1
Environment House, 1 St Marks Street, Nottingham, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
4,819,260 GBP2023-12-31
Officer
2000-06-09 ~ 2022-12-01IIF 17 - director → ME
1991-03-12 ~ 1997-06-23IIF 61 - director → ME
2
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,037,568 GBP2022-06-30
Officer
2004-04-26 ~ 2022-12-01IIF 27 - director → ME
3
WILLIAM FREEMAN AND COMPANY (HOLDINGS) LIMITED - 1996-05-29
WILLIAM FREEMAN AND COMPANY LIMITED - 1962-12-27
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2017-05-09 ~ 2022-12-01IIF 9 - director → ME
4
Rivermead House 7 Lewis Court, Grove Park, Enderby, LeicestershireDissolved corporate (2 parents)
Officer
2008-12-11 ~ 2022-12-01IIF 4 - director → ME
5
SKERRITT BUILDING SERVICES LIMITED - 2010-04-14
SKERRITT PROPERTY CARE LIMITED - 2010-02-25
SKERRITT MAINTENANCE AND BUILDING SERVICES LIMITED - 2006-12-18
Pannell House, 159 Charles Street, LeicesterDissolved corporate (3 parents)
Officer
2009-10-01 ~ 2010-03-19IIF 79 - director → ME
6
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-12-10 ~ 2022-12-01IIF 8 - director → ME
7
GRAPHWORD LIMITED - 1992-10-02
Environment House, 1 St. Marks Street, Nottingham, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2009-12-11 ~ 2022-12-01IIF 46 - director → ME
8
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-175,000 GBP2023-12-31
Officer
2003-08-26 ~ 2022-12-01IIF 47 - director → ME
9
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-06-23 ~ 2022-12-01IIF 32 - director → ME
~ 1997-06-23IIF 58 - director → ME
10
SPH 175 LIMITED - 2001-11-19
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
521,394 GBP2022-06-30
Officer
2009-12-01 ~ 2022-12-01IIF 77 - director → ME
11
Environment House, 1 St. Marks Street, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
344 GBP2023-12-31
Officer
2005-03-30 ~ 2022-12-01IIF 15 - director → ME
12
CRICKDALE HOUSE HOTEL LIMITED - 2017-01-09
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (7 parents)
Equity (Company account)
372,577 GBP2023-12-31
Officer
2016-06-16 ~ 2022-12-01IIF 48 - director → ME
13
CRICKDALE PROPERTY LIMITED - 2017-01-20
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents)
Equity (Company account)
410,162 GBP2023-12-31
Officer
2017-01-05 ~ 2022-12-01IIF 35 - director → ME
14
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2006-06-23 ~ 2022-12-01IIF 19 - director → ME
15
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents)
Equity (Company account)
4,763,276 GBP2023-12-31
Officer
2006-06-23 ~ 2022-11-30IIF 26 - director → ME
16
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Officer
2006-07-26 ~ 2023-11-24IIF 41 - director → ME
17
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-07-03 ~ 2022-12-01IIF 21 - director → ME
18
STRUCTURES OVERSEAS (CONDER) LIMITED - 2016-04-02
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents)
Equity (Company account)
-761,786 GBP2023-12-31
Officer
2009-12-11 ~ 2022-12-01IIF 78 - director → ME
19
Environment House, 6 Union Road, NottinghamDissolved corporate (4 parents)
Officer
2006-04-06 ~ 2010-02-17IIF 72 - director → ME
20
COMPAIR INTERNATIONAL LIMITED - 1988-05-06
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-12-22 ~ 2022-12-01IIF 18 - director → ME
21
SPH 211 LIMITED - 2004-10-22
29 Arboretum Street, Nottingham, NottinghamshireCorporate (11 parents)
Equity (Company account)
2,350,891 GBP2024-03-31
Officer
2003-02-07 ~ 2011-09-17IIF 70 - director → ME
22
FORBES DAVIS & CO. LIMITED - 1986-11-25
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents, 87 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-06-09 ~ 2022-12-01IIF 37 - director → ME
23
PROMFIELDS LIMITED - 1996-03-26
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-08-14 ~ 2022-12-01IIF 6 - director → ME
1995-12-12 ~ 1998-11-27IIF 57 - director → ME
24
34 Villiers Road, Woodthorpe, NottinghamCorporate (3 parents)
Equity (Company account)
279,196 GBP2023-06-30
Officer
2001-10-09 ~ 2001-10-09IIF 68 - director → ME
1993-01-31 ~ 1997-06-23IIF 60 - director → ME
2001-10-09 ~ 2007-02-26IIF 81 - secretary → ME
2001-10-09 ~ 2001-10-09IIF 82 - secretary → ME
25
MAVRIK LIMITED - 2018-03-21
Environment House, 1 St Marks Street, Nottingham, United KingdomDissolved corporate (6 parents)
Equity (Company account)
21,405 GBP2023-03-31
Person with significant control
2018-03-28 ~ 2022-12-20IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MELHAM HOLDINGS LIMITED - 2005-06-23
MELTON MEDES (CONTRACTS) LIMITED - 1990-10-26
F.G. SKERRITT (CONTRACTS) LIMITED - 1985-06-10
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
2,073,587 GBP2022-06-30
Officer
2000-06-09 ~ 2022-12-01IIF 22 - director → ME
~ 1997-06-23IIF 59 - director → ME
27
LINE RESORT LIMITED - 2005-06-23
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-06-30
Officer
2005-11-17 ~ 2022-12-01IIF 24 - director → ME
28
SEPARATE WORDS LIMITED - 2005-05-17
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
83,112 GBP2023-12-31
Officer
2005-11-17 ~ 2022-12-01IIF 31 - director → ME
29
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,403,870 GBP2022-06-30
Officer
2000-06-09 ~ 2022-12-01IIF 39 - director → ME
30
CHAMBER TRADE LIMITED - 1999-01-15
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-05-31 ~ 2022-12-01IIF 34 - director → ME
31
DUNSCOURT GRANGE LIMITED - 1984-08-08
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-06-09 ~ 2022-12-01IIF 33 - director → ME
32
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-48,984 GBP2022-06-30
Officer
2009-12-11 ~ 2022-12-01IIF 25 - director → ME
33
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
245,225 GBP2023-12-31
Officer
2013-05-13 ~ 2022-03-09IIF 49 - director → ME
34
ANCEFIN PROPERTIES LIMITED - 2024-01-12
SPV 123 LIMITED - 2016-09-19
Environment House Environment House, 1 St Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-05-04 ~ 2022-12-01IIF 1 - director → ME
35
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-11-01 ~ 2022-12-01IIF 40 - director → ME
36
CONDER FABRICATIONS LIMITED - 2021-05-24
Environment House, 1 St. Marks Street, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2009-12-11 ~ 2022-11-30IIF 75 - director → ME
37
CONDER DESIGN LIMITED - 2021-05-24
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-12-11 ~ 2022-12-01IIF 76 - director → ME
38
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-06-20 ~ 2022-12-01IIF 50 - director → ME
39
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
309,241 USD2023-12-31
Officer
2006-06-20 ~ 2022-12-01IIF 20 - director → ME
40
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
3,285,875 GBP2023-12-31
Officer
2006-06-20 ~ 2022-12-01IIF 43 - director → ME
41
PURICO HOTEL INVESTMENTS LIMITED - 2017-11-27
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-6,032 GBP2023-12-31
Officer
2017-05-10 ~ 2022-12-01IIF 44 - director → ME
42
STAINCROSS DEVELOPMENTS LIMITED - 2024-03-15
Environment House, 1 St Marks Street, Nottingham, United KingdomCorporate (3 parents)
Equity (Company account)
-282 GBP2023-04-30
Officer
2022-04-06 ~ 2022-12-01IIF 10 - director → ME
43
CHELWOOD SUN LIMITED - 2001-09-04
Environment House, 1 St Marks Street, Nottingham, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
23,238,181 GBP2023-12-31
Officer
2005-01-04 ~ 2022-12-01IIF 16 - director → ME
44
ROBERT PAPER COMPANY LIMITED - 2002-06-05
SPH 180 LIMITED - 2002-04-29
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-507,945 GBP2023-12-31
Officer
2002-10-16 ~ 2022-12-01IIF 53 - director → ME
45
Environment House, 1 St Marks Street, Nottingham, United KingdomCorporate (3 parents)
Equity (Company account)
-149 GBP2023-04-30
Officer
2022-04-05 ~ 2022-12-01IIF 5 - director → ME
46
UPT (HOLDINGS) LIMITED - 2018-02-21
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
-1,407,342 GBP2023-12-31
Officer
2010-12-23 ~ 2022-12-01IIF 52 - director → ME
47
AUTOMATIC VENDORS (BIRMINGHAM) LIMITED - 1986-06-30
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents)
Equity (Company account)
3,724,543 GBP2023-12-31
Officer
2003-03-06 ~ 2023-11-24IIF 38 - director → ME
1995-04-21 ~ 1999-02-04IIF 62 - director → ME
48
PORTALS (RYBURNDALE) LIMITED - 1985-07-26
RYBURNDALE PAPER MILLS COMPANY,LIMITED(THE) - 1979-12-31
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-02-07 ~ 2022-11-01IIF 28 - director → ME
49
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1,358,514 GBP2023-12-31
Officer
2003-12-30 ~ 2022-12-01IIF 30 - director → ME
50
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
-356,166 GBP2023-01-01 ~ 2023-12-31
Officer
2002-05-30 ~ 2022-12-01IIF 42 - director → ME
51
UNIVERSITY ACADEMY OF ENGINEERING SOUTH BANK - 2016-01-18
UNIVERSITY ENGINEERING ACADEMY SOUTH BANK - 2015-09-26
103 Borough Road, London, EnglandCorporate (10 parents)
Officer
2013-06-28 ~ 2016-08-01IIF 3 - director → ME
52
103 Borough Road, LondonDissolved corporate (4 parents)
Officer
2014-10-24 ~ 2016-07-29IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2016-07-28IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-07-25 ~ 2022-12-01IIF 36 - director → ME
54
Environment House, 1 St Marks Street, Nottingham, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
47,786 GBP2023-12-31
Officer
2023-03-16 ~ 2023-11-24IIF 11 - director → ME
2004-10-22 ~ 2022-12-01IIF 45 - director → ME
55
TOURNEX P.L.C. - 2006-06-16
Environment House, 1 St. Marks Street, Nottingham, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2003-06-26 ~ 2022-12-01IIF 29 - director → ME
56
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor 103 Colmore Row, BirminghamCorporate (3 parents)
Officer
2006-06-06 ~ 2022-12-01IIF 23 - director → ME
57
SUBASEAL DEVELOPMENTS LIMITED - 2024-03-22
Environment House, 1 St Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-325 GBP2023-04-30
Officer
2022-04-06 ~ 2022-12-01IIF 7 - director → ME