1
Morgan Offices, 119b High Street, Cranfield, BedfordshireDissolved corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 29 - director → ME
2
DMC ACCOUNTING LIMITED - 2017-09-26
18 The Ropewalk, Nottingham, United KingdomCorporate (2 parents)
Equity (Company account)
247,339 GBP2023-12-31
Officer
2017-09-14 ~ nowIIF 38 - director → ME
Person with significant control
2017-09-14 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
3
Grove House, 1 Grove Place, BedfordDissolved corporate (2 parents)
Equity (Company account)
375 GBP2017-07-31
Officer
2009-05-14 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
4
CATHEDRAL INDEPENDENT PLANNING LIMITED - 2001-01-19
11 Mill Road, Cranfield, BedfordshireCorporate (3 parents)
Equity (Company account)
114,647 GBP2023-12-31
Officer
2004-07-07 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - 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 24 - director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
6
18 The Ropewalk, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 25 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 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
7
18 The Ropewalk, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-16 GBP2021-09-30
Officer
2019-09-17 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 35 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 57 - Has significant influence or control → OE
9
18 The Ropewalk, Nottingham, United KingdomDissolved corporate (3 parents)
Officer
2013-10-31 ~ dissolvedIIF 39 - director → ME
10
6 Brook End, Potton, Sandy, Bedfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-12,267 GBP2024-01-31
Officer
2020-02-28 ~ nowIIF 27 - director → ME
Person with significant control
2020-02-28 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
"willsgrove" 10 The Chimes, Dean Close, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2010-12-21 ~ dissolvedIIF 31 - director → ME
12
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 12 - director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
13
56 Gunthorpe Road, Marlow, BucksDissolved corporate (1 parent)
Officer
2010-02-10 ~ dissolvedIIF 32 - director → ME
14
AUTUMN TIDES LIMITED - 2002-05-14
11 Mill Road, Cranfield, BedfordshireDissolved corporate (3 parents)
Officer
2002-04-03 ~ dissolvedIIF 9 - director → ME
15
Millers Avenue Brynmenyn Industrial Estate, Brynmenyn, BridgendDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2012-08-20 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
Millers Avenue, Brynmenyn Industrial Estate, BridgendCorporate (2 parents)
Equity (Company account)
828,162 GBP2022-12-31
Officer
2001-04-09 ~ nowIIF 11 - director → ME
2016-02-26 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-09 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
17
OVERDALE HOLDINGS LIMITED - 2005-05-09
Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid GlamorganCorporate (1 parent)
Equity (Company account)
448,809 GBP2023-12-31
Officer
1999-12-24 ~ nowIIF 13 - director → ME
1999-12-24 ~ nowIIF 1 - secretary → ME
Person with significant control
2022-05-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
18
3 Millers Ave, Brynmenyn Ind Est, Bridgend, United KingdomCorporate (1 parent)
Equity (Company account)
75,521 GBP2023-12-31
Officer
2021-05-21 ~ nowIIF 14 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
18 The Ropewalk, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-06-23 ~ nowIIF 18 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
BSP HOLDINGS LTD - 2023-11-06
18 The Ropewalk, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-09 ~ nowIIF 19 - director → ME
Person with significant control
2021-02-09 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
LINCOLN CHAPMAN & CO LIMITED - 2015-03-02
A P LINCOLN & CO LIMITED - 2007-02-16
18 The Ropewalk, NottinghamCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2005-01-21 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 51 - Has significant influence or control → OE
22
18 The Ropewalk, NottinghamCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-03-28 ~ nowIIF 16 - director → ME
Person with significant control
2024-03-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
18 The Ropewalk, NottinghamCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 36 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 52 - Has significant influence or control → OE
24
18 The Ropewalk, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2016-11-23 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
25
18 The Ropewalk, NottinghamCorporate (2 parents, 28 offsprings)
Equity (Company account)
1 GBP2023-03-30
Officer
2005-07-26 ~ nowIIF 43 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 55 - Has significant influence or control → OE
26
18 The Ropewalk, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2015-05-14 ~ dissolvedIIF 42 - director → ME
27
Olephant Solicitors, 5 Floor, 4, Snow Hill, London, EnglandCorporate (4 parents)
Equity (Company account)
-278,683 GBP2023-12-31
Officer
2020-09-01 ~ nowIIF 5 - secretary → ME
28
18 The Ropewalk, NottinghamDissolved corporate (2 parents)
Equity (Company account)
16,132 GBP2017-06-30
Officer
2002-07-14 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 47 - Has significant influence or control → OE
29
Bn Jackson Norton, Dominions Arcade, CardiffCorporate (2 parents)
Officer
1998-01-23 ~ nowIIF 7 - director → ME
1998-01-23 ~ nowIIF 4 - secretary → ME
30
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 46 - Has significant influence or control → OE