1
Fernwood House Main Road, Watnall, Nottingham, NottinghamshireActive Corporate (7 parents)
Equity (Company account)
600,533 GBP2024-09-30
Officer
2002-05-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Fernwood House Fernwood Drive, Watnall, Nottingham, NottinghamshireActive Corporate (5 parents)
Equity (Company account)
-196,429 GBP2024-09-30
Officer
2012-02-28 ~ nowIIF 15 - Director → ME
3
Fernwood House, Fernwood Drive, Main Road,watnall, NottinghamActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,619,792 GBP2024-09-30
Officer
2001-04-02 ~ nowIIF 7 - Director → ME
4
FERNWOOD INVESTMENTS LIMITED - 2000-11-23
BIDCHECK LIMITED - 2000-06-29
Fernwood House, Fernwood Drive, Watnall, Nottingham, NottinghamshireActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,093,267 GBP2023-10-01 ~ 2024-09-30
Officer
2001-04-02 ~ nowIIF 10 - Director → ME
5
BLAKESCALE LIMITED - 1983-06-10
FERNWOOD FUELS AND AGGREGATES (U.K.) LIMITED - 1983-12-01
Fernwood House, Fernwood Drive, Main Road, Watnall NottinghamActive Corporate (4 parents, 1 offspring)
Equity (Company account)
45,000 GBP2024-09-30
Officer
2001-04-02 ~ nowIIF 8 - Director → ME
6
FERNWOOD GROUP LIMITED - 2000-11-23
BRASSDEAL LIMITED - 2000-11-17
Fernwood House Fernwood Drive, Main Road Watnall, NottinghamActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
525,998 GBP2024-09-30
Officer
2001-04-02 ~ nowIIF 13 - Director → ME
7
Fernwood House Fernwood Drive, Main Road, Watnall, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Officer
2024-05-21 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
Fernwood House Fernwood Drive, Main Street, Watnall, NottinghamActive Corporate (5 parents)
Equity (Company account)
881,751 GBP2024-09-30
Officer
2012-02-10 ~ nowIIF 16 - Director → ME
9
Fernwood House Fernwood Drive, Main Road, Watnall, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-05-20 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BUYTIP LIMITED - 1987-11-18
Fernwood House, Fernwood Drive, Main Road, Watnall, NottinghamActive Corporate (4 parents)
Equity (Company account)
1,975,169 GBP2024-09-30
Officer
2001-04-02 ~ nowIIF 6 - Director → ME
11
Fernwood House, Main Road, Watnall, NottinghamshireDissolved Corporate (4 parents)
Officer
2003-07-21 ~ dissolvedIIF 19 - Director → ME
12
FANARENA LIMITED - 1999-03-23
Fernwood House, Fernwood Drive, Watnall, Nottingham, NottinghamshireActive Corporate (4 parents)
Equity (Company account)
-7,171 GBP2024-03-31
Officer
1999-03-31 ~ nowIIF 9 - Director → ME
13
MIXLANE LIMITED - 1990-05-23
Fernwood House, Fernwood Drive, Main Road, Watnall NottinghamshireActive Corporate (4 parents)
Equity (Company account)
7,031,070 GBP2024-09-30
Officer
2001-04-02 ~ nowIIF 12 - Director → ME
14
SPH 2014 LIMITED - 2013-11-20
Fernwood House, Fernwood Drive, Watnall, NottinghamActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,497,120 GBP2024-09-30
Officer
2013-11-08 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Cottage Farm 37 Main Street, Woodborough, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-09 ~ dissolvedIIF 20 - Director → ME