1
Morgan Offices, 119b High Street, Cranfield, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 27 - Director → ME
2
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-10 ~ 2019-05-14
IIF 32 - Director → ME
Person with significant control
2017-03-10 ~ 2019-05-14
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
3
CASTLE ACCOUNTING LIMITED
- now 10964399DMC ACCOUNTING LIMITED
- 2017-09-26
10964399 18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-14 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
4
CASTLE WEALTH MANAGEMENT LIMITED
06850777 Grove House, 1 Grove Place, Bedford
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
5
CATHEDRAL INDEPENDENT FINANCIAL PLANNING LIMITED
- now 04127081CATHEDRAL INDEPENDENT PLANNING LIMITED
- 2001-01-19
04127081 11 Mill Road, Cranfield, Bedfordshire
Active Corporate (8 parents)
Officer
2004-07-07 ~ now
IIF 26 - Director → ME
2000-12-18 ~ 2004-07-07
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
6
DAN DEVELOPMENTS (SKEGNESS) LIMITED
08411731 18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
7
18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ 2026-02-09
IIF 16 - Director → ME
Person with significant control
2023-03-13 ~ 2026-02-09
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GAMEKEEPERS FREEHOUSE LTD
- now 08661570SPECIAL LEARNING SOLUTIONS LTD
- 2018-02-20
08661570 18 The Ropewalk, Nottingham
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Has significant influence or control → OE
10
GOLD GROUND BUILDING SERVICES LTD - now
GOLD GROUND DEVELOPMENTS LIMITED
- 2023-06-09
13000259 18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ 2022-11-05
IIF 19 - Director → ME
Person with significant control
2020-11-05 ~ 2022-11-05
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
LICENSED TRADES ACCOUNTING PARTNERSHIP LTD
08756750 18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 37 - Director → ME
12
LICENSING 182 LIMITED - now
SECTION 182 LIMITED - 2022-10-24
CRESTMONT MANAGEMENT LIMITED
- 2022-03-29
04654015 140 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2008-01-31 ~ 2018-04-09
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-09
IIF 45 - Has significant influence or control → OE
13
6 Brook End, Potton, Sandy, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
14
MARK CHAPMAN CONSTRUCTION LIMITED
- now 05345090MARK CHAPMAN DEVELOPMENTS LIMITED
- 2005-04-07
05345090 Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2005-01-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
15
NEW MORTGAGE COMPANY LIMITED
- now 04336521AUTUMN TIDES LIMITED
- 2002-05-14
04336521 11 Mill Road, Cranfield, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2002-04-03 ~ dissolved
IIF 7 - Director → ME
16
Millers Avenue Brynmenyn Industrial Estate, Brynmenyn, Bridgend
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
OVERDALE CONSTRUCTION SERVICES LIMITED
04196998 Millers Avenue, Brynmenyn Industrial Estate, Bridgend
Active Corporate (6 parents)
Officer
2001-04-09 ~ now
IIF 10 - Director → ME
2016-02-26 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-09 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
18
OVERDALE PROPERTIES (SOUTH WALES) LIMITED
- now 03900010OVERDALE HOLDINGS LIMITED
- 2005-05-09
03900010 Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (5 parents)
Officer
1999-12-24 ~ now
IIF 11 - Director → ME
1999-12-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-12-24 ~ 2022-05-04
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
19
3 Millers Ave, Brynmenyn Ind Est, Bridgend, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
PADDOCK PROPERTY DEVELOPMENTS LIMITED
12230044 18 The Ropewalk, Nottingham, England
Active Corporate (4 parents)
Officer
2021-06-23 ~ 2026-01-01
IIF 14 - Director → ME
Person with significant control
2023-07-11 ~ 2026-01-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
18 The Ropewalk, Nottingham, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
A P LINCOLN & CO LIMITED
- 2007-02-16
05338684 18 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ dissolved
IIF 22 - Director → ME
2005-01-21 ~ 2005-07-25
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
23
18 The Ropewalk, Nottingham
Active Corporate (7 parents)
Officer
2014-10-05 ~ 2015-04-01
IIF 20 - Director → ME
2024-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
18 The Ropewalk, Nottingham
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Has significant influence or control → OE
25
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
26
18 The Ropewalk, Nottingham
Active Corporate (5 parents, 40 offsprings)
Officer
2005-07-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Has significant influence or control → OE
27
18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Officer
2020-06-13 ~ 2021-07-01
IIF 18 - Director → ME
Person with significant control
2020-06-13 ~ 2021-07-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 39 - Director → ME
29
TUDOR HOUSE PARTNERSHIP LIMITED
04485284 18 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-07-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
30
TYTYN TECHNOLOGY (UK) LIMITED - now
C4I SYSTEMS LIMITED - 2025-09-16
C2UK SERVICES LIMITED - 2011-01-25
86-90 Paul Street, London, England
Active Corporate (15 parents)
Officer
2012-05-16 ~ 2013-09-24
IIF 34 - Director → ME
31
Bn Jackson Norton, Dominions Arcade, Cardiff
Liquidation Corporate (5 parents)
Officer
1998-01-23 ~ now
IIF 6 - Director → ME
1998-01-23 ~ now
IIF 4 - Secretary → ME
32
XXXZ LTD
- now 06113663 06254655, 06288751, 06147285Warning 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)MICK & ANN'S B & B LIMITED
- 2012-01-05
06113663 Ground Floor, Maid Marian Way, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2018-12-31
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Has significant influence or control → OE