY REGISTER LIMITED - 2013-02-06
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents)
    Officer
    2023-10-12 ~ now
    IIF 208 - secretary → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 50
    6240 First Floor Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    5,081 GBP2024-03-31
    Officer
    2024-08-22 ~ now
    IIF 188 - secretary → ME
  • 51
    ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
    Suite 4 Farncombe House, Farncombe Estate, Broadway, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -77,478 GBP2019-12-02 ~ 2020-12-31
    Officer
    2024-12-12 ~ now
    IIF 55 - director → ME
    2021-06-04 ~ now
    IIF 193 - secretary → ME
  • 52
    Farncombe House, Farncombe, Broadway, England
    Corporate (5 parents)
    Equity (Company account)
    31,264 GBP2020-12-31
    Officer
    2024-12-12 ~ now
    IIF 53 - director → ME
    2021-06-04 ~ now
    IIF 189 - secretary → ME
  • 53
    EVILLE & JONES (LEEDS) LIMITED - 2018-04-03
    Century House 1275 Century Way, Thorpe Park, Leeds
    Corporate (7 parents)
    Equity (Company account)
    3,926,241 GBP2022-04-30
    Officer
    2023-12-01 ~ now
    IIF 8 - director → ME
    2023-12-01 ~ now
    IIF 199 - secretary → ME
  • 54
    MB&CO6 LIMITED - 2016-11-25
    Century House 1275 Century Way, Thorpe Park, Leeds, England
    Corporate (8 parents)
    Equity (Company account)
    37,883 GBP2022-04-30
    Officer
    2023-12-01 ~ now
    IIF 9 - director → ME
    2023-12-01 ~ now
    IIF 200 - secretary → ME
  • 55
    MB&CO1 LIMITED - 2016-07-05
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 11 - director → ME
    2023-12-01 ~ now
    IIF 202 - secretary → ME
  • 56
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    557,417 GBP2022-04-30
    Officer
    2023-12-01 ~ now
    IIF 10 - director → ME
    2023-12-01 ~ now
    IIF 201 - secretary → ME
  • 57
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 24 - director → ME
  • 58
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 32 - director → ME
  • 59
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 35 - director → ME
  • 60
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 161 - director → ME
  • 61
    Boundary225 Yarmouth Road, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    1,444,479 GBP2023-12-31
    Officer
    2021-06-29 ~ now
    IIF 229 - secretary → ME
  • 62
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2024-10-01 ~ dissolved
    IIF 154 - director → ME
  • 63
    HARRISON PROPERTY SERVICES LTD. - 2002-12-06
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (4 parents)
    Officer
    2024-10-01 ~ dissolved
    IIF 147 - director → ME
  • 64
    PW DEFENCE LTD - 2019-06-27
    84 Friar Lane, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-31 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2019-05-31 ~ dissolved
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 65
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2021-05-11 ~ now
    IIF 86 - director → ME
  • 66
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2021-05-11 ~ now
    IIF 95 - director → ME
  • 67
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    170,169 GBP2019-12-30
    Officer
    2021-05-11 ~ now
    IIF 94 - director → ME
  • 68
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    475,869 GBP2022-01-31
    Officer
    2023-02-06 ~ now
    IIF 61 - director → ME
  • 69
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 169 - director → ME
  • 70
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 47 - director → ME
  • 71
    8 Devonshire Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    219,311 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 206 - secretary → ME
  • 72
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-06 ~ now
    IIF 31 - director → ME
  • 73
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 179 - director → ME
    2022-02-25 ~ now
    IIF 278 - secretary → ME
  • 74
    104 High Street, West Wickham, Kent
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 137 - director → ME
  • 75
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 34 - director → ME
    2021-10-13 ~ now
    IIF 269 - secretary → ME
  • 76
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 45 - director → ME
  • 77
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-07-20 ~ dissolved
    IIF 44 - director → ME
  • 78
    Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, England
    Corporate (9 parents)
