1
13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-01-16 ~ 2024-11-26
IIF 23 - Director → ME
Person with significant control
2019-01-16 ~ 2024-11-26
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Orchard Cottage, Linby Lane, Linby, Nottinghamshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
925,413 GBP2024-12-31
Person with significant control
2024-06-04 ~ 2024-12-17
IIF 1 - Ownership of shares – 75% or more → OE
3
122 Barrowby Road, Grantham, England
Active Corporate (9 parents)
Officer
2009-10-16 ~ 2009-10-23
IIF 22 - LLP Designated Member → ME
4
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
1996-01-10 ~ 1997-12-30
IIF 13 - Director → ME
5
EXCLUSIVE CARS (NOTTINGHAM) LIMITED
- now 02815347FELUCA LIMITED - 1993-06-09
22 Regent Street, Nottingham
Dissolved Corporate (9 parents)
Equity (Company account)
-228,531 GBP2020-12-31
Officer
2017-03-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
G.J & J.E. PARKHOUSE LIMITED
- now SC159039MARKETHEATH LIMITED
- 1995-09-14
SC159039 Alister Biggar - Jrw Group, 19 Buccleuch Street, 19 Buccleuch Street, Hawick, Borders, Scotland
Dissolved Corporate (6 parents)
Officer
1995-09-14 ~ 1995-10-16
IIF 12 - Director → ME
7
37 South Parade, Grantham, Lincs
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ dissolved
IIF 9 - Director → ME
8
11 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2015-04-17
IIF 10 - Director → ME
9
JESCLOSE FOUR LIMITED - now
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2002-12-30 ~ 2003-02-28
IIF 17 - Director → ME
10
JESCLOSE THREE LIMITED - now
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2002-12-05 ~ 2003-02-28
IIF 18 - Director → ME
11
JESCLOSE TWO LIMITED - now
CHARLES LAWRENCE TENNIS COURTS LIMITED
- 2018-01-31
04054717BRUNEL HOUSE LIMITED
- 2001-07-30
04054717CHARLES LAWRENCE GROUP LIMITED
- 2000-12-13
04054717 04021286, 04021286, 00932266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2000-08-31 ~ 2002-04-26
IIF 16 - Director → ME
12
LONG BENNINGTON CHURCH OF ENGLAND ACADEMY
07994012 Long Bennington Church Of England Academy Main Road, Long Bennington, Newark, England
Dissolved Corporate (28 parents)
Officer
2012-03-16 ~ 2015-08-31
IIF 11 - Director → ME
13
The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (6 parents)
Equity (Company account)
4,368,272 GBP2018-12-31
Officer
2011-07-26 ~ 2011-08-02
IIF 21 - Director → ME
14
11 Clarendon Street Clarendon Street, Nottingham, England
Active Corporate (77 parents)
Equity (Company account)
93,300 GBP2024-03-31
Officer
~ 2013-03-31
IIF 24 - Director → ME
~ 1993-04-26
IIF 25 - Secretary → ME
15
PLAYTOP LICENSING LIMITED - now
GRASSHOPPER SURFACES LIMITED - 2007-05-15
CHARLES LAWRENCE GROUP PLC - 2000-08-30
Conica, Jessop Way, Newark, Nottinghamshire
Active Corporate (12 parents)
Equity (Company account)
1,450,063 GBP2024-12-31
Officer
1995-09-13 ~ 1996-11-22
IIF 7 - Director → ME
16
Studio 1 Brookfield Cottage, Barrow On Trent, Derby
Dissolved Corporate (7 parents)
Officer
2002-11-29 ~ 2002-12-06
IIF 14 - Director → ME
17
SOLOS HAIRDRESSING LTD - now
Henton House 1a Green Close, Keyworth, Nottingham
Dissolved Corporate (7 parents)
Equity (Company account)
3,076 GBP2022-07-31
Officer
2003-09-15 ~ 2003-10-06
IIF 15 - Director → ME
18
13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
896,046 GBP2024-03-31
Officer
2009-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
17 Cavendish Crescent North, The Park, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-18 ~ 2025-02-18
IIF 19 - Director → ME
Person with significant control
2024-04-18 ~ 2024-12-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE