1
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
539,782 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
440,200 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
99,088 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,003,577 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,562,220 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,088,619 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
RIDINGLAMP LIMITED - 1996-12-17
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,369,041 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2002-12-04 ~ dissolvedIIF 4 - Director → ME
2002-12-04 ~ dissolvedIIF 27 - Secretary → ME
9
GREENTEK SOLUTIONS LTD - 2002-09-13
3rd Floor Butt Dyke House, NottinghamDissolved Corporate (4 parents)
Equity (Company account)
133,631 GBP2018-06-30
Officer
2002-09-04 ~ dissolvedIIF 6 - Director → ME
2002-09-04 ~ dissolvedIIF 28 - Secretary → ME
10
2 Chamberlain Square, Birmingham, United KingdomActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,670,278 GBP2023-08-30
Officer
2011-06-29 ~ nowIIF 23 - Director → ME
11
2 Chamberlain Square, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
25,262 GBP2023-08-30
Officer
2020-05-19 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
12
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,388,558 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
6,641 GBP2024-12-31
Person with significant control
2025-03-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,091,881 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,287,012 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Mugginton Village Hall Church Lane, Mugginton, Ashbourne, Derbyshire, EnglandActive Corporate (7 parents)
Officer
2007-07-25 ~ nowIIF 19 - Director → ME
2007-07-25 ~ nowIIF 25 - Secretary → ME
17
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,328,632 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
Prospect Street Radford, Nottingham, NottinghamshireActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
744,811 GBP2022-03-31
Officer
2004-12-06 ~ nowIIF 14 - Director → ME
2006-01-18 ~ nowIIF 26 - Secretary → ME
19
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
638,520 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Slade Farm, Mugginton, Ashbourne, DerbyshireDissolved Corporate (2 parents)
Officer
2007-06-07 ~ dissolvedIIF 24 - Secretary → ME
21
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,625,593 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
7 Russell Place, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-10-28 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
7 Russell Place, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,359,365 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE