1
ADVANCE TAPES (INTERNATIONAL) LIMITED - 1993-06-04
2 Westmoreland Avenue, Thurmaston, LeicesterCorporate (2 parents, 1 offspring)
Officer
2017-09-21 ~ nowIIF 42 - director → ME
2
ADVANCE TAPES (U.K.) LIMITED - 1993-06-04
2 Westmoreland Avenue, Thurmaston, LeicesterCorporate (4 parents)
Officer
2017-04-01 ~ nowIIF 41 - director → ME
3
SHERWOOD FOREST BREWING COMPANY LIMITED - 2008-02-04
Avocet House Bittern Way, Riverside Ind Estate, Boston, LincsCorporate (3 parents)
Equity (Company account)
-120,928 GBP2021-08-31
Officer
2007-03-08 ~ nowIIF 44 - secretary → ME
4
Apex House 7 Park Lane Business Centre, Basford, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)
Officer
2020-02-06 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2020-02-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Park Lane Business Centre, Park Lane, Nottingham, EnglandCorporate (2 parents)
Officer
2019-12-18 ~ nowIIF 11 - director → ME
Person with significant control
2019-12-18 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
6
DENBY INDUSTRIAL SUPPLIES LIMITED - 2011-03-15
DENBY RUBBER AND PLASTICS LIMITED - 1989-03-21
Kpmg Llp St Nicholas House, Park Row, NottinghamDissolved corporate (2 parents)
Officer
2005-08-26 ~ dissolvedIIF 48 - secretary → ME
7
Waterway Street, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2008-07-01 ~ dissolvedIIF 30 - director → ME
8
Unit 1 Swannington Road, Broughton Astley, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
886,138 GBP2023-12-31
Officer
2019-10-30 ~ nowIIF 8 - director → ME
9
Churchfield House, Vicar Street, Dudley, West MidlandsCorporate (6 parents)
Equity (Company account)
347,200 GBP2024-02-29
Officer
2024-06-25 ~ nowIIF 1 - director → ME
10
7 Apex House, Park Lane Business Centre, Nottingham, United KingdomCorporate (2 parents)
Equity (Company account)
27,251 GBP2023-11-30
Officer
2019-01-15 ~ nowIIF 34 - director → ME
Person with significant control
2019-01-15 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
11
D&D ILKESTON LTD - 2019-10-25
7 Park Lane Business Centre, Basford, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
64,323 GBP2023-12-31
Officer
2019-08-22 ~ nowIIF 35 - director → ME
12
Experienced Energy Azets Ground Floor, Ventura Park Road, Tamworth, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
82,098 GBP2023-12-31
Officer
2025-01-15 ~ nowIIF 14 - director → ME
13
Experienced Energy Azets Ground Floor, Ventura Park Road, Tamworth, United KingdomCorporate (5 parents)
Equity (Company account)
497 GBP2023-12-31
Officer
2025-01-15 ~ nowIIF 15 - director → ME
14
JOHN BERRY(NOTTINGHAM),LIMITED - 2002-07-18
Waterway Street, NottinghamDissolved corporate (2 parents)
Officer
2008-07-01 ~ dissolvedIIF 28 - director → ME
2008-07-01 ~ dissolvedIIF 52 - secretary → ME
15
Fao K2 Management Solutions Ltd Toll Bar House, 1 Derby Road, Ilkeston, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
2,398,143 GBP2024-01-31
Officer
2011-01-25 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
16
WILLOUGHBY (288) LIMITED - 2006-12-21
Waterway St., NottinghamCorporate (2 parents)
Officer
2008-07-01 ~ nowIIF 43 - director → ME
2008-07-01 ~ nowIIF 56 - secretary → ME
17
WILLOUGHBY (288) LIMITED - 2000-11-07
Kpmg Llp, St Nicholas House Park Row, NottinghamDissolved corporate (5 parents)
Officer
2008-07-01 ~ dissolvedIIF 31 - director → ME
2008-07-01 ~ dissolvedIIF 53 - secretary → ME
18
CASTLEGATE 586 LIMITED - 2010-03-17
Nova House 103/105 High Street, Arnold, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
2,394,677 GBP2024-02-28
Officer
2010-03-15 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
19
DIS CONTRACTORS LTD - 2020-01-03
D.I.S. ELECTRICAL (LINCOLN) LIMITED - 2002-05-22
Apex House 7 Park Lane Business Centre, Basford, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
35,160 GBP2023-10-31
Officer
2018-05-21 ~ nowIIF 23 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
JACKSON & WILLIAMS LIMITED - 2015-03-20
JACKSON & WINFIELD LIMITED - 2012-06-22
Suites 48 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
