1
Morgan Offices, 119b High Street, Cranfield, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 62 - Director → ME
2
DMC ACCOUNTING LIMITED - 2017-09-26
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
3
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
4
CATHEDRAL INDEPENDENT PLANNING LIMITED - 2001-01-19
11 Mill Road, Cranfield, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
143,605 GBP2024-12-31
Officer
2004-07-07 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
5
18 The Ropewalk, Nottingham, England
Dissolved Corporate (1 parent)
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
6
18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
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
7
SPECIAL LEARNING SOLUTIONS LTD - 2018-02-20
18 The Ropewalk, Nottingham
Dissolved Corporate (1 parent)
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
8
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 55 - Director → ME
9
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
10
MARK CHAPMAN DEVELOPMENTS LIMITED - 2005-04-07
Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (1 parent)
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
11
AUTUMN TIDES LIMITED - 2002-05-14
11 Mill Road, Cranfield, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2002-04-03 ~ dissolved
IIF 37 - Director → ME
12
Millers Avenue Brynmenyn Industrial Estate, Brynmenyn, Bridgend
Dissolved Corporate (3 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
13
Millers Avenue, Brynmenyn Industrial Estate, Bridgend
Active Corporate (2 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
14
OVERDALE HOLDINGS LIMITED - 2005-05-09
Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (1 parent)
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
2022-05-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
15
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
16
18 The Ropewalk, Nottingham, England
Active Corporate (1 parent)
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
17
BSP HOLDINGS LTD - 2023-11-06
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
18
LINCOLN CHAPMAN & CO LIMITED - 2015-03-02
A P LINCOLN & CO LIMITED - 2007-02-16
18 The Ropewalk, Nottingham
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2005-01-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
19
18 The Ropewalk, Nottingham
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
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
20
18 The Ropewalk, Nottingham
Active Corporate (2 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
21
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
22
18 The Ropewalk, Nottingham
Active Corporate (2 parents, 25 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
23
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 57 - Director → ME
24
18 The Ropewalk, Nottingham
Dissolved Corporate (2 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
25
Bn Jackson Norton, Dominions Arcade, Cardiff
Liquidation Corporate (2 parents)
Officer
1998-01-23 ~ now
IIF 46 - Director → ME
1998-01-23 ~ now
IIF 58 - Secretary → ME
26
LINCOLN CHAPMAN LIMITED - 2019-06-12
MICK & ANN'S B & B LIMITED - 2012-01-05
Ground Floor, Maid Marian Way, Nottingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
114,610 GBP2017-06-30
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE