1
Morgan Offices, 119b High Street, Cranfield, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 49 - Director → ME
2
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-03-10 ~ 2019-05-14
IIF 56 - Director → ME
Person with significant control
2017-03-10 ~ 2019-05-14
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
C4I SYSTEMS LIMITED - now
C2UK SERVICES LIMITED - 2011-01-25
The Shell Store Canary Drive, Skylon Park, Hereford, Herefordshire, England
Active Corporate (15 parents)
Equity (Company account)
476,751 GBP2024-03-31
Officer
2012-05-16 ~ 2013-09-24
IIF 58 - Director → ME
4
CASTLE ACCOUNTING LIMITED
- now 10964399DMC ACCOUNTING LIMITED
- 2017-09-26
10964399 18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
247,339 GBP2023-12-31
Officer
2017-09-14 ~ now
IIF 55 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
5
CASTLE WEALTH MANAGEMENT LIMITED
06850777 Grove House, 1 Grove Place, Bedford
Dissolved Corporate (2 parents)
Equity (Company account)
375 GBP2017-07-31
Officer
2009-05-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
CATHEDRAL INDEPENDENT FINANCIAL PLANNING LIMITED
- now 04127081CATHEDRAL INDEPENDENT PLANNING LIMITED
- 2001-01-19
04127081 11 Mill Road, Cranfield, Bedfordshire
Active Corporate (8 parents)
Equity (Company account)
143,605 GBP2024-12-31
Officer
2004-07-07 ~ now
IIF 48 - Director → ME
2000-12-18 ~ 2004-07-07
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
7
DAN DEVELOPMENTS (SKEGNESS) LIMITED
08411731 18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,891 GBP2021-07-31
Officer
2021-01-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
8
18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ 2026-02-09
IIF 29 - Director → ME
Person with significant control
2023-03-13 ~ 2026-02-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-16 GBP2021-09-30
Officer
2019-09-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GAMEKEEPERS FREEHOUSE LTD
- now 08661570SPECIAL LEARNING SOLUTIONS LTD
- 2018-02-20
08661570 18 The Ropewalk, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-10-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
11
GOLD GROUND BUILDING SERVICES LTD - now
GOLD GROUND DEVELOPMENTS LIMITED
- 2023-06-09
13000259 18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-05 ~ 2022-11-05
IIF 32 - Director → ME
Person with significant control
2020-11-05 ~ 2022-11-05
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
LICENSED TRADES ACCOUNTING PARTNERSHIP LTD
08756750 18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 61 - Director → ME
13
LICENSING 182 LIMITED - now
SECTION 182 LIMITED - 2022-10-24
CRESTMONT MANAGEMENT LIMITED
- 2022-03-29
04654015 140 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Equity (Company account)
20,437 GBP2024-03-31
Officer
2008-01-31 ~ 2018-04-09
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-09
IIF 6 - Has significant influence or control → OE
14
6 Brook End, Potton, Sandy, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,267 GBP2024-01-31
Officer
2020-02-28 ~ now
IIF 47 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
MARK CHAPMAN CONSTRUCTION LIMITED
- now 05345090MARK CHAPMAN DEVELOPMENTS LIMITED
- 2005-04-07
05345090 Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
-360 GBP2022-12-31
Officer
2005-01-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
NEW MORTGAGE COMPANY LIMITED
- now 04336521AUTUMN TIDES LIMITED
- 2002-05-14
04336521 11 Mill Road, Cranfield, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2002-04-03 ~ dissolved
IIF 24 - Director → ME
17
Millers Avenue Brynmenyn Industrial Estate, Brynmenyn, Bridgend
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2012-08-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
OVERDALE CONSTRUCTION SERVICES LIMITED
04196998 Millers Avenue, Brynmenyn Industrial Estate, Bridgend
Active Corporate (6 parents)
Equity (Company account)
855,221 GBP2024-06-30
Officer
2001-04-09 ~ now
IIF 43 - Director → ME
2016-02-26 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
19
OVERDALE PROPERTIES (SOUTH WALES) LIMITED
- now 03900010OVERDALE HOLDINGS LIMITED
- 2005-05-09
03900010 Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (5 parents)
Equity (Company account)
548,809 GBP2024-12-31
Officer
1999-12-24 ~ now
IIF 44 - Director → ME
1999-12-24 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-12-24 ~ 2022-05-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
20
3 Millers Ave, Brynmenyn Ind Est, Bridgend, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
149,736 GBP2024-12-31
Officer
2021-05-21 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
PADDOCK PROPERTY DEVELOPMENTS LIMITED
12230044 18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
18 The Ropewalk, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
A P LINCOLN & CO LIMITED
- 2007-02-16
05338684 18 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2005-01-21 ~ dissolved
IIF 35 - Director → ME
2005-01-21 ~ 2005-07-25
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
24
18 The Ropewalk, Nottingham
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-10-05 ~ 2015-04-01
IIF 33 - Director → ME
2024-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
18 The Ropewalk, Nottingham
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Has significant influence or control → OE
26
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
27
18 The Ropewalk, Nottingham
Active Corporate (5 parents, 40 offsprings)
Equity (Company account)
1 GBP2024-03-30
Officer
2005-07-26 ~ now
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Has significant influence or control → OE
28
18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-13 ~ 2021-07-01
IIF 31 - Director → ME
Person with significant control
2020-06-13 ~ 2021-07-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 63 - Director → ME
30
TUDOR HOUSE PARTNERSHIP LIMITED
04485284 18 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Equity (Company account)
16,132 GBP2017-06-30
Officer
2002-07-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
31
Bn Jackson Norton, Dominions Arcade, Cardiff
Liquidation Corporate (5 parents)
Officer
1998-01-23 ~ now
IIF 46 - Director → ME
1998-01-23 ~ now
IIF 53 - Secretary → ME
32
XXXZ LTD
- now 06113663 06254655, 06288751, 06147285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MICK & ANN'S B & B LIMITED
- 2012-01-05
06113663 Ground Floor, Maid Marian Way, Nottingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
114,610 GBP2017-06-30
Officer
2008-10-01 ~ 2018-12-31
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE