1
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2014-09-15 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE
2
3 East Circus Street, Nottingham, NottsActive Corporate (2 parents)
Officer
2013-04-18 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
3
3 East Circus Street, Nottingham, NottsActive Corporate (2 parents)
Officer
2014-01-16 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
4
3 East Circus Street, Nottingham, NottsActive Corporate (2 parents)
Officer
2012-07-06 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
5
3 East Circus Street, Nottingham, EnglandActive Corporate (2 parents)
Officer
2022-05-10 ~ nowIIF 80 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
6
REXROTH PNEUMATICS LIMITED - 2014-03-03
BOSCH REXROTH PNEUMATICS LIMITED - 2014-01-09
Building 3 Unit 3.6 Caldecotte Lake Drive, Caldecotte, Milton Keynes, EnglandDissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolvedIIF 153 - Director → ME
7
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2016-11-18 ~ nowIIF 21 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 100 - Has significant influence or control → OE
8
3 East Circus Street, NottinghamActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,267 GBP2024-04-30
Officer
2008-09-19 ~ nowIIF 29 - Director → ME
Person with significant control
2016-09-18 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
9
3 East Circus Street, Nottingham, NottinghamshireActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
344,064 GBP2024-04-30
Officer
2012-02-27 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
10
3 East Circus Street, NottinghamActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
185,587 GBP2024-04-30
Officer
2007-02-19 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
11
3 East Circus Street, NottinghamActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
279,193 GBP2024-04-30
Officer
2007-04-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
12
3 East Circus Street, NottinghamActive Corporate (4 parents, 77 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
636,033 GBP2024-04-30
Officer
2004-06-15 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
13
3 East Circus Street, NottinghamActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,204 GBP2024-04-30
Officer
2007-11-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE
14
3 East Circus Street, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2017-11-27 ~ nowIIF 47 - Director → ME
15
3 East Circus Street, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2017-11-27 ~ nowIIF 36 - Director → ME
16
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2014-08-14 ~ nowIIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Right to appoint or remove members → OE
IIF 97 - Right to surplus assets - 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
17
4th Floor 3 East Circus Street, Nottingham, EnglandActive Corporate (1 parent)
Officer
2022-05-10 ~ nowIIF 86 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
18
3 East Circus Street, Nottingham, Notts, EnglandActive Corporate (2 parents)
Officer
2014-12-03 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
19
50 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)
Officer
2004-06-17 ~ dissolvedIIF 136 - Secretary → ME
20
FRIENDSHIP'S GARDEN LIMITED - 2001-11-14
49-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,214,959 GBP2024-10-31
Officer
2006-06-26 ~ nowIIF 145 - Secretary → ME
21
FLOODGATE AMERICAS LTD - 2005-07-11
50 Lammas St, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)
Officer
2004-06-17 ~ dissolvedIIF 135 - Secretary → ME
22
3 East Circus Street, Nottingham, EnglandActive Corporate (3 parents)
Officer
2019-01-30 ~ nowIIF 84 - Director → ME
23
3 East Circus Street, NottinghamActive Corporate (4 parents)
Officer
2011-09-09 ~ nowIIF 16 - Director → ME
24
3 East Circus Street, Nottingham, Notts, EnglandActive Corporate (2 parents)
Officer
2015-02-10 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
25
3 East Circus Street, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 73 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
26
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2011-09-21 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
27
3 East Circus Street, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2017-03-09 ~ nowIIF 33 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
28
11 Portland Road Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-10-12 ~ dissolvedIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 East Circus Street, Nottingham, EnglandActive Corporate (2 parents)
Officer
2023-11-13 ~ nowIIF 75 - Director → ME
30
3 East Circus Street, Nottingham, EnglandActive Corporate (2 parents)
Officer
2017-07-10 ~ nowIIF 27 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 103 - Has significant influence or control → OE
31
Blue Property Group, 3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2015-04-28 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
32
No.9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandLiquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,076,588 GBP2019-06-30
Officer
2013-08-01 ~ nowIIF 133 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
33
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2010-10-28 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 163 - Has significant influence or control → OE
34
3 East Circus Street, Nottingham, NottinghamshireActive Corporate (2 parents)
Officer
2013-05-17 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
35
3 East Circus Street, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2017-06-14 ~ nowIIF 43 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
36
3 East Circus Street, Notttingham, United KingdomActive Corporate (1 parent)
Officer
2019-03-14 ~ nowIIF 67 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
37
MINSTER COURT ( BOUGHTON) MANAGEMENT LIMITED - 2017-11-13
3 East Circus Street, Nottingham, EnglandActive Corporate (2 parents)
Officer
2022-11-03 ~ nowIIF 81 - Director → ME
38
BIDCLEVER LIMITED - 1988-05-31
Whiteacres, Whetstone, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-12-01 ~ nowIIF 150 - Director → ME
39
Whiteacres, Whetstone, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2021-12-01 ~ nowIIF 148 - Director → ME
40
Whiteacres, Whetstone, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2021-12-01 ~ nowIIF 149 - Director → ME
41
Old Oak House, 50 Lammas Street, CarmarthenActive Corporate (3 parents)
Officer
2000-11-14 ~ nowIIF 124 - Director → ME
42
50 Lammas Street, CarmarthenActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
499,369 GBP2024-04-30
Person with significant control
2016-06-30 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
43
69 Lansbury Crescent, Dartford, EnglandDissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 128 - Has significant influence or control → OE
44
3 East Circus Street, Nottingham, EnglandActive Corporate (3 parents)
Officer
2019-09-09 ~ nowIIF 78 - Director → ME
45
Blue Property Management Uk Limited, 3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2015-12-18 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
46
3 East Circus Street, Nottingham, NottinghamActive Corporate (2 parents)
Officer
2011-05-25 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 164 - Has significant influence or control → OE
47
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2012-03-01 ~ nowIIF 44 - Director → ME
48
3 East Circus Street, Nottingham, NottsActive Corporate (2 parents)
Officer
2012-02-24 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
49
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2012-11-23 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
50
11 Portland Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-05-21 ~ nowIIF 147 - Director → ME
Person with significant control
2023-05-21 ~ nowIIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
51
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2000-07-11 ~ nowIIF 4 - Director → ME
52
11 Portland Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2019-07-17 ~ nowIIF 134 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
53
3 East Circus Street, Nottingham, EnglandActive Corporate (2 parents)
Officer
2017-02-07 ~ nowIIF 25 - Director → ME
54
3 East Circus Street, Nottingham, NottsActive Corporate (2 parents)
Officer
2012-05-08 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE
55
3 East Circus Street, NottinghamDissolved Corporate (2 parents)
Officer
2024-06-04 ~ dissolvedIIF 77 - Director → ME
56
72 Bowness Road, CreweActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-404 GBP2024-09-18
Officer
2007-09-19 ~ nowIIF 70 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 156 - Has significant influence or control → OE
57
3 East Circus Street, Nottingham, NottsActive Corporate (1 parent)
Officer
2014-07-10 ~ nowIIF 60 - Director → ME
2014-07-10 ~ nowIIF 189 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 161 - Has significant influence or control → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
58
3 East Circus Street, Nottingham, NottsActive Corporate (2 parents)
Officer
2012-07-06 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
59
THE WEDGE PROPERTY MANAGEMENT COMPANY LIMITED - 2015-06-20
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2012-01-01 ~ nowIIF 40 - Director → ME
60
PASTURES DARFIELD MANAGEMENT LIMITED - 2012-03-14
3 East Circus Street, Nottingham, NottsActive Corporate (2 parents)
Officer
2012-03-08 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
61
3 East Circus Street, Nottingham, Notts, EnglandActive Corporate (2 parents)
Officer
2015-04-15 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
62
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
2025-08-20 ~ nowIIF 127 - Director → ME
63
Flat 5 Garvey House, 136 Southwold Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 129 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
64
3 East Circus Street, NottinghamActive Corporate (4 parents)
Officer
2012-01-01 ~ nowIIF 42 - Director → ME
65
49-51 Lammas Street, Carmarthen, DyfedActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,904 GBP2024-06-30
Officer
2012-06-29 ~ nowIIF 123 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 183 - Has significant influence or control → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
66
MAPLE (257) LIMITED - 2005-06-07
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2018-10-08 ~ nowIIF 3 - Director → ME
67
MAPLE (258) LIMITED - 2005-06-07
3 East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2018-10-08 ~ nowIIF 2 - Director → ME
68
3 East Circus Street, NottinghamActive Corporate (6 parents)
Officer
2010-03-23 ~ nowIIF 38 - Director → ME
69
3 East Circus Street, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2019-10-01 ~ nowIIF 85 - Director → ME
70
3 East Circus Street, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2018-06-15 ~ nowIIF 46 - Director → ME
71
C/o 3, East Circus Street, NottinghamActive Corporate (2 parents)
Officer
2011-03-01 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE
72
3 East Circus Street, Nottingham, United KingdomActive Corporate (1 parent)
Officer
2019-02-20 ~ nowIIF 37 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
73
3 East Circus Street, Nottingham, EnglandActive Corporate (2 parents)
Officer
2021-02-25 ~ nowIIF 74 - Director → ME
74
3 East Circus Street, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2018-11-26 ~ nowIIF 39 - Director → ME
Person with significant control
2018-11-26 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
75
3 East Circus Street, Nottingham, United KingdomActive Corporate (2 parents)
Officer
2017-11-27 ~ nowIIF 28 - Director → ME
76
Whiteacres, Whetstone, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2023-01-18 ~ nowIIF 152 - Director → ME
77
ZOEDALE PLC - 2016-01-04
ZOEDALE ELECTRONICS LIMITED - 1999-01-20
ZOEDALE LIMITED - 1987-02-25
Suite S23-24 Bedford I-lab Stannard Way, Priory Business Park, Bedford, Bedfordshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
785,191 GBP2019-12-31
Officer
2021-12-01 ~ dissolvedIIF 151 - Director → ME