1
40 Nelson Road, Daybrook, Nottingham, England
Active Corporate (3 parents)
Officer
2019-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Ecclesall Road South, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-11-01 ~ dissolved
IIF 16 - Director → ME
3
Moor Park House Bawtry Road, Wickersley, Rotherham, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Flat 3 Redcliffe House, 33 Cavendish Road East, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Clumber Crescent North, Nottingham, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 4 - Director → ME
7
40 Nelson Road, Daybrook, Nottingham, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
40 Nelson Road, Daybrook, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
40 Nelson Road Daybrook, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-21 ~ 2023-08-21
IIF 25 - Has significant influence or control → OE
2023-08-21 ~ 2025-03-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Clumber Crescent North, Nottingham, England
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
48 Carrington Street, Nottingham, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
Parkins Accountants Bawtry Road, Wickersley, Rotherham, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
4 Clumber Crescent North, Nottingham, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
4 Clumber Crescent North, Nottingham, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Clumber Crescent North, Nottingham, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Moor Park House Bawtry Road, Wickersley, Rotherham, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
40 Nelson Road Daybrook, Nottingham, England
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 8 - Director → ME