1
21 Russell Drive, Wollaton, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2022-08-31
Officer
2006-05-12 ~ dissolved
IIF 14 - Director → ME
2006-05-12 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
Northgate House, North Gate, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-173,593 GBP2022-10-31
Officer
2020-10-16 ~ dissolved
IIF 12 - Director → ME
2020-10-16 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
FLEXIRAX UK LIMITED - 2020-03-11
THE PORTAL DC NOTTINGHAM LIMITED - 2015-06-03
1 Kings Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
-169,665 GBP2021-05-31
Officer
2014-12-23 ~ dissolved
IIF 11 - Director → ME
2014-12-23 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Northgate House, North Gate, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2021-02-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Northgate House, North Gate, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 1 - Director → ME
2025-05-19 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-05-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SECRET CIRCUS LIMITED - 2006-07-21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2008-08-20 ~ dissolved
IIF 18 - Director → ME
2008-08-20 ~ dissolved
IIF 34 - Secretary → ME
7
ALENTUS UK LIMITED - 2011-05-13
ARETI INTERNET LTD - 2008-06-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2010-11-08 ~ dissolved
IIF 17 - Director → ME
8
Northgate House North Gate, New Basford, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-63,547 GBP2023-03-31
Officer
2017-03-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Northgate House, North Gate, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18,114 GBP2023-02-28
Officer
2019-02-06 ~ now
IIF 10 - Director → ME
2019-02-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-02-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Northgate House, North Gate, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-05 ~ now
IIF 9 - Director → ME
2019-09-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-09-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
RUSSELL SPECIALTIES LIMITED - 2014-02-13
RUSSELL TECHNOLOGIES LIMITED - 2008-05-19
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
176,532 GBP2021-04-30
Officer
2014-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Northgate House, North Gate, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 2 - Director → ME
2025-05-23 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-05-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
21 Russell Drive Wollaton, Nottingham
Dissolved Corporate (3 parents)
Equity (Company account)
52,885 GBP2020-08-31
Officer
2006-08-22 ~ dissolved
IIF 15 - Director → ME
14
Northgate House, North Gate, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 3 - Director → ME
2025-06-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-06-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Northgate House, North Gate, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 5 - Director → ME
2022-11-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
Northgate House, North Gate, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolved
IIF 4 - Director → ME
2022-11-18 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE