1
DARREN WILSON RACING LTD
- 2009-10-17
06574335 Mayfield House Top Street, Elston, Newark, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
-46,375 GBP2024-12-31
Officer
2008-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
- now 04679856ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 5 - Director → ME
2010-09-10 ~ dissolved
IIF 53 - Secretary → ME
3
ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
- now 04282495CASTBAY LIMITED - 2001-11-08
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 6 - Director → ME
2010-09-10 ~ dissolved
IIF 54 - Secretary → ME
4
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (20 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 4 - Director → ME
2010-09-10 ~ dissolved
IIF 51 - Secretary → ME
5
ADMIRAL SOLUTIONS & SUPPORT LIMITED
- now 04917185ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 7 - Director → ME
2010-09-10 ~ dissolved
IIF 50 - Secretary → ME
6
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2009-07-03 ~ dissolved
IIF 44 - Secretary → ME
7
Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-28 ~ 2013-01-02
IIF 40 - Secretary → ME
8
CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
CATCHRECORD LIMITED - 1993-06-25
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2001-07-25 ~ 2013-01-02
IIF 48 - Secretary → ME
9
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2009-10-02 ~ dissolved
IIF 52 - Secretary → ME
10
DANWOOD CHARTWELL GROUP LIMITED
- now 02794958CHARTWELL BUSINESS GROUP PLC
- 2000-11-16
02794958MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2000-11-01 ~ 2008-03-31
IIF 20 - Director → ME
2001-07-25 ~ 2013-01-02
IIF 45 - Secretary → ME
11
DANWOOD (NORTHERN) LIMITED - 2003-08-04
DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
DANWOOD-LOWTHROP LIMITED - 1987-10-30
LOWTHROP AND COMPANY LIMITED - 1977-12-31
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2006-07-11 ~ 2013-01-02
IIF 37 - Secretary → ME
12
S E T (DIGITAL SOLUTIONS) LTD
- 2012-05-14
02498158S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
S.E.T. (SERVICE) LTD. - 2004-11-24
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2012-04-04 ~ 2013-01-02
IIF 29 - Secretary → ME
13
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (23 parents)
Officer
2011-05-06 ~ 2013-01-02
IIF 61 - Secretary → ME
14
Racecourse Garage, Willingham Road, Market Rasen, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ 2022-08-31
IIF 8 - Director → ME
15
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 43 - Secretary → ME
16
C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (16 parents)
Equity (Company account)
22,173 GBP2023-09-30
Officer
2011-01-07 ~ 2012-05-25
IIF 60 - Secretary → ME
17
EXPRESS PRINT SOLUTIONS LIMITED
- now 05225526SPIREBELL LIMITED - 2004-12-29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2011-05-06 ~ dissolved
IIF 30 - Secretary → ME
18
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2012-06-15 ~ 2013-01-02
IIF 63 - Secretary → ME
19
HERONSWOOD LEASING LIMITED
- now 01883110HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ dissolved
IIF 38 - Secretary → ME
20
HYKEHAM CAPITAL LIMITED - now
GRESTY MIDCO LIMITED
- 2008-05-09
06548135 7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-12-12 ~ 2009-04-29
IIF 10 - Director → ME
2008-03-28 ~ 2008-10-29
IIF 19 - Director → ME
2008-03-28 ~ 2013-01-02
IIF 26 - Secretary → ME
21
HYKEHAM GROUP HOLDINGS LIMITED - now
DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
GRESTY BIDCO LIMITED
- 2008-05-09
06548301 7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-12-12 ~ 2009-04-29
IIF 12 - Director → ME
2008-03-29 ~ 2008-10-29
IIF 17 - Director → ME
2008-03-29 ~ 2013-01-02
IIF 28 - Secretary → ME
22
HYKEHAM GROUP LIMITED - now
GRESTY EQUITYCO LIMITED
- 2008-05-20
06548014 Lex House, 17 Connaught Place, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-03-28 ~ 2008-10-29
IIF 18 - Director → ME
2008-12-12 ~ 2009-04-29
IIF 9 - Director → ME
2008-03-28 ~ 2013-01-02
IIF 27 - Secretary → ME
23
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 33 - Secretary → ME
24
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ dissolved
IIF 35 - Secretary → ME
25
DANWOOD (EASTERN) LTD - 2003-08-04
DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
DANWOOD LEAMON LTD - 1987-10-30
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (17 parents)
Officer
2006-07-11 ~ 2013-01-02
IIF 36 - Secretary → ME
26
KENT PHOTOCOPIER ASSOCIATES LIMITED
07923587 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2012-02-02 ~ 2013-01-02
IIF 24 - Secretary → ME
27
KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
04347935 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (15 parents)
Officer
2012-02-02 ~ 2013-01-02
IIF 57 - Secretary → ME
28
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2012-02-02 ~ 2013-01-02
IIF 25 - Secretary → ME
29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2012-02-02 ~ 2013-01-02
IIF 58 - Secretary → ME
30
MB GROUP LIMITED - 1988-06-03
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ dissolved
IIF 34 - Secretary → ME
31
Racecourse Garage, Willingham Road, Market Rasen, Lincs
Active Corporate (14 parents)
Officer
2018-03-21 ~ 2022-08-31
IIF 15 - Director → ME
32
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ 2013-01-02
IIF 39 - Secretary → ME
33
MOUNTWEST 422 LIMITED
SC232636 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Rothesay Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ dissolved
IIF 22 - Secretary → ME
34
17 Rothesay Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-06-28 ~ dissolved
IIF 32 - Secretary → ME
35
NORTHERN COMMUNICATIONS GROUP LIMITED
- now SC158771COPIERS NORTH LIMITED - 1999-02-11
J.A.M.I. LIMITED - 1995-07-20
17 Rothesay Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2009-08-07 ~ dissolved
IIF 3 - Director → ME
2007-06-28 ~ dissolved
IIF 31 - Secretary → ME
36
LINKMAJOR LIMITED - 2002-09-09
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (17 parents)
Officer
2011-05-06 ~ 2013-01-02
IIF 62 - Secretary → ME
37
PHOENIX OFFICE SUPPLIES LIMITED
02426143 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-01-30 ~ 2009-01-30
IIF 14 - Director → ME
2009-01-30 ~ 2013-01-02
IIF 46 - Secretary → ME
38
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-07-04 ~ dissolved
IIF 42 - Secretary → ME
39
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2007-10-31 ~ 2009-08-05
IIF 11 - Director → ME
2007-10-31 ~ dissolved
IIF 47 - Secretary → ME
40
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2023-10-31
Officer
2007-10-31 ~ 2009-08-05
IIF 13 - Director → ME
2007-10-31 ~ 2013-01-02
IIF 56 - Secretary → ME
41
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-10-05 ~ 2013-01-02
IIF 59 - Secretary → ME
42
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (7 parents)
Officer
2010-05-21 ~ dissolved
IIF 23 - Secretary → ME
43
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED
- 1989-08-10
01056774 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
1996-05-13 ~ 2013-01-06
IIF 2 - Director → ME
1993-11-09 ~ 1994-12-30
IIF 16 - Director → ME
~ 2013-01-02
IIF 21 - Secretary → ME
44
TOPAZ BUSINESS SYSTEMS LIMITED
- now 02546633TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
Pannell House, 159 Harles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2010-01-08 ~ dissolved
IIF 55 - Secretary → ME
45
WELL CONNECTED SCOTLAND LIMITED
SC238557 Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-07-04 ~ dissolved
IIF 41 - Secretary → ME