1
Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, DorsetDissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2024-12-12 ~ dissolvedIIF 221 - Director → ME
2021-08-23 ~ dissolvedIIF 43 - Secretary → ME
2
Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, DorsetActive Corporate (5 parents)
Equity (Company account)
654,768 GBP2023-12-31
Officer
2021-08-23 ~ nowIIF 52 - Secretary → ME
3
Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-12-12 ~ nowIIF 220 - Director → ME
2021-08-23 ~ nowIIF 44 - Secretary → ME
4
Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, DorsetActive Corporate (5 parents)
Equity (Company account)
2,490,946 GBP2023-12-31
Officer
2021-08-23 ~ nowIIF 55 - Secretary → ME
5
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,346,524 GBP2016-03-31
Officer
2024-10-01 ~ nowIIF 277 - Director → ME
2022-02-25 ~ nowIIF 87 - Secretary → ME
6
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-04 ~ nowIIF 132 - Director → ME
7
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (3 parents)
Officer
2023-03-23 ~ nowIIF 105 - Secretary → ME
8
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (4 parents)
Officer
2023-11-06 ~ dissolvedIIF 127 - Director → ME
9
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-11-06 ~ dissolvedIIF 147 - Director → ME
10
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (2 parents)
Officer
2024-12-12 ~ dissolvedIIF 179 - Director → ME
2022-04-26 ~ dissolvedIIF 28 - Secretary → ME
11
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2021-05-11 ~ nowIIF 190 - Director → ME
12
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
79,703 GBP2020-12-31
Officer
2021-05-11 ~ dissolvedIIF 192 - Director → ME
13
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2021-04-01 ~ nowIIF 204 - Director → ME
14
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,188 GBP2020-12-31
Officer
2021-04-01 ~ nowIIF 191 - Director → ME
2021-04-01 ~ nowIIF 45 - Secretary → ME
15
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ nowIIF 189 - Director → ME
2021-08-23 ~ nowIIF 47 - Secretary → ME
16
CANSFORD FARM LIMITED - 2010-02-16
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,835,518 GBP2023-12-31
Officer
2024-12-31 ~ nowIIF 245 - Director → ME
2023-04-28 ~ nowIIF 8 - Secretary → ME
17
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,587,016 GBP2022-12-31
Officer
2023-04-28 ~ nowIIF 7 - Secretary → ME
18
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents)
Officer
2023-11-30 ~ nowIIF 128 - Director → ME
19
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-11-30 ~ nowIIF 129 - Director → ME
20
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-02-09 ~ nowIIF 196 - Director → ME
2022-02-09 ~ nowIIF 51 - Secretary → ME
21
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2025-01-08 ~ dissolvedIIF 120 - Director → ME
2022-04-26 ~ dissolvedIIF 27 - Secretary → ME
22
Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-06 ~ nowIIF 166 - Director → ME
23
3-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2023-11-23 ~ dissolvedIIF 123 - Director → ME
24
3-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-11-14 ~ dissolvedIIF 125 - Director → ME
25
JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
TESTCONSULT LIMITED - 2016-09-08
TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
TESTCONSULT LIMITED - 1980-12-31
Ruby House 40a Hardwick Grange, Woolston, Warrington, Cheshire, EnglandActive Corporate (4 parents)
Officer
2021-11-01 ~ nowIIF 226 - Director → ME
26
MATTEST SOUTHERN LTD - 2022-04-04
Bruton House, Stadium Way, Harlow, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,057,996 GBP2023-12-31
Officer
2021-08-23 ~ nowIIF 58 - Secretary → ME
27
Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,408 GBP2020-03-31
Officer
2024-10-01 ~ nowIIF 269 - Director → ME
28
MILLINGTON ASSETS LIMITED - 2013-08-30
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, EnglandDissolved Corporate (4 parents)
Equity (Company account)
50,466 GBP2020-03-31
Officer
2024-12-12 ~ dissolvedIIF 223 - Director → ME
29
CODE A WELD INSPECTION LTD - 2013-06-13
J C BROADWAY LTD - 2013-06-12
A LAB LIMITED - 2013-05-03
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, EnglandActive Corporate (4 parents)
Equity (Company account)
-25,683 GBP2020-03-31
Officer
2024-12-12 ~ nowIIF 224 - Director → ME
30
CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, EnglandActive Corporate (4 parents)
Equity (Company account)
121,990 GBP2021-12-31
Officer