    Equity (Company account)
    62,148 GBP2023-12-31
    Officer
    2024-12-12 ~ now
    IIF 70 - director → ME
  • 79
    STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    584,147 GBP2023-12-31
    Officer
    2024-12-31 ~ now
    IIF 149 - director → ME
    2022-04-26 ~ now
    IIF 212 - secretary → ME
  • 80
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-09 ~ now
    IIF 46 - director → ME
  • 81
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 159 - director → ME
    2021-08-23 ~ now
    IIF 247 - secretary → ME
  • 82
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 155 - director → ME
    2021-08-23 ~ now
    IIF 249 - secretary → ME
  • 83
    JON HOLLELY & ASSOCIATES LIMITED - 2003-07-08
    3 George Street, West Bay, Bridport, Dorset
    Corporate (3 parents)
    Equity (Company account)
    720,434 GBP2021-12-31
    Officer
    2025-02-14 ~ now
    IIF 145 - director → ME
  • 84
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    345,758 GBP2020-03-31
    Officer
    2024-12-31 ~ now
    IIF 181 - director → ME
    2021-08-23 ~ now
    IIF 248 - secretary → ME
  • 85
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,983,304 GBP2016-03-31
    Officer
    2024-10-01 ~ now
    IIF 172 - director → ME
    2022-02-25 ~ now
    IIF 275 - secretary → ME
  • 86
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 158 - director → ME
  • 87
    HMS (708) LIMITED - 2007-09-12
    100 Brand Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,496,562 GBP2022-01-30
    Officer
    2023-02-06 ~ now
    IIF 56 - director → ME
  • 88
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 160 - director → ME
    2021-08-23 ~ now
    IIF 246 - secretary → ME
  • 89
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 29 - director → ME
  • 90
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    IIF 26 - director → ME
  • 91
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-06 ~ now
    IIF 108 - director → ME
    2021-09-06 ~ now
    IIF 267 - secretary → ME
  • 92
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-03 ~ now
    IIF 107 - director → ME
    2021-09-03 ~ now
    IIF 268 - secretary → ME
  • 93
    CMTL LIMITED - 2022-04-04
    CONSTRUCTION MATERIALS TESTING LABORATORIES LIMITED - 2022-03-25
    14 Clarendon Street, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 139 - Ownership of shares – 75% or moreOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Right to appoint or remove directorsOE
  • 94
    NICHOLLS, COLTON & PARTNERS LIMITED - 2006-06-29
    7-11 Harding Street, Leicester, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-02-06 ~ now
    IIF 69 - director → ME
  • 95
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 90 - director → ME
    2022-03-23 ~ now
    IIF 243 - secretary → ME
  • 96
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 91 - director → ME
    2022-03-22 ~ now
    IIF 241 - secretary → ME
  • 97
    NAPIT SERVICES LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents)
    Equity (Company account)
    173,047 GBP2023-12-31
    Officer
    2023-01-12 ~ now
    IIF 128 - director → ME
  • 98
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2024-12-12 ~ dissolved
    IIF 14 - director → ME
    2022-04-26 ~ dissolved
    IIF 217 - secretary → ME
  • 99
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents, 19 offsprings)
    Profit/Loss (Company account)
    3,907,062 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-12 ~ now
    IIF 125 - director → ME
  • 100
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents)
    Equity (Company account)
    435,214 GBP2023-12-31
    Officer
    2023-01-12 ~ now
    IIF 126 - director → ME
  • 101
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (3 parents)
    Officer
    2024-12-12 ~ now
    IIF 12 - director → ME
    2022-04-26 ~ now
    IIF 210 - secretary → ME
  • 102
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    29,798 GBP2023-12-31
    Officer
    2024-12-12 ~ now
    IIF 74 - director → ME
    2022-04-26 ~ now
    IIF 218 - secretary → ME
  • 103
    NAPIT PROVIDE LIMITED - 2017-09-04
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved corporate (4 parents)
    Officer
    2024-12-12 ~ dissolved
    IIF 76 - director → ME
    2022-04-26 ~ dissolved
    IIF 220 - secretary → ME
  • 104
    NAPIT CERTIFICATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    634,613 GBP2023-12-31
    Officer
    2023-01-12 ~ now
    IIF 121 - director → ME
  • 105
