1
Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
2,673,486 GBP2022-12-31
Officer
2007-07-06 ~ 2010-11-22
IIF 7 - Director → ME
2
AIRFORCE MAINTENANCE LIMITED
- now 04492324SURF BOARD LIMITED
- 2002-07-27
04492324 Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2002-07-27 ~ dissolved
IIF 11 - Director → ME
3
122 Barrowby Road, Grantham, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-06-26 ~ now
IIF 10 - Director → ME
2000-06-26 ~ now
IIF 39 - Secretary → ME
4
CHARLES LAWRENCE SURFACES LIMITED - now
CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
2000-09-19 ~ 2006-01-27
IIF 13 - Director → ME
1997-06-01 ~ 2006-01-27
IIF 36 - Secretary → ME
5
122 Barrowby Road, Grantham, England
Active Corporate (9 parents)
Officer
2009-10-23 ~ now
IIF 24 - LLP Designated Member → ME
6
Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 5 - Director → ME
7
Conica, Jessop Way, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 22 - Director → ME
8
CLG HOLDINGS LIMITED
- 2014-09-30
08729972 Conica, Jessop Way, Newark, Nottinghamshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,613,491 GBP2024-12-31
Officer
2013-10-18 ~ 2021-08-31
IIF 2 - Director → ME
9
CHARLES LAWRENCE INTERNATIONAL LIMITED
- 2015-01-05
02547695EUROPA RECLAIM LIMITED - 1996-01-10
SIGNMATE LIMITED - 1990-11-29
Conica, Jessop Way, Newark, Nottinghamshire
Active Corporate (16 parents)
Equity (Company account)
4,868,746 GBP2024-12-31
Officer
2000-09-19 ~ 2021-08-31
IIF 15 - Director → ME
1997-06-01 ~ 2021-08-31
IIF 34 - Secretary → ME
10
CHARLES LAWRENCE (FRANCE) LIMITED - 1977-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
1997-06-01 ~ dissolved
IIF 29 - Secretary → ME
11
CLEARDIAL LIMITED - 1996-01-10
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
1997-12-30 ~ dissolved
IIF 28 - Secretary → ME
12
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ dissolved
IIF 14 - Director → ME
2003-02-28 ~ dissolved
IIF 41 - Secretary → ME
13
CHARLES LAWRENCE (SCOTLAND) LIMITED
- 2018-01-31
SC171894COMMUNITY MAKER LIMITED
- 1998-11-11
SC171894 Plot 19 Newbridge Industrial, Estate, Newbridge, Midlothian
Dissolved Corporate (5 parents)
Officer
1998-09-25 ~ dissolved
IIF 42 - Secretary → ME
14
REPLAY MAINTENANCE LIMITED - 2003-01-22
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ dissolved
IIF 8 - Director → ME
2003-02-28 ~ dissolved
IIF 38 - Secretary → ME
15
CHARLES LAWRENCE TENNIS COURTS LIMITED
- 2018-01-31
04054717BRUNEL HOUSE LIMITED - 2001-07-30
CHARLES LAWRENCE GROUP LIMITED - 2000-12-13
ANGELFILE LIMITED - 2000-08-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2002-04-26 ~ dissolved
IIF 9 - Director → ME
2002-04-26 ~ dissolved
IIF 40 - Secretary → ME
16
Brunel House, Jessop Way, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ dissolved
IIF 17 - Director → ME
2007-07-03 ~ dissolved
IIF 31 - Secretary → ME
17
Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
101,011 GBP2022-12-31
Officer
2007-07-13 ~ 2010-11-22
IIF 18 - Director → ME
2007-07-13 ~ 2010-11-22
IIF 43 - Secretary → ME
18
Brunel House, Jessop Way, Newark, Notts, Uk
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ dissolved
IIF 19 - Director → ME
2007-07-03 ~ dissolved
IIF 30 - Secretary → ME
19
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
101,011 GBP2020-12-31
Officer
2007-07-03 ~ dissolved
IIF 16 - Director → ME
2007-07-03 ~ dissolved
IIF 26 - Secretary → ME
20
Unit 4 Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 4 - Director → ME
21
Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
126,659 GBP2024-12-31
Officer
2021-02-01 ~ now
IIF 6 - Director → ME
22
PLAYTOP LICENSING LIMITED
- now 03101410GRASSHOPPER SURFACES LIMITED
- 2007-05-15
03101410 Conica, Jessop Way, Newark, Nottinghamshire
Active Corporate (12 parents)
Equity (Company account)
1,450,063 GBP2024-12-31
Officer
2000-09-19 ~ 2021-08-31
IIF 1 - Director → ME
1997-06-01 ~ 2021-08-31
IIF 35 - Secretary → ME
23
CHARLES LAWRENCE U.K. LIMITED - 1995-03-27
CHARLES LAWRENCE GROUP LIMITED(THE) - 1989-12-18
RONTAYN LIMITED - 1981-12-31
11 Enterprise Way, Jubilee Business Park, Derby
Active Corporate (18 parents)
Equity (Company account)
362,679 GBP2024-12-31
Officer
2000-09-19 ~ 2010-11-22
IIF 12 - Director → ME
1997-06-01 ~ 2010-11-22
IIF 33 - Secretary → ME
24
Unit 13 Roseland Business Park, Long Bennington, Newark, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
3,280,607 GBP2023-12-31
Officer
2019-11-27 ~ 2024-10-29
IIF 3 - Director → ME
2019-11-27 ~ 2024-10-29
IIF 46 - Secretary → ME
25
C/o Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
44,596 GBP2020-12-31
Officer
2017-03-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-14 ~ 2017-04-06
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
UTTERWISE LIMITED - 1979-12-31
Unit 13 Roseland Business Park, Long Bennington, Newark, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,990,962 GBP2023-12-31
Officer
2005-11-28 ~ 2024-10-29
IIF 23 - Director → ME
1997-06-01 ~ 2024-10-29
IIF 27 - Secretary → ME
27
COMBEHEATH LIMITED - 1979-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
1997-06-01 ~ dissolved
IIF 32 - Secretary → ME
28
HOOLIOT LIMITED - 1977-12-31
Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
1997-06-01 ~ dissolved
IIF 37 - Secretary → ME
29
THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION
- now 03347650THE SPORTS AND PLAY CONTRACTORS ASSOCIATION - 2003-01-30
Units 115-119 Fort Parkway, Birmingham, England
Active Corporate (59 parents, 1 offspring)
Net Assets/Liabilities (Company account)
250,699 GBP2024-12-31
Officer
2019-12-03 ~ 2021-12-14
IIF 21 - Director → ME
30
Replay Maintenance Limited, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2007-07-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE