1
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
539,782 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 21 - director → ME
2016-03-31 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
440,200 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 9 - director → ME
2016-03-31 ~ nowIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CARALEC LIMITED - 1991-12-30
CAMPRAX LIMITED - 1983-12-05
Burrows Green, Brailsford, DerbyshireCorporate (3 parents)
Equity (Company account)
673,592 GBP2024-03-31
Officer
2023-02-07 ~ nowIIF 23 - director → ME
4
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
99,088 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 19 - director → ME
2016-03-31 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
16 High Street, Kegworth, DerbyCorporate (4 parents)
Equity (Company account)
174,214 GBP2020-08-31
Officer
2024-02-15 ~ nowIIF 4 - director → ME
6
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1,003,577 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 10 - director → ME
2016-03-31 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1,562,220 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 15 - director → ME
2016-03-31 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Charlotte House 19b Market Place, Bingham, NottinghamDissolved corporate (1 parent)
Equity (Company account)
298,024 GBP2020-03-31
Officer
2009-08-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
9
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1,088,619 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 13 - director → ME
2016-03-31 ~ nowIIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
33a St Peters Street, Radford, NottinghamCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
1,238,379 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-03-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
RIDINGLAMP LIMITED - 1996-12-17
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1,369,041 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 17 - director → ME
2016-03-31 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
FELUCA LIMITED - 1993-06-09
22 Regent Street, NottinghamCorporate (2 parents)
Equity (Company account)
-228,531 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
EXPATRIATE ADVISORY SERVICES PLC - 2024-12-19
16 High Street, Kegworth, DerbyshireCorporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-1,888,918 GBP2019-09-01 ~ 2020-08-31
Officer
2023-09-07 ~ nowIIF 5 - director → ME
14
16 High Street Kegworth, Derby, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2024-07-03 ~ nowIIF 3 - director → ME
15
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
2,388,558 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 20 - director → ME
2016-03-31 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
63,300 GBP2023-12-31
Officer
2019-12-31 ~ nowIIF 51 - secretary → ME
17
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1,091,881 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 14 - director → ME
2016-03-31 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1,287,012 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 8 - director → ME
2016-03-31 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1,328,632 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 16 - director → ME
2016-03-31 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
638,520 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 7 - director → ME
2016-03-31 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1,625,593 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 11 - director → ME
2016-03-31 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
39-41 Alfreton Road, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-76 GBP2023-10-31
Officer
2024-12-05 ~ nowIIF 22 - director → ME
23
7 Russell Place, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1,359,365 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 6 - director → ME
2016-03-31 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE