1
2 Plumptre Square, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-45,651 GBP2018-09-30
Officer
2012-06-15 ~ dissolvedIIF 3 - Director → ME
2
SEARCHDAWN LIMITED - 1990-09-24
7 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolvedIIF 41 - Director → ME
2010-03-02 ~ dissolvedIIF 51 - Secretary → ME
3
M MARINE LIMITED - 2001-08-15
2 Plumptre Square, Nottingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-869,412 GBP2016-12-31
Officer
2002-05-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 61 - Has significant influence or control → OE
4
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,017 GBP2024-09-30
Officer
2022-06-23 ~ nowIIF 21 - Director → ME
5
2 Pemberton Street, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,805 GBP2024-09-30
Officer
2022-05-04 ~ nowIIF 9 - Director → ME
6
10 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,828 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
9
EVER 1781 LIMITED - 2002-08-14
M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,392,299 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 The Ropewalk, NottinghamDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
105,352 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,496,015 GBP2024-09-30
Officer
2020-04-30 ~ nowIIF 2 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
BALCO142 LIMITED - 2018-03-06
2 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
154,005 GBP2024-09-30
Officer
2017-08-23 ~ nowIIF 23 - Director → ME
13
7 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Officer
2007-08-02 ~ dissolvedIIF 42 - Director → ME
14
7 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolvedIIF 17 - Director → ME
15
7 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolvedIIF 18 - Director → ME
16
MIGHTOPTION LIMITED - 1991-10-30
2 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-51,692 GBP2024-09-30
Officer
1991-10-11 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
17
ST. PETER'S STREET MANAGEMENT LIMITED - 2004-05-27
DOORBRANCH LIMITED - 2001-09-18
2 Plumptre Square, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,856 GBP2017-09-30
Officer
2001-08-30 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-08-13 ~ dissolvedIIF 60 - Has significant influence or control → OE
18
MONK CONSTRUCTION MANAGEMENT LTD - 2023-04-27
MONKFISH CONSTRUCTION MANAGEMENT LTD - 2023-04-10
2 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,104 GBP2024-09-30
Officer
2019-04-17 ~ nowIIF 8 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED - 2011-08-12
2 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-307,287 GBP2024-09-30
Officer
2010-08-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 The Ropewalk, Nottingham, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolvedIIF 27 - Director → ME
21
7 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolvedIIF 29 - Director → ME
22
LNE 7 LIMITED - 2009-02-02
7 The Ropewalk, Nottingham, NottsDissolved Corporate (2 parents)
Officer
2008-12-31 ~ dissolvedIIF 36 - Director → ME
23
7 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Officer
2009-02-03 ~ dissolvedIIF 30 - Director → ME
24
LNE 6 LIMITED - 2009-02-02
7 The Ropewalk, Nottingham, NottsDissolved Corporate (2 parents)
Officer
2008-12-31 ~ dissolvedIIF 37 - Director → ME
25
2 Plumptre Square, Nottingham, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
900 GBP2016-09-30
Officer
2008-12-31 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 64 - Has significant influence or control → OE
26
2 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
590,141 GBP2021-09-30
Officer
2013-05-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
27
CENTRAL MINI-MIX LIMITED - 1990-10-29
LENSEAGE LIMITED - 1985-09-26
2 Plumptre Square, Nottingham, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-94,223 GBP2017-09-30
Officer
~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
28
14 Devonshire Avenue Beeston, United Kingdom, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
788 GBP2024-12-31
Person with significant control
2023-12-18 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STELLAR ENERGY (WIDMERPOOOL) LIMITED - 2014-05-29
139 Middleton Boulevard, NottinghamDissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolvedIIF 26 - Director → ME
30
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED - 2009-05-13
C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (3 parents)
Officer
2005-04-21 ~ dissolvedIIF 46 - Director → ME
31
7 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
ARTICCALL LIMITED - 2000-05-23
2 Plumptre Square, Nottingham, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2017-09-30
Officer
2000-05-05 ~ dissolvedIIF 45 - Director → ME
2000-05-05 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
33
14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,978 GBP2020-09-30
Person with significant control
2016-12-01 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED - 2012-10-22
7 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (1 parent)
Officer
2008-11-07 ~ dissolvedIIF 31 - Director → ME
35
1 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-37,258 GBP2022-12-31
Person with significant control
2018-12-18 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE