1
1 Marine Studios, Burton Lane End, Burton Waters, Lincoln, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-347,308 GBP2019-05-31
Person with significant control
2016-06-01 ~ 2021-11-12IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2013-01-31IIF 11 - Director → ME
3
CASTBAY LIMITED - 2001-11-08
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2013-01-31IIF 13 - Director → ME
IIF 14 - Director → ME
4
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2013-01-31IIF 16 - Director → ME
5
ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2013-01-31IIF 10 - Director → ME
6
1 Marine Studios, Burton Lane End, Burton Waters, Lincoln, EnglandActive Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
331,189 GBP2019-05-31
Officer
2014-05-01 ~ 2025-09-01IIF 25 - Director → ME
Person with significant control
2021-11-12 ~ 2025-10-13IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-10-13IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Drying House, Home Farm Barns, Bloxholm, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,749 GBP2024-08-31
Officer
2023-08-01 ~ 2025-04-13IIF 33 - Director → ME
8
SMART TECHNOLOGIES GLOBAL SERVICES LIMITED - 2017-02-25
HOSTED EDUCATIONAL SERVICES LIMITED - 2018-04-25
4th Floor Peak House, 20 Eastcheap, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,054 GBP2024-05-31
Officer
2015-09-01 ~ 2018-04-01IIF 1 - Director → ME
9
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2013-01-31IIF 17 - Director → ME
10
MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
CHARTWELL BUSINESS GROUP PLC - 2000-11-16
Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2008-03-31IIF 5 - Director → ME
11
ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-11-07 ~ 2006-01-23IIF 6 - Director → ME
12
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2013-01-31IIF 22 - Director → ME
13
GLOBAL SOURCE & MARKETING LIMITED - 2012-06-22
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2013-01-31IIF 9 - Director → ME
14
SPIREBELL LIMITED - 2004-12-29
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2013-01-31IIF 12 - Director → ME
15
EDENEYRE LIMITED - 2012-06-22
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2012-07-11 ~ 2013-01-31IIF 24 - Director → ME
16
GRESTY MIDCO LIMITED - 2008-05-09
DANWOOD CAPITAL I LIMITED - 2014-04-17
7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2008-04-05 ~ 2013-01-31IIF 20 - Director → ME
17
GRESTY BIDCO LIMITED - 2008-05-09
DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
DANWOOD CAPITAL II LIMITED - 2014-04-17
7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-05 ~ 2013-01-31IIF 19 - Director → ME
18
DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
GRESTY EQUITYCO LIMITED - 2008-05-20
Lex House, 17 Connaught Place, London, EnglandDissolved Corporate (1 parent)
Officer
2008-04-05 ~ 2013-01-31IIF 2 - Director → ME
19
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2013-01-31IIF 8 - Director → ME
20
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2013-01-31IIF 15 - Director → ME
21
Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, BelfastDissolved Corporate (2 parents)
Officer
2009-01-05 ~ 2011-09-12IIF 4 - Director → ME
22
LINKMAJOR LIMITED - 2002-09-09
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2013-01-31IIF 23 - Director → ME
23
WELL FINISHED LTD - 2013-11-07
Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2013-01-31IIF 7 - Director → ME
24
1 Marine Studios, Burton Lane End, Burton Waters, Lincoln, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
79,561 GBP2019-05-31
Person with significant control
2016-04-06 ~ 2021-11-12IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2021-11-12 ~ 2021-11-12IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
Lucys Hill, 1 Lucy's Hill, 26 Banks Road, Poole, EnglandActive Corporate (4 parents)
Equity (Company account)
20,745 GBP2023-12-31
Officer
2017-06-23 ~ 2021-06-30IIF 26 - Director → ME
26
Pannell House 159 Charles Street, LeicesterDissolved Corporate (2 parents)
Officer
2011-10-05 ~ 2013-01-31IIF 21 - Director → ME
27
LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2000-10-25 ~ 2013-01-31IIF 3 - Director → ME