1
RYTON PARK HOMES MANAGEMENT COMPANY LIMITED - 2022-02-01
Agility House, Rose Lane, Mansfield Woodhouse, NottinghamshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 36 - Director → ME
2
NEWLIFE WORKSOP LTD - 2023-09-28
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
599,590 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 32 - Director → ME
3
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-04-08 ~ dissolvedIIF 47 - Director → ME
2019-04-08 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 45 - Director → ME
2019-03-30 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 51 - Director → ME
2019-03-30 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
6
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
464,290 GBP2024-09-30
Officer
2019-04-04 ~ nowIIF 56 - Director → ME
2019-04-04 ~ nowIIF 13 - Secretary → ME
Person with significant control
2019-04-04 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 46 - Director → ME
2019-03-30 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
440,180 GBP2024-09-30
Officer
2019-03-30 ~ nowIIF 53 - Director → ME
2019-03-30 ~ nowIIF 6 - Secretary → ME
Person with significant control
2019-03-30 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Limes Sturton Road, North Leverton, Retford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,833 GBP2024-09-30
Officer
2019-03-30 ~ nowIIF 54 - Director → ME
2019-03-30 ~ nowIIF 7 - Secretary → ME
Person with significant control
2019-03-30 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-30 ~ dissolvedIIF 49 - Director → ME
2019-03-30 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
11
AGILITY LIVING LTD - 2023-03-07
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-04-18 ~ dissolvedIIF 52 - Director → ME
2019-04-18 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
12
AGILITY HOMES (NOTTS) LTD - 2023-03-08
The Limes Sturton Road, North Leverton, Retford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 55 - Director → ME
2019-03-30 ~ nowIIF 16 - Secretary → ME
Person with significant control
2019-03-30 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Limes Sturton Road, North Leverton, Retford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 48 - Director → ME
2019-03-12 ~ nowIIF 5 - Secretary → ME
Person with significant control
2019-03-12 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
14
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
528,741 GBP2024-03-31
Officer
2018-10-26 ~ nowIIF 50 - Director → ME
2018-10-26 ~ nowIIF 11 - Secretary → ME
Person with significant control
2018-10-26 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
15
159 Yorke Street, Mansfield Woodhouse, Mansfield, EnglandDissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
21 Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolvedIIF 44 - Director → ME
2018-11-05 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolvedIIF 43 - Director → ME
2018-11-05 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
NOTTS PROPS LIMITED - 2013-04-09
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
347,304 GBP2024-09-30
Officer
2025-01-24 ~ nowIIF 33 - Director → ME
2013-04-11 ~ nowIIF 18 - Secretary → ME
19
21 Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolvedIIF 22 - Director → ME
2018-11-01 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROOFTOP PROPERTY MANAGEMENT LTD - 2018-04-11
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-131,988 GBP2024-09-30
Officer
2008-12-17 ~ nowIIF 29 - Director → ME
2008-12-17 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,003 GBP2024-03-31
Officer
2016-09-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Limes Sturton Road, North Leverton, Retford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-04-18 ~ dissolvedIIF 57 - Director → ME
2019-04-18 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
23
159 Yorke Street, Mansfield Woodhouse, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
24
2 Burns Lane, Warsop, Mansfield, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolvedIIF 28 - Director → ME
25
1 Darwin Court Darwin Drive, Sherwood Energy Village New Ollerton, Newark, NottinghamshireDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 40 - Director → ME
26
Agility House, Rose Lane, Mansfield Woodhouse, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,491 GBP2024-09-30
Officer
2019-04-12 ~ nowIIF 31 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Burns Lane, Warsop, Mansfield, NottinghamshireDissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolvedIIF 26 - Director → ME
28
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2015-01-09 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
336,104 GBP2024-09-30
Officer
2014-10-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
30
ROOFTOP DEVELOPMENTS LIMITED - 2012-10-24
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,534 GBP2024-09-30
Officer
2025-01-24 ~ nowIIF 34 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
643,748 GBP2024-09-30
Officer
2013-10-31 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
32
21 Exchange Street Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
33
21 Exchange Street Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
21 Exchange Street Exchange Street, Retford, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
35
Company number 05786476Non-active corporate
Officer
2006-04-19 ~ nowIIF 42 - Director → ME
2006-04-19 ~ nowIIF 20 - Secretary → ME