2024-12-12 ~ nowIIF 222 - Director → ME
31
BOLTON NDT & INSPECTION LIMITED - 2021-10-18
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-288,130 GBP2023-12-31
Officer
2024-12-12 ~ nowIIF 218 - Director → ME
2021-10-19 ~ nowIIF 46 - Secretary → ME
32
Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
97,241 GBP2023-12-31
Officer
2024-10-01 ~ nowIIF 279 - Director → ME
33
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-12-12 ~ dissolvedIIF 182 - Director → ME
2022-04-26 ~ dissolvedIIF 26 - Secretary → ME
34
CET GROUP HOLDINGS LIMITED - 2021-10-22
CENTREDALE LIMITED - 2005-07-12
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,867,000 GBP2022-03-31
Officer
2023-03-21 ~ nowIIF 169 - Director → ME
35
CORPORATE ACCESS (LAW SEARCHERS) LIMITED - 2019-06-13
Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-864 GBP2023-12-31
Officer
2024-10-01 ~ dissolvedIIF 243 - Director → ME
36
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-30 ~ nowIIF 143 - Director → ME
37
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ nowIIF 140 - Director → ME
38
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 261 - Director → ME
39
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 255 - Director → ME
40
32 Woodford Road, Bramhall, Stockport, EnglandActive Corporate (5 parents)
Equity (Company account)
2,712,007 GBP2023-12-31
Officer
2023-01-31 ~ nowIIF 101 - Secretary → ME
41
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-05-07 ~ nowIIF 227 - Director → ME
42
The Cokenach Estate, Barkway, Royston, HertfordshireActive Corporate (3 parents)
Officer
2024-12-12 ~ nowIIF 225 - Director → ME
2021-06-04 ~ nowIIF 100 - Secretary → ME
43
Farncombe House, Farncombe Estate, Broadway, Worcestershire, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
869,848 GBP2020-12-31
Officer
2021-06-04 ~ nowIIF 104 - Secretary → ME
44
Farncombe House, Farncombe Estate, Broadway, Worcestershire, EnglandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
509,912 GBP2020-03-09 ~ 2020-12-31
Officer
2021-06-04 ~ nowIIF 4 - Secretary → ME
45
Farncombe House, Farncombe Estate, Broadway, WorcestershireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,204,813 GBP2021-12-31
Officer
2021-06-04 ~ nowIIF 3 - Secretary → ME
46
Farncombe House, Farncombe Estate, Broadway, Worcestershire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
165,248 GBP2021-01-01 ~ 2021-12-31
Officer
2024-12-12 ~ nowIIF 161 - Director → ME
2021-06-04 ~ nowIIF 5 - Secretary → ME
47
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-12-12 ~ dissolvedIIF 180 - Director → ME
2022-04-26 ~ dissolvedIIF 24 - Secretary → ME
48
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (5 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2024-12-12 ~ dissolvedIIF 178 - Director → ME
2022-04-26 ~ dissolvedIIF 22 - Secretary → ME
49
ELECTRICAL SAFETY REGISTER LIMITED - 2013-02-06
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (6 parents)
Officer
2023-10-12 ~ nowIIF 21 - Secretary → ME
Person with significant control
2023-10-12 ~ nowIIF 285 - Right to appoint or remove directors → OE
50
6240 First Floor Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
676,677 GBP2024-12-31
Officer
2024-08-22 ~ nowIIF 1 - Secretary → ME
51
ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
Suite 4 Farncombe House, Farncombe Estate, Broadway, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-77,478 GBP2019-12-02 ~ 2020-12-31
Officer
2024-12-12 ~ nowIIF 162 - Director → ME
2021-06-04 ~ nowIIF 6 - Secretary → ME
52
Farncombe House, Farncombe, Broadway, EnglandActive Corporate (5 parents)
Equity (Company account)
31,264 GBP2020-12-31
Officer
2024-12-12 ~ nowIIF 160 - Director → ME
2021-06-04 ~ nowIIF 2 - Secretary → ME
53
EVILLE & JONES (LEEDS) LIMITED - 2018-04-03
Century House 1275 Century Way, Thorpe Park, LeedsActive Corporate (7 parents)
Equity (Company account)
3,926,241 GBP2022-04-30
Officer
2023-12-01 ~ nowIIF 115 - Director → ME
2023-12-01 ~ nowIIF 12 - Secretary → ME
54
MB&CO6 LIMITED - 2016-11-25
Century House 1275 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (8 parents)
Equity (Company account)
37,883 GBP2022-04-30
Officer
2023-12-01 ~ nowIIF 116 - Director → ME
2023-12-01 ~ nowIIF 13 - Secretary → ME
55
MB&CO1 LIMITED - 2016-07-05
Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2023-12-01 ~ nowIIF 118 - Director → ME
2023-12-01 ~ nowIIF 15 - Secretary → ME
56
Century House 1275 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (8 parents, 8 offsprings)
Equity (Company account)
557,417 GBP2022-04-30
Officer
2023-12-01 ~ nowIIF 117 - Director → ME
2023-12-01 ~ nowIIF 14 - Secretary → ME
57
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-05-15 ~ nowIIF 131 - Director → ME
58
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-11-22 ~ nowIIF 139 - Director → ME
59
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-22 ~ nowIIF 142 - Director → ME
60
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 260 - Director → ME
61
Boundary225 Yarmouth Road, Norwich, EnglandActive Corporate (5 parents)
Equity (Company account)
1,444,479 GBP2023-12-31
Officer
2021-06-29 ~ nowIIF 42 - Secretary → ME
62
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2024-10-01 ~ dissolvedIIF 253 - Director → ME
63
HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (4 parents)
Officer
2024-10-01 ~ dissolvedIIF 246 - Director → ME
64
PW DEFENCE LTD - 2019-06-27
84 Friar Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2019-05-31 ~ dissolvedIIF 251 - Director → ME
Person with significant control
2019-05-31 ~ dissolvedIIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
65
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2021-05-11 ~ nowIIF 193 - Director → ME
66
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2021-05-11 ~ nowIIF 202 - Director → ME
67
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
170,169 GBP2019-12-30
Officer
2021-05-11 ~ nowIIF 201 - Director → ME
68
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
475,869 GBP2022-01-31
Officer
2023-02-06 ~ nowIIF 168 - Director → ME
69
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 268 - Director → ME
70
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-10-18 ~ nowIIF 154 - Director → ME
71
8 Devonshire Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
219,311 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 19 - Secretary → ME
72
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-01-06 ~ nowIIF 138 - Director → ME
73
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 278 - Director → ME
2022-02-25 ~ nowIIF 91 - Secretary → ME
74
104 High Street, West Wickham, KentDissolved Corporate (4 parents)
Officer
2004-11-08 ~ dissolvedIIF 283 - Director → ME
75
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-10-13 ~ nowIIF 141 - Director → ME
2021-10-13 ~ nowIIF 82 - Secretary → ME
76
Botham Accounting, 14 Clarendon Street, Nottingham, EnglandDissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolvedIIF 152 - Director → ME
77
Botham Accounting, 14 Clarendon Street, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-20 ~ dissolvedIIF 151 - Director → ME
78
Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, EnglandActive Corporate (9 parents)
Equity (Company account)
62,148 GBP2023-12-31
Officer
2024-12-12 ~ nowIIF 177 - Director → ME
79
STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (3 parents)
Equity (Company account)
584,147 GBP2023-12-31
Officer
2024-12-31 ~ nowIIF 248 - Director → ME
2022-04-26 ~ nowIIF 25 - Secretary → ME
80
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-08-09 ~ nowIIF 153 - Director → ME
81
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 258 - Director → ME
2021-08-23 ~ nowIIF 60 - Secretary → ME
82
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 254 - Director → ME
2021-08-23 ~ nowIIF 62 - Secretary → ME
83
JON HOLLELY & ASSOCIATES LIMITED - 2003-07-08
3 George Street, West Bay, Bridport, DorsetActive Corporate (3 parents)
Equity (Company account)
720,434 GBP2021-12-31
Officer
2025-02-14 ~ nowIIF 244 - Director → ME
84
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
345,758 GBP2020-03-31
Officer
2024-12-31 ~ nowIIF 280 - Director → ME
2021-08-23 ~ nowIIF 61 - Secretary → ME
85
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,983,304 GBP2016-03-31
Officer
2024-10-01 ~ nowIIF 271 - Director → ME
2022-02-25 ~ nowIIF 88 - Secretary → ME
86
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 257 - Director → ME
87
HMS (708) LIMITED - 2007-09-12
100 Brand Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
3,496,562 GBP2022-01-30
Officer
2023-02-06 ~ nowIIF 163 - Director → ME
88
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 259 - Director → ME
2021-08-23 ~ nowIIF 59 - Secretary → ME
89
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-25 ~ nowIIF 136 - Director → ME
90
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-07-24 ~ nowIIF 133 - Director → ME
91
