1
Morgan Offices, 119b High Street, Cranfield, BedfordshireDissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 63 - Director → ME
2
DMC ACCOUNTING LIMITED - 2017-09-26
18 The Ropewalk, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
247,339 GBP2023-12-31
Officer
2017-09-14 ~ nowIIF 50 - Director → ME
Person with significant control
2017-09-14 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
3
Grove House, 1 Grove Place, BedfordDissolved Corporate (2 parents)
Equity (Company account)
375 GBP2017-07-31
Officer
2009-05-14 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
CATHEDRAL INDEPENDENT PLANNING LIMITED - 2001-01-19
11 Mill Road, Cranfield, BedfordshireActive Corporate (3 parents)
Equity (Company account)
143,605 GBP2024-12-31
Officer
2004-07-07 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
5
18 The Ropewalk, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,891 GBP2021-07-31
Officer
2021-01-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
6
18 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 30 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-16 GBP2021-09-30
Officer
2019-09-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SPECIAL LEARNING SOLUTIONS LTD - 2018-02-20
18 The Ropewalk, NottinghamDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-10-02 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
9
18 The Ropewalk, Nottingham, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolvedIIF 55 - Director → ME
10
6 Brook End, Potton, Sandy, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,267 GBP2024-01-31
Officer
2020-02-28 ~ nowIIF 61 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
MARK CHAPMAN DEVELOPMENTS LIMITED - 2005-04-07
Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (1 parent)
Equity (Company account)
-360 GBP2022-12-31
Officer
2005-01-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
AUTUMN TIDES LIMITED - 2002-05-14
11 Mill Road, Cranfield, BedfordshireDissolved Corporate (3 parents)
Officer
2002-04-03 ~ dissolvedIIF 46 - Director → ME
13
Millers Avenue Brynmenyn Industrial Estate, Brynmenyn, BridgendDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2012-08-20 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Millers Avenue, Brynmenyn Industrial Estate, BridgendActive Corporate (2 parents)
Equity (Company account)
855,221 GBP2024-06-30
Officer
2001-04-09 ~ nowIIF 24 - Director → ME
2016-02-26 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
15
OVERDALE HOLDINGS LIMITED - 2005-05-09
Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid GlamorganActive Corporate (1 parent)
Equity (Company account)
548,809 GBP2024-12-31
Officer
1999-12-24 ~ nowIIF 25 - Director → ME
1999-12-24 ~ nowIIF 64 - Secretary → ME
Person with significant control
2022-05-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
16
3 Millers Ave, Brynmenyn Ind Est, Bridgend, United KingdomActive Corporate (1 parent)
Equity (Company account)
149,736 GBP2024-12-31
Officer
2021-05-21 ~ nowIIF 23 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
18 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-06-23 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
BSP HOLDINGS LTD - 2023-11-06
18 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-09 ~ nowIIF 29 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
LINCOLN CHAPMAN & CO LIMITED - 2015-03-02
A P LINCOLN & CO LIMITED - 2007-02-16
18 The Ropewalk, NottinghamDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2005-01-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
20
18 The Ropewalk, NottinghamActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-03-28 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
18 The Ropewalk, NottinghamActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 49 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Has significant influence or control → OE
22
18 The Ropewalk, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
23
18 The Ropewalk, NottinghamActive Corporate (2 parents, 28 offsprings)
Equity (Company account)
1 GBP2024-03-30
Officer
2005-07-26 ~ nowIIF 51 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Has significant influence or control → OE
24
18 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolvedIIF 58 - Director → ME
25
18 The Ropewalk, NottinghamDissolved Corporate (2 parents)
Equity (Company account)
16,132 GBP2017-06-30
Officer
2002-07-14 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
26
Bn Jackson Norton, Dominions Arcade, CardiffLiquidation Corporate (2 parents)
Officer
1998-01-23 ~ nowIIF 41 - Director → ME
1998-01-23 ~ nowIIF 48 - Secretary → ME
27
LINCOLN CHAPMAN LIMITED - 2019-06-12
MICK & ANN'S B & B LIMITED - 2012-01-05
Ground Floor, Maid Marian Way, Nottingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
114,610 GBP2017-06-30
Person with significant control
2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OE