1
Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,217 GBP2024-12-31
Officer
2019-10-30 ~ now
IIF 1 - Director → ME
2
Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
113,058 GBP2024-12-31
Officer
2017-03-07 ~ now
IIF 95 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 111 - Has significant influence or control → OE
3
79 Chichester Street, Belfast
Active Corporate (2 parents)
Officer
2008-05-07 ~ now
IIF 92 - Director → ME
4
HOLDVEST 134 LIMITED - 2025-04-28
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 37 - Director → ME
5
68 Nottingham Road Eastwood, Nottingham, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 49 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
6
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 23 - Director → ME
7
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 29 - Director → ME
8
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 35 - Director → ME
9
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
10
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 33 - Director → ME
11
The Hemington, Millhouse Business Centre, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
12
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
13
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 25 - Director → ME
14
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
15
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
16
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 14 - Director → ME
17
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 31 - Director → ME
18
HOLDVEST 137 LIMITED - 2025-12-24
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 7 - Director → ME
19
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
20
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 36 - Director → ME
21
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 17 - Director → ME
22
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 24 - Director → ME
23
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 13 - Director → ME
24
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 32 - Director → ME
25
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 18 - Director → ME
26
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 5 - Director → ME
27
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 26 - Director → ME
28
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 16 - Director → ME
29
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 34 - Director → ME
30
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 10 - Director → ME
31
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 6 - Director → ME
32
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 9 - Director → ME
33
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 69 - Director → ME
34
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 74 - Director → ME
35
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 82 - Director → ME
36
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 86 - Director → ME
37
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 88 - Director → ME
38
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 84 - Director → ME
39
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 85 - Director → ME
40
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 78 - Director → ME
41
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 89 - Director → ME
42
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 66 - Director → ME
43
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 80 - Director → ME
44
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 77 - Director → ME
45
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 65 - Director → ME
46
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 70 - Director → ME
47
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 73 - Director → ME
48
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 79 - Director → ME
49
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 87 - Director → ME
50
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 67 - Director → ME
51
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 72 - Director → ME
52
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 81 - Director → ME
53
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 75 - Director → ME
54
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 71 - Director → ME
55
HOLDVEST 155 LIMITED - 2025-12-01
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 68 - Director → ME
56
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
113,406 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
57
Office 4 Quantum House, 2 College Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2017-12-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
58
The Hemington Millhouse Business Centre, Station Road, Castle Donington, Derby, England
Active Corporate (3 parents)
Equity (Company account)
1,035 GBP2024-12-31
Officer
2020-10-28 ~ now
IIF 97 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
59
The Hemington Station Road, Castle Donington, Derby, England
Active Corporate (3 parents)
Equity (Company account)
-2,985 GBP2024-12-31
Officer
2021-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
60
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
61
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,842 GBP2024-12-31
Officer
2020-09-22 ~ now
IIF 94 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
62
The Hemmington, Mill House Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (3 parents)
Equity (Company account)
-19,343 GBP2024-12-31
Officer
2024-02-12 ~ now
IIF 42 - Director → ME
63
ON-SITE SOLUTIONS (GB) LIMITED - 2010-12-07
Holly Cottage Main Street, Long Whatton, Loughborough, Leicestershire
Dissolved Corporate (1 parent)
Officer
2007-10-16 ~ dissolved
IIF 93 - Director → ME
64
NIRVANA SOLUTIONS UK LIMITED - 2011-02-07
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
561,826 GBP2024-12-31
Officer
2009-08-25 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
65
6 Richmond Road, Pelynt, Looe, England
Active Corporate (3 parents)
Equity (Company account)
-1,317 GBP2024-12-31
Officer
2021-09-13 ~ now
IIF 98 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
66
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
489,509 GBP2024-12-31
Officer
2022-12-29 ~ now
IIF 39 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
WLR F&I SOLUTIONS LTD - 2025-06-26
The Hemmington Millhouse Business Centre, Station Road, Castle Donington, Derybshire, England
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 43 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
68
MCA FINANCE LIMITED - 2025-07-15
The Hemington Millhouse Business Centre, Station Road, Castle Donington, England
Active Corporate (3 parents)
Equity (Company account)
91,757 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
WLR LAW LIMITED - 2024-06-13
WLR LEGAL SERVICES LIMITED - 2020-02-26
70 Melton Lane, Sutton Bonington, Loughborough, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,872 GBP2024-12-31
Officer
2019-12-05 ~ now
IIF 46 - Director → ME
Person with significant control
2019-12-15 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
70
MACLAREN WARNER LIMITED - 2024-06-13
First Floor Finance Block, Wharncliffe Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,400 GBP2024-03-31
Officer
2024-04-09 ~ now
IIF 45 - Director → ME
71
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, United Kingdom
Active Corporate (1 parent, 52 offsprings)
Officer
2024-09-24 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
72
SPREAD YOUR WINGS LIMITED - 2023-07-14
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
56,660 GBP2024-09-30
Officer
2021-08-23 ~ now
IIF 63 - Director → ME
73
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 44 - Director → ME