1
51 Billet Road, WalthamstowCorporate (1 parent)
Equity (Company account)
1,714 GBP2023-10-31
Officer
2024-10-31 ~ nowIIF 21 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
2
51 Billet Road, Walthamstow, Uk, EnglandDissolved corporate (2 parents)
Officer
2012-10-18 ~ dissolvedIIF 20 - director → ME
3
ARANOAK LIMITED - 1997-07-15
Farrington Way, Eastwood, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
2,466,991 GBP2023-05-31
Officer
2024-01-10 ~ nowIIF 12 - director → ME
4
6 Maple Grove, Breaston, Derby, EnglandCorporate (4 parents)
Equity (Company account)
-194,078 GBP2024-03-31
Person with significant control
2022-09-07 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
6 Maple Grove, Breaston, Derby, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
406,045 GBP2024-04-30
Person with significant control
2021-07-06 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Farrington Way, Eastwood, NottinghamCorporate (4 parents)
Officer
2008-04-04 ~ nowIIF 10 - director → ME
7
MICROLISE GROUP LIMITED - 2021-07-14
MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
Farrington Way, Eastwood, Nottingham, EnglandCorporate (6 parents, 7 offsprings)
Officer
2018-09-05 ~ nowIIF 11 - director → ME
Person with significant control
2018-09-05 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
8
MICROLISE GROUP HOLDINGS LIMITED - 2018-09-04
Microlise, Farrington Way, Eastwood, NottinghamCorporate (4 parents)
Officer
2008-04-04 ~ nowIIF 3 - director → ME
9
Farrington Way, Eastwood, NottinghamCorporate (4 parents)
Officer
2008-04-04 ~ nowIIF 9 - director → ME
10
MICROLISE GROUP LIMITED - 2021-07-12
MICROLISE LIMITED - 1995-03-21
Farrington Way, Eastwood, NottinghamCorporate (4 parents)
Officer
2008-04-04 ~ nowIIF 8 - director → ME
11
62 Plym Close, Aylesbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,909 GBP2022-10-31
Officer
2021-10-19 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
51 Billet Road, Walthamstow, EnglandDissolved corporate (1 parent)
Officer
2012-09-17 ~ dissolvedIIF 19 - director → ME
13
51 Billet Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 24 - director → ME
14
SHERWOOD COALFIELD COMMUNITY FOUNDATION - 2001-03-20
Ash House Southwell Road West, Rainworth, Mansfield, EnglandCorporate (11 parents)
Officer
2021-10-28 ~ nowIIF 1 - director → ME
15
208 Maybank Road, Suite 3, London, United KingdomCorporate (1 parent)
Officer
2024-04-22 ~ nowIIF 15 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
208 Maybank Road, Suite 3, London, EnglandCorporate (1 parent)
Equity (Company account)
1,836 GBP2023-08-31
Officer
2024-04-22 ~ nowIIF 14 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
17
62 Plym Close, Aylesbury, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 36 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
ELEGY (NO.13) PLC - 2005-10-20
4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United KingdomCorporate (7 parents, 8 offsprings)
Officer
2019-01-09 ~ nowIIF 2 - director → ME
19
C/o Microlise Farrington Way, Eastwood, Nottingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2020-03-09 ~ dissolvedIIF 5 - director → ME
20
C/o Microlise Farrington Way, Eastwood, Nottingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2020-03-09 ~ dissolvedIIF 4 - director → ME
21
C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,200,189 GBP2019-07-31
Officer
2020-03-09 ~ nowIIF 7 - director → ME
22
C/o Microlise Farrington Way, Eastwood, Nottingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2020-03-09 ~ dissolvedIIF 6 - director → ME
23
Farrington Way, Eastwood, Nottingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,018,144 GBP2022-09-30
Officer
2023-03-13 ~ dissolvedIIF 13 - director → ME