1
Morgan Offices, 119b High Street, Cranfield, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 49 - Director → ME
2
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-10 ~ 2019-05-14
IIF 17 - Director → ME
Person with significant control
2017-03-10 ~ 2019-05-14
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 16 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - 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 48 - Director → ME
2000-12-18 ~ 2004-07-07
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - 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 11 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 34 - 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 4 - Director → ME
Person with significant control
2023-03-13 ~ 2026-02-09
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 5 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - 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 7 - Director → ME
Person with significant control
2020-11-05 ~ 2022-11-05
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 22 - 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 9 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-09
IIF 35 - 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 47 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 29 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 13 - Director → ME
16
Millers Avenue Brynmenyn Industrial Estate, Brynmenyn, Bridgend
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 56 - 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 27 - Director → ME
2016-02-26 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-09 ~ now
IIF 54 - 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 28 - Director → ME
1999-12-24 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-12-24 ~ 2022-05-04
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-04 ~ now
IIF 57 - 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 26 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 2 - Director → ME
Person with significant control
2023-07-11 ~ 2026-01-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
18 The Ropewalk, Nottingham, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 10 - Director → ME
2005-01-21 ~ 2005-07-25
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
23
18 The Ropewalk, Nottingham
Active Corporate (7 parents)
Officer
2014-10-05 ~ 2015-04-01
IIF 8 - Director → ME
2024-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
18 The Ropewalk, Nottingham
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Has significant influence or control → OE
25
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
26
18 The Ropewalk, Nottingham
Active Corporate (5 parents, 40 offsprings)
Officer
2005-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Has significant influence or control → OE
27
18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Officer
2020-06-13 ~ 2021-07-01
IIF 6 - Director → ME
Person with significant control
2020-06-13 ~ 2021-07-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 24 - Director → ME
29
TUDOR HOUSE PARTNERSHIP LIMITED
04485284 18 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - 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 19 - Director → ME
31
Bn Jackson Norton, Dominions Arcade, Cardiff
Liquidation Corporate (5 parents)
Officer
1998-01-23 ~ now
IIF 30 - Director → ME
1998-01-23 ~ now
IIF 51 - 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 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Has significant influence or control → OE