1
CUTE LINGERIE LIMITED - 2004-08-05
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (2 parents)
Equity (Company account)
4,822,408 GBP2017-07-31
Officer
2016-04-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
COMPLIANCE REGISTRY LIMITED - 2016-04-19
TRANSPORT SHOP LIMITED - 2007-11-07
Newstead House, Pelham Road, Nottingham
Active Corporate (3 parents)
Equity (Company account)
-826,135 GBP2023-12-31
Officer
2005-07-22 ~ now
IIF 8 - Director → ME
3
THE JOURNEY DATABASE LIMITED - 2016-04-18
Newstead House, Pelham Road, Nottingham
Active Corporate (3 parents)
Equity (Company account)
-1,684,473 GBP2023-12-31
Officer
2005-07-22 ~ now
IIF 9 - Director → ME
4
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,973,749 GBP2023-12-31
Officer
2019-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (1 parent)
Equity (Company account)
1,922,065 GBP2024-08-31
Officer
2016-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
7
COURIER EXCHANGE LIMITED - 2005-04-15
CASTLE HANDLING CO LIMITED - 1999-04-08
Newstead House, Pelham Road, Nottingham, Nottinghamshire
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
109,920 GBP2023-01-01 ~ 2023-12-31
Officer
1997-11-12 ~ now
IIF 12 - Director → ME
2000-10-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE