1
Morgan Offices, 119b High Street, Cranfield, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 62 - Director → ME
2
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-03-10 ~ 2019-05-14
IIF 50 - Director → ME
Person with significant control
2017-03-10 ~ 2019-05-14
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
C4I SYSTEMS LIMITED - now
C2UK SERVICES LIMITED - 2011-01-25
The Shell Store Canary Drive, Skylon Park, Hereford, Herefordshire, England
Active Corporate (15 parents)
Equity (Company account)
476,751 GBP2024-03-31
Officer
2012-05-16 ~ 2013-09-24
IIF 52 - Director → ME
4
CASTLE ACCOUNTING LIMITED
- now 10964399DMC ACCOUNTING LIMITED
- 2017-09-26
10964399 18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
247,339 GBP2023-12-31
Officer
2017-09-14 ~ now
IIF 49 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
CASTLE WEALTH MANAGEMENT LIMITED
06850777 Grove House, 1 Grove Place, Bedford
Dissolved Corporate (2 parents)
Equity (Company account)
375 GBP2017-07-31
Officer
2009-05-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
CATHEDRAL INDEPENDENT FINANCIAL PLANNING LIMITED
- now 04127081CATHEDRAL INDEPENDENT PLANNING LIMITED
- 2001-01-19
04127081 11 Mill Road, Cranfield, Bedfordshire
Active Corporate (8 parents)
Equity (Company account)
143,605 GBP2024-12-31
Officer
2004-07-07 ~ now
IIF 61 - Director → ME
2000-12-18 ~ 2004-07-07
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
7
DAN DEVELOPMENTS (SKEGNESS) LIMITED
08411731 18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,891 GBP2021-07-31
Officer
2021-01-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
8
18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ 2026-02-09
IIF 28 - Director → ME
Person with significant control
2023-03-13 ~ 2026-02-09
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-16 GBP2021-09-30
Officer
2019-09-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GAMEKEEPERS FREEHOUSE LTD
- now 08661570SPECIAL LEARNING SOLUTIONS LTD
- 2018-02-20
08661570 18 The Ropewalk, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-10-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
11
GOLD GROUND BUILDING SERVICES LTD - now
GOLD GROUND DEVELOPMENTS LIMITED
- 2023-06-09
13000259 18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-05 ~ 2022-11-05
IIF 31 - Director → ME
Person with significant control
2020-11-05 ~ 2022-11-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
LICENSED TRADES ACCOUNTING PARTNERSHIP LTD
08756750 18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 55 - Director → ME
13
LICENSING 182 LIMITED - now
SECTION 182 LIMITED - 2022-10-24
CRESTMONT MANAGEMENT LIMITED
- 2022-03-29
04654015 140 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Equity (Company account)
20,437 GBP2024-03-31
Officer
2008-01-31 ~ 2018-04-09
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-09
IIF 5 - Has significant influence or control → OE
14
6 Brook End, Potton, Sandy, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,267 GBP2024-01-31
Officer
2020-02-28 ~ now
IIF 60 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
MARK CHAPMAN CONSTRUCTION LIMITED
- now 05345090MARK CHAPMAN DEVELOPMENTS LIMITED
- 2005-04-07
05345090 Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
-360 GBP2022-12-31
Officer
2005-01-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
NEW MORTGAGE COMPANY LIMITED
- now 04336521AUTUMN TIDES LIMITED
- 2002-05-14
04336521 11 Mill Road, Cranfield, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2002-04-03 ~ dissolved
IIF 37 - Director → ME
17
Millers Avenue Brynmenyn Industrial Estate, Brynmenyn, Bridgend
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2012-08-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
OVERDALE CONSTRUCTION SERVICES LIMITED
04196998 Millers Avenue, Brynmenyn Industrial Estate, Bridgend
Active Corporate (6 parents)
Equity (Company account)
855,221 GBP2024-06-30
Officer
2001-04-09 ~ now
IIF 43 - Director → ME
2016-02-26 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
19
OVERDALE PROPERTIES (SOUTH WALES) LIMITED
- now 03900010OVERDALE HOLDINGS LIMITED
- 2005-05-09
03900010 Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (5 parents)
Equity (Company account)
548,809 GBP2024-12-31
Officer
1999-12-24 ~ now
IIF 44 - Director → ME
1999-12-24 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-12-24 ~ 2022-05-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
20
3 Millers Ave, Brynmenyn Ind Est, Bridgend, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
149,736 GBP2024-12-31
Officer
2021-05-21 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
PADDOCK PROPERTY DEVELOPMENTS LIMITED
12230044 18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
18 The Ropewalk, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-09 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
A P LINCOLN & CO LIMITED
- 2007-02-16
05338684 18 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2005-01-21 ~ dissolved
IIF 34 - Director → ME
2005-01-21 ~ 2005-07-25
IIF 59 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
24
18 The Ropewalk, Nottingham
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-10-05 ~ 2015-04-01
IIF 32 - Director → ME
2024-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
18 The Ropewalk, Nottingham
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control → OE
26
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
27
18 The Ropewalk, Nottingham
Active Corporate (5 parents, 40 offsprings)
Equity (Company account)
1 GBP2024-03-30
Officer
2005-07-26 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Has significant influence or control → OE
28
18 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-13 ~ 2021-07-01
IIF 30 - Director → ME
Person with significant control
2020-06-13 ~ 2021-07-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
29
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 57 - Director → ME
30
TUDOR HOUSE PARTNERSHIP LIMITED
04485284 18 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Equity (Company account)
16,132 GBP2017-06-30
Officer
2002-07-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
31
Bn Jackson Norton, Dominions Arcade, Cardiff
Liquidation Corporate (5 parents)
Officer
1998-01-23 ~ now
IIF 46 - Director → ME
1998-01-23 ~ now
IIF 58 - Secretary → ME
32
XXXZ LTD
- now 06113663 06254655, 06288751, 06147285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MICK & ANN'S B & B LIMITED
- 2012-01-05
06113663 Ground Floor, Maid Marian Way, Nottingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
114,610 GBP2017-06-30
Officer
2008-10-01 ~ 2018-12-31
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE