1
NOPALAVER UMBRELLA LTD - 2016-08-12
1 South House Bond Avenue, Bletchley, Milton KeynesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
36,200 GBP2016-03-31
Officer
2012-04-25 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
2
Shimpling Hall Dickleburgh Road, Shimpling, Diss, Norfolk, EnglandCorporate (7 parents)
Equity (Company account)
5,985 GBP2023-12-31
Officer
2016-12-01 ~ nowIIF 11 - director → ME
3
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (1 parent)
Officer
2023-12-12 ~ nowIIF 32 - director → ME
Person with significant control
2023-12-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
South House Bond Avenue, Bletchley, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2013-05-31 ~ dissolvedIIF 38 - llp-designated-member → ME
5
RYDAL PROPERTIES LIMITED - 2011-07-28
1 South House Bond Avenue, Bletchley, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2010-10-18 ~ dissolvedIIF 21 - director → ME
6
1 South House Bond Avenue, Bletchley, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 17 - director → ME
7
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
21,844 GBP2023-06-30
Officer
2012-06-14 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
8
1 South House Bond Avenue, Bletchley, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2013-10-11 ~ dissolvedIIF 16 - director → ME
9
ERP LIMITED - 1999-12-17
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
854,253 GBP2023-12-31
Officer
2006-08-26 ~ nowIIF 26 - director → ME
10
EVISION SOLUTIONS LIMITED - 2005-01-17
NEWGOLD MARKETING LIMITED - 2003-07-03
1 South House Bond Avenue, Bletchley, Milton KeynesDissolved corporate (2 parents)
Officer
2005-10-09 ~ dissolvedIIF 20 - director → ME
11
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
182,962 GBP2024-03-31
Officer
2015-09-17 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
12
CONTRACTOR ASSIST LTD - 2004-11-18
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
28,171 GBP2024-03-31
Officer
2004-03-26 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
13
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (2 parents, 247 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-05-17 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
14
First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
27,663 GBP2023-11-30
Officer
2020-01-17 ~ nowIIF 33 - director → ME
15
272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2023-08-10 ~ dissolvedIIF 10 - director → ME
16
NOPALAVER UMBRELLA LTD - 2012-04-25
245 Queensway, Bletchley, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2007-11-09 ~ dissolvedIIF 41 - director → ME
17
1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-25 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
18
YORKONTRACTING COMPANY LIMITED - 2011-05-05
1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
29,140 GBP2024-03-31
Officer
2008-05-20 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
OUT LIER TRADING LIMITED - 2015-10-01
1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-30 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
20
NOPALAVER 0001 LTD - 2018-11-08
RYDAL WAY LIMITED - 2018-04-04
NOPALAVER ACCOUNTANTS LIMITED - 2007-08-22
NOPALAVER PLUS LIMITED - 2007-04-03
1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
-271 GBP2023-03-31
Officer
2006-02-14 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
NOPALAVER LIMITED - 2015-09-26
1 South House Bond Avenue, Bletchley, Milton KeynesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-27 GBP2016-03-31
Officer
2009-12-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
22
1 South House Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
23
1 South House Bond Avenue, Bletchley, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2006-05-26 ~ dissolvedIIF 42 - director → ME
2006-05-26 ~ dissolvedIIF 1 - secretary → ME
24
1 South House Bond Avenue, Bletchley, Milton KeynesDissolved corporate (2 parents)
Officer
2011-04-04 ~ dissolvedIIF 19 - director → ME
2011-04-04 ~ dissolvedIIF 36 - secretary → ME
25
272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2022-10-06 ~ dissolvedIIF 9 - director → ME
26
1 South House, Bond Avenue, Milton Keynes, United KingdomDissolved corporate (2 parents)
Officer
2016-04-29 ~ dissolvedIIF 30 - director → ME
27
1 South House Bond Avenue, Bletchley, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2014-06-20 ~ dissolvedIIF 18 - director → ME