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ nowIIF 215 - Director → ME
2021-09-06 ~ nowIIF 80 - Secretary → ME
92
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-09-03 ~ nowIIF 214 - Director → ME
2021-09-03 ~ nowIIF 81 - Secretary → ME
93
CMTL LIMITED - 2022-04-04
CONSTRUCTION MATERIALS TESTING LABORATORIES LIMITED - 2022-03-25
14 Clarendon Street, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
94
NICHOLLS, COLTON & PARTNERS LIMITED - 2006-06-29
7-11 Harding Street, Leicester, LeicestershireActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-02-06 ~ nowIIF 176 - Director → ME
95
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-03-23 ~ nowIIF 197 - Director → ME
2022-03-23 ~ nowIIF 56 - Secretary → ME
96
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ nowIIF 198 - Director → ME
2022-03-22 ~ nowIIF 54 - Secretary → ME
97
NAPIT SERVICES LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (6 parents)
Equity (Company account)
173,047 GBP2023-12-31
Officer
2023-01-12 ~ nowIIF 235 - Director → ME
98
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-12-12 ~ dissolvedIIF 121 - Director → ME
2022-04-26 ~ dissolvedIIF 30 - Secretary → ME
99
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (5 parents, 19 offsprings)
Profit/Loss (Company account)
3,907,062 GBP2023-01-01 ~ 2023-12-31
Officer
2023-01-12 ~ nowIIF 232 - Director → ME
100
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (5 parents)
Equity (Company account)
435,214 GBP2023-12-31
Officer
2023-01-12 ~ nowIIF 233 - Director → ME
101
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (3 parents)
Officer
2024-12-12 ~ nowIIF 119 - Director → ME
2022-04-26 ~ nowIIF 23 - Secretary → ME
102
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (3 parents)
Equity (Company account)
29,798 GBP2023-12-31
Officer
2024-12-12 ~ nowIIF 181 - Director → ME
2022-04-26 ~ nowIIF 31 - Secretary → ME
103
NAPIT PROVIDE LIMITED - 2017-09-04
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (4 parents)
Officer
2024-12-12 ~ dissolvedIIF 183 - Director → ME
2022-04-26 ~ dissolvedIIF 33 - Secretary → ME
104
NAPIT CERTIFICATION LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
634,613 GBP2023-12-31
Officer
2023-01-12 ~ nowIIF 228 - Director → ME
105
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-12-12 ~ dissolvedIIF 184 - Director → ME
2022-04-26 ~ dissolvedIIF 34 - Secretary → ME
106
NAPIT REGISTRATION LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (6 parents)
Equity (Company account)
325,929 GBP2023-12-31
Officer
2023-01-12 ~ nowIIF 230 - Director → ME
107
PREMIER TRAINING ACADEMY LIMITED - 2020-08-03
PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (5 parents)
Equity (Company account)
307,463 GBP2023-12-31
Officer
2023-01-12 ~ nowIIF 234 - Director → ME
108
NAPIT TRAINING LIMITED - 2020-08-02
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (4 parents)
Equity (Company account)
7,059 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 32 - Secretary → ME
109
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (4 parents)
Equity (Company account)
-242,790 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 29 - Secretary → ME
110
NICHOLLS COLTON & PARTNERS LIMITED - 2011-07-21
NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED - 2006-06-29
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
816,674 GBP2019-12-31
Officer
2023-02-06 ~ nowIIF 172 - Director → ME
111
7-11 Harding Street, LeicesterActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-02-06 ~ nowIIF 175 - Director → ME
112
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 264 - Director → ME
113
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 263 - Director → ME
114
PHENNA GROUP BIDCO LIMITED - 2019-06-19
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 40 offsprings)
Officer
2021-05-11 ~ nowIIF 200 - Director → ME
115
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents)
Officer
2024-10-01 ~ nowIIF 267 - Director → ME
116
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-05-11 ~ nowIIF 199 - Director → ME
117
PHENNA GROUP MIDCO LIMITED - 2019-04-09
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-05-11 ~ nowIIF 203 - Director → ME
2024-12-31 ~ nowIIF 84 - Secretary → ME
118
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-05-26 ~ nowIIF 219 - Director → ME
119
PROJECT C BIDCO LIMITED - 2024-06-12
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-02-06 ~ nowIIF 216 - Director → ME
120
5-7 Hexthorpe Road, Hexthorpe, DoncasterActive Corporate (5 parents)
Equity (Company account)
6,141,574 GBP2023-12-31
Officer
2021-08-23 ~ nowIIF 49 - Secretary → ME
121
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-08-12 ~ nowIIF 209 - Director → ME
2022-08-12 ~ nowIIF 73 - Secretary → ME
122
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-08-12 ~ nowIIF 206 - Director → ME
2022-08-12 ~ nowIIF 74 - Secretary → ME
123
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-02-06 ~ nowIIF 217 - Director → ME
124
The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-07-03 ~ nowIIF 86 - Secretary → ME
125
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-07-05 ~ nowIIF 205 - Director → ME
2022-07-05 ~ nowIIF 72 - Secretary → ME
126
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-07-04 ~ nowIIF 210 - Director → ME
2022-07-04 ~ nowIIF 69 - Secretary → ME
127
3-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (5 parents)
Officer
2022-10-31 ~ dissolvedIIF 208 - Director → ME
2022-10-31 ~ dissolvedIIF 71 - Secretary → ME
128
3-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2022-10-28 ~ dissolvedIIF 207 - Director → ME
2022-10-28 ~ dissolvedIIF 75 - Secretary → ME
129
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-04-13 ~ nowIIF 250 - Director → ME
2023-04-13 ~ nowIIF 70 - Secretary → ME
130
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-05-11 ~ nowIIF 194 - Director → ME
131
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-05-11 ~ nowIIF 188 - Director → ME
132
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2024-10-01 ~ nowIIF 262 - Director → ME
2021-10-27 ~ nowIIF 50 - Secretary → ME
133
AGHOCO 1955 LIMITED - 2020-10-21
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 265 - Director → ME
134
AGHOCO 1954 LIMITED - 2020-10-21
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 256 - Director → ME
2021-04-01 ~ nowIIF 48 - Secretary → ME
135
Oban House 8 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,139 GBP2023-01-31
Officer
2023-01-31 ~ nowIIF 78 - Secretary → ME
136
Oban House 8 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-334 GBP2023-01-31
Officer
2023-01-31 ~ nowIIF 79 - Secretary → ME
137
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-16 ~ nowIIF 146 - Director → ME
138
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-01-13 ~ nowIIF 134 - Director → ME
139
SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, EnglandActive Corporate (5 parents)
Equity (Company account)
2,729,886 GBP2023-12-31
Officer
2021-06-03 ~ nowIIF 102 - Secretary → ME
140
Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
479,324 GBP2020-10-31
Officer
2021-06-03 ~ nowIIF 159 - Director → ME
2021-06-03 ~ nowIIF 103 - Secretary → ME
141
ROSEDOWN LIMITED - 2002-05-28
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,449,934 GBP2022-12-31
Officer
2023-03-06 ~ nowIIF 9 - Secretary → ME
142
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ nowIIF 156 - Director → ME
2021-05-25 ~ nowIIF 53 - Secretary → ME
143
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-06-03 ~ nowIIF 157 - Director → ME
2021-05-24 ~ nowIIF 57 - Secretary → ME
144
SIMTEC TESTING LTD - 2017-12-15
63 Fosse Way, Syston, Leicestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
245,074 GBP2022-12-31
Officer
2022-09-20 ~ nowIIF 66 - Secretary → ME
145
CHRIS SIMMONS LIMITED - 2017-12-15
SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
63 Fosse Way, Syston, LeicestershireActive Corporate (5 parents)
Equity (Company account)
457,613 GBP2023-12-31
Officer
2022-09-20 ~ nowIIF 67 - Secretary → ME
146
BBS BUILDING CONTROL LIMITED - 2018-09-28
APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,545,372 GBP2016-03-31
Officer
2022-02-25 ~ nowIIF 96 - Secretary → ME
147
STROMA TECHNOLOGY LIMITED - 2019-02-01
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-02-25 ~ nowIIF 89 - Secretary → ME
148
STROMA ACCREDITATION LTD - 2009-09-01
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents)
Officer
2024-04-03 ~ nowIIF 273 - Director → ME
2022-02-25 ~ nowIIF 90 - Secretary → ME
149
STROMA BUILDING CONTROL LIMITED - 2015-08-14
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-10-01 ~ nowIIF 272 - Director → ME
2022-02-25 ~ nowIIF 93 - Secretary → ME
150
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2024-10-01 ~ nowIIF 274 - Director → ME
2022-02-25 ~ nowIIF 95 - Secretary → ME
151
6 Silkwood Business Park, Fryers Way, Ossett, United KingdomActive Corporate (4 parents)
Officer
2024-06-04 ~ nowIIF 281 - Director → ME
152
