1
Armstrong House Widmerpool Road, Wysall, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-01-31
Person with significant control
2021-10-22 ~ 2022-10-21IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
2
27 Bassingfield Lane, Gamston, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-10-22 ~ 2022-10-21IIF 36 - Director → ME
Person with significant control
2021-10-22 ~ 2022-10-21IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
3
Lodge Farm Bradmore Road, Wysall, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2021-03-29 ~ 2022-10-21IIF 31 - Director → ME
Person with significant control
2021-03-29 ~ 2022-10-21IIF 14 - Right to appoint or remove directors → OE
4
Armstrong House Widmerpool Road, Wysall, Nottingham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-10-22 ~ 2022-10-21IIF 19 - Director → ME
Person with significant control
2021-10-22 ~ 2022-10-21IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
5
Armstrong House Widmerpool Road, Wysall, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2022-02-21 ~ 2022-10-21IIF 20 - Director → ME
Person with significant control
2022-02-21 ~ 2022-10-21IIF 4 - Has significant influence or control → OE
6
Lodge Farm Bradmore Road, Wysall, Nottingham, EnglandActive Corporate
Officer
2024-10-02 ~ 2025-10-09IIF 22 - Director → ME
Person with significant control
2024-10-02 ~ 2025-10-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Water Lane, Long Clawson, Melton Mowbray, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2018-08-06 ~ 2019-03-07IIF 35 - Director → ME
Person with significant control
2018-08-06 ~ 2019-03-07IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bethany, 7 Church Lane, Long Clawson, Leics, EnglandDissolved Corporate (1 parent)
Officer
2018-05-30 ~ 2019-03-07IIF 38 - Director → ME
Person with significant control
2018-05-30 ~ 2019-03-07IIF 8 - Ownership of shares – 75% or more → OE
9
SERVICE CONTRACTS LTD - 2009-11-17
2 Wilford Business Park, Ruddington Lane, Nottingham, NottsActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,380 GBP2024-10-31
Officer
2009-10-14 ~ 2012-03-27IIF 24 - Director → ME
10
2 Wilford Business Park, Ruddington Lane, Nottingham, Notts, United KingdomDissolved Corporate
Officer
2010-03-31 ~ 2012-03-27IIF 27 - Director → ME
11
4 Water Lane, Long Clawson, Melton Mowbray, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-08 ~ 2019-03-07IIF 32 - Director → ME
Person with significant control
2017-08-08 ~ 2019-03-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Water Lane, Long Clawson, Melton Mowbray, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-08-31
Officer
2017-08-08 ~ 2019-03-07IIF 37 - Director → ME
Person with significant control
2017-08-08 ~ 2019-03-07IIF 16 - Ownership of shares – 75% or more → OE
13
Lodge Farm Bradmore Road, Wysall, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2021-03-28 ~ 2021-10-09IIF 39 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ 2021-10-01IIF 7 - Has significant influence or control → OE
14
TILLCOMM LTD - 2010-07-28
Normanton Grange Old Melton Road, Normanton-on-the-wolds, NottinghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
255,820 GBP2017-04-30
Officer
2010-04-09 ~ 2012-04-02IIF 25 - Director → ME
15
2 Wilford Business Park, Ruddington Lane, Nottingham, NottsDissolved Corporate (1 parent)
Officer
2010-03-31 ~ 2012-03-27IIF 28 - Director → ME
16
DECISION VISION LIMITED - 2009-11-17
2 Wilford Business Park, Ruddington Lane, NottinghamActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
389,778 GBP2024-03-31
Officer
2009-11-10 ~ 2014-10-04IIF 40 - Secretary → ME
17
CLEARPOS LTD - 2010-07-20
POINT FOUR LTD - 2013-04-23
2 Wilford Business Park, Ruddington Lane, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-10-14 ~ 2011-08-25IIF 29 - Director → ME
18
Armstrong House Widmerpool Road, Wysall, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2021-04-06 ~ 2022-10-21IIF 34 - Director → ME
Person with significant control
2021-04-06 ~ 2022-10-21IIF 9 - Right to appoint or remove directors → OE
19
Lodge Farm Bradmore Road, Wysall, Nottingham, EnglandActive Corporate
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ 2025-10-09IIF 17 - Director → ME
Person with significant control
2023-07-12 ~ 2025-10-09IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Lodge Farm Bradmore Road, Wysall, Nottingham, EnglandActive Corporate
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-10 ~ 2025-10-09IIF 18 - Director → ME
Person with significant control
2022-11-10 ~ 2025-10-09IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE