1
1st Floor, 49 High Street, Hucknall, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
474,268 GBP2024-07-31
Officer
2016-08-08 ~ 2016-09-01IIF 28 - Director → ME
Person with significant control
2016-08-08 ~ 2016-09-01IIF 48 - Has significant influence or control → OE
2
Austin Moore & Partners Llp, 7 The Ropewalk, Nottingham, EnglandDissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2016-11-18IIF 29 - Director → ME
3
7 The Ropewalk, Nottingham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
27,212 GBP2024-06-30
Officer
2019-12-10 ~ 2022-02-04IIF 20 - Director → ME
Person with significant control
2019-12-10 ~ 2022-02-04IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
1 Graylands Gateway, Langhurstwood Road, Horsham, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,429,844 GBP2024-02-29
Officer
2021-02-17 ~ 2021-02-26IIF 12 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-26IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
AMPCO 133 LIMITED - 2018-10-25
29 Glaisdale Drive East, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
560,299 GBP2024-12-31
Officer
2018-01-05 ~ 2018-10-01IIF 14 - Director → ME
Person with significant control
2018-01-05 ~ 2018-10-02IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
AMPCO 105 LIMITED - 2015-05-05
7 The Ropewalk, NottinghamDissolved Corporate (2 parents)
Officer
2013-12-20 ~ 2014-04-07IIF 31 - Director → ME
7
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04
VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-28 ~ 2005-09-01IIF 34 - Secretary → ME
8
NEW HOMES CUSTOMER CARE LIMITED - 2021-01-04
I-DYNAMIX SOLUTIONS LIMITED - 2017-05-08
66 High Street, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-03-18 ~ 2016-11-18IIF 25 - Director → ME
9
WESTLEIGH PARTNERSHIPS LIMITED - 2018-11-19
ABUNDANT RESOURCE LTD - 2014-03-07
Countryside House The Drive, Great Warley, Brentwood, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2013-11-22 ~ 2014-03-13IIF 13 - Director → ME
10
AMPCO 117 LIMITED - 2017-02-14
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
930,263 GBP2020-02-29
Officer
2016-02-27 ~ 2016-03-09IIF 24 - Director → ME
11
WILLIAM LOWES WINES LIMITED - 2014-03-07
ENSCO 682 LIMITED - 2008-07-16
1 Water Vole Way, Balby, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
217,904 GBP2024-03-31
Officer
2013-10-14 ~ 2014-03-07IIF 56 - Secretary → ME
12
GATELEY LLP - 2015-05-29
HBJ GATELEY WAREING LLP - 2011-05-03
GATELEY WAREING LLP - 2006-01-05
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (1 parent)
Officer
2003-08-28 ~ 2013-04-30IIF 2 - LLP Member → ME
13
HBJ GATELEY WAREING UK LLP - 2011-05-03
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2005-12-19 ~ 2013-04-30IIF 1 - LLP Member → ME
14
Gateley Llp, Second Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (1 parent)
Officer
2006-09-22 ~ 2013-10-29IIF 10 - Director → ME
15
Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
-6,000 GBP2023-04-06 ~ 2024-04-05
Officer
2008-11-05 ~ 2009-08-10IIF 3 - LLP Member → ME
16
Flat B, The Chestnuts, 5 Kenilworth Road, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
5,104 GBP2025-03-31
Officer
2002-02-04 ~ 2006-11-01IIF 6 - Director → ME
17
JUST GROUP PUBLIC LIMITED COMPANY - 2002-12-09
WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (2 parents)
Officer
1994-03-04 ~ 1994-03-11IIF 9 - Director → ME
1994-03-04 ~ 1994-03-11IIF 36 - Secretary → ME
18
11 Clarendon Street Clarendon Street, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
93,300 GBP2024-03-31
Officer
2002-04-15 ~ 2018-04-28IIF 8 - Director → ME
1997-04-14 ~ 2000-04-17IIF 7 - Director → ME
19
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,493,934 GBP2015-08-31
Officer
2005-11-08 ~ 2009-01-22IIF 33 - Secretary → ME
20
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,920,338 GBP2024-03-31
Officer
2014-01-27 ~ 2014-01-27IIF 27 - Director → ME
21
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
206,427 GBP2024-03-31
Officer
2014-01-27 ~ 2014-01-27IIF 32 - Director → ME
22
Satchells, Station Place, Letchworth Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
10,996 GBP2023-12-31
Officer
2009-11-03 ~ 2010-05-20IIF 5 - Director → ME
23
AMPCO 121 LIMITED - 2016-10-11
Countryside House The Drive, Great Warley, Brentwood, EnglandActive Corporate (3 parents)
Officer
2016-07-20 ~ 2016-09-05IIF 26 - Director → ME
24
SHEFFIELD FOODS LIMITED - 2009-11-03
The Old Mill, 9 Soar Lane, LeicesterActive Corporate (2 parents)
Equity (Company account)
32,302 GBP2024-06-30
Officer
2003-09-16 ~ 2003-09-16IIF 37 - Secretary → ME
25
Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,472,593 GBP2024-02-29
Officer
2015-02-13 ~ 2016-06-03IIF 19 - Director → ME