1
53 Lupus Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-12-24 ~ now
IIF 19 - Director → ME
2
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (17 parents)
Equity (Company account)
1,081,963 GBP2024-12-31
Officer
2006-08-07 ~ now
IIF 18 - Director → ME
3
NORTHCLIFFE RETAIL LIMITED - 2007-07-04
FOOTLAW 92 LIMITED - 1996-12-24
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2016-03-23 ~ now
IIF 2 - Director → ME
2016-03-23 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
4
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,000 GBP2024-03-27
Officer
2016-03-23 ~ now
IIF 4 - Director → ME
2016-03-23 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
5
FIELDNET 2000 LIMITED - 1999-03-16
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,244,076 GBP2024-03-29
Officer
2001-04-01 ~ now
IIF 5 - Director → ME
1999-03-05 ~ now
IIF 39 - Secretary → ME
6
4 Hazel Court Midland Way, Barlborough Links, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2024-03-29
Officer
2015-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2024-03-29
Officer
2015-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
29 GBP2024-03-29
Officer
2014-04-09 ~ now
IIF 8 - Director → ME
9
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-03-27 ~ 2024-03-26
Officer
2015-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
ROSEFIELD FARMS LIMITED - 2018-01-12
SHOPRATIVE LIMITED - 2014-12-01
PJB STORES LIMITED - 2014-03-13
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
-125,206 GBP2024-03-29
Officer
2012-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
7,498,343 GBP2024-03-29
Officer
2014-04-09 ~ now
IIF 9 - Director → ME
12
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
7,905,016 GBP2024-03-29
Officer
2001-04-01 ~ now
IIF 10 - Director → ME
2014-07-04 ~ now
IIF 43 - Secretary → ME
13
Fresh & Proper Fresh & Proper Ltd, Ash Road, Fordham, Cambs, England
Active Corporate (3 parents)
Equity (Company account)
-207,455 GBP2024-06-30
Officer
2022-07-25 ~ now
IIF 21 - Director → ME
14
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
465,347 GBP2024-03-30
Officer
2022-06-27 ~ now
IIF 7 - Director → ME
15
4 Hazel Court Midland Way, Barlborough Links, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-236,373 GBP2024-03-30
Officer
2016-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
1,769,333 GBP2024-03-29
Officer
2015-01-15 ~ now
IIF 12 - Director → ME
17
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
18
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-03-27
Officer
2016-03-23 ~ now
IIF 15 - Director → ME
2016-03-23 ~ now
IIF 44 - Secretary → ME
19
17 Farnborough Street, Farnborough, Hampshire
Active Corporate (22 parents)
Equity (Company account)
23,443 GBP2024-12-31
Officer
2004-07-05 ~ now
IIF 17 - Director → ME
20
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 27 - Director → ME
21
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-03-27
Officer
2016-03-23 ~ now
IIF 1 - Director → ME
2016-03-23 ~ now
IIF 45 - Secretary → ME
22
The Football Stadium Julius Martin Lane, Soham, Ely, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,791 GBP2024-05-31
Officer
2023-12-15 ~ now
IIF 20 - Director → ME
23
SUPERCIGS STORES LIMITED - 2006-05-30
TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2016-03-23 ~ now
IIF 3 - Director → ME
2016-03-23 ~ now
IIF 42 - Secretary → ME