1
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,115,313 GBP2023-12-31
Officer
2006-05-04 ~ nowIIF 84 - director → ME
2006-05-04 ~ nowIIF 95 - secretary → ME
2
Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
-1,108 GBP2023-12-31
Officer
2019-10-30 ~ nowIIF 7 - director → ME
3
Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
113,221 GBP2023-12-31
Officer
2017-03-07 ~ nowIIF 69 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 85 - Has significant influence or control → OE
4
79 Chichester Street, BelfastCorporate (2 parents)
Officer
2008-05-07 ~ nowIIF 3 - director → ME
5
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-23 ~ nowIIF 28 - director → ME
6
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-18 ~ nowIIF 15 - director → ME
7
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-18 ~ nowIIF 30 - director → ME
8
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-18 ~ nowIIF 36 - director → ME
9
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 42 - director → ME
10
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 27 - director → ME
11
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 40 - director → ME
12
The Hemington, Millhouse Business Centre, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 10 - director → ME
13
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 18 - director → ME
14
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 32 - director → ME
15
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 29 - director → ME
16
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 11 - director → ME
17
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-30 ~ nowIIF 34 - director → ME
18
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-30 ~ nowIIF 19 - director → ME
19
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-30 ~ nowIIF 21 - director → ME
20
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2024-10-30 ~ nowIIF 38 - director → ME
21
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, United KingdomCorporate (2 parents)
Officer
2025-03-21 ~ nowIIF 45 - director → ME
22
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 44 - director → ME
23
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 35 - director → ME
24
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 14 - director → ME
25
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 22 - director → ME
26
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 43 - director → ME
27
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 24 - director → ME
28
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 31 - director → ME
29
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 20 - director → ME
30
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 39 - director → ME
31
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 25 - director → ME
32
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 12 - director → ME
33
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 33 - director → ME
34
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 23 - director → ME
35
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 41 - director → ME
36
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 26 - director → ME
37
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 17 - director → ME
38
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 13 - director → ME
39
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 16 - director → ME
40
HOLDVEST 108 LIMITED - 2025-03-12
68 Nottingham Road, Eastwood, Nottingham, EnglandCorporate (2 parents)
Officer
2024-10-18 ~ nowIIF 60 - director → ME
41
One Somerville Court, Trinity Way, Banbury Business Park, Adderbury, OxfordshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2017-02-28
Officer
2015-08-27 ~ dissolvedIIF 80 - director → ME
42
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
115,620 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
43
Office 4 Quantum House, 2 College Street, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2017-12-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
44
The Hemington Millhouse Business Centre, Station Road, Castle Donington, Derby, EnglandCorporate (3 parents)
Equity (Company account)
51,176 GBP2023-12-31
Officer
2020-10-28 ~ nowIIF 72 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
45
The Hemington Station Road, Castle Donington, Derby, EnglandCorporate (3 parents)
Equity (Company account)
-4,250 GBP2023-12-31
Officer
2021-11-30 ~ nowIIF 49 - director → ME
Person with significant control
2021-11-30 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
46
68 Nottingham Road, Eastwood, Nottingham, EnglandCorporate (2 parents)
Officer
2023-12-19 ~ nowIIF 47 - director → ME
Person with significant control
2023-12-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
47
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,393 GBP2023-12-31
Officer
2020-09-22 ~ nowIIF 68 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
48
The Hemmington, Mill House Business Centre Station Road, Castle Donington, Derby, EnglandCorporate (3 parents)
Equity (Company account)
-5,034 GBP2023-06-30
Officer
2024-02-12 ~ nowIIF 50 - director → ME
49
ON-SITE SOLUTIONS (GB) LIMITED - 2010-12-07
Holly Cottage Main Street, Long Whatton, Loughborough, LeicestershireDissolved corporate (1 parent)
Officer
2007-10-16 ~ dissolvedIIF 4 - director → ME
50
NIRVANA SOLUTIONS UK LIMITED - 2011-02-07
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
490,515 GBP2023-12-31
Officer
2009-08-25 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
51
6 Richmond Road, Pelynt, Looe, EnglandCorporate (3 parents)
Equity (Company account)
1,594 GBP2023-12-31
Officer
2021-09-13 ~ nowIIF 71 - director → ME
Person with significant control
2021-09-13 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
52
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
155,090 GBP2023-12-31
Officer
2022-12-29 ~ nowIIF 46 - director → ME
Person with significant control
2022-12-29 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
53
The Hemmington Millhouse Business Centre, Station Road, Castle Donington, Derybshire, EnglandCorporate (3 parents)
Officer
2023-12-20 ~ nowIIF 51 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
54
WLR LAW LIMITED - 2024-06-13
WLR LEGAL SERVICES LIMITED - 2020-02-26
70 Melton Lane, Sutton Bonington, Loughborough, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,148 GBP2023-12-31
Officer
2019-12-05 ~ nowIIF 67 - director → ME
Person with significant control
2019-12-15 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
55
MACLAREN WARNER LIMITED - 2024-06-13
First Floor Finance Block, Wharncliffe Road, Ilkeston, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-42,919 GBP2023-03-31
Officer
2024-04-09 ~ nowIIF 8 - director → ME
56
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, United KingdomCorporate (1 parent, 36 offsprings)
Officer
2024-09-24 ~ nowIIF 48 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
57
SPREAD YOUR WINGS LIMITED - 2023-07-14
68 Nottingham Road, Eastwood, Nottingham, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
42,124 GBP2023-09-30
Officer
2021-08-23 ~ nowIIF 6 - director → ME
58
272 Bath Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2025-02-04 ~ nowIIF 52 - director → ME