The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Michelle Ann Mucklestone
Mrs Michelle Ann Mucklestone
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BY
IIF 2 IIF 3 IIF 4 Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY
IIF 5 High Edge Court, Church Street, Heage, Belper, DE56 2BW, United Kingdom
IIF 6 IIF 7 IIF 8 (more) High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
IIF 17 High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom
IIF 18 IIF 19 IIF 20 (more) High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
IIF 29 High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England
IIF 30 Norder House, Beech Lawn, Green Lane, Belper, Derbys, DE56 1BY
IIF 31 Norder House Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY
IIF 32 IIF 33 IIF 34 (more) High Edge Court, Heage, Belper Derbyshire, DE56 2BW
IIF 37 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 38 IIF 39 IIF 40 (more) High Edge Court, Church Street Heage, Near Belper, Derbyshire, DE56 2BW
IIF 42 The Old Hospital, London Road, Newark, Nottinghamshire, NG24 1JP
Michelle Ann Mucklestone
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 43 High Edge Court, Church Street, Heage, Derby, Derbyshire, DE56 2BW
Mrs Michelle Ann Mucklestone
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
Mucklestone, Michelle Ann
British accountant born in October 1966Resident in England
Registered addresses and corresponding companiesMucklestone, Michelle Ann
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesMucklestone, Michelle Ann
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 54 High Edge Court, Church Street, Heage, Belper, DE56 2BW, England
IIF 55 High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England
IIF 56 High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England
IIF 57 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 58 12, The Green, Richmond, Surrey, TW9 1PX, Uk
Mucklestone, Michelle Ann
British finance director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 59 Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY, United Kingdom
IIF 60 High Edge Court, Church Street, Heage, Belper, DE56 2BW, England
IIF 61 High Edge Court, Church Street, Heage, Belper, DE56 2BW, United Kingdom
IIF 62 IIF 63 IIF 64 High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
IIF 65 IIF 66 IIF 67 (more) High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
IIF 71 High, Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom
IIF 72 Norder House Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY
IIF 73 IIF 74 High Edge Court, Heage, Belper Derbyshire, DE56 2BW
IIF 75 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom
IIF 76 IIF 77 High Edge Court, Heage Belper, Derbyshire, DE56 2BW
IIF 78 IIF 79 High Edge Court, Church Street Heage, Near Belper, Derbyshire, DE56 2BW
Mucklestone, Michelle Ann
British group finance director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 80 High Edge Court, Church Street, Heage, Derby, Derbyshire, DE56 2BW
Mucklestone, Michelle Ann
British group financial director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 81 High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom
Mucklestone, Michelle Ann
British none born in October 1966Resident in England
Registered addresses and corresponding companiesMucklestone, Michelle Ann
British Registered addresses and corresponding companies
IIF 84 High Edge Court, Church Street, Heage, Belper, DE56 2BW, United Kingdom
IIF 85 High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
IIF 86 High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
IIF 87 122 Heanor Road, Smalley, Ilkeston, Derbyshire, DE7 6DX
IIF 88 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 89 High Edge Court, Church Street Heage, Near Belper, Derbyshire, DE56 2BW
Mucklestone, Michelle Ann
British accountantRegistered addresses and corresponding companiesMucklestone, Michelle Ann
Registered addresses and corresponding companies
IIF 92 Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BY
IIF 93 Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY
IIF 94 High Edge Court, Church Street, Heage, Belper, DE56 2BW, England
IIF 95 IIF 96 High Edge Court, Church Street, Heage, Belper, DE56 2BW, United Kingdom
IIF 97 IIF 98 IIF 99 (more) High Edge Court Church Street, Heage, Belper, Derbyshire, DE56 2BW
IIF 102 IIF 103 IIF 104 High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England
IIF 105 IIF 106 IIF 107 (more) High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
IIF 113 IIF 114 IIF 115 High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom
IIF 116 High Edge Court, Church Street, Heage,belper, Derbyshire, DE56 2BW, United Kingdom
IIF 117 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 118 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 119 High Edge Court, Church Street, Heage, Near Belper, Derbyshire, DE56 2BW
IIF 120 The Old Hospital, London Road, Newark, Nottinghamshire, NG24 1JP
IIF 121 122, Heanor Road, Smalley, Derbyshire, DE7 6DX
Mucklestone, Michelle
Registered addresses and corresponding companies
IIF 122 High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England
- 1JOHN ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED - 1993-12-24 High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (8 parents)Equity (Company account)9,081,573 GBP2024-01-31Officer
2024-03-01 ~ nowIIF 54 - Director → ME - 2 High Edge Court Heage, Belper, DerbyshireDissolved Corporate (2 parents)Officer 2005-10-03 ~ dissolvedIIF 87 - Secretary → ME
- 3BUILDING SERVICES LIMITED - 1983-04-18B & K BUILDING SERVICES LIMITED - 1983-01-25RAKEHORN LIMITED - 1980-12-31 High Edge Court, Heage, Belper, DerbyshireActive Corporate (5 parents)Officer 2025-03-01 ~ nowIIF 111 - Secretary → ME
- 4EDGER 122 LIMITED - 2001-08-16 High Edge Court, Heage, Belper, DerbyshireActive Corporate (4 parents)Officer 2023-06-01 ~ nowIIF 65 - Director → ME 2025-03-01 ~ nowIIF 110 - Secretary → MEPerson with significant control 2023-06-01 ~ nowIIF 20 - Has significant influence or control → OE
- 5
B & K STRUCTURES LIMITED
- nowB. & K. STEELWORK FABRICATIONS LIMITED - 2009-12-14 High Edge Court, Heage, Belper, DerbyshireActive Corporate (5 parents)Officer 2021-06-01 ~ nowIIF 109 - Secretary → ME - 6 High Edge Court Church Street, Heage,belper, Derbyshire, United KingdomActive Corporate (5 parents)Officer 2021-10-22 ~ nowIIF 116 - Secretary → ME
- 7DALTON PARK RETAIL DEVELOPMENTS LIMITED - 2011-12-20 High Edge Court Church Street, Heage, Belper, DerbyshireActive Corporate (4 parents)Officer 2011-07-01 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 8 Beech Lawn, Green Lane, Belper, DerbyshireActive Corporate (3 parents)Officer 2019-01-01 ~ nowIIF 93 - Secretary → MEPerson with significant control 2019-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 9ASSETHURRY LIMITED - 1988-11-30 High Edge Court, Heage, Belper, DerbyshireActive Corporate (2 parents)Officer 2019-01-01 ~ nowIIF 67 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 27 - Has significant influence or control → OE
- 10 High Edge Court Church Street, Heage, Belper, DerbyshireActive Corporate (10 parents, 44 offsprings)Officer 2012-10-03 ~ nowIIF 49 - Director → ME 2010-04-23 ~ nowIIF 85 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 11 Beech Lawn, Green Lane, Belper, DerbyshireActive Corporate (5 parents)Officer 2019-01-01 ~ nowIIF 92 - Secretary → MEPerson with significant control 2019-01-01 ~ nowIIF 1 - Has significant influence or control → OE
- 12 High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-04-17 ~ nowIIF 75 - Director → ME
- 13 High Edge Court, Heage, Belper, DerbyshireActive Corporate (7 parents)Officer 2010-04-05 ~ nowIIF 86 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
- 14 High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2021-01-20 ~ nowIIF 51 - Director → ME
- 15MILELOOK LIMITED - 1990-10-29 High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,041,386 GBP2023-09-30Officer 2024-10-06 ~ nowIIF 60 - Director → ME
- 16DERRY MECHANICAL LIMITED - 1993-09-13R.I. DERRY & SON LIMITED - 1990-04-26 The Old Hospital, London Road, Newark, NottinghamshireActive Corporate (5 parents)Officer 2015-04-01 ~ nowIIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
- 17 High Edge Court Church Street, Heage, Near Belper, DerbyshireActive Corporate (6 parents, 1 offspring)Equity (Company account)1,917,092 GBP2022-08-31Officer 2019-01-01 ~ nowIIF 119 - Secretary → MEPerson with significant control 2019-01-01 ~ nowIIF 40 - Has significant influence or control → OE
- 18 High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (5 parents)Officer 2024-08-19 ~ nowIIF 115 - Secretary → ME
- 19 High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (5 parents)Officer 2024-08-19 ~ nowIIF 114 - Secretary → ME
- 20 High Edge Court Church Street, Heage, Belper, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2024-07-11 ~ nowIIF 95 - Secretary → ME
- 21 High Edge Court Church Street, Heage, Belper, United KingdomActive Corporate (5 parents)Officer 2024-07-11 ~ nowIIF 96 - Secretary → ME
- 22 High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-01-01 ~ nowIIF 94 - Secretary → MEPerson with significant control 2019-01-01 ~ nowIIF 30 - Has significant influence or control → OE
- 23TERRACE HILL (HEATON) LIMITED - 2011-01-18 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2009-07-10 ~ dissolvedIIF 91 - Secretary → ME
- 24 High Edge Court Church Street, Heage, Belper, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2017-11-09 ~ nowIIF 53 - Director → ME
- 25NEWINCCO 1110 LIMITED - 2011-07-19 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Officer 2011-12-21 ~ dissolvedIIF 88 - Secretary → ME
- 26
INNOVARE OFFSITE LIMITED
- nowOSC 0223 LIMITED - 2023-04-04 High Edge Court Church Street, Heage, Belper, United KingdomActive Corporate (5 parents)Officer 2023-03-15 ~ nowIIF 61 - Director → ME 2023-03-15 ~ nowIIF 84 - Secretary → MEPerson with significant control 2023-03-15 ~ nowIIF 5 - Has significant influence or control → OE - 27B & K PRODUCT SALES LIMITED - 1994-07-12JOHNSON SALKELD LIMITED - 1985-06-14MIDLAND MOBILE PLATFORMS LIMITED - 1981-12-31AWEIGHLY LIMITED - 1979-12-31 High Edge Court, Church Street, Heage, Belper, DerbyshireActive Corporate (5 parents)Officer 2015-04-01 ~ nowIIF 98 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 28 High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (5 parents)Officer 2024-08-19 ~ nowIIF 113 - Secretary → ME
- 29 High Edge Court, Heage, Belper, DerbyshireActive Corporate (2 parents)Officer 2019-01-01 ~ nowIIF 66 - Director → ME 2013-07-18 ~ nowIIF 105 - Secretary → MEPerson with significant control 2019-01-01 ~ nowIIF 26 - Has significant influence or control → OE
- 30K.B. REINFORCEMENTS (MANCHESTER) LIMITED - 1990-12-19 High Edge Court, Heage, Belper, DerbyshireActive Corporate (3 parents)Officer 2012-08-29 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 31AKELER STEEL HOLDINGS LIMITED - 1992-10-05K.B. REINFORCEMENTS LIMITED - 1989-07-20K.B.REINFORCEMENTS(MANCHESTER)LIMITED - 1978-12-31 High Edge Court Church Street, Heage, Belper, DerbyshireActive Corporate (2 parents, 1 offspring)Officer 2012-08-29 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 32
KEY BEMO LIMITED
- nowSITE JOINERY SERVICES (MIDLANDS) LIMITED - 1999-03-01BRAITHWAITE CONSTRUCTION SERVICES LIMITED - 1991-01-14MONEYBRANCH LIMITED - 1988-05-17 High Edge Court Church Street, Heage, Derby, DerbyshireActive Corporate (2 parents)Officer 2013-04-05 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 33EGHB 101 LIMITED - 2000-04-13 High Edge Court, Church Street, Heage, Belper, DerbyshireActive Corporate (2 parents)Officer 2025-03-01 ~ nowIIF 63 - Director → ME 2025-03-01 ~ nowIIF 100 - Secretary → ME
- 34
KEY JOINERY LIMITED