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2024-12-12 ~ dissolved
    IIF 77 - director → ME
    2022-04-26 ~ dissolved
    IIF 221 - secretary → ME
  • 106
    NAPIT REGISTRATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents)
    Equity (Company account)
    325,929 GBP2023-12-31
    Officer
    2023-01-12 ~ now
    IIF 123 - director → ME
  • 107
    PREMIER TRAINING ACADEMY LIMITED - 2020-08-03
    PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents)
    Equity (Company account)
    307,463 GBP2023-12-31
    Officer
    2023-01-12 ~ now
    IIF 127 - director → ME
  • 108
    NAPIT TRAINING LIMITED - 2020-08-02
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    7,059 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 219 - secretary → ME
  • 109
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    -242,790 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 216 - secretary → ME
  • 110
    NICHOLLS COLTON & PARTNERS LIMITED - 2011-07-21
    NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED - 2006-06-29
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    816,674 GBP2019-12-31
    Officer
    2023-02-06 ~ now
    IIF 65 - director → ME
  • 111
    7-11 Harding Street, Leicester
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-02-06 ~ now
    IIF 68 - director → ME
  • 112
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 165 - director → ME
  • 113
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 164 - director → ME
  • 114
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 40 offsprings)
    Officer
    2021-05-11 ~ now
    IIF 93 - director → ME
  • 115
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 168 - director → ME
  • 116
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 92 - director → ME
  • 117
    PHENNA GROUP MIDCO LIMITED - 2019-04-09
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-11 ~ now
    IIF 96 - director → ME
    2024-12-31 ~ now
    IIF 271 - secretary → ME
  • 118
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 112 - director → ME
  • 119
    PROJECT C BIDCO LIMITED - 2024-06-12
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 109 - director → ME
  • 120
    5-7 Hexthorpe Road, Hexthorpe, Doncaster
    Corporate (5 parents)
    Equity (Company account)
    6,141,574 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 236 - secretary → ME
  • 121
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 102 - director → ME
    2022-08-12 ~ now
    IIF 260 - secretary → ME
  • 122
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 99 - director → ME
    2022-08-12 ~ now
    IIF 261 - secretary → ME
  • 123
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-06 ~ now
    IIF 110 - director → ME
  • 124
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 273 - secretary → ME
  • 125
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-05 ~ now
    IIF 98 - director → ME
    2022-07-05 ~ now
    IIF 259 - secretary → ME
  • 126
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 103 - director → ME
    2022-07-04 ~ now
    IIF 256 - secretary → ME
  • 127
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 101 - director → ME
    2022-10-31 ~ dissolved
    IIF 258 - secretary → ME
  • 128
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ dissolved
    IIF 100 - director → ME
    2022-10-28 ~ dissolved
    IIF 262 - secretary → ME
  • 129
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 151 - director → ME
    2023-04-13 ~ now
    IIF 257 - secretary → ME
  • 130
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 87 - director → ME
  • 131
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 81 - director → ME
  • 132
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 163 - director → ME
    2021-10-27 ~ now
    IIF 237 - secretary → ME
  • 133
    AGHOCO 1955 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 166 - director → ME
  • 134
    AGHOCO 1954 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 157 - director → ME
    2021-04-01 ~ now
    IIF 235 - secretary → ME
  • 135
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,139 GBP2023-01-31
    Officer
    2023-01-31 ~ now
    IIF 265 - secretary → ME
  • 136
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334 GBP2023-01-31
    Officer
    2023-01-31 ~ now
    IIF 266 - secretary → ME
  • 137
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-16 ~ now
    IIF 39 - director → ME
  • 138
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 27 - director → ME
  • 139
    SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Corporate (5 parents)
    Equity (Company account)
    2,729,886 GBP2023-12-31
    Officer
    2021-06-03 ~ now
    IIF 289 - secretary → ME
  • 140
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    479,324 GBP2020-10-31
    Officer
    2021-06-03 ~ now
    IIF 52 - director → ME
    2021-06-03 ~ now
    IIF 290 - secretary → ME
  • 141
    ROSEDOWN LIMITED - 2002-05-28
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,449,934 GBP2022-12-31
    Officer
    2023-03-06 ~ now
    IIF 196 - secretary → ME
  • 142
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    IIF 49 - director → ME
    2021-05-25 ~ now
    IIF 240 - secretary → ME
  • 143
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    IIF 50 - director → ME
    2021-05-24 ~ now
    IIF 244 - secretary → ME
  • 144
    SIMTEC TESTING LTD - 2017-12-15
    63 Fosse Way, Syston, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    245,074 GBP2022-12-31
    Officer
    2022-09-20 ~ now
    IIF 253 - secretary → ME
  • 145
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    63 Fosse Way, Syston, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    457,613 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 254 - secretary → ME
  • 146
    BBS BUILDING CONTROL LIMITED - 2018-09-28
    APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,545,372 GBP2016-03-31
    Officer
    2022-02-25 ~ now
    IIF 283 - secretary → ME
  • 147
    STROMA TECHNOLOGY LIMITED - 2019-02-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 276 - secretary → ME
  • 148
    STROMA ACCREDITATION LTD - 2009-09-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 174 - director → ME
    2022-02-25 ~ now
    IIF 277 - secretary → ME
  • 149
    STROMA BUILDING CONTROL LIMITED - 2015-08-14
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 173 - director → ME
    2022-02-25 ~ now
    IIF 280 - secretary → ME
  • 150
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 175 - director → ME
    2022-02-25 ~ now
    IIF 282 - secretary → ME
  • 151
    6 Silkwood Business Park, Fryers Way, Ossett, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-04 ~ now
    IIF 182 - director → ME
  • 152
    AGHOCO 1208 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 171 - director → ME
    2022-02-25 ~ now
    IIF 279 - secretary → ME
  • 153
    MYSING NO 1 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 177 - director → ME
    2022-02-25 ~ now
    IIF 285 - secretary → ME
  • 154
    H R S SERVICES LIMITED - 2019-02-01
    HIGH RISE SERVICES LIMITED - 2001-03-13
    BUFORT LIMITED - 1987-07-31
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (6 parents)
    Officer
    2022-02-25 ~ now
    IIF 281 - secretary → ME
  • 155
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-10-01 ~ dissolved
    IIF 176 - director → ME
    2022-02-25 ~ dissolved
    IIF 284 - secretary → ME
  • 156
    FREELANCE EURO SERVICES (MMCCLXX) LIMITED - 2007-11-20
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    173 GBP2021-04-05
    Officer
    2006-10-23 ~ dissolved
    IIF 187 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
  • 157
    2a New Dock Lane, Custom House Place, Greenock, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-26 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
  • 158
    6a Park Heights, The Ropewalk, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,805 GBP2017-12-31
    Officer
    2012-06-29 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 159
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    203,756 GBP2023-12-31
    Officer
    2023-01-12 ~ now
    IIF 129 - director → ME
  • 160
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58 GBP2023-01-31
    Officer
    2023-01-31 ~ now
    IIF 251 - secretary → ME
  • 161
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    700 GBP2021-03-31
    Officer
    2023-03-21 ~ now
    IIF 60 - director → ME
  • 162
    104 High Street, West Wickham, Kent
    Corporate (2 parents)
    Equity (Company account)
    240 GBP2023-12-31
    Officer
    2002-11-12 ~ now
    IIF 138 - director → ME
    2002-11-12 ~ now
    IIF 185 - secretary → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50%OE
  • 163
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,009,326 GBP2023-06-30
    Officer
    2023-06-30 ~ now
    IIF 286 - secretary → ME
  • 164
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Corporate (5 parents)
