1
Lodge Farm Wigsley Road, North Scarle, Lincoln, United KingdomDissolved Corporate (2 parents)
Officer
2014-12-30 ~ dissolvedIIF 38 - Director → ME
2
One Dunston Court, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (1 parent)
Officer
2004-07-05 ~ dissolvedIIF 39 - Director → ME
3
EASYLINE LIMITED - 1985-04-15
One Dunston Court, Dunston Road, ChesterfieldActive Corporate (2 parents)
Equity (Company account)
780,440 GBP2023-09-30
Person with significant control
2016-10-01 ~ nowIIF 6 - Has significant influence or control → OE
4
Hilltop Farm South Kilworth Road, Walcote, Lutterworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,621 GBP2023-12-31
Officer
2016-04-29 ~ nowIIF 37 - Director → ME
5
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,115,804 GBP2023-12-31
Officer
2013-09-23 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
6
15 Arundel Gate, Sheffield, EnglandActive Corporate (5 parents)
Equity (Company account)
602,242 GBP2023-06-30
Officer
2019-05-16 ~ nowIIF 36 - Director → ME
7
FIRST DEGREE LIVING LTD - 2019-05-28
WAKECO (435) LIMITED - 2011-11-28
15 Arundel Gate, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,340,555 GBP2023-06-30
Officer
2011-12-02 ~ nowIIF 47 - Director → ME
8
DEGREE LIVING LTD - 2019-05-28
WAKECO (437) LIMITED - 2012-02-24
15 Arundel Gate, Sheffield, EnglandActive Corporate (4 parents)
Equity (Company account)
6,157 GBP2022-06-30
Officer
2012-02-21 ~ nowIIF 46 - Director → ME
9
BRMCO (202) LIMITED - 2014-08-30
1 Dunston Court, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Arundel Gate, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
-77,623 GBP2023-06-30
Officer
2022-11-11 ~ nowIIF 62 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Arnescote Farm Stapleford Road, Whissendine, Oakham, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
98 GBP2023-12-31
Officer
2022-04-04 ~ nowIIF 59 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Arnescote Farm Stapleford Road, Whissendine, Oakham, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,581 GBP2023-12-31
Officer
2022-04-04 ~ nowIIF 58 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
WAKECO (453) LIMITED - 2012-09-07
2 Rutland Park, SheffieldDissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolvedIIF 49 - Director → ME
14
WAKECO (451) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, DerbyshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
15
WAKECO (452) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, DerbyshireActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
16
WAKECO (447) LIMITED - 2012-08-09
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, EnglandActive Corporate (1 parent)
Equity (Company account)
1,599,585 GBP2023-12-31
Officer
2012-09-18 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
17
WAKECO (454) LIMITED - 2012-08-21
Bhp, 2 Rutland Park, SheffieldDissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolvedIIF 48 - Director → ME
18
50-60 Station Road, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
19
NEWSWORLD DISTRIBUTION LIMITED - 2003-12-29
G.T. NEWS LIMITED - 2000-05-17
One Dunston Court, Dunston Road, ChesterfieldDissolved Corporate (2 parents)
Officer
2003-05-16 ~ dissolvedIIF 35 - Director → ME
20
Lodge Farm Wigsley Road, North Scarle, LincolnDissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolvedIIF 55 - Director → ME
21
HC 1104 LIMITED - 2008-10-23
340 Deansgate, ManchesterDissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolvedIIF 52 - Director → ME
22
366 Burton Road Burton Road, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-08 ~ nowIIF 26 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Arnescote Farm, Stapleford Road, Whissendine, United KingdomActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 53 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
One Dunston Court, Dunston Road, ChesterfieldActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-27 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
25
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
26
Arnescote Farm Stapleford Road, Whissendine, Oakham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-03 ~ nowIIF 57 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
Arnescote Farm Stapleford Road, Whissendine, Oakham, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-130,695 GBP2023-12-31
Officer
2022-04-04 ~ nowIIF 61 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
Arnescote Farm Stapleford Road, Whissendine, Oakham, United KingdomActive Corporate (2 parents)
Officer
2024-09-26 ~ nowIIF 60 - Director → ME
29
TURNER (FIC) LIMITED - 2023-12-09
Arnescote Farm Stapleford Road, Whissendine, Oakham, EnglandActive Corporate (3 parents)
Equity (Company account)
86,939 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 56 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1 Dunston Court, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolvedIIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
31
C/o First Degree Investment Management Ltd, 15 Arundel Gate, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,915 GBP2022-09-30
Officer
2015-12-10 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE