1
BEECHWOOD INDEPENDENT TRUSTEES LIMITED - 2009-09-20
 15 Andover Street, LeicestershireDissolved Corporate (1 parent, 1 offspring)
Officer
 1993-09-21 ~ 1993-09-23IIF 7  - Director →  ME
2
 16 High Street, Kegworth, DerbyActive Corporate (4 parents)
Equity (Company account)
197,688 GBP2024-08-31
Person with significant control
 2024-06-25 ~ 2024-10-28IIF 44  - Ownership of voting rights - 75% or more →  OE
IIF 44  - Ownership of shares – 75% or more →  OE
3
 Tavistock House South, Tavistock Square, LondonLiquidation Corporate (1 parent)
Officer
 1991-12-23 ~ 1992-01-03IIF 42  - Secretary →  ME
4
COMPLETE DESIGN SOLUTION LIMITED - 1994-07-15
 Unit 1 Haybinders Business Units Bicester Road, Westcott, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
162,642 GBP2024-06-30
Officer
 1994-06-01 ~ 1994-06-15IIF 41  - Secretary →  ME
5
EXPATRIATE ADVISORY SERVICES PLC - 2024-12-19
 16 High Street, Kegworth, DerbyshireActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-1,888,918 GBP2019-09-01 ~ 2020-08-31
Person with significant control
 2024-06-25 ~ 2024-10-28IIF 48  - Ownership of shares – 75% or more →  OE
IIF 48  - Ownership of voting rights - 75% or more →  OE
6
FENWICK FREETH LIMITED - 2009-11-24
 80 Mount Street, NottinghamActive Corporate (6 parents)
Officer
 2009-11-10 ~ 2024-03-31IIF 10  - Director →  ME
7
FREETH CARTWRIGHT LLP - 2014-05-30
FREETHCARTWRIGHT LLP - 2004-07-02
 80 Mount Street, Nottingham, NottinghamshireActive Corporate (183 parents, 13 offsprings)
Officer
 2003-05-16 ~ 2024-03-31IIF 34  - LLP Designated Member →  ME
8
 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (17 parents, 2 offsprings)
Officer
 2016-02-16 ~ 2024-03-31IIF 26  - Director →  ME
9
 Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
30 GBP2024-03-31
Officer
 1991-03-08 ~ 1991-05-03IIF 38  - Director →  ME
 1991-03-08 ~ 1991-05-03IIF 43  - Secretary →  ME
10
HENMANS LLP - 2013-02-01
 Cumberland Court, 80 Mount Street, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
 2013-04-01 ~ 2024-03-31IIF 32  - LLP Designated Member →  ME
Person with significant control
 2016-04-06 ~ 2024-03-31IIF 51  - Ownership of voting rights - More than 25% but not more than 50% →  OE
11
 16 High Street, Kegworth, DerbyshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
 2024-06-25 ~ 2024-10-28IIF 50  - Ownership of shares – 75% or more →  OE
IIF 50  - Ownership of voting rights - 75% or more →  OE
12
FRANK INNES LIMITED - 1993-01-15
INNES ENGLAND LIMITED - 1998-06-12
LEARCROSS LIMITED - 1991-11-01
 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)
Officer
 1991-07-11 ~ 1991-08-21IIF 39  - Director →  ME
13
 16 High Street, Kegworth, DerbyshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
 2024-06-25 ~ 2024-10-28IIF 49  - Ownership of shares – 75% or more →  OE
IIF 49  - Ownership of voting rights - 75% or more →  OE
14
KIMBELLS LLP - 2011-11-07
 Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Officer
 2014-01-31 ~ 2024-03-31IIF 33  - LLP Designated Member →  ME
Person with significant control
 2016-04-06 ~ 2024-03-31IIF 52  - Ownership of voting rights - More than 25% but not more than 50% →  OE
15
KJD LLP - 2010-07-16
 Cumberland Court, 80 Mount Street, NottinghamDissolved Corporate (3 parents)
Officer
 2014-01-31 ~ 2024-03-31IIF 30  - LLP Designated Member →  ME
16
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC - 2024-12-19
 16 High Street, Kegworth, DerbyshireActive Corporate (3 parents)
Equity (Company account)
731,222 GBP2020-08-31
Person with significant control
 2024-06-25 ~ 2024-10-28IIF 46  - Ownership of shares – 75% or more →  OE
IIF 46  - Ownership of voting rights - 75% or more →  OE
17
CROCUSTIME LIMITED - 1991-08-21
 2 Euston Place, Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
 1991-08-02 ~ 1991-08-21IIF 40  - Director →  ME
18
LEIGHLINE LIMITED - 1981-12-31
MANSFIELD SHOE GROUP PLC - 1991-09-01
MANSFIELD SHOE COMPANY (1981) LIMITED - 1989-03-23
MANSFIELD SHOE GROUP (HOLDINGS) PLC - 1998-03-09
 Carter Lane, Shirebrook, Mansfield, NottinghamshireDissolved Corporate (2 parents)
Officer
 1994-08-08 ~ 1996-06-06IIF 9  - Director →  ME
 1992-04-02 ~ 1992-04-06IIF 37  - Director →  ME
19
 1 Main Street, Saltby, Melton, LeicestershireActive Corporate (2 parents)
Equity (Company account)
3,025 GBP2024-08-31
Officer
 1992-11-04 ~ 1993-09-16IIF 36  - Director →  ME
20
 Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireDissolved Corporate (2 parents, 1 offspring)
Officer
 2012-04-16 ~ 2012-12-19IIF 24  - Director →  ME
21
 Freeths Llp Cumberland Court, Mount Street, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
 2016-12-05 ~ 2024-03-31IIF 13  - Director →  ME
22
 The Poplars, Lenton Lane, Nottingham, United KingdomDissolved Corporate (5 parents)
Officer
 1993-12-03 ~ 1994-01-20IIF 6  - Director →  ME
23
DROPSTAR LIMITED - 1989-05-30
 Pelham Court Flat 5, 5 Private Road, Sherwood, Nottingham, Nottinghamshire, EnglandActive Corporate (7 parents)
Equity (Company account)
503 GBP2024-03-31
Officer
 1994-01-28 ~ 1998-02-25IIF 5  - Director →  ME
24
 Charnwood Building Holywell Park, Ashby Road, Loughborough University, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
152,887 GBP2023-08-01 ~ 2024-07-31
Officer
 2012-05-23 ~ 2012-09-20IIF 12  - Director →  ME
25
 Unite The Union, 15 Church Walk, Peterborough, Cambridgeshire, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
  ~ 2004-05-05IIF 8  - Director →  ME
26
 16 High Street, Kegworth, DerbyshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
 2024-06-25 ~ 2024-10-28IIF 47  - Ownership of voting rights - 75% or more →  OE
IIF 47  - Ownership of shares – 75% or more →  OE
27
 80 Mount Street, Nottingham, NottinghamshireActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
 1994-06-20 ~ 2024-03-31IIF 27  - Director →  ME
28
HALLMINE LIMITED - 1992-06-24
 80 Mount Street, Nottingham, NottinghamshireActive Corporate (5 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
 1994-06-20 ~ 2024-03-31IIF 28  - Director →  ME