1
2 SURFACE 376 LIMITED - 2014-07-04
Unit 4i Blenheim Park Road, Nottingham, NottinghamshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
2
Unit 4i Blenheim Park Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
419,720 GBP2023-12-31
Officer
2012-10-16 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
PHOTOGRAPHIC INTERIORS LIMITED - 2011-05-25
Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (3 parents)
Officer
2002-06-13 ~ dissolvedIIF 21 - Director → ME
4
Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ nowIIF 16 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 3 - Has significant influence or control → OE
5
Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent)
Officer
2021-05-06 ~ nowIIF 19 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 6 - Has significant influence or control → OE
6
Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents)
Equity (Company account)
-135 GBP2023-08-31
Officer
2020-08-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 7 - Has significant influence or control → OE
7
Qs, Solutions House Talbot Street, Whitwick, Coalville, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-160 GBP2018-11-30
Officer
2016-11-18 ~ dissolvedIIF 20 - Director → ME
8
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolvedIIF 17 - Director → ME
9
Unit 4i Blenheim Park Road, Nottingham, NottinghamshireActive Corporate (1 parent)
Equity (Company account)
17,890 GBP2023-07-31
Officer
2013-07-02 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
10
2 SURFACE LIMITED - 2011-05-25
Unit 4i Blenheim Park Road, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
13,489 GBP2023-12-31
Officer
2007-02-21 ~ nowIIF 27 - Director → ME
2024-09-12 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
9,028 GBP2023-08-31
Officer
2017-12-01 ~ nowIIF 24 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
12
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,965 GBP2024-01-31
Officer
2022-01-06 ~ nowIIF 22 - Director → ME
Person with significant control
2022-01-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
Unit 4i Blenheim Park Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
400 GBP2023-08-31
Officer
2017-12-01 ~ nowIIF 26 - Director → ME
Person with significant control
2021-08-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 4i Blenheim Park Road, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,160 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 25 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 4i Blenheim Park Road, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
950 GBP2024-01-31
Officer
2016-01-21 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE