1
APRICOT TRADING LIMITED - 2011-02-15
EMELROPE LIMITED - 2008-03-05
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-6,956,000 GBP2023-09-30
Officer
2017-11-23 ~ 2019-06-28IIF 11 - Director → ME
2
LAMBELL LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (5 parents)
Equity (Company account)
295,311 GBP2024-04-05
Person with significant control
2017-10-05 ~ 2023-12-07IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2014-03-13 ~ 2017-08-18IIF 7 - Director → ME
4
NOTTCOR 116 LIMITED - 1999-10-25
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2014-03-13 ~ 2017-08-18IIF 6 - Director → ME
5
HAMSARD 3317 LIMITED - 2014-06-05
6-8 Singer Way, Woburn Road Industrial Estate, Kempston, BedsActive Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-03-26IIF 10 - Director → ME
6
ENSCO 853 LIMITED - 2011-10-04
Equip Wimsey Way, Somercotes, Alfreton, DerbyshireActive Corporate (9 parents, 5 offsprings)
Officer
2021-03-25 ~ 2022-11-24IIF 17 - Director → ME
7
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-10-23 ~ 2023-10-31IIF 14 - Director → ME
Person with significant control
2017-10-05 ~ 2023-12-07IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2020-10-23 ~ 2023-10-31IIF 15 - Director → ME
Person with significant control
2017-10-05 ~ 2023-12-07IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
100 Liverpool Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-662,579 GBP2024-12-31
Officer
2018-11-28 ~ 2019-05-23IIF 12 - Director → ME
10
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
63-66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,675,743 GBP2023-12-31
Officer
2019-09-10 ~ 2020-10-29IIF 20 - Director → ME
11
SPITTLEGATE DEVELOPMENTS LIMITED - 2016-04-08
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-05
Person with significant control
2017-10-05 ~ 2023-12-07IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
18 Suttons Business Park, Earley, Reading, Berkshire, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2018-06-26 ~ 2020-08-14IIF 8 - Director → ME
13
The Harlequin Building, 6th Floor, 65southwark Street, LondonActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-10,547,876 GBP2018-10-01 ~ 2019-09-30
Officer
2018-01-23 ~ 2020-02-13IIF 13 - Director → ME
14
MADACOMBE TRADING LIMITED - 2014-05-19
Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
406,000 GBP2023-03-31
Officer
2019-09-26 ~ 2022-12-29IIF 19 - Director → ME
15
CMS (GB) LTD - 2010-03-05
COMPLETE MINI-LAB SERVICES LIMITED - 2001-12-19
Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-116,000 GBP2023-03-31
Officer
2020-01-03 ~ 2022-12-29IIF 22 - Director → ME