- nowPEARLARM LIMITED - 1985-01-25 High Edge Court, Heage, Belper, DerbyshireActive Corporate (2 parents)Officer 2015-04-01 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 35KEYCARE (MIDLANDS) LTD. - 2004-12-20KEY CLEANING LIMITED - 1991-08-09PEVERIL LIMITED - 1987-01-26PEVERIL HEATING & MECHANICAL SERVICES LIMITED - 1983-01-24YELLOWCITY LIMITED - 1979-12-31 High Edge Court Church Street, Heage, Belper, DerbyshireActive Corporate (5 parents)Officer 2017-07-18 ~ nowIIF 97 - Secretary → MEPerson with significant control 2017-07-18 ~ nowIIF 15 - Has significant influence or control → OE
- 36
KEYCLAD LIMITED
- nowSTIRTIME LIMITED - 1989-10-30 High Edge Court, Heage, Belper, DerbyshireActive Corporate (4 parents)Officer 2013-06-25 ~ nowIIF 107 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 37TRADSWAP LIMITED - 1991-10-02LANCER PROPERTIES LIMITED - 1991-02-15EQUALSCALE LIMITED - 1988-03-11 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2015-04-01 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 38 High Edge Court, Heage, Belper DerbyshireActive Corporate (2 parents)Officer 2019-01-01 ~ nowIIF 73 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 33 - Has significant influence or control → OE
- 39MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED - 2009-12-31MID ESSEX ELECTRICAL ENGINEERS LIMITED - 2008-07-10 High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (5 parents)Officer 2017-12-22 ~ nowIIF 103 - Secretary → ME
- 40 High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2017-12-22 ~ nowIIF 104 - Secretary → ME
- 41 High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (7 parents)Officer 2017-12-22 ~ nowIIF 102 - Secretary → ME
- 42 5-7 High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-02-18 ~ nowIIF 57 - Director → ME 2022-02-18 ~ nowIIF 117 - Secretary → MEPerson with significant control 2022-02-18 ~ nowIIF 44 - Has significant influence or control → OE
- 43 High Edge Court Church Street, Heage, Near Belper, DerbyshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2016-01-11 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
- 44
PEVERIL DECORATORS LTD.
- nowD.M. HODGKINSON LIMITED - 1991-12-16LARCHWEST LIMITED - 1982-09-17 High Edge Court, Heage, Belper, DerbyshireActive Corporate (5 parents)Officer 2025-03-01 ~ nowIIF 112 - Secretary → ME - 45
PEVERIL HOMES LIMITED
- nowVALLEYWEALD LIMITED - 1985-05-09 High Edge Court, Church Street, Heage, Belper, DerbyshireActive Corporate (7 parents, 2 offsprings)Officer 2013-08-01 ~ nowIIF 101 - Secretary → ME - 46LEAGUERELAY LIMITED - 1991-02-15 High Edge Court, Heage, Belper, DerbyshireActive Corporate (3 parents)Officer 2025-03-01 ~ nowIIF 69 - Director → ME 2025-03-01 ~ nowIIF 106 - Secretary → MEPerson with significant control 2025-03-01 ~ nowIIF 22 - Has significant influence or control → OE
- 47PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26 High Edge Court, Heage, Belper, DerbyshireActive Corporate (4 parents)Officer 2013-07-30 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 48 High Edge Court Church Street, Heage, Belper, Derbyshire, United KingdomActive Corporate (3 parents)Officer 2015-09-28 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 49 High Edge Court, Heage Belper, DerbyshireActive Corporate (5 parents, 16 offsprings)Officer 2019-05-08 ~ nowIIF 76 - Director → ME 2007-12-01 ~ nowIIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
- 50 High Edge Court, Heage, Belper, DerbyshireActive Corporate (8 parents)Officer 2015-01-29 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 51 Beech Lawn, Green Lane, Belper, DerbyshireActive Corporate (4 parents)Officer 2014-09-01 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 52M.J.WHITE ASSOCIATES LIMITED - 1992-07-02YONDHELM LIMITED - 1985-07-02 High Edge Court, Heage, Belper, DerbyshireActive Corporate (2 parents)Officer 2019-01-01 ~ nowIIF 68 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 28 - Has significant influence or control → OE
- 53 Norder House Beech Lawn, Green Lane, Belper, DerbyshireActive Corporate (3 parents)Officer 2019-01-01 ~ nowIIF 72 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 31 - Has significant influence or control → OE
- 54SONCELL LIMITED - 2008-11-21EDGER 530 LIMITED - 2006-04-25 High Edge Court, Church Street Heage, Near Belper, DerbyshireActive Corporate (4 parents, 7 offsprings)Equity (Company account)-1,508,996 GBP2022-08-31Officer 2010-04-05 ~ nowIIF 89 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
- 55PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22 High Edge Court Church Street, Heage, Belper, DerbyshireActive Corporate (6 parents)Equity (Company account)-216,672 GBP2021-08-31Officer 2019-01-01 ~ nowIIF 99 - Secretary → MEPerson with significant control 2019-01-01 ~ nowIIF 12 - Has significant influence or control → OE
- 56SONIC HELMETS LIMITED - 1984-08-31LODGE COATINGS LIMITED - 1976-12-31 High Edge Court, Heage, Belper, DerbyshireActive Corporate (7 parents, 2 offsprings)Equity (Company account)13,823,542 GBP2022-08-31Officer 2019-01-01 ~ nowIIF 108 - Secretary → MEPerson with significant control 2019-01-01 ~ nowIIF 18 - Has significant influence or control → OE
- 57 High Edge Court, Church Street, Heage, Belper, DerbyshireActive Corporate (2 parents)Officer 2016-12-23 ~ nowIIF 62 - Director → MEPerson with significant control 2016-12-23 ~ nowIIF 10 - Has significant influence or control → OE
- 58 High Edge Court, Heage, Belper, Derbyshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2016-06-22 ~ nowIIF 56 - Director → ME 2016-06-22 ~ nowIIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 1EGHB 59 LIMITED - 1997-06-24 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Officer 1997-07-09 ~ 2021-07-13IIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-13IIF 8 - Has significant influence or control → OE
- 2BOWMER & KIRKLAND (PRODUCT SALES) LIMITED - 1983-04-27 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Officer 2019-01-01 ~ 2021-07-13IIF 74 - Director → MEPerson with significant control 2019-01-01 ~ 2021-07-13IIF 32 - Has significant influence or control → OE
- 3
FOUNT SOLUTIONS LTD.
- nowXENEX SOFTWARE LIMITED - 2002-07-10 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Equity (Company account)4,599 GBP2020-08-31Officer 2016-01-11 ~ 2021-07-13IIF 64 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-13IIF 16 - Has significant influence or control → OE - 4TERRACE HILL (HEATON) LIMITED - 2011-01-18 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2021-07-13IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-13IIF 9 - Has significant influence or control → OE
- 5 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer 2014-12-15 ~ 2021-07-13IIF 55 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-13IIF 14 - Has significant influence or control → OE
- 6NEWINCCO 1110 LIMITED - 2011-07-19 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Officer 2011-12-21 ~ 2021-07-13IIF 47 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-13IIF 4 - Has significant influence or control → OE
- 7 12 The Green, Richmond, SurreyActive Corporate (4 parents)Officer 2014-07-16 ~ 2014-07-17IIF 58 - Director → ME 2010-04-05 ~ 2014-07-17IIF 121 - Secretary → ME
- 8EPPERT (EUROPE) LIMITED - 1999-08-19KEYPOINT LIMITED - 1992-04-06HARPSHORT LIMITED - 1983-07-01 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Officer 2019-01-01 ~ 2021-07-13IIF 77 - Director → MEPerson with significant control 2019-01-01 ~ 2021-07-13IIF 36 - Has significant influence or control → OE
- 9PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22 High Edge Court Church Street, Heage, Belper, DerbyshireActive Corporate (6 parents)Equity (Company account)-216,672 GBP2021-08-31Officer 2010-01-28 ~ 2011-03-01IIF 46 - Director → ME
- 10 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-882,280 GBP2020-08-31Officer 2016-01-11 ~ 2021-07-13IIF 78 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-13IIF 38 - Has significant influence or control → OE
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