1
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
539,782 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 35 - Director → ME
2016-03-31 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
440,200 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 25 - Director → ME
2016-03-31 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CARALEC LIMITED - 1991-12-30
CAMPRAX LIMITED - 1983-12-05
Burrows Green, Brailsford, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
673,592 GBP2024-03-31
Officer
2023-02-07 ~ now
IIF 17 - Director → ME
4
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
99,088 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 33 - Director → ME
2016-03-31 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
16 High Street, Kegworth, Derby
Active Corporate (4 parents)
Equity (Company account)
197,688 GBP2024-08-31
Officer
2024-02-15 ~ now
IIF 18 - Director → ME
6
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,003,577 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 26 - Director → ME
2016-03-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,562,220 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 30 - Director → ME
2016-03-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (1 parent)
Equity (Company account)
298,024 GBP2020-03-31
Officer
2009-08-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
9
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,088,619 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 28 - Director → ME
2016-03-31 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
33a St Peters Street, Radford, Nottingham
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
900,512 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-03-03 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
RIDINGLAMP LIMITED - 1996-12-17
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,369,041 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 32 - Director → ME
2016-03-31 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
FELUCA LIMITED - 1993-06-09
22 Regent Street, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
-228,531 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
EXPATRIATE ADVISORY SERVICES PLC - 2024-12-19
16 High Street, Kegworth, Derbyshire
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-1,888,918 GBP2019-09-01 ~ 2020-08-31
Officer
2023-09-07 ~ now
IIF 20 - Director → ME
14
16 High Street Kegworth, Derby, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2024-07-03 ~ now
IIF 19 - Director → ME
15
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
2,388,558 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 34 - Director → ME
2016-03-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
6,641 GBP2024-12-31
Officer
2025-08-13 ~ now
IIF 37 - Director → ME
2019-12-31 ~ now
IIF 9 - Secretary → ME
Person with significant control
2025-03-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,091,881 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 29 - Director → ME
2016-03-31 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,287,012 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 24 - Director → ME
2016-03-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,328,632 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 31 - Director → ME
2016-03-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
638,520 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 23 - Director → ME
2016-03-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,625,593 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 27 - Director → ME
2016-03-31 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION - 2008-01-30
Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (14 parents)
Equity (Company account)
154,358 GBP2024-06-30
Officer
2025-06-20 ~ now
IIF 21 - Director → ME
2025-05-22 ~ now
IIF 1 - Secretary → ME
23
7 Russell Place, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1,359,365 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 22 - Director → ME
2016-03-31 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE