1
Fulwood Road South, Sutton-in-ashfield, NottsActive Corporate (2 parents)
Equity (Company account)
-12,133 GBP2024-03-31
Officer
2006-04-28 ~ nowIIF 25 - Director → ME
2018-12-21 ~ nowIIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2025-04-04 ~ nowIIF 73 - Director → ME
3
Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolvedIIF 45 - Director → ME
4
FORSTERS (SANDFORD FARM) NOMINEES LIMITED - 2005-11-28
Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, CardiffDissolved Corporate (2 parents)
Officer
2005-11-23 ~ dissolvedIIF 82 - Director → ME
5
C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolvedIIF 85 - Director → ME
6
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-09-02 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Westbridge, Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (2 parents)
Officer
2005-07-15 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ nowIIF 4 - Has significant influence or control → OE
8
LINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08
SHOO 577 LIMITED - 2014-01-17
C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)
Profit/Loss (Company account)
-742,711 GBP2018-11-01 ~ 2019-10-31
Officer
2012-11-15 ~ dissolvedIIF 84 - Director → ME
9
4th Floor 20 Appold Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-08-13 ~ nowIIF 55 - Director → ME
10
4th Floor 20 Appold Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-08-14 ~ nowIIF 54 - Director → ME
11
4th Floor 20 Appold Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ nowIIF 61 - Director → ME
12
Fulwood Road South, Sutton In Ashfield, NottsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-04-28 ~ nowIIF 27 - Director → ME
2018-12-21 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fulwood Road South, Sutton In Ashfield, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
1,339,397 GBP2024-03-31
Officer
2005-11-01 ~ nowIIF 24 - Director → ME
2006-07-11 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
14
TRYZENS HOLDINGS LIMITED - 2024-05-09
PERCHING BIRD LIMITED - 2013-10-16
MM&S (5767) LIMITED - 2013-09-18
4th Floor 20 Appold Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-08-26 ~ nowIIF 80 - Director → ME
15
TENUREOFFER LIMITED - 1994-11-25
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolvedIIF 47 - Director → ME
16
SKINLEY LIMITED - 1989-01-31
C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, NottsActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2006-04-28 ~ nowIIF 26 - Director → ME
2018-12-21 ~ nowIIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
WESTBRIDGE (VANGUARD) NOMINEES LIMITED - 2022-01-27
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 78 - Director → ME
18
The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, CardiffDissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 43 - Director → ME
19
Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2021-08-31
Officer
2018-08-24 ~ dissolvedIIF 75 - Director → ME
20
WESTBRIDGE (BOLLIN) NOMINEES LIMITED - 2019-03-22
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 20 - Director → ME
21
Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2014-07-21 ~ dissolvedIIF 76 - Director → ME
22
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 70 - Director → ME
23
Capital Building, Tyndall Street, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)
Officer
2025-03-25 ~ nowIIF 74 - Director → ME
24
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2022-06-13 ~ nowIIF 12 - Director → ME
25
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2024-07-12 ~ nowIIF 56 - Director → ME
26
WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2011-04-15 ~ dissolvedIIF 35 - Director → ME
27
Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-13 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 7 - Has significant influence or control → OE
28
Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2013-02-26 ~ dissolvedIIF 48 - Director → ME
29
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2018-12-04 ~ nowIIF 21 - Director → ME
30
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 71 - Director → ME
31
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2023-08-14 ~ nowIIF 53 - Director → ME
32
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-02-28
Officer
2022-02-16 ~ nowIIF 72 - Director → ME
33
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2023-11-30 ~ nowIIF 52 - Director → ME
34
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2022-10-13 ~ nowIIF 66 - Director → ME
35
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2023-04-30
Officer
2022-04-27 ~ nowIIF 51 - Director → ME
36
The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United KingdomDissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolvedIIF 77 - Director → ME
37
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 30 offsprings)
Officer
2008-05-28 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2017-05-28 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
38
WALES FUND MANAGERS LIMITED - 2009-06-25
M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (9 parents, 4 offsprings)
Officer
2008-07-22 ~ nowIIF 23 - Director → ME
39
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
177,273 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 69 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2018-03-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
40
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
177,276 GBP2024-03-31
Officer
2017-03-27 ~ nowIIF 67 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
41
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2024-03-30 ~ nowIIF 59 - Director → ME
42
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-11-29 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
43
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 7 offsprings)
Person with significant control
2018-03-26 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-05 ~ nowIIF 16 - Director → ME
45
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 18 - Director → ME
46
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 17 - Director → ME
47
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2018-05-22 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
48
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-08-11 ~ nowIIF 36 - Director → ME
49
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)
Officer
2009-08-13 ~ nowIIF 19 - Director → ME