1
A1 MASTERCLEAN LTD.
- 2012-06-28
05177319 6 Clinton Avenue, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2004-07-12 ~ 2021-09-16
IIF 1 - Secretary → ME
2
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2008-05-02 ~ 2019-06-28
IIF 6 - Secretary → ME
3
11 High Street, Ruddington, Nottingham
Active Corporate (5 parents)
Officer
2001-11-06 ~ now
IIF 23 - Secretary → ME
4
11 High Street, Ruddington, Nottingham
Active Corporate (4 parents)
Officer
2002-04-11 ~ now
IIF 22 - Secretary → ME
5
Ashfield Hub, Outram Street, Sutton-in-ashfield, Nottinghamshire
Active Corporate (4 parents)
Officer
2012-09-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ashfield Hub, Outram Street, Sutton-in-ashfield, Nottinghamshire
Active Corporate (3 parents)
Officer
2013-03-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHANGLING LTD - 2018-03-23
BILLIN DESIGN SOLUTIONS LIMITED
- 2012-02-01
04410842 11 High Street, Ruddington, Nottingham
Dissolved Corporate (5 parents)
Officer
2003-02-25 ~ dissolved
IIF 21 - Secretary → ME
8
11 High Street, Ruddington, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2016-06-27 ~ now
IIF 27 - Director → ME
2007-03-26 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
BOOKKEEPING SERVICES (MIDLANDS) LTD
07523700 Ashfield Hub, Outram Street, Sutton-in-ashfield, England
Active Corporate (2 parents)
Officer
2011-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
White House, Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2009-11-08 ~ 2009-12-17
IIF 32 - Director → ME
11
A1 CONTRACT SERVICES LTD.
- 2009-04-21
05183524 11 High Street, Ruddington, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-19 ~ dissolved
IIF 17 - Secretary → ME
12
CENTRAL MANAGEMENT SERVICES (MIDLANDS) LTD
06852324 11 High Street, Ruddington, Nottingham, Nottinghamshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
CENTRAL MANAGEMENT SERVICES LTD
05788633 11 High Street, Ruddington, Nottingham
Active Corporate (6 parents)
Officer
2006-05-02 ~ now
IIF 24 - Secretary → ME
14
C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2002-05-29 ~ 2007-04-01
IIF 25 - Secretary → ME
15
46 Asher Lane, Ruddington, Nottingham
Dissolved Corporate (2 parents)
Officer
2007-01-19 ~ 2013-08-01
IIF 14 - Secretary → ME
16
EAST MIDLANDS AIRSOFT LTD
- now 05202611WHO WAS THAT MEDIA LTD.
- 2008-02-27
05202611 11 High Street, Ruddington, Nottingham
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ dissolved
IIF 11 - Secretary → ME
17
11 High Street, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ dissolved
IIF 9 - Secretary → ME
18
FIRECOM SYSTEMS LIMITED - now
FIRE SAFETY EQUIPMENT LTD
- 2022-11-30
05758266TOTAL FIRE SAFETY LTD
- 2009-07-10
05758266 11 High Street, Ruddington, Nottingham, England
Active Corporate (5 parents)
Officer
2006-03-27 ~ 2012-09-01
IIF 12 - Secretary → ME
19
11 High Street, Ruddington, Nottingham, Nottinghamshire
Active Corporate (5 parents)
Person with significant control
2017-10-20 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
11 High Street, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 16 - Secretary → ME
21
J T ELECTRICAL CONTRACTORS LTD.
05313829 9 Main Road, Wilford, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2016-03-25
IIF 2 - Secretary → ME
22
11 High Street, Ruddington, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-12-06 ~ dissolved
IIF 15 - Secretary → ME
23
11 Church Hill Avenue, Mansfield Woodhouse, Mansfield, England
Active Corporate (7 parents)
Officer
2007-03-16 ~ 2008-05-22
IIF 18 - Secretary → ME
24
RETAIL RESPONSE (UK) LTD. - 2005-01-26
11 High Street, Ruddington, Nottingham
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ dissolved
IIF 13 - Secretary → ME
25
ROBERTSON CEILING CONTRACTORS LIMITED
04598497 11 High Street, Ruddington, Nottingham
Active Corporate (4 parents)
Officer
2002-11-22 ~ now
IIF 5 - Secretary → ME
26
Appin, Shoreroad, Clynder, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2005-11-14 ~ now
IIF 10 - Secretary → ME
27
11 High Street, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ dissolved
IIF 3 - Secretary → ME
28
RUDDINGTON BUSINESS CENTRE LTD
- now 05116202RUDDINGTON MANAGEMENT COMPANY LTD
- 2004-05-05
05116202 11 High Street, Ruddington, Nottingham
Active Corporate (3 parents, 40 offsprings)
Officer
2004-04-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
11 High Street, Ruddington, Nottingham
Active Corporate (6 parents)
Officer
2002-03-26 ~ now
IIF 20 - Secretary → ME
30
THP PROPERTY MANAGEMENT COMPANY LIMITED
09879133 29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2015-11-19 ~ 2017-01-09
IIF 31 - Director → ME
31
11 High Street, Ruddington, Nottingham
Dissolved Corporate (6 parents)
Officer
2005-05-19 ~ dissolved
IIF 4 - Secretary → ME
32
Jasmary, Trusham, Newton Abbot, Devon
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ 2009-11-03
IIF 8 - Secretary → ME
33
11 High Street, Ruddington, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-08-06 ~ dissolved
IIF 7 - Secretary → ME