    Equity (Company account)
    306,102 GBP2023-06-30
    Officer
    2023-06-30 ~ now
    IIF 255 - secretary → ME
  • 165
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 38 - director → ME
  • 166
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 23 - director → ME
  • 167
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 28 - director → ME
  • 168
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    175,952 GBP2022-12-31
    Officer
    2024-10-01 ~ now
    IIF 148 - director → ME
    2023-03-06 ~ now
    IIF 197 - secretary → ME
  • 169
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 105 - director → ME
    2021-07-29 ~ dissolved
    IIF 263 - secretary → ME
  • 170
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 104 - director → ME
    2021-07-29 ~ dissolved
    IIF 264 - secretary → ME
  • 171
    1275 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-12-01 ~ now
    IIF 7 - director → ME
    2023-12-01 ~ now
    IIF 198 - secretary → ME
  • 172
    Masonic Hall, Hugh St, Wallsend, Tyne & Wear
    Corporate (25 parents)
    Equity (Company account)
    159,997 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 135 - director → ME
  • 173
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 167 - director → ME
  • 174
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 19 - director → ME
  • 175
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-09-06 ~ dissolved
    IIF 17 - director → ME
  • 176
    NAPIT PROVIDE LIMITED - 2012-05-22
    WORK QUALITY SERVICES LIMITED - 2012-04-30
    GAS SAFETY COUNCIL LIMITED - 2008-11-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    80,000 GBP2021-03-31
    Officer
    2023-04-18 ~ now
    IIF 122 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 177
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    245,160 GBP2017-09-30
    Officer
    2022-08-08 ~ now
    IIF 252 - secretary → ME
  • 178
    PTS BIDCO LIMITED - 2024-06-11
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 250 - secretary → ME
  • 179
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ now
    IIF 37 - director → ME
  • 180
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,983,461 GBP2023-12-31
    Officer
    2022-08-22 ~ now
    IIF 272 - secretary → ME
  • 181
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-06 ~ now
    IIF 30 - director → ME
Ceased 36
  • 1
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,368,496 GBP2023-12-31
    Officer
    2023-02-06 ~ 2023-10-17
    IIF 58 - director → ME
  • 2
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,208,535 GBP2023-12-31
    Officer
    2024-12-12 ~ 2024-12-19
    IIF 41 - director → ME
  • 3
    BOLTON NDT & INSPECTION LIMITED - 2021-10-18
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -288,130 GBP2023-12-31
    Officer
    2021-10-18 ~ 2021-10-18
    IIF 80 - director → ME
  • 4
    CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED - 1998-02-03
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    2,495,245 GBP2023-12-31
    Officer
    2023-02-06 ~ 2023-10-17
    IIF 66 - director → ME
  • 5
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Officer
    2023-02-06 ~ 2023-10-17
    IIF 67 - director → ME
  • 6
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-08-06 ~ 2006-05-08
    IIF 140 - director → ME
    2004-08-06 ~ 2006-05-08
    IIF 184 - secretary → ME
  • 7
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-08-06 ~ 2006-05-08
    IIF 141 - director → ME
    2004-08-06 ~ 2006-05-08
    IIF 183 - secretary → ME
  • 8
    SPH 900 LIMITED - 2010-08-03
    Quarry Cottage, Windrush, Burford, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    228,486 GBP2023-06-30
    Officer
    2010-06-07 ~ 2010-07-22
    IIF 153 - director → ME
  • 9
    The Cokenach Estate, Barkway, Royston, Hertfordshire
    Corporate (3 parents)
    Officer
    2021-06-04 ~ 2024-06-30
    IIF 48 - director → ME
  • 10
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    869,848 GBP2020-12-31
    Officer
    2022-11-22 ~ 2024-06-30
    IIF 42 - director → ME
  • 11
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    509,912 GBP2020-03-09 ~ 2020-12-31
    Officer
    2021-06-04 ~ 2024-06-30
    IIF 43 - director → ME
  • 12
    Farncombe House, Farncombe Estate, Broadway, Worcestershire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,204,813 GBP2021-12-31
    Officer
    2022-11-22 ~ 2024-06-30
    IIF 6 - director → ME
  • 13
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (4 parents)
