The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, Gary

    Related profiles found in government register
  • Burgess, Gary

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 1
  • Burgess, Gary Paul

    Registered addresses and corresponding companies

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 2
  • Geary, Paul

    Registered addresses and corresponding companies

    • 15, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 3

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 4 IIF 5

    • 82, Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 6

    • 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 7 IIF 8

    • Unit 3, North Gate Place, High Church Street, Nottingham, NG7 7JT, England

      IIF 9
  • Burgess, Gary Paul
    British

    Registered addresses and corresponding companies

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 10

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 11
  • Geary, Paul Francis

    Registered addresses and corresponding companies

    • 82 Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 12 IIF 13

    • 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 14

    • Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 15
  • Burgess, Gary Paul
    British director born in July 1959

    Registered addresses and corresponding companies

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 16
  • Burgess, Gary Paul
    British manager born in July 1959

    Registered addresses and corresponding companies

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 17
  • Geary, Paul
    British consultant born in July 1968

    Registered addresses and corresponding companies

    • 21, West Point, Bruce Drive West Brdigford, Nottingham, Notts, NG2 7SA, United Kingdom

      IIF 18
  • Burgess, Gary Paul
    British manager born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 21/22 Bellman Gate, Holcot Lane, Sywell, Northampton, NN6 0BL, England

      IIF 19
  • Burgess, Gary Paul
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 20

    • Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 21
  • Burgess, Gary Paul
    British engineer born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 41, Wellfield Court, Willen, Milton Keynes, Buckinghamshire, MK15 9HL

      IIF 22
  • Burgess, Gary Paul
    British engineering consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 23

    • Bell Plantation, Watling Street, Towcester, Northamptonshire, NN12 6GX

      IIF 24
  • Burgess, Gary Paul
    British manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22-36, Kettering Road, Abington Square, Northampton, Northants, NN1 4AH, United Kingdom

      IIF 25

    • 32, Frosty Hollow, East Hunsbury, Northampton, NN4 0SY, United Kingdom

      IIF 26
  • Burgess, Gary Paul
    British renewable energy born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 27
  • Paul Geary
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 28
  • Burgess, Gary Paul
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Suite 2 The Cottage, Priory Hill, Rugby Road, Wolston, Coventry, CV8 3FZ, England

      IIF 29

    • The Factory, Whitchurch, Ross On Wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 30
  • Burgess, Gary Paul
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally, Rucks, Grosmont, Abergavenny, Gwent, NP7 8LW, United Kingdom

      IIF 31

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW

      IIF 32

    • Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 33 IIF 34

    • 70, Market Street, Tottington, Bury, Lancashire, BL8 3LJ, United Kingdom

      IIF 35

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 36

    • Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, NP7 8LW, United Kingdom

      IIF 37

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 38

    • 11, High Street, Ruddington, Nottingham, NG11 6DT, England

      IIF 39 IIF 40 IIF 41
  • Burgess, Gary Paul
    British engineer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 42
  • Burgess, Gary Paul
    British entrepreneur born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Riverside Quay, Haverfordwest, Pembrokeshire, SA61 2LJ, Wales

      IIF 43
  • Paul Francis Geary
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 44
  • Geary, Paul
    English director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 45 IIF 46

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 47
  • Geary, Paul Francis
    British centre director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 48
  • Geary, Paul Francis
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 49

    • 15 A, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 50

    • 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 51

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 52

    • C/o Aqsorption Ltd, 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 53
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 54
  • Paul Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 55
  • Mr Paul Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 56
  • Mr Paul Geary
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 57 IIF 58

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 59
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 60 IIF 61

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 62 IIF 63

    • 41, Wellfield Court, Willen, Milton Keynes, Buckinghamshire, MK15 9HL

      IIF 64
  • Gary Paul Burgess
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, NP7 8LW, United Kingdom

      IIF 65
  • Geary, Paul Francis
    English director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 66

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 67

    • 81, Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EN

      IIF 68

    • 82, Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 69 IIF 70 IIF 71

    • Aqgas Ltd, 15a Great Northern Way, Nottingham, NG4 2HD, England

      IIF 72

    • Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 73
  • Geary, Paul Francis
    English production director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF, England

      IIF 74
  • Mr Paul Francis Geary
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 75 IIF 76

    • 82 Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 77 IIF 78

    • Aqgas Ltd, 15a Great Northern Way, Nottingham, NG4 2HD, England

      IIF 79

    • C/o Aqsorption Ltd, 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 80

    • Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 81
  • Mr Paul Francis Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 82

    • 96, Pierrepont Road, West Bridgford, Nottingham, Notts, NG2 5DW, United Kingdom

      IIF 83
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 84 IIF 85

    • Sally Rucks House, Grosmont, Abergavenny, Monmouthshire, NP7 8LW, United Kingdom

      IIF 86

    • Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 87 IIF 88

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 89
  • Geary, Paul Francis, Mr
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Pierrepont Road, West Bridford, Nottingham, Nottinghamshire, NG2 5DW, England

      IIF 90

    • 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 91 IIF 92 IIF 93

    • 96, Pierrepont Road, West Bridgford, Nottingham, Notts, NG2 5DW, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 33
  • 1
    Sally Rucks, Grosmont, Abergavenny, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -177,700 GBP2018-09-30
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACTIVE RESIDENTIAL CONSTRUCTION LIMITED - 2019-11-08
    69 Loughborough Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -419 GBP2024-02-29
    Officer
    2019-08-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 58 - Has significant influence or control → OE
  • 3
    AQGAS LIMITED - 2023-12-07
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,988 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 72 - director → ME
  • 4
    15a Great Northern Way, Netherfield, Nottingham, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,709 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    AQGAS (IP) LIMITED - 2023-12-07
    C/o Aqsorption Ltd 15 Great Northern Way, Netherfield, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    750 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    AQ SORPTION LTD - 2016-01-27
    ACORN NURSERY LTD - 2015-06-11
    TRANSBAY LIMITED - 2014-12-17
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,668 GBP2024-06-30
    Officer
    2013-01-22 ~ now
    IIF 50 - director → ME
    2013-01-22 ~ now
    IIF 5 - secretary → ME
  • 7
    Welbeck House 69, Loughborough Road, West Bridgford, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -71,007 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 80 - Has significant influence or control → OE
  • 8
    82 Stavely Way, Gamston, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 91 - director → ME
    2015-06-03 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    41 Wellfield Court, Willen, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    69 Loughborough Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 46 - director → ME
    2023-03-21 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    White House, Wollaton Street, Nottingham, Notts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,838 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    11 High Street, Ruddington, Nottingham, England
    Corporate (5 parents)
    Officer
    2025-03-21 ~ now
    IIF 39 - director → ME
  • 13
    11 High Street, Ruddington, Nottingham, England
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 40 - director → ME
  • 14
    LECAD LTD - 2022-02-14
    The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 30 - director → ME
  • 15
    Dashcam Warden, C/o Antenna, 15 Beck Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 73 - director → ME
    2017-07-25 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 16
    NEW ENGLAND ARK LTD - 2022-11-18
    11 High Street, Ruddington, Nottingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -28,307 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 41 - director → ME
  • 17
    15a Great Northern Way, Netherfield, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    HOME BREWERY COMPANY - LIMITED - 2024-04-04
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-01 ~ now
    IIF 67 - director → ME
    2022-08-01 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 19
    Sally Rucks, Grosmont, Abergavenny, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2010-06-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 20
    Sally Rucks, Grosmont, Abergavenny, Wales
    Corporate (1 parent)
    Equity (Company account)
    -25,060 GBP2024-02-29
    Officer
    2014-12-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    53 Park Avenue South, Northampton, England
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 22
    Sally Rucks, Grosmont, Abergavenny, Gwent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 31 - director → ME
  • 23
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    69,623 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 76 - Has significant influence or control → OE
  • 24
    Sally Rucks House, Grosmont, Abergavenny, Wales
    Corporate (2 parents)
    Equity (Company account)
    8,408 GBP2023-07-31
    Officer
    2023-08-29 ~ now
    IIF 34 - director → ME
    2018-11-17 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    15a Great Northern Way, Netherfield, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-03-25 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    PAUL & IWONA CONSULTING LTD - 2015-03-14
    ACORN NURSERY LIMITED - 2014-12-17
    Second Floor, Poynt South, Upper Parliament Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 69 - director → ME
    2012-12-06 ~ dissolved
    IIF 6 - secretary → ME
  • 27
    70 Market Street, Tottington, Bury, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 35 - director → ME
  • 28
    Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,170 GBP2023-06-30
    Officer
    2020-06-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 29
    SECRET SPA NOTTINGHAM LIMITED - 2020-06-16
