1
DIAMERISMA LIMITED - 2023-03-24
2 Pemberton Street, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
1,588 GBP2023-09-30
Officer
2024-08-16 ~ nowIIF 68 - director → ME
2
2 Plumptre Square, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-45,651 GBP2018-09-30
Officer
2012-06-15 ~ dissolvedIIF 56 - director → ME
3
SEARCHDAWN LIMITED - 1990-09-24
7 The Ropewalk, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2007-08-07 ~ dissolvedIIF 26 - director → ME
2010-03-02 ~ dissolvedIIF 64 - secretary → ME
4
7 The Ropewalk, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2012-02-29 ~ dissolvedIIF 34 - director → ME
5
M MARINE LIMITED - 2001-08-15
2 Plumptre Square, Nottingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-869,412 GBP2016-12-31
Officer
2002-05-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 43 - Has significant influence or control → OE
6
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-06-23 ~ nowIIF 6 - director → ME
IIF 72 - director → ME
7
2 Pemberton Street, Nottingham, EnglandCorporate (2 parents)
Officer
2022-05-04 ~ nowIIF 66 - director → ME
IIF 99 - director → ME
2022-05-04 ~ nowIIF 97 - secretary → ME
8
10 Pemberton Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
495 GBP2023-09-30
Officer
2020-09-08 ~ nowIIF 54 - director → ME
IIF 82 - director → ME
2020-09-08 ~ nowIIF 102 - secretary → ME
Person with significant control
2020-09-08 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (5 parents)
Officer
2017-01-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved corporate (5 parents)
Officer
2015-11-25 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EVER 1781 LIMITED - 2002-08-14
M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,392,299 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 The Ropewalk, NottinghamDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
105,352 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Pemberton Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
6,260,504 GBP2023-09-30
Officer
2020-04-30 ~ nowIIF 55 - director → ME
IIF 76 - director → ME
Person with significant control
2020-08-19 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BALCO142 LIMITED - 2018-03-06
2 Pemberton Street, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
161,479 GBP2023-09-30
Officer
2017-08-23 ~ nowIIF 8 - director → ME
IIF 73 - director → ME
15
2 Plumptre Square, Nottingham, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,812 GBP2016-08-31
Officer
2010-02-09 ~ dissolvedIIF 67 - director → ME
2010-02-09 ~ dissolvedIIF 98 - secretary → ME
Person with significant control
2016-08-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
16
7 The Ropewalk, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2007-08-02 ~ dissolvedIIF 27 - director → ME
17
7 The Ropewalk, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2012-09-06 ~ dissolvedIIF 2 - director → ME
18
7 The Ropewalk, Nottingham, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2012-09-06 ~ dissolvedIIF 3 - director → ME
19
MIGHTOPTION LIMITED - 1991-10-30
2 Pemberton Street, Nottingham, Nottinghamshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,092,685 GBP2023-09-30
Officer
1991-10-11 ~ nowIIF 60 - director → ME
2023-05-17 ~ nowIIF 74 - director → ME
Person with significant control
2016-09-13 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2023-05-17 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ST. PETER'S STREET MANAGEMENT LIMITED - 2004-05-27
DOORBRANCH LIMITED - 2001-09-18
2 Plumptre Square, Nottingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,856 GBP2017-09-30
Officer
2001-08-30 ~ dissolvedIIF 28 - director → ME
2008-08-22 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-08-13 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Has significant influence or control → OE
IIF 42 - Has significant influence or control → OE
21
MONK CONSTRUCTION MANAGEMENT LTD - 2023-04-27
MONKFISH CONSTRUCTION MANAGEMENT LTD - 2023-04-10
2 Pemberton Street, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
-21,538 GBP2023-09-30
Officer
2019-04-17 ~ nowIIF 79 - director → ME
IIF 61 - director → ME
Person with significant control
2019-04-17 ~ nowIIF 92 - Has significant influence or control → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED - 2011-08-12
2 Pemberton Street, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
-303,279 GBP2023-09-30
Officer
2010-08-04 ~ nowIIF 59 - director → ME
Person with significant control
2016-08-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
23
7 The Ropewalk, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2014-01-30 ~ dissolvedIIF 12 - director → ME
IIF 100 - director → ME
2014-01-30 ~ dissolvedIIF 104 - secretary → ME
24
7 The Ropewalk, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2010-03-02 ~ dissolvedIIF 14 - director → ME
25
LNE 7 LIMITED - 2009-02-02
7 The Ropewalk, Nottingham, NottsDissolved corporate (2 parents)
Officer
2008-12-31 ~ dissolvedIIF 21 - director → ME
26
7 The Ropewalk, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2009-02-03 ~ dissolvedIIF 15 - director → ME
27
LNE 6 LIMITED - 2009-02-02
7 The Ropewalk, Nottingham, NottsDissolved corporate (2 parents)
Officer
2008-12-31 ~ dissolvedIIF 22 - director → ME
28
2 Plumptre Square, Nottingham, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
900 GBP2016-09-30
Officer
2008-12-31 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
29
2 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
590,141 GBP2021-09-30
Officer
2013-05-03 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
CENTRAL MINI-MIX LIMITED - 1990-10-29
LENSEAGE LIMITED - 1985-09-26
2 Plumptre Square, Nottingham, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-94,223 GBP2017-09-30
Officer
~ dissolvedIIF 29 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
31
2 Pemberton Street, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
-13,791 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 83 - director → ME
2018-07-03 ~ nowIIF 103 - secretary → ME
Person with significant control
2018-07-03 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
32
14 Devonshire Avenue Beeston, United Kingdom, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
200 GBP2023-12-31
Officer
2019-11-27 ~ nowIIF 75 - director → ME
Person with significant control
2023-12-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
STELLAR ENERGY (WIDMERPOOOL) LIMITED - 2014-05-29
139 Middleton Boulevard, NottinghamDissolved corporate (2 parents)
Officer
2014-05-28 ~ dissolvedIIF 11 - director → ME
34
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED - 2009-05-13
C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved corporate (3 parents)
Officer
2005-04-21 ~ dissolvedIIF 31 - director → ME
35
7 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved corporate (2 parents)
Officer
2015-11-25 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
ARTICCALL LIMITED - 2000-05-23
2 Plumptre Square, Nottingham, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2017-09-30
Officer
2000-05-05 ~ dissolvedIIF 30 - director → ME
2000-05-05 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
37
14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,978 GBP2020-09-30
Person with significant control
2016-12-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED - 2012-10-22
7 The Ropewalk, Nottingham, NottinghamshireDissolved corporate (1 parent)
Officer
2008-11-07 ~ dissolvedIIF 16 - director → ME
39
1 Pinnacle Way, Pride Park, Derby, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-37,258 GBP2022-12-31
Officer
2018-12-18 ~ dissolvedIIF 71 - director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE