The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Geary, Paul

    Related profiles found in government register
  • Geary, Paul

    Registered addresses and corresponding companies

    • 15, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 1

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 2 IIF 3

    • 82, Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 4

    • 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 5 IIF 6

    • Unit 3, North Gate Place, High Church Street, Nottingham, NG7 7JT, England

      IIF 7
  • Geary, Paul Francis

    Registered addresses and corresponding companies

    • 82 Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 8 IIF 9

    • 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 10

    • Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 11
  • Burgess, Gary

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 12
  • Burgess, Gary Paul

    Registered addresses and corresponding companies

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 13
  • Geary, Paul
    British consultant born in July 1968

    Registered addresses and corresponding companies

    • 21, West Point, Bruce Drive West Brdigford, Nottingham, Notts, NG2 7SA, United Kingdom

      IIF 14
  • Burgess, Gary Paul
    British

    Registered addresses and corresponding companies

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 15

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 16
  • Burgess, Gary Paul
    British director born in July 1959

    Registered addresses and corresponding companies

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 17
  • Burgess, Gary Paul
    British manager born in July 1959

    Registered addresses and corresponding companies

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 18
  • Geary, Paul
    English director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 19 IIF 20

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 21
  • Geary, Paul Francis
    British centre director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 22
  • Geary, Paul Francis
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 23

    • 15 A, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 24

    • 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 25

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 26

    • C/o Aqsorption Ltd, 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 27
  • Paul Geary
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 28
  • Burgess, Gary Paul
    British manager born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 21/22 Bellman Gate, Holcot Lane, Sywell, Northampton, NN6 0BL, England

      IIF 29
  • Burgess, Gary Paul
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 30

    • Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 31
  • Burgess, Gary Paul
    British engineer born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 41, Wellfield Court, Willen, Milton Keynes, Buckinghamshire, MK15 9HL

      IIF 32
  • Burgess, Gary Paul
    British engineering consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 33

    • Bell Plantation, Watling Street, Towcester, Northamptonshire, NN12 6GX

      IIF 34
  • Burgess, Gary Paul
    British manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22-36, Kettering Road, Abington Square, Northampton, Northants, NN1 4AH, United Kingdom

      IIF 35

    • 32, Frosty Hollow, East Hunsbury, Northampton, NN4 0SY, United Kingdom

      IIF 36
  • Burgess, Gary Paul
    British renewable energy born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 37
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 38
  • Geary, Paul Francis
    English director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 39

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 40

    • 81, Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EN

      IIF 41

    • 82, Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 42 IIF 43 IIF 44

    • Aqgas Ltd, 15a Great Northern Way, Nottingham, NG4 2HD, England

      IIF 45

    • Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 46
  • Geary, Paul Francis
    English production director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF, England

      IIF 47
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 48 IIF 49

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 50 IIF 51

    • 41, Wellfield Court, Willen, Milton Keynes, Buckinghamshire, MK15 9HL

      IIF 52
  • Paul Francis Geary
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 53
  • Paul Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 54
  • Mr Paul Geary
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 55 IIF 56

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 57
  • Burgess, Gary Paul
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Suite 2 The Cottage, Priory Hill, Rugby Road, Wolston, Coventry, CV8 3FZ, England

      IIF 58

    • The Factory, Whitchurch, Ross On Wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 59
  • Burgess, Gary Paul
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally, Rucks, Grosmont, Abergavenny, Gwent, NP7 8LW, United Kingdom

      IIF 60

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW

      IIF 61

    • Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 62 IIF 63

    • 70, Market Street, Tottington, Bury, Lancashire, BL8 3LJ, United Kingdom

      IIF 64

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 65

    • Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, NP7 8LW, United Kingdom

      IIF 66

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 67

    • 11, High Street, Ruddington, Nottingham, NG11 6DT, England

      IIF 68 IIF 69 IIF 70
  • Burgess, Gary Paul
    British engineer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 71
  • Burgess, Gary Paul
    British entrepreneur born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Riverside Quay, Haverfordwest, Pembrokeshire, SA61 2LJ, Wales

      IIF 72
  • Mr Paul Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 73
  • Geary, Paul Francis, Mr
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Pierrepont Road, West Bridford, Nottingham, Nottinghamshire, NG2 5DW, England

      IIF 74

    • 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 75 IIF 76 IIF 77

    • 96, Pierrepont Road, West Bridgford, Nottingham, Notts, NG2 5DW, United Kingdom

      IIF 79
  • Gary Paul Burgess
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, NP7 8LW, United Kingdom

      IIF 80
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 81 IIF 82

    • Sally Rucks House, Grosmont, Abergavenny, Monmouthshire, NP7 8LW, United Kingdom

      IIF 83

    • Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 84 IIF 85

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 86
  • Mr Paul Francis Geary
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 87 IIF 88