    Officer
    2022-04-26 ~ 2022-04-26
    IIF 223 - secretary → ME
  • 14
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,396,796 GBP2023-12-31
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 106 - director → ME
  • 15
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,453,800 GBP2023-12-31
    Officer
    2021-05-11 ~ 2024-12-31
    IIF 88 - director → ME
  • 16
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (6 parents)
    Equity (Company account)
    2,842,837 GBP2023-12-31
    Officer
    2023-02-06 ~ 2023-10-17
    IIF 63 - director → ME
  • 17
    7 Bell Yard, London, England
    Corporate (4 parents)
    Officer
    2024-07-07 ~ 2024-11-21
    IIF 203 - secretary → ME
  • 18
    LYCIDAS (240) LIMITED - 1995-06-12
    100 Brand Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,539,851 GBP2023-12-31
    Officer
    2023-02-06 ~ 2023-10-17
    IIF 57 - director → ME
  • 19
    NAPIT SERVICES LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents)
    Equity (Company account)
    173,047 GBP2023-12-31
    Officer
    2023-01-12 ~ 2023-01-12
    IIF 124 - director → ME
    2022-04-26 ~ 2023-01-12
    IIF 225 - secretary → ME
  • 20
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents, 19 offsprings)
    Profit/Loss (Company account)
    3,907,062 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-26 ~ 2023-01-12
    IIF 222 - secretary → ME
  • 21
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents)
    Equity (Company account)
    435,214 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-01-12
    IIF 224 - secretary → ME
  • 22
    NAPIT CERTIFICATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    634,613 GBP2023-12-31
    Officer
    2023-01-12 ~ 2023-01-12
    IIF 133 - director → ME
    2022-04-26 ~ 2023-01-12
    IIF 227 - secretary → ME
  • 23
    NAPIT REGISTRATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents)
    Equity (Company account)
    325,929 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-01-12
    IIF 226 - secretary → ME
  • 24
    PREMIER TRAINING ACADEMY LIMITED - 2020-08-03
    PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents)
    Equity (Company account)
    307,463 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-01-12
    IIF 207 - secretary → ME
  • 25
    1 Hope Drive, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,229 GBP2021-01-31
    Officer
    2015-01-29 ~ 2023-05-18
    IIF 132 - director → ME
  • 26
    SHERWOOD COALFIELD COMMUNITY FOUNDATION - 2001-03-20
    Ash House Southwell Road West, Rainworth, Mansfield, England
    Corporate (11 parents)
    Officer
    2015-10-22 ~ 2021-10-28
    IIF 5 - director → ME
  • 27
    EUROWAGON LIMITED - 2000-09-21
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2012-03-21 ~ 2014-10-16
    IIF 130 - director → ME
  • 28
    SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Corporate (5 parents)
    Equity (Company account)
    2,729,886 GBP2023-12-31
    Officer
    2021-06-03 ~ 2024-12-31
    IIF 51 - director → ME
  • 29
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    130,612 GBP2021-07-31
    Officer
    2023-02-06 ~ 2023-10-17
    IIF 64 - director → ME
  • 30
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    63 Fosse Way, Syston, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    457,613 GBP2023-12-31
    Officer
    2022-09-20 ~ 2022-09-20
    IIF 15 - director → ME
  • 31
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    203,756 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-01-12
    IIF 228 - secretary → ME
  • 32
    Knights Professional Services Limited, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    143,384 GBP2019-12-31
    Officer
    2012-11-12 ~ 2020-03-27
    IIF 78 - director → ME
    Person with significant control
    2016-11-12 ~ 2020-03-27
    IIF 2 - Ownership of shares – 75% or more OE
  • 33
    7 Bell Yard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 205 - secretary → ME
  • 34
    TORCH HOLDINGS LIMITED - 2024-07-22
    7 Bell Yard, London, England, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-05 ~ 2024-11-21
    IIF 270 - secretary → ME
  • 35
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,546 GBP2024-04-30
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 204 - secretary → ME
  • 36
    PTS BIDCO LIMITED - 2024-06-11
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-12-31
    IIF 150 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.