1
AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED
04055895 Amberlea House, 5 Stratton Place, Falmouth, Cornwall
Active Corporate (14 parents)
Equity (Company account)
661 GBP2025-01-31
Officer
2021-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-22 ~ 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
2
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
605,919 GBP2017-03-31
Officer
2018-05-17 ~ 2019-11-08
IIF 11 - Director → ME
3
BUSINESS SYSTEMS (U.K.) LIMITED
- now 02199582BUSINESS SYTEMS (U.K.) LIMITED - 1988-02-22
RESERVESTAR LIMITED - 1988-01-29
Techspace, 140 Goswell Road, London, England
Active Corporate (8 parents)
Officer
2020-12-23 ~ 2024-02-21
IIF 19 - Director → ME
4
COLLSTREAM (HOLDINGS) LIMITED
- now 08744351OTS NEWCO COLLSTREAM LIMITED - 2013-11-18
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-28 ~ 2019-11-08
IIF 9 - Director → ME
5
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-28 ~ 2019-11-08
IIF 8 - Director → ME
6
MOBYT HOLDCO LIMITED
- 2018-06-01
10354796MOAT HOLDCO LIMITED - 2016-12-08
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2018-02-27 ~ 2019-11-08
IIF 29 - Director → ME
7
ESENDEX GROUP TOPCO LIMITED
- 2018-06-06
10315598MOBYT TOPCO LIMITED - 2017-08-15
MOAT TOPCO LIMITED - 2016-12-08
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-12-18 ~ 2019-11-08
IIF 30 - Director → ME
8
TXT-BOM LIMITED - 2002-01-31
20 Wollaton Street, Nottingham
Active Corporate (25 parents, 5 offsprings)
Officer
2011-07-01 ~ 2019-11-08
IIF 6 - Director → ME
9
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-06-04 ~ 2019-11-08
IIF 10 - Director → ME
10
OSPREY BIDCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-14 ~ 2019-11-08
IIF 24 - Director → ME
11
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2011-07-01 ~ 2019-11-08
IIF 7 - Director → ME
12
OSPREY MIDCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-14 ~ 2019-11-08
IIF 23 - Director → ME
13
OSPREY TOPCO LIMITED
- 2013-10-23
08538842 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-07-25 ~ 2019-11-08
IIF 21 - Director → ME
14
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-02-27 ~ 2019-11-08
IIF 27 - Director → ME
15
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-02-27 ~ 2019-11-08
IIF 25 - Director → ME
16
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-02-27 ~ 2019-11-08
IIF 26 - Director → ME
17
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-02-27 ~ 2019-11-08
IIF 28 - Director → ME
18
NETSECRETS LIMITED - 2016-11-25
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Equity (Company account)
125,444 GBP2017-03-31
Officer
2018-05-17 ~ 2019-11-08
IIF 13 - Director → ME
19
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2014-09-19 ~ 2020-08-17
IIF 31 - LLP Member → ME
20
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2003-08-20 ~ 2009-04-06
IIF 22 - Director → ME
21
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (13 parents)
Equity (Company account)
544,132 GBP2017-09-30
Officer
2018-02-28 ~ 2019-11-08
IIF 12 - Director → ME
22
COMPANY FINDER.NET LTD - 2001-04-05
Mercury House, 117 Waterloo Road, London, England
Active Corporate (24 parents)
Equity (Company account)
-3,555,399 GBP2024-12-31
Officer
2019-02-28 ~ 2019-11-08
IIF 5 - Director → ME
23
The Benenson Building Clifton Campus, Clifton Lane, Nottingham, Nottinghamshire
Active Corporate (92 parents)
Officer
2020-06-01 ~ now
IIF 3 - Director → ME
24
C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
170,870 GBP2024-04-05
Officer
2017-06-09 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-11-08
IIF 34 - Director → ME
26
DE FACTO 2272 LIMITED - 2020-11-27
Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-12-23 ~ 2024-02-21
IIF 15 - Director → ME
27
DE FACTO 2271 LIMITED - 2020-11-27
Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-23 ~ 2024-02-21
IIF 18 - Director → ME
28
DE FACTO 2270 LIMITED - 2020-11-27
Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-23 ~ 2024-02-21
IIF 16 - Director → ME
29
DE FACTO 2269 LIMITED - 2020-11-26
Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-5,778 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-23 ~ 2024-02-21
IIF 17 - Director → ME
30
STUDENT LEVEL TRADING LIMITED
- now 08525459NOTTINGHAM TRENT STUDENTS UNION SERVICES LIMITED - 2021-10-14
Benenson Building, Clifton Campus Clifton Lane, Nottingham, Nottinghamshire
Active Corporate (18 parents)
Officer
2022-02-22 ~ now
IIF 2 - Director → ME
31
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-02-28 ~ 2019-11-08
IIF 35 - Director → ME
32
WHISPER 2 U LIMITED - 2003-04-04
PITCOMP 262 LIMITED - 2001-07-24
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-11-08
IIF 4 - Director → ME
33
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
2013-12-10 ~ 2019-11-08
IIF 14 - Director → ME
34
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2019-02-28 ~ 2019-11-08
IIF 36 - Director → ME
35
WORDWATCH LIMITED - now
DESBOIS ASSOCIATES LIMITED - 2006-02-23
Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,546,649 GBP2020-12-31
Officer
2020-12-23 ~ 2024-02-21
IIF 20 - Director → ME