1
BODY DEFINATION LIMITED - 2017-03-04
42-44 Alfreton Road, Nottingham, Nottinghamshire
Active Corporate (1 parent)
Equity (Company account)
-5,004 GBP2024-04-30
Officer
2017-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
29 Haslemere Road, Nottingham, East Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 13 - Director → ME
3
11 Chartwell Grove, Mapperley Plains, Nottingham, East Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 12 - Director → ME
4
Unit 1 Redwood Court, Faraday Road, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 15 - Director → ME
5
29 Haslemere Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-14 ~ now
IIF 8 - Director → ME
2022-09-14 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-09-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
29 Haslemere Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 16 - Director → ME
2012-02-16 ~ dissolved
IIF 18 - Secretary → ME
7
29 Haslemere Road, Nottingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
219 GBP2015-12-31
Officer
2005-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 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
8
Unit 5 Redwood Court, Salisbury Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-471 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 9 - Director → ME
9
29 Haslemere Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-103,257 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 17 - Director → ME
2022-09-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2022-09-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
29 Haslemere Road, Nottingham, Great Britain, England
Dissolved Corporate (3 parents)
Equity (Company account)
-117,209 GBP2018-07-31
Officer
2015-07-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
69-71 Upper Parliament Street, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-58,632 GBP2018-08-31
Officer
2016-05-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE