1
BEECHWOOD INDEPENDENT TRUSTEES LIMITED - 2009-09-20
15 Andover Street, LeicestershireDissolved corporate (1 parent)
Officer
1993-09-21 ~ 1993-09-23IIF 7 - director → ME
2
16 High Street, Kegworth, DerbyCorporate (4 parents)
Equity (Company account)
174,214 GBP2020-08-31
Person with significant control
2024-06-25 ~ 2024-10-28IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
Tavistock House South, Tavistock Square, LondonCorporate (1 parent)
Officer
1991-12-23 ~ 1992-01-03IIF 42 - secretary → ME
4
COMPLETE DESIGN SOLUTION LIMITED - 1994-07-15
Unit 1 Haybinders Business Units Bicester Road, Westcott, Aylesbury, EnglandCorporate (3 parents)
Equity (Company account)
162,642 GBP2024-06-30
Officer
1994-06-01 ~ 1994-06-15IIF 41 - secretary → ME
5
EXPATRIATE ADVISORY SERVICES PLC - 2024-12-19
16 High Street, Kegworth, DerbyshireCorporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-1,888,918 GBP2019-09-01 ~ 2020-08-31
Person with significant control
2024-06-25 ~ 2024-10-28IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
FENWICK FREETH LIMITED - 2009-11-24
80 Mount Street, NottinghamCorporate (7 parents)
Officer
2009-11-10 ~ 2024-03-31IIF 10 - director → ME
7
FREETH CARTWRIGHT LLP - 2014-05-30
FREETHCARTWRIGHT LLP - 2004-07-02
80 Mount Street, Nottingham, NottinghamshireCorporate (180 parents, 13 offsprings)
Officer
2003-05-16 ~ 2024-03-31IIF 34 - llp-designated-member → ME
8
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (18 parents, 2 offsprings)
Officer
2016-02-16 ~ 2024-03-31IIF 26 - director → ME
9
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandCorporate (1 parent)
Equity (Company account)
30 GBP2024-03-31
Officer
1991-03-08 ~ 1991-05-03IIF 38 - director → ME
1991-03-08 ~ 1991-05-03IIF 43 - secretary → ME
10
HENMANS LLP - 2013-02-01
Cumberland Court, 80 Mount Street, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-01 ~ 2024-03-31IIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2024-03-31IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
16 High Street, Kegworth, DerbyshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2024-06-25 ~ 2024-10-28IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
INNES ENGLAND LIMITED - 1998-06-12
FRANK INNES LIMITED - 1993-01-15
LEARCROSS LIMITED - 1991-11-01
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
1991-07-11 ~ 1991-08-21IIF 39 - director → ME
13
16 High Street, Kegworth, DerbyshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2024-06-25 ~ 2024-10-28IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
KIMBELLS LLP - 2011-11-07
Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2014-01-31 ~ 2024-03-31IIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2024-03-31IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KJD LLP - 2010-07-16
Cumberland Court, 80 Mount Street, NottinghamDissolved corporate (3 parents)
Officer
2014-01-31 ~ 2024-03-31IIF 30 - llp-designated-member → ME
16
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC - 2024-12-19
16 High Street, Kegworth, DerbyshireCorporate (3 parents)
Equity (Company account)
731,222 GBP2020-08-31
Person with significant control
2024-06-25 ~ 2024-10-28IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
CROCUSTIME LIMITED - 1991-08-21
2 Euston Place, Leamington Spa, WarwickshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1991-08-02 ~ 1991-08-21IIF 40 - director → ME
18
MANSFIELD SHOE GROUP (HOLDINGS) PLC - 1998-03-09
MANSFIELD SHOE GROUP PLC - 1991-09-01
MANSFIELD SHOE COMPANY (1981) LIMITED - 1989-03-23
LEIGHLINE LIMITED - 1981-12-31
Carter Lane, Shirebrook, Mansfield, NottinghamshireDissolved corporate (2 parents)
Officer
1994-08-08 ~ 1996-06-06IIF 9 - director → ME
1992-04-02 ~ 1992-04-06IIF 37 - director → ME
19
1 Main Street, Saltby, Melton, LeicestershireCorporate (2 parents)
Equity (Company account)
432 GBP2023-08-31
Officer
1992-11-04 ~ 1993-09-16IIF 36 - director → ME
20
Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireDissolved corporate (2 parents, 1 offspring)
Officer
2012-04-16 ~ 2012-12-19IIF 24 - director → ME
21
Freeths Llp Cumberland Court, Mount Street, Nottingham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-12-05 ~ 2024-03-31IIF 13 - director → ME
22
The Poplars, Lenton Lane, Nottingham, United KingdomDissolved corporate (5 parents)
Officer
1993-12-03 ~ 1994-01-20IIF 6 - director → ME
23
DROPSTAR LIMITED - 1989-05-30
Pelham Court Flat 5, 5 Private Road, Sherwood, Nottingham, Nottinghamshire, EnglandCorporate (7 parents)
Equity (Company account)
503 GBP2024-03-31
Officer
1994-01-28 ~ 1998-02-25IIF 5 - director → ME
24
Charnwood Building Holywell Park, Ashby Road, Loughborough University, Loughborough, Leicestershire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
152,887 GBP2023-08-01 ~ 2024-07-31
Officer
2012-05-23 ~ 2012-09-20IIF 12 - director → ME
25
Unite The Union, 15 Church Walk, Peterborough, Cambridgeshire, EnglandCorporate (4 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
~ 2004-05-05IIF 8 - director → ME
26
16 High Street, Kegworth, DerbyshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2024-06-25 ~ 2024-10-28IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
80 Mount Street, Nottingham, NottinghamshireCorporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-20 ~ 2024-03-31IIF 27 - director → ME
28
HALLMINE LIMITED - 1992-06-24
80 Mount Street, Nottingham, NottinghamshireCorporate (5 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-20 ~ 2024-03-31IIF 28 - director → ME