1
 1 Newark Road, Coddington, Newark, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
175,413 GBP2024-12-31
Officer
 2001-10-12 ~ 2007-10-16IIF 27  - Secretary →  ME
2
 Westbury Court Church Road, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,198 GBP2024-12-31
Officer
 2001-07-24 ~ 2011-11-08IIF 22  - Director →  ME
3
BRAYFORD FORMATIONS 166 LIMITED - 2016-07-08
 15 Newland, Lincoln, EnglandActive Corporate (3 parents)
Equity (Company account)
286,178 GBP2024-12-31
Officer
 2016-07-07 ~ 2022-10-06IIF 16  - Director →  ME
Person with significant control
 2016-07-07 ~ 2022-10-06IIF 32  - Has significant influence or control →  OE
4
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
750,012 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 4  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-03IIF 34  - Has significant influence or control →  OE
5
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
1,284,730 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 1  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-03IIF 38  - Has significant influence or control →  OE
6
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
13,408 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 5  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-03IIF 44  - Has significant influence or control →  OE
7
MATRIX EUROPE LIMITED - 1996-10-09
ESTANESS LIMITED - 1989-11-07
 C/o Lingrain Limited, The Docks, Boston, LincolnshireDissolved Corporate (2 parents)
Officer
  ~ 1993-09-07IIF 21  - Director →  ME
8
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
854,514 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2022-09-23IIF 35  - Has significant influence or control →  OE
9
 15 Newland, Lincoln, LincolnshireActive Corporate (4 parents)
Equity (Company account)
989,434 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2022-08-13IIF 31  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 15 Newland, LincolnActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 6  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-10-06IIF 29  - Has significant influence or control →  OE
11
 15 Newland, LincolnActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 8  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-10-06IIF 28  - Has significant influence or control →  OE
12
 15 Newland, LincolnActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 3  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-10-06IIF 30  - Has significant influence or control →  OE
13
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 9  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-10-06IIF 43  - Has significant influence or control →  OE
14
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-10-06IIF 39  - Has significant influence or control →  OE
15
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 10  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-10-06IIF 40  - Has significant influence or control →  OE
16
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
1,764,481 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 14  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-03IIF 37  - Has significant influence or control →  OE
17
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
607,428 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 7  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-03IIF 36  - Has significant influence or control →  OE
18
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
2,067,804 GBP2024-12-31
Officer
 2014-03-06 ~ 2022-10-06IIF 12  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-08-03IIF 45  - Has significant influence or control →  OE
19
 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
129,873 GBP2024-12-31
Officer
 2006-10-04 ~ 2022-10-06IIF 17  - Director →  ME
 2006-10-04 ~ 2022-10-06IIF 26  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-08-03IIF 41  - Has significant influence or control →  OE
20
 10 Stadium Business Park, Millennium Way, Pride Park, Derby, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
110,753 GBP2024-12-31
Officer
 2001-07-05 ~ 2011-11-15IIF 23  - Secretary →  ME