1
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,115,313 GBP2023-12-31
Officer
2006-05-04 ~ nowIIF 111 - Director → ME
2006-05-04 ~ nowIIF 121 - Secretary → ME
2
Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,217 GBP2024-12-31
Officer
2019-10-30 ~ nowIIF 1 - Director → ME
3
Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
113,058 GBP2024-12-31
Officer
2017-03-07 ~ nowIIF 91 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 116 - Has significant influence or control → OE
4
79 Chichester Street, BelfastActive Corporate (2 parents)
Officer
2008-05-07 ~ nowIIF 88 - Director → ME
5
HOLDVEST 134 LIMITED - 2025-04-28
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 37 - Director → ME
6
68 Nottingham Road Eastwood, Nottingham, England, United KingdomActive Corporate (1 parent)
Officer
2025-05-23 ~ nowIIF 49 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
7
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 23 - Director → ME
8
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 29 - Director → ME
9
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 35 - Director → ME
10
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 20 - Director → ME
11
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 33 - Director → ME
12
The Hemington, Millhouse Business Centre, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 2 - Director → ME
13
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 11 - Director → ME
14
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 25 - Director → ME
15
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 22 - Director → ME
16
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 4 - Director → ME
17
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 14 - Director → ME
18
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 31 - Director → ME
19
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 28 - Director → ME
20
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 7 - Director → ME
21
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 15 - Director → ME
22
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 36 - Director → ME
23
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 17 - Director → ME
24
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 24 - Director → ME
25
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 13 - Director → ME
26
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 32 - Director → ME
27
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 18 - Director → ME
28
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 5 - Director → ME
29
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 26 - Director → ME
30
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 16 - Director → ME
31
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 34 - Director → ME
32
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 10 - Director → ME
33
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 6 - Director → ME
34
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 9 - Director → ME
35
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 68 - Director → ME
36
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-30 ~ nowIIF 69 - Director → ME
37
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 72 - Director → ME
38
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 78 - Director → ME
39
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 82 - Director → ME
40
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 84 - Director → ME
41
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 80 - Director → ME
42
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 81 - Director → ME
43
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-30 ~ nowIIF 75 - Director → ME
44
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-30 ~ nowIIF 85 - Director → ME
45
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-30 ~ nowIIF 66 - Director → ME
46
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-30 ~ nowIIF 77 - Director → ME
47
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-11-05 ~ nowIIF 74 - Director → ME
48
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-30 ~ nowIIF 65 - Director → ME
49
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-31 ~ nowIIF 70 - Director → ME
50
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-31 ~ nowIIF 71 - Director → ME
51
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-31 ~ nowIIF 76 - Director → ME
52
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-31 ~ nowIIF 83 - Director → ME
53
68 Nottingham Road Eastwood, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2025-10-31 ~ nowIIF 67 - Director → ME
54
HOLDVEST 131 LIMITED - 2025-05-19
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ nowIIF 12 - Director → ME
55
One Somerville Court, Trinity Way, Banbury Business Park, Adderbury, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-02-28
Officer
2015-08-27 ~ dissolvedIIF 112 - Director → ME
56
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
113,406 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
57
Office 4 Quantum House, 2 College Street, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2017-12-01 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
58
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,860,380 GBP2023-12-31
Officer
2025-04-25 ~ nowIIF 110 - Director → ME
59
36 Bond Street, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
216 GBP2018-01-31
Officer
2025-10-24 ~ nowIIF 109 - Director → ME
60
The Hemington Millhouse Business Centre, Station Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1,035 GBP2024-12-31
Officer
2020-10-28 ~ nowIIF 93 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
61
The Hemington Station Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,985 GBP2024-12-31
Officer
2021-11-30 ~ nowIIF 41 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
62
68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 38 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
63
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,842 GBP2024-12-31
Officer
2020-09-22 ~ nowIIF 90 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
64
The Hemmington, Mill House Business Centre Station Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,343 GBP2024-12-31
Officer
2024-02-12 ~ nowIIF 42 - Director → ME
65
ON-SITE SOLUTIONS (GB) LIMITED - 2010-12-07
Holly Cottage Main Street, Long Whatton, Loughborough, LeicestershireDissolved Corporate (1 parent)
Officer
2007-10-16 ~ dissolvedIIF 89 - Director → ME
66
NIRVANA SOLUTIONS UK LIMITED - 2011-02-07
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
561,826 GBP2024-12-31
Officer
2009-08-25 ~ nowIIF 92 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
67
6 Richmond Road, Pelynt, Looe, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,317 GBP2024-12-31
Officer
2021-09-13 ~ nowIIF 94 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
68
The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
489,509 GBP2024-12-31
Officer
2022-12-29 ~ nowIIF 39 - Director → ME
Person with significant control
2022-12-29 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
69
WLR F&I SOLUTIONS LTD - 2025-06-26
The Hemmington Millhouse Business Centre, Station Road, Castle Donington, Derybshire, EnglandActive Corporate (3 parents)
Officer
2023-12-20 ~ nowIIF 43 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
MCA FINANCE LIMITED - 2025-07-15
The Hemington Millhouse Business Centre, Station Road, Castle Donington, EnglandActive Corporate (3 parents)
Equity (Company account)
91,757 GBP2024-12-31
Officer
2025-07-14 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
WLR LEGAL SERVICES LIMITED - 2020-02-26
WLR LAW LIMITED - 2024-06-13
70 Melton Lane, Sutton Bonington, Loughborough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,872 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 46 - Director → ME
Person with significant control
2019-12-15 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
72
MACLAREN WARNER LIMITED - 2024-06-13
First Floor Finance Block, Wharncliffe Road, Ilkeston, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,400 GBP2024-03-31
Officer
2024-04-09 ~ nowIIF 45 - Director → ME
73
The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, United KingdomActive Corporate (1 parent, 51 offsprings)
Officer
2024-09-24 ~ nowIIF 40 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
74
SPREAD YOUR WINGS LIMITED - 2023-07-14
68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
56,660 GBP2024-09-30
Officer
2021-08-23 ~ nowIIF 63 - Director → ME
75
272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2025-02-04 ~ nowIIF 44 - Director → ME