1
The Corner House, Brunel Drive, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ dissolved
IIF 6 - Director → ME
2
The Corner House, Brunel Drive, Newark, Nottinghamshire
Active Corporate (12 parents, 7 offsprings)
Officer
2007-08-06 ~ 2025-03-31
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Corner House, Brunel Drive, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ dissolved
IIF 8 - Director → ME
4
The Corner House, Brunel Drive, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ dissolved
IIF 9 - Director → ME
5
GREENZONE SOFTWARE DEVELOPMENT LIMITED
13000002 The Corner House, Brunel Drive, Newark, Nottinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-05 ~ 2025-03-31
IIF 14 - Director → ME
Person with significant control
2020-11-05 ~ 2025-03-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GREENZONE TELECOMMUNICATIONS LIMITED
09358169 The Corner House, Brunel Drive, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ dissolved
IIF 7 - Director → ME
7
The Corner House, Brunel Drive, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ dissolved
IIF 10 - Director → ME
8
The Corner House, Brunel Drive, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ dissolved
IIF 13 - Director → ME
9
The Corner House, Brunel Drive, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ dissolved
IIF 12 - Director → ME
10
Cliff Nook House, Cliff Nook Lane, Newark, Nottinghamshire
Active Corporate (12 parents)
Officer
1991-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 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
11
Cliff Nook House, Cliff Nook Lane, Newark, Nottinghamshire
Active Corporate (8 parents, 8 offsprings)
Officer
1999-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
MCCONNELLS MECHANICAL COMPANY LIMITED
10483142 Cliff Nook House, Cliff Nook Lane, Newark, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-17 ~ 2017-11-16
IIF 21 - Has significant influence or control → OE
13
MCCONNELLS NETWORK SOLUTIONS LIMITED
09303786 Cliff Nook House, Cliff Nook Lane, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
MILLER FAMILY INVESTMENTS LIMITED
13927512 2 Mulberry Close, Newark, England
Active Corporate (2 parents)
Officer
2022-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1995-05-01 ~ 1996-11-12
IIF 18 - Director → ME
16
POWER AND LIGHT EQUIPMENT LIMITED
- now 05130390Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-02 during the appointment or period of control
Dissolved on 2020-05-13 during the appointment or period of control
OUTPERFORMANCE LIMITED
- 2015-09-29
05130390 C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CAPISTRANO SERVICES LIMITED - 1997-12-04
NEATFILE LIMITED - 1987-02-18
Unit 3 Richardson House, Sherwood Avenue, Newark, Nottinghamshire
Active Corporate (6 parents)
Officer
1997-12-09 ~ 2008-03-31
IIF 16 - Director → ME
1997-12-09 ~ 2008-03-31
IIF 17 - Secretary → ME