    • 82 Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 89 IIF 90

    • Aqgas Ltd, 15a Great Northern Way, Nottingham, NG4 2HD, England

      IIF 91

    • C/o Aqsorption Ltd, 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 92

    • Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 93
  • Mr Paul Francis Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 94

    • 96, Pierrepont Road, West Bridgford, Nottingham, Notts, NG2 5DW, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 33
  • 1
    Sally Rucks, Grosmont, Abergavenny, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -177,700 GBP2018-09-30
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACTIVE RESIDENTIAL CONSTRUCTION LIMITED - 2019-11-08
    69 Loughborough Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -419 GBP2024-02-29
    Officer
    2019-08-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 56 - Has significant influence or control → OE
  • 3
    AQGAS LIMITED - 2023-12-07
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,988 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 45 - director → ME
  • 4
    15a Great Northern Way, Netherfield, Nottingham, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,709 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-06-05 ~ 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
  • 5
    AQGAS (IP) LIMITED - 2023-12-07
    C/o Aqsorption Ltd 15 Great Northern Way, Netherfield, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    750 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    AQ SORPTION LTD - 2016-01-27
    ACORN NURSERY LTD - 2015-06-11
    TRANSBAY LIMITED - 2014-12-17
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,668 GBP2024-06-30
    Officer
    2013-01-22 ~ now
    IIF 24 - director → ME
    2013-01-22 ~ now
    IIF 3 - secretary → ME
  • 7
    Welbeck House 69, Loughborough Road, West Bridgford, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -71,007 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 92 - Has significant influence or control → OE
  • 8
    82 Stavely Way, Gamston, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 75 - director → ME
    2015-06-03 ~ dissolved
    IIF 10 - secretary → ME
  • 9
    41 Wellfield Court, Willen, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    69 Loughborough Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 20 - director → ME
    2023-03-21 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    White House, Wollaton Street, Nottingham, Notts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,838 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    11 High Street, Ruddington, Nottingham, England
    Corporate (5 parents)
    Officer
    2025-03-21 ~ now
    IIF 68 - director → ME
  • 13
    11 High Street, Ruddington, Nottingham, England
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 69 - director → ME
  • 14
    LECAD LTD - 2022-02-14
    The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 59 - director → ME
  • 15
    Dashcam Warden, C/o Antenna, 15 Beck Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 46 - director → ME
    2017-07-25 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 16
    NEW ENGLAND ARK LTD - 2022-11-18
    11 High Street, Ruddington, Nottingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -28,307 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 70 - director → ME
  • 17
    15a Great Northern Way, Netherfield, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    HOME BREWERY COMPANY - LIMITED - 2024-04-04
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-01 ~ now
    IIF 40 - director → ME
    2022-08-01 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    Sally Rucks, Grosmont, Abergavenny, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2010-06-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 20
    Sally Rucks, Grosmont, Abergavenny, Wales
    Corporate (1 parent)
    Equity (Company account)
    -25,060 GBP2024-02-29
    Officer
    2014-12-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    53 Park Avenue South, Northampton, England
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 22
    Sally Rucks, Grosmont, Abergavenny, Gwent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 60 - director → ME
  • 23
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    69,623 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 88 - Has significant influence or control → OE
  • 24
    Sally Rucks House, Grosmont, Abergavenny, Wales
    Corporate (2 parents)
    Equity (Company account)
    8,408 GBP2023-07-31
    Officer
    2023-08-29 ~ now
    IIF 63 - director → ME
    2018-11-17 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    15a Great Northern Way, Netherfield, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-03-25 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    PAUL & IWONA CONSULTING LTD - 2015-03-14
    ACORN NURSERY LIMITED - 2014-12-17
    Second Floor, Poynt South, Upper Parliament Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 42 - director → ME
    2012-12-06 ~ dissolved
    IIF 4 - secretary → ME
  • 27
    70 Market Street, Tottington, Bury, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 64 - director → ME
  • 28
    Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,170 GBP2023-06-30
    Officer
    2020-06-20 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    SECRET SPA NOTTINGHAM LIMITED - 2020-06-16
