1
1 C/o Seagrave French Llp, Poplars Court, Nottingham, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2022-03-31
Officer
2008-03-05 ~ 2009-04-10
IIF 29 - Director → ME
2008-03-05 ~ 2009-04-10
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Poplars Court, Nottingham, England
Active Corporate (3 parents)
Officer
2011-07-07 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
3
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
13-15 Regent Street, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
BLACKSTAR AMPLIFICATION LTD
- now 05187927CREAM ENGINEERING LIMITED - 2006-07-20
REVOLVER AMPLIFICATION LIMITED - 2005-11-02
Beckett House, 14 Billing Road, Northampton, Northants
Active Corporate (14 parents)
Officer
2007-05-08 ~ 2008-12-19
IIF 30 - Director → ME
2007-02-05 ~ 2008-12-19
IIF 43 - Secretary → ME
6
BUTLER RECRUITMENT LIMITED - now
OTTO CAPITAL LIMITED
- 2023-08-01
11897369 6a Market Place, Derby, Derbyshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,201 GBP2024-07-31
Officer
2019-03-21 ~ 2020-07-22
IIF 27 - Director → ME
Person with significant control
2019-03-21 ~ 2020-07-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
CAROLINE STREET PROPERTY MANAGEMENT COMPANY LIMITED
05888312 1323 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-27 ~ 2008-06-30
IIF 47 - Secretary → ME
8
CITIZEN CORPORATE FINANCE LIMITED
- now 06734135THE LUCIDITY PARTNERSHIP LIMITED - 2010-01-04
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-27,469 GBP2024-02-28
Officer
2012-05-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
Dissolved Corporate (15 parents)
Officer
1999-05-13 ~ 2009-04-10
IIF 48 - Secretary → ME
10
SECRET CIRCUS LIMITED
- 2006-07-21
05384178 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ 2008-08-14
IIF 33 - Director → ME
2005-03-07 ~ 2005-10-04
IIF 41 - Secretary → ME
11
7 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2009-04-10
IIF 44 - Secretary → ME
12
FILKOR NOTTINGHAM LIMITED
- now 13585153 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Unit 1 Poplars Court, Lenton Lane, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2022-07-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED
05107517 Number One Pride Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (21 parents)
Officer
2004-06-09 ~ 2009-02-04
IIF 31 - Director → ME
15
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,666 GBP2024-10-31
Officer
2014-10-29 ~ now
IIF 16 - Director → ME
2007-10-29 ~ 2009-04-10
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
Unit 1 Poplars Court, Lenton Lane, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
MERLIN CORPORATE FINANCE LIMITED
10599444 1 Poplars Court, Lenton Lane, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,875 GBP2024-02-28
Officer
2017-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
Unit 1 Poplars Court, Lenton Lane, Nottingham, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 38 - Director → ME
19
NOTTINGHAM MEDIA CENTRE LIMITED
02315936 14 Broad Street, Nottingham
Active Corporate (56 parents, 1 offspring)
Officer
~ 1997-04-22
IIF 35 - Director → ME
20
7 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2005-11-20 ~ 2009-04-10
IIF 45 - Secretary → ME
21
Unit A, Camberley Court, Blenheim Industrial Estate, Nottingham
Liquidation Corporate (8 parents)
Officer
2006-06-05 ~ 2007-01-17
IIF 34 - Director → ME
2006-06-05 ~ 2007-01-17
IIF 49 - Secretary → ME
22
ROCK STAR ACCOUNTANT HOLDINGS LIMITED
07812600 1 Poplars Court, Lenton Lane, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-26,186 GBP2024-10-31
Officer
2011-10-17 ~ now
IIF 18 - Director → ME
23
ROCKSTAR ACCOUNTANT (UK) LLP - 2015-06-06
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
316,762 GBP2024-10-31
Officer
2015-08-12 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
24
STRONGHOLD CONSULTING GROUP LIMITED
16403790 1 Poplars Court, Lenton Lane, Nottingham, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE ECO ROOF AND WALL COMPANY LIMITED
- now 04652661EXCLUSIVE MARKETING SERVICES LIMITED - 2013-10-28
C/o Frp Advisory Trading Limited, Ashcroft House, Ervington Court, Merdian Businesss Park, Leicestershire
Liquidation Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,941 GBP2023-01-31
Officer
2022-09-09 ~ 2024-02-27
IIF 19 - Director → ME
26
THE EXPERIENCE GROUP LIMITED
- now 05524736EXPERIENCE GROUP LIMITED
- 2005-08-08
05524736 7 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2005-08-02 ~ 2009-04-10
IIF 46 - Secretary → ME
27
1 Poplars Court, Lenton Lane, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2017-11-02 ~ 2020-01-16
IIF 22 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
22 Regent Street, Nottingham
Dissolved Corporate (5 parents)
Equity (Company account)
543,849 GBP2019-03-31
Officer
2016-02-11 ~ 2019-07-26
IIF 26 - Director → ME
29
UPCYCLE LABS LIMITED - now
Unit 2 Teal Industrial Park, Cyan Close, Netherfield, Nottingham
Active Corporate (8 parents)
Equity (Company account)
413 GBP2021-03-31
Officer
2020-05-01 ~ 2020-10-07
IIF 25 - Director → ME
Person with significant control
2020-05-01 ~ 2020-10-07
IIF 8 - Ownership of shares – 75% or more → OE
30
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-04-21 ~ 2008-06-11
IIF 40 - Secretary → ME