1
Morgan Offices, 119b High Street, Cranfield, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 13 - Director → ME
2
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-10 ~ 2019-05-14
IIF 3 - Director → ME
Person with significant control
2017-03-10 ~ 2019-05-14
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
CASTLE ACCOUNTING LIMITED
- now 10964399DMC ACCOUNTING LIMITED
- 2017-09-26
10964399 18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CASTLE WEALTH MANAGEMENT LIMITED
06850777 Grove House, 1 Grove Place, Bedford
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
5
CATHEDRAL INDEPENDENT FINANCIAL PLANNING LIMITED
- now 04127081CATHEDRAL INDEPENDENT PLANNING LIMITED
- 2001-01-19
04127081 11 Mill Road, Cranfield, Bedfordshire
Active Corporate (8 parents)
Officer
2004-07-07 ~ now
IIF 12 - Director → ME
2000-12-18 ~ 2004-07-07
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
6
DAN DEVELOPMENTS (SKEGNESS) LIMITED
08411731 18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
7
18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ 2026-02-09
IIF 18 - Director → ME
Person with significant control
2023-03-13 ~ 2026-02-09
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-09-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GAMEKEEPERS FREEHOUSE LTD
- now 08661570SPECIAL LEARNING SOLUTIONS LTD
- 2018-02-20
08661570 18 The Ropewalk, Nottingham
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
10
GOLD GROUND BUILDING SERVICES LTD - now
GOLD GROUND DEVELOPMENTS LIMITED
- 2023-06-09
13000259 18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ 2022-11-05
IIF 21 - Director → ME
Person with significant control
2020-11-05 ~ 2022-11-05
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
11
LICENSED TRADES ACCOUNTING PARTNERSHIP LTD
08756750 18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 8 - Director → ME
12
LICENSING 182 LIMITED - now
SECTION 182 LIMITED - 2022-10-24
CRESTMONT MANAGEMENT LIMITED
- 2022-03-29
04654015 140 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2008-01-31 ~ 2018-04-09
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-09
IIF 47 - Has significant influence or control → OE
13
6 Brook End, Potton, Sandy, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
MARK CHAPMAN CONSTRUCTION LIMITED
- now 05345090MARK CHAPMAN DEVELOPMENTS LIMITED
- 2005-04-07
05345090 Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2005-01-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
NEW MORTGAGE COMPANY LIMITED
- now 04336521AUTUMN TIDES LIMITED
- 2002-05-14
04336521 11 Mill Road, Cranfield, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2002-04-03 ~ dissolved
IIF 33 - Director → ME
16
Millers Avenue Brynmenyn Industrial Estate, Brynmenyn, Bridgend
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
17
OVERDALE CONSTRUCTION SERVICES LIMITED
04196998 Millers Avenue, Brynmenyn Industrial Estate, Bridgend
Active Corporate (6 parents)
Officer
2001-04-09 ~ now
IIF 37 - Director → ME
2016-02-26 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-09 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
18
OVERDALE PROPERTIES (SOUTH WALES) LIMITED
- now 03900010OVERDALE HOLDINGS LIMITED
- 2005-05-09
03900010 Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (5 parents)
Officer
1999-12-24 ~ now
IIF 38 - Director → ME
1999-12-24 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-05-04 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
2016-12-24 ~ 2022-05-04
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Millers Ave, Brynmenyn Ind Est, Bridgend, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
PADDOCK PROPERTY DEVELOPMENTS LIMITED
12230044 18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Officer
2021-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
18 The Ropewalk, Nottingham, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
A P LINCOLN & CO LIMITED
- 2007-02-16
05338684 18 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ dissolved
IIF 24 - Director → ME
2005-01-21 ~ 2005-07-25
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
23
18 The Ropewalk, Nottingham
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 15 - Director → ME
2014-10-05 ~ 2015-04-01
IIF 22 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
18 The Ropewalk, Nottingham
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Has significant influence or control → OE
25
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
26
18 The Ropewalk, Nottingham
Active Corporate (5 parents, 40 offsprings)
Officer
2005-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Has significant influence or control → OE
27
18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Officer
2020-06-13 ~ 2021-07-01
IIF 20 - Director → ME
Person with significant control
2020-06-13 ~ 2021-07-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 10 - Director → ME
29
TUDOR HOUSE PARTNERSHIP LIMITED
04485284 18 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-07-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
30
TYTYN TECHNOLOGY (UK) LIMITED - now
C4I SYSTEMS LIMITED - 2025-09-16
C2UK SERVICES LIMITED - 2011-01-25
86-90 Paul Street, London, England
Active Corporate (15 parents)
Officer
2012-05-16 ~ 2013-09-24
IIF 5 - Director → ME
31
Bn Jackson Norton, Dominions Arcade, Cardiff
Liquidation Corporate (5 parents)
Officer
1998-01-23 ~ now
IIF 40 - Director → ME
1998-01-23 ~ now
IIF 42 - Secretary → ME
32
XXXZ LTD
- now 06113663 06288751, 06147285, 06379657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MICK & ANN'S B & B LIMITED
- 2012-01-05
06113663 Ground Floor, Maid Marian Way, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2018-12-31
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Has significant influence or control → OE