165,988 GBP2023-12-31
Officer
2021-09-20 ~ nowIIF 2 - director → ME
21
EBENEZER ILKESTON LTD - 2021-08-16
Toll Bar House, 1 Derby Road, Ilkeston, EnglandCorporate (2 parents)
Equity (Company account)
48 GBP2023-12-31
Officer
2021-03-31 ~ nowIIF 5 - director → ME
22
138 Derby Road, Ilkeston, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-05 ~ nowIIF 3 - director → ME
Person with significant control
2021-08-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
23
KLH BOOK-KEEPING & ACCOUNTANCY SERVICES LIMITED - 2003-02-26
138 Derby Road, Ilkeston, Derby, DerbyshireCorporate (2 parents, 6 offsprings)
Equity (Company account)
1,366,209 GBP2023-12-31
Officer
2002-12-16 ~ nowIIF 38 - director → ME
2002-12-16 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
7 Park Lane Business Centre, Park Lane, Nottingham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
349 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 12 - director → ME
Person with significant control
2021-01-14 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
KD3 FINANCIAL CONSULTANCY LIMITED - 2018-05-09
Unit 7 Park Lane Business Centre, Park Lane, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
764,454 GBP2023-12-31
Officer
2011-09-23 ~ nowIIF 17 - director → ME
26
Apex House Park Lane, Basford, Nottingham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-16 ~ nowIIF 36 - director → ME
27
7 Park Lane Business Centre, Basford, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
75,360 GBP2023-10-31
Officer
2019-10-15 ~ nowIIF 10 - director → ME
28
LITTLE ACORN EVENTS LIMITED - 2019-02-19
LITTLE ACORN (ILKESTON) LTD - 2016-08-03
HILTONS JOINERY LIMITED - 2014-07-08
138 Derby Road, Ilkeston, DerbyshireCorporate (3 parents)
Equity (Company account)
8,298 GBP2024-02-29
Officer
2011-02-03 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
29
HOPEFAST LIMITED - 1988-12-02
Omega House Private Road 8, Colwick Industrial Estate, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
5,362,272 GBP2023-12-31
Officer
2016-03-08 ~ nowIIF 59 - secretary → ME
30
FFG INTERNATIONAL (MANCHESTER) LIMITED - 2018-05-01
FERRY FREIGHTING (MANCHESTER) LIMITED - 1997-11-19
Unit 1 Swannington Road, Broughton Astley, Leicester, Leicestershire, EnglandCorporate (3 parents)
Equity (Company account)
117,220 GBP2023-12-31
Officer
2021-09-27 ~ nowIIF 7 - director → ME
2017-10-31 ~ nowIIF 57 - secretary → ME
31
WILLOUGHBY (471) LIMITED - 2004-07-21
Unit 1 Swannington Road, Broughton Astley, LeicesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,439,787 GBP2023-12-31
Officer
2021-09-27 ~ nowIIF 6 - director → ME
32
Unit 1 Swannington Road, Broughton Astley, LeicesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
13,664,318 GBP2023-12-31
Officer
2018-01-01 ~ nowIIF 32 - director → ME
33
7 Park Lane Business Centre, Park Lane, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
119,924 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 58 - secretary → ME
34
Avocet House Bittern Way, Riverside Ind Estate, Boston, LincsCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2008-02-05 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
35
TYRELINE HOLDINGS LTD - 2022-06-21
7 Park Lane Business Centre, Park Lane, Nottingham, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-22,897 GBP2023-12-31
Officer
2022-05-23 ~ nowIIF 13 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
36
Advocet House, Bittern Way Riverside Industrial, Estate Boston, LincsCorporate (3 parents, 1 offspring)
Equity (Company account)
-257,678 GBP2023-05-31
Officer
2006-05-23 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
OAKDREAK SERVICES LIMITED - 1983-10-28
Cedar House, Sopwith Way, Daventry, NorthamptonshireCorporate (5 parents, 1 offspring)
Equity (Company account)
3,474,618 GBP2023-12-31
Officer
2022-10-19 ~ nowIIF 9 - director → ME
38
Toll Bar House, 1 Derby Road, Ilkeston, EnglandCorporate (3 parents)
Equity (Company account)
140,190 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 4 - director → ME