1
11 Keats Crescent, Worksop, EnglandCorporate (2 parents)
Equity (Company account)
16,133 GBP2022-03-31
Officer
2018-04-27 ~ nowIIF 12 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
78 Carlton Road, Worksop, Nottinghamshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2024-10-29 ~ nowIIF 2 - director → ME
3
3RD BENCHMARK LIMITED - 2022-10-31
78 Carlton Road, Worksop, Nottinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
6,519 GBP2023-08-31
Officer
2020-02-06 ~ nowIIF 17 - director → ME
Person with significant control
2020-02-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
78 Carlton Road, Worksop, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
124,816 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 16 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
5
30 Carlton Road, Worksop, EnglandDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
78 Carlton Road, Worksop, EnglandCorporate (1 parent)
Officer
2024-05-03 ~ nowIIF 11 - director → ME
Person with significant control
2024-05-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
78 78 Carlton Road, Worksop, Nottinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
-4,728 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 18 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
78 Carlton Road, Worksop, Nottinghamshire, United KingdomCorporate (1 parent)
Officer
2024-08-12 ~ nowIIF 3 - director → ME
Person with significant control
2024-08-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
78 Carlton Road, Worksop, EnglandCorporate (1 parent)
Officer
2024-04-22 ~ nowIIF 8 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
2ND BENCHMARK LIMITED - 2022-09-09
30 Carlton Road, Worksop, EnglandDissolved corporate (3 parents)
Equity (Company account)
10 GBP2022-08-31
Officer
2020-02-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 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
11
78 Carlton Road, Worksop, EnglandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 10 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
30 Carlton Road, Worksop, EnglandDissolved corporate (2 parents)
Officer
2023-05-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-05-22 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
5 Meden Avenue Meden Avenue, Warsop, Mansfield, Nottinghamshire, EnglandDissolved corporate (2 parents)
Officer
2014-09-08 ~ dissolvedIIF 20 - director → ME
14
5 Meden Avenue, Warsop, Mansfield, EnglandDissolved corporate (1 parent)
Officer
2016-03-07 ~ dissolvedIIF 22 - director → ME
15
78 Carlton Road, Worksop, Nottinghamshire, United KingdomCorporate (5 parents)
Officer
2025-01-10 ~ nowIIF 5 - director → ME
16
20 Elkesley Road, Meden Vale, Mansfield, EnglandDissolved corporate (1 parent)
Officer
2022-02-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
11 Harrow Lane, Boughton, Newark, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2014-08-20 ~ dissolvedIIF 21 - director → ME
18
33 Mayfield Road, South Croydon, SurreyDissolved corporate (2 parents)
Officer
2023-06-10 ~ dissolvedIIF 19 - director → ME
19
78 Carlton Road, Worksop, Nottinghamshire, United KingdomCorporate (5 parents)
Officer
2024-11-06 ~ nowIIF 4 - director → ME
20
78 Carlton Road, Worksop, Nottinghamshire, United KingdomCorporate (4 parents)
Officer
2024-08-09 ~ nowIIF 1 - director → ME
21
78 Carlton Road, Worksop, Nottinghamshire, United KingdomCorporate (4 parents)
Officer
2024-09-16 ~ nowIIF 6 - director → ME
22
78 Carlton Road, Worksop, Nottinghamshire (eng), United KingdomCorporate (4 parents)
Officer
2024-04-13 ~ nowIIF 7 - director → ME