    69 Loughborough Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -474 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 59 - Has significant influence or control → OE
  • 30
    82 Stavely Way Gamston, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 71 - director → ME
    2018-11-22 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 31
    Sally Rucks House, Grosmont, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 32
    130 Harley Street, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 32 - director → ME
  • 33
    International House, 10 Churchill Way, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-18 ~ now
    IIF 36 - director → ME
Ceased 19
  • 1
    AQGAS LIMITED - 2023-12-07
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,988 GBP2024-06-30
    Person with significant control
    2022-06-24 ~ 2024-03-27
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    AQ SORPTION LTD - 2016-01-27
    ACORN NURSERY LTD - 2015-06-11
    TRANSBAY LIMITED - 2014-12-17
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,668 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-02
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 3
    The Landi, Bassingfield Lane, Gamston, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-07-01
    IIF 92 - director → ME
    2015-03-16 ~ 2015-07-01
    IIF 7 - secretary → ME
  • 4
    HOME BREWERY LIMITED - 2015-07-03
    16 Dale Road, Keyworth, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -795 GBP2017-04-30
    Officer
    2015-11-19 ~ 2016-03-11
    IIF 68 - director → ME
    2015-04-13 ~ 2015-08-10
    IIF 93 - director → ME
    2015-04-13 ~ 2016-04-23
    IIF 9 - secretary → ME
  • 5
    Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,611 GBP2024-03-31
    Officer
    2016-08-17 ~ 2016-10-31
    IIF 21 - director → ME
  • 6
    41 Wellfield Court, Willen, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2014-09-01 ~ 2017-12-18
    IIF 22 - director → ME
    2006-01-13 ~ 2007-01-10
    IIF 16 - director → ME
    2006-01-13 ~ 2007-01-10
    IIF 11 - secretary → ME
  • 7
    White House, Wollaton Street, Nottingham, Notts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,838 GBP2018-12-31
    Officer
    2015-04-10 ~ 2016-08-01
    IIF 95 - director → ME
  • 8
    EKG LTD
    - now
    PILGRIM WINDOWS AND DOORS LTD - 2020-09-29
    GEGAN ENERGY LIMITED - 2018-11-07
    Unit 14 Welsh Road East, Southam, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,331 GBP2023-05-31
    Officer
    2016-11-02 ~ 2017-08-06
    IIF 27 - director → ME
    Person with significant control
    2016-11-02 ~ 2017-11-16
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Sally Rucks, Grosmont, Abergavenny, Wales
    Corporate (1 parent)
    Equity (Company account)
    -25,060 GBP2024-02-29
    Officer
    2011-06-18 ~ 2012-04-01
    IIF 25 - director → ME
    2008-02-13 ~ 2009-04-01
    IIF 17 - director → ME
    2008-02-13 ~ 2009-04-01
    IIF 2 - secretary → ME
  • 10
    NORTON JUNCTION MARINA LIMITED - 2010-01-18
    Antenna, 9a Beck Street, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,390 GBP2018-03-31
    Officer
    2008-03-19 ~ 2008-07-17
    IIF 18 - director → ME
  • 11
    SUSTAINABLE MANAGEMENT (WASTE) LTD - 2020-09-08
    International House, King's Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,940 GBP2020-08-31
    Officer
    2020-09-16 ~ 2021-12-03
    IIF 29 - director → ME
  • 12
    Wetherden Hall, Hitcham, Ipswich, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ 2018-02-21
    IIF 20 - director → ME
    Person with significant control
    2016-11-02 ~ 2018-02-21
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    FRESTO VENDING LTD - 2017-08-31
    FIR ENGINEERING LTD - 2017-01-06
    C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    144,875 GBP2020-12-31
    Officer
    2005-08-25 ~ 2023-02-01
    IIF 19 - director → ME
    2005-08-25 ~ 2017-09-15
    IIF 10 - secretary → ME
    Person with significant control
    2016-08-25 ~ 2020-09-16
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Sally Rucks House, Grosmont, Abergavenny, Wales
    Corporate (2 parents)
    Equity (Company account)
    8,408 GBP2023-07-31
    Officer
    2020-04-14 ~ 2020-06-01
    IIF 74 - director → ME
    2018-07-10 ~ 2018-11-19
    IIF 70 - director → ME
    2019-06-01 ~ 2023-07-07
    IIF 43 - director → ME
    2018-07-10 ~ 2018-11-19
    IIF 13 - secretary → ME
    Person with significant control
    2018-07-10 ~ 2020-06-01
    IIF 78 - Has significant influence or control → OE
  • 15
    15a Great Northern Way, Netherfield, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-05-28 ~ 2021-08-04
    IIF 38 - director → ME
    Person with significant control
    2021-05-28 ~ 2021-08-04
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    81 Melton Road, West Bridgford, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-18 ~ 2016-08-01
    IIF 90 - director → ME
  • 17
    Bell Plantation, Watling Street, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,308 GBP2016-03-31
    Officer
    2014-12-01 ~ 2015-01-01
    IIF 24 - director → ME
  • 18
    Unit 7 Pebble Close, Business Village, Tamworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-04 ~ 2015-07-01
    IIF 94 - director → ME
    2014-09-04 ~ 2015-07-01
    IIF 8 - secretary → ME
  • 19
    International House, 10 Churchill Way, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-18 ~ 2024-06-22
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.