    69 Loughborough Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -474 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 57 - Has significant influence or control → OE
  • 30
    82 Stavely Way Gamston, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 44 - director → ME
    2018-11-22 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 31
    Sally Rucks House, Grosmont, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 32
    130 Harley Street, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 61 - director → ME
  • 33
    International House, 10 Churchill Way, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-18 ~ now
    IIF 65 - director → ME
Ceased 19
  • 1
    AQGAS LIMITED - 2023-12-07
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,988 GBP2024-06-30
    Person with significant control
    2022-06-24 ~ 2024-03-27
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    AQ SORPTION LTD - 2016-01-27
    ACORN NURSERY LTD - 2015-06-11
    TRANSBAY LIMITED - 2014-12-17
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,668 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-02
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 3
    The Landi, Bassingfield Lane, Gamston, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-07-01
    IIF 76 - director → ME
    2015-03-16 ~ 2015-07-01
    IIF 5 - secretary → ME
  • 4
    HOME BREWERY LIMITED - 2015-07-03
    16 Dale Road, Keyworth, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -795 GBP2017-04-30
    Officer
    2015-11-19 ~ 2016-03-11
    IIF 41 - director → ME
    2015-04-13 ~ 2015-08-10
    IIF 77 - director → ME
    2015-04-13 ~ 2016-04-23
    IIF 7 - secretary → ME
  • 5
    Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,611 GBP2024-03-31
    Officer
    2016-08-17 ~ 2016-10-31
    IIF 31 - director → ME
  • 6
    41 Wellfield Court, Willen, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2014-09-01 ~ 2017-12-18
    IIF 32 - director → ME
    2006-01-13 ~ 2007-01-10
    IIF 17 - director → ME
    2006-01-13 ~ 2007-01-10
    IIF 16 - secretary → ME
  • 7
    White House, Wollaton Street, Nottingham, Notts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,838 GBP2018-12-31
    Officer
    2015-04-10 ~ 2016-08-01
    IIF 79 - director → ME
  • 8
    EKG LTD
    - now
    PILGRIM WINDOWS AND DOORS LTD - 2020-09-29
    GEGAN ENERGY LIMITED - 2018-11-07
    Unit 14 Welsh Road East, Southam, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,331 GBP2023-05-31
    Officer
    2016-11-02 ~ 2017-08-06
    IIF 37 - director → ME
    Person with significant control
    2016-11-02 ~ 2017-11-16
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Sally Rucks, Grosmont, Abergavenny, Wales
    Corporate (1 parent)
    Equity (Company account)
    -25,060 GBP2024-02-29
    Officer
    2011-06-18 ~ 2012-04-01
    IIF 35 - director → ME
    2008-02-13 ~ 2009-04-01
    IIF 18 - director → ME
    2008-02-13 ~ 2009-04-01
    IIF 13 - secretary → ME
  • 10
    NORTON JUNCTION MARINA LIMITED - 2010-01-18
    Antenna, 9a Beck Street, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,390 GBP2018-03-31
    Officer
    2008-03-19 ~ 2008-07-17
    IIF 14 - director → ME
  • 11
    SUSTAINABLE MANAGEMENT (WASTE) LTD - 2020-09-08
    International House, King's Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,940 GBP2020-08-31
    Officer
    2020-09-16 ~ 2021-12-03
    IIF 58 - director → ME
  • 12
    Wetherden Hall, Hitcham, Ipswich, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ 2018-02-21
    IIF 30 - director → ME
    Person with significant control
    2016-11-02 ~ 2018-02-21
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    FRESTO VENDING LTD - 2017-08-31
    FIR ENGINEERING LTD - 2017-01-06
    C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    144,875 GBP2020-12-31
    Officer
    2005-08-25 ~ 2023-02-01
    IIF 29 - director → ME
    2005-08-25 ~ 2017-09-15
    IIF 15 - secretary → ME
    Person with significant control
    2016-08-25 ~ 2020-09-16
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Sally Rucks House, Grosmont, Abergavenny, Wales
    Corporate (2 parents)
    Equity (Company account)
    8,408 GBP2023-07-31
    Officer
    2020-04-14 ~ 2020-06-01
    IIF 47 - director → ME
    2018-07-10 ~ 2018-11-19
    IIF 43 - director → ME
    2019-06-01 ~ 2023-07-07
    IIF 72 - director → ME
    2018-07-10 ~ 2018-11-19
    IIF 9 - secretary → ME
    Person with significant control
    2018-07-10 ~ 2020-06-01
    IIF 90 - Has significant influence or control → OE
  • 15
    15a Great Northern Way, Netherfield, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-05-28 ~ 2021-08-04
    IIF 67 - director → ME
    Person with significant control
    2021-05-28 ~ 2021-08-04
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    81 Melton Road, West Bridgford, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-18 ~ 2016-08-01
    IIF 74 - director → ME
  • 17
    Bell Plantation, Watling Street, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,308 GBP2016-03-31
    Officer
    2014-12-01 ~ 2015-01-01
    IIF 34 - director → ME
  • 18
    Unit 7 Pebble Close, Business Village, Tamworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-04 ~ 2015-07-01
    IIF 78 - director → ME
    2014-09-04 ~ 2015-07-01
    IIF 6 - secretary → ME
  • 19
    International House, 10 Churchill Way, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-18 ~ 2024-06-22
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.