AGHOCO 1208 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-10-01 ~ nowIIF 270 - Director → ME
2022-02-25 ~ nowIIF 92 - Secretary → ME
153
MYSING NO 1 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 276 - Director → ME
2022-02-25 ~ nowIIF 98 - Secretary → ME
154
H R S SERVICES LIMITED - 2019-02-01
HIGH RISE SERVICES LIMITED - 2001-03-13
BUFORT LIMITED - 1987-07-31
6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (6 parents)
Officer
2022-02-25 ~ nowIIF 94 - Secretary → ME
155
6 Silkwood Business Park, Fryers Way, Ossett, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-10-01 ~ dissolvedIIF 275 - Director → ME
2022-02-25 ~ dissolvedIIF 97 - Secretary → ME
156
FREELANCE EURO SERVICES (MMCCLXX) LIMITED - 2007-11-20
Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)
Equity (Company account)
173 GBP2021-04-05
Officer
2006-10-23 ~ dissolvedIIF 242 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
157
2a New Dock Lane, Custom House Place, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)
Officer
2023-05-26 ~ dissolvedIIF 241 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
158
6a Park Heights, The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-77,805 GBP2017-12-31
Officer
2012-06-29 ~ dissolvedIIF 238 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
159
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
203,756 GBP2023-12-31
Officer
2023-01-12 ~ nowIIF 236 - Director → ME
160
Oban House 8 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
58 GBP2023-01-31
Officer
2023-01-31 ~ nowIIF 64 - Secretary → ME
161
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
700 GBP2021-03-31
Officer
2023-03-21 ~ nowIIF 167 - Director → ME
162
104 High Street, West Wickham, KentActive Corporate (2 parents)
Equity (Company account)
240 GBP2023-12-31
Officer
2002-11-12 ~ nowIIF 284 - Director → ME
2002-11-12 ~ nowIIF 110 - Secretary → ME
Person with significant control
2016-11-12 ~ nowIIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
163
Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,009,326 GBP2023-06-30
Officer
2023-06-30 ~ nowIIF 99 - Secretary → ME
164
Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, EnglandActive Corporate (5 parents)
Equity (Company account)
306,102 GBP2023-06-30
Officer
2023-06-30 ~ nowIIF 68 - Secretary → ME
165
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-11-23 ~ nowIIF 145 - Director → ME
166
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-02-21 ~ nowIIF 130 - Director → ME
167
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 135 - Director → ME
168
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
175,952 GBP2022-12-31
Officer
2024-10-01 ~ nowIIF 247 - Director → ME
2023-03-06 ~ nowIIF 10 - Secretary → ME
169
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2021-07-29 ~ dissolvedIIF 212 - Director → ME
2021-07-29 ~ dissolvedIIF 76 - Secretary → ME
170
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-29 ~ dissolvedIIF 211 - Director → ME
2021-07-29 ~ dissolvedIIF 77 - Secretary → ME
171
1275 Century Way Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-12-01 ~ nowIIF 114 - Director → ME
2023-12-01 ~ nowIIF 11 - Secretary → ME
172
Masonic Hall, Hugh St, Wallsend, Tyne & WearActive Corporate (25 parents)
Equity (Company account)
167,553 GBP2024-12-31
Officer
2023-03-30 ~ nowIIF 240 - Director → ME
173
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 266 - Director → ME
174
3-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-08 ~ dissolvedIIF 126 - Director → ME
175
3-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ dissolvedIIF 124 - Director → ME
176
NAPIT PROVIDE LIMITED - 2012-05-22
WORK QUALITY SERVICES LIMITED - 2012-04-30
GAS SAFETY COUNCIL LIMITED - 2008-11-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
80,000 GBP2021-03-31
Officer
2023-04-18 ~ nowIIF 229 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
XAIS CONSULTING LIMITED - 2015-12-15
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
245,160 GBP2017-09-30
Officer
2022-08-08 ~ nowIIF 65 - Secretary → ME
178
PTS BIDCO LIMITED - 2024-06-11
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-02-02 ~ nowIIF 63 - Secretary → ME
179
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-07-06 ~ nowIIF 144 - Director → ME
180
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,983,461 GBP2023-12-31
Officer
2022-08-22 ~ nowIIF 85 - Secretary → ME
181
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-06 ~ nowIIF 137 - Director → ME