1
Regent House Folds Point, Folds Road, Bolton, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-47,748 GBP2024-10-31
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
2021-10-29 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-12-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMADEUS HOLDINGS (UK) LTD
- 2023-12-20
15347820 51 St. John Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-19 ~ 2025-09-08
IIF 19 - Director → ME
Person with significant control
2023-12-19 ~ 2025-09-08
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,602,819 GBP2024-09-30
Officer
2024-11-30 ~ now
IIF 2 - Director → ME
2023-12-01 ~ 2024-11-30
IIF 20 - Director → ME
2019-09-06 ~ 2023-03-28
IIF 22 - Director → ME
2020-05-31 ~ 2023-03-28
IIF 40 - Secretary → ME
Person with significant control
2019-09-06 ~ 2023-03-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2023-12-01 ~ 2024-01-23
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
4
2 Ashley Lane, Moulton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ dissolved
IIF 16 - Director → ME
2020-04-22 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
2 Ashley Lane, Moulton, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 15 - Director → ME
2020-04-21 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
51 St John Street, Ashbourne, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-06-29 ~ 2023-05-23
IIF 21 - Director → ME
Person with significant control
2021-06-29 ~ 2023-05-23
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
32-36 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-06-28 ~ dissolved
IIF 17 - Director → ME
8
32-36 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ 2020-01-31
IIF 13 - Director → ME
9
EOOVI VIDEO TECHNOLOGIES LIMITED
12436909 4385, 12436909 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2021-03-17
IIF 8 - Director → ME
2020-02-03 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-02-03 ~ 2021-03-17
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
51 St. John Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,903 GBP2024-06-30
Officer
2022-07-22 ~ 2022-07-22
IIF 18 - Director → ME
11
APONIC VERTICAL FARMS LTD - 2022-07-27
24e Norwich Street, Dereham, England
Active Corporate (11 parents)
Equity (Company account)
37,022 GBP2025-03-31
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
HEALTH PROM - 2012-10-12
200a Pentonville Road, Voluntary Action Islington, London, England
Active Corporate (42 parents)
Officer
2023-01-03 ~ now
IIF 5 - Director → ME
2023-09-27 ~ now
IIF 37 - Secretary → ME
13
LESTON PROPERTY INVESTMENTS LTD
11763089 51 St. John Street, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
-58,685 GBP2024-01-31
Officer
2020-09-10 ~ 2023-05-23
IIF 25 - Director → ME
2020-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-10 ~ 2023-05-23
IIF 43 - Ownership of shares – 75% or more → OE
2020-09-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
QUAYSHELFCO 948 LIMITED
- 2002-11-11
04499792 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nationwide House, Pipers Way, Swindon
Active Corporate (18 parents)
Officer
2002-11-07 ~ 2003-12-26
IIF 23 - Director → ME
15
Moulton Community Centre Reedings, Moulton, Northampton, England
Active Corporate (8 parents)
Officer
2021-09-30 ~ now
IIF 9 - Director → ME
2021-09-30 ~ 2022-07-31
IIF 41 - Secretary → ME
2023-03-31 ~ now
IIF 39 - Secretary → ME
16
NLF1 LIMITED - now
NATIONWIDE LEASE FINANCE LIMITED
- 2022-01-05
04397736QUAYSHELFCO 917 LIMITED
- 2002-06-17
04397736 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nationwide Building Society, Pipers Way, Swindon, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-06-11 ~ 2003-11-28
IIF 24 - Director → ME
17
Suite 1 Sandbach Enterprise Centre, Wesley Avenue, Sandbach
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2012-01-11
IIF 12 - Director → ME
18
OPUS CAPITAL PARTNERS ONE LIMITED
07775694 Bridge House, Severn Bridge, Bewdley, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2012-01-11
IIF 11 - Director → ME
19
2 Ashley Lane, Moulton, Northampton, Northamptonshire
Active Corporate (4 parents)
Equity (Company account)
-16,981 GBP2024-09-30
Officer
2003-09-03 ~ now
IIF 7 - Director → ME
2003-09-03 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
Flat 3f1 18 Panmure Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ dissolved
IIF 10 - Director → ME
2014-01-03 ~ dissolved
IIF 36 - Secretary → ME
21
86-90 Paul Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
99,499 GBP2020-03-31
Officer
2019-10-31 ~ 2019-12-20
IIF 14 - Director → ME
22
VERTICAL CAPITAL MANAGEMENT LTD
14748658 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-14,346 GBP2025-03-31
Officer
2023-03-22 ~ 2023-03-23
IIF 27 - Director → ME
2023-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE