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
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
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
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
8
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 32 - Director → ME
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 33 - Director → ME
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
14 Cheping House Lockton Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 10 - Director → ME
12
35 The Nook, Whissendine, Oakham, Rutland
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 14 - Director → ME
13
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
14
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
15
RUTLAND PROFESSIONAL SOLUTIONS LTD - 2021-11-15
AMPCO 157 LIMITED - 2021-04-21
Unit 4 Bank Court, Weldon Road, Loughborough, England
Active Corporate (5 parents)
Equity (Company account)
536,817 GBP2024-06-30
Officer
2021-10-27 ~ now
IIF 8 - Director → ME
16
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
17
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (1 parent, 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
18
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
19
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 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
20
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
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
21
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
22
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-24 ~ now
IIF 6 - Director → ME
23
DREWITTS ESTATE MANAGEMENT LIMITED - 2022-07-08
38 Great Windmill Street, London, England
Active Corporate (1 parent)
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
24
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 (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
407,467 GBP2023-12-31
Officer
2020-01-22 ~ now
IIF 38 - Director → ME
25
Leigh Marina, High Street, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 17 - Director → ME
26
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
27
14-16 Brewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 15 - Director → ME