1
Edale Suite, Genesis Enterprise & Business Centre, King Street, Alfreton, EnglandDissolved corporate (3 parents)
Officer
2023-10-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
3
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
4
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
5
Corner House, Albert Road, Ripley, United KingdomDissolved corporate (1 parent)
Officer
2022-06-17 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
6
4385, 11924861 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
43,935 GBP2022-10-31
Officer
2021-10-01 ~ nowIIF 22 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
7
8th Floor, One Temple Row, BirminghamCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
59,204 GBP2020-10-31
Officer
2021-10-01 ~ nowIIF 21 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
8
Corner House, Albert Road, Ripley, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,879 GBP2021-08-31
Officer
2023-06-05 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-06-05 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
9
15 Sleetmoor Lane, Somercotes, Alfreton, EnglandCorporate (1 parent)
Officer
2024-07-31 ~ nowIIF 19 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
Edale Suite Genesis Enterprise & Business Centre, King Street, Alfreton, EnglandCorporate (2 parents)
Officer
2024-01-17 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-17 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
11
BALLMAX BEVERAGE CO LIMITED - 2020-10-16
15 15 Sleetmoor Lane, Somercotes, Alfreton, EnglandCorporate (1 parent)
Equity (Company account)
-106,901 GBP2023-10-31
Officer
2024-03-20 ~ nowIIF 1 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
Suite 1sd, Unicorn House Unicorn Business Park, Wellington Street, Ripley, EnglandCorporate (2 parents)
Equity (Company account)
14,952 GBP2022-10-31
Officer
2021-10-26 ~ nowIIF 31 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
13
2 Albert Road, Ripley, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2022-02-14 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
14
Suite 8 The Cornerhouse, Albert Road, Ripley, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-18 ~ nowIIF 32 - director → ME
Person with significant control
2020-11-18 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
2 Albert Road, Ripley, EnglandCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 16 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
16
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
17
2 Albert Road, Corner House, Ripley, EnglandDissolved corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
18
2 Albert Road, Ripley, EnglandDissolved corporate (2 parents)
Officer
2022-09-05 ~ dissolvedIIF 17 - director → ME
19
Unit 7 Acre Ridge, Salcombe Road Somercoates, Alfreton, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
2011-10-19 ~ dissolvedIIF 20 - director → ME
20
Unit 2 Oxclose Lane, Mansfield Woodhouse, Mansfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2020-02-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
21
60 Abbott Street, Awsworth, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-10-21 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
15 Sleetmoor Lane, Somercotes, Alfreton, EnglandCorporate (2 parents)
Officer
2023-05-10 ~ nowIIF 5 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
23
C/o, Baker Tilly Restructuring & Ercovery Llp, 3 Hardman Street, Manchester, LancashireDissolved corporate (2 parents)
Officer
2004-03-19 ~ dissolvedIIF 24 - director → ME
24
60 Abbot St, Awsworth, Awsworth, Nottinghamshire, EnglandDissolved corporate (2 parents)
Person with significant control
2017-04-08 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
25
SAFE STORE (NOTTS) LIMITED - 2019-05-29
Storage House Oxclose Lane, Mansfield Woodhouse, Mansfield, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,251 GBP2021-04-30
Officer
2020-04-30 ~ nowIIF 26 - director → ME
Person with significant control
2020-04-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
26
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (3 parents)
Officer
2022-12-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-12-21 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
27
Unit 4 Amelia Court, Retford, EnglandDissolved corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
28
C/o Refresh Recovery Limited West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, LancashireDissolved corporate (1 parent)
Officer
2011-05-01 ~ dissolvedIIF 34 - director → ME
29
Edale Suite, Genesis Enterprise & Business Centre, King Street, Alfreton, EnglandDissolved corporate (2 parents)
Officer
2023-11-09 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-11-09 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
30
Suite 1sd, Unicorn House Unicorn Business Park, Wellington Street, Ripley, EnglandDissolved corporate (3 parents)
Officer
2023-05-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
31
Genesis Enterprise & Business Centre, King Street, Alfreton, EnglandCorporate (1 parent)
Officer
2024-02-13 ~ nowIIF 8 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE