1
38 Great Windmill Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-38,453 GBP2024-08-31
Officer
2018-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-29
Officer
2022-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Station House, Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
AMPCO 136 LIMITED
11596960 09757873, 10316133, 16632698, 10676225, 11676484, 10007099, 12003209, 13139204, 04935634, 10364084, 10390338, 13334962, 09647045, 10612905, 13962712, 10000671, 11165094, 11462708, 09652357, 13138351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
AMPCO 147 LIMITED
12208094 09757873, 10316133, 16632698, 10676225, 11676484, 10007099, 12003209, 13139204, 04935634, 10364084, 10390338, 13334962, 09647045, 10612905, 13962712, 10000671, 11165094, 11462708, 09652357, 13138351Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
16,383 GBP2024-09-30
Officer
2019-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 46 - Right to appoint or remove directors → OE
8
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 44 - Right to appoint or remove directors → OE
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 45 - Right to appoint or remove directors → OE
10
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-08-10 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,632,348 GBP2024-01-31
Officer
2017-05-02 ~ 2018-02-21
IIF 12 - Director → ME
12
14 Cheping House Lockton Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 10 - Director → ME
13
35 The Nook, Whissendine, Oakham, Rutland
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 14 - Director → ME
14
2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-106,112 GBP2017-05-31
Officer
2015-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-21 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
RUTLAND PROFESSIONAL SOLUTIONS LTD
- 2021-11-15
13138351AMPCO 157 LIMITED - 2021-04-21
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (6 parents)
Equity (Company account)
536,817 GBP2024-06-30
Officer
2021-10-27 ~ now
IIF 8 - Director → ME
17
MELLISH STANDARD FASTENERS LIMITED
14387820 Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (1 parent)
Equity (Company account)
6,711 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
416,369 GBP2022-06-30 ~ 2023-06-29
Officer
2019-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
69,682 GBP2024-06-29
Officer
2019-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,712 GBP2019-10-31
Officer
2017-05-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
80,169 GBP2023-10-31
Officer
2019-10-09 ~ now
IIF 36 - Director → ME
23
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-24 ~ now
IIF 6 - Director → ME
24
RUTLAND ESTATE MANAGEMENT LIMITED
- now 08882945DREWITTS ESTATE MANAGEMENT LIMITED
- 2022-07-08
08882945 38 Great Windmill Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-613,685 GBP2024-03-31
Officer
2018-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
25
TSPM LTD - 2014-04-07
TASKER AND STONE LIMITED - 2012-07-02
Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
407,467 GBP2023-12-31
Officer
2020-01-22 ~ now
IIF 38 - Director → ME
26
Leigh Marina, High Street, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 17 - Director → ME
27
Unit 4 Bank Court, Weldon Road, Loughborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2017-11-10 ~ now
IIF 9 - Director → ME
28
14-16 Brewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 15 - Director → ME