1
The Old Vicarage, 51 St John Street, Ashbourne, England
Active Corporate (2 parents)
Equity (Company account)
95,541 GBP2024-09-30
Officer
2021-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
SA PROPERTY PORTFOLIO LIMITED
- 2016-03-21
09631401 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
51 St. John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-7,718,619 GBP2020-03-31
Officer
2018-01-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
4
51 St. John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-01-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-01-22 ~ 2018-03-26
IIF 25 - Ownership of voting rights - 75% or more → OE
2018-03-26 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
5
Causeway Cottage Fore Street, St Germans, Saltash, Cornwall
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-01-31
Officer
2013-01-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
6
CORPORATE FINANCE BONDS LIMITED
- now 09631413SA SECURED GROWTH LIMITED
- 2016-02-15
09631413 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,973,637 GBP2019-03-31
Officer
2015-06-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
The Old Vicarage, 51 St. John Street, Ashbourne, Derbyshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-88,844 GBP2016-03-31
Officer
2015-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
CRU INVESTMENT MANAGEMENT LIMITED - now
CRU INVESTMENT MANAGEMENT PLC
- 2009-04-27
05359461CRU INVESTMENT MANAGEMENT LIMITED
- 2007-11-21
05359461 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (15 parents)
Officer
2007-11-09 ~ 2008-07-25
IIF 39 - Director → ME
9
INSTITUTE FOR SMALL BUSINESS AND ENTREPRENEURSHIP
- now 02631747INSTITUTE FOR SMALL BUSINESS AFFAIRS - 2004-11-17
YORKCO 102G LIMITED - 1992-09-21
02732894, 03309639, 05686818, 03832798, 03518157, 03510898, 04206252, 05521977, 04063012, 03411474, 04061020, 03759040, 03721233, 03994812, 03691651, 04330074, 03721231, 03411472, 02656914, 03994763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (152 parents)
Officer
2009-11-05 ~ 2012-11-08
IIF 12 - Director → ME
10
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-07-19 ~ dissolved
IIF 11 - Director → ME
11
The Old Vicarage, 51 St John Street, Ashbourne, England
Dissolved Corporate (1 parent)
Equity (Company account)
-365,020 GBP2020-11-30
Officer
2019-07-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 57 - Has significant influence or control → OE
12
MOUNT KELLY ENTERPRISES LTD
- now 01482627KELLY ENTERPRISES LIMITED - 2014-07-29
KELLY COLLEGE SCHOOL OF SPORTS LIMITED - 1994-07-19
Mount Kelly, Parkwood Road, Tavistock, England
Active Corporate (60 parents)
Equity (Company account)
67,759 GBP2024-08-31
Officer
2021-01-21 ~ now
IIF 42 - Director → ME
13
MOUNT KELLY FOUNDATION GOVERNORS
- now 03069235KELLY COLLEGE FOUNDATION GOVERNORS - 2014-07-08
KELLY COLLEGE GOVERNORS - 2010-01-12
The Bursar, Mount Kelly Foundation The Bursary, Parkwood Road, Tavistock, Devon
Active Corporate (94 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 41 - Director → ME
14
NEWCASTLE UNIVERSITY STUDENTS' UNION - now
The University Of Newcastle Upon Tyne, Kings Walk, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (154 parents, 1 offspring)
Officer
2009-09-08 ~ 2010-06-30
IIF 13 - Director → ME
15
SOVEREIGN DEVELOPMENTS & HOLDINGS LTD
- 2024-10-01
14156171SA LAUNCHPAD LIMITED
- 2023-07-20
14156171 The Old Vicarage, 51 St John Street, Ashbourne, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,006,880 GBP2024-09-30
Officer
2022-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
RED BOX LIQUIDS LIMITED
- 2019-10-07
11132814 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
-812,161 GBP2020-03-31
Officer
2018-01-04 ~ 2019-03-12
IIF 17 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,251,897 GBP2020-03-31
Officer
2018-03-13 ~ 2019-03-12
IIF 19 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-225,957 GBP2020-03-31
Officer
2018-03-13 ~ 2019-03-12
IIF 20 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 24 - Has significant influence or control → OE
19
The Old School House Heritage Mews, High Pavement, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-92 GBP2019-03-31
Officer
2018-03-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 59 - Has significant influence or control → OE
20
RED BOX VAPE (OAKHAM) LIMITED
- 2021-05-13
11929181 29 High Street, Oakham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-23,981 GBP2024-03-31
Person with significant control
2019-04-05 ~ 2021-03-29
IIF 60 - Has significant influence or control → OE
21
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,737,458 GBP2020-03-31
Officer
2018-03-13 ~ 2019-03-12
IIF 21 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 28 - Has significant influence or control → OE
22
Flat 4 16 Amherst Avenue, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,811 GBP2024-01-31
Officer
2022-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 48 - Has significant influence or control → OE
23
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-250,767 GBP2020-12-31
Officer
2016-01-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
The Old Vicarage, 51 St John Street, Ashbourne, England
Active Corporate (4 parents)
Equity (Company account)
-32,554 GBP2024-09-30
Officer
2022-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-07 ~ 2025-06-19
IIF 44 - Has significant influence or control → OE
25
SA RESEARCH CONSULTANCY LIMITED
09273522 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Current Assets (Company account)
944 GBP2015-12-31
Officer
2014-10-21 ~ 2015-02-03
IIF 8 - Director → ME
26
SA TRADING STRATEGIES LIMITED
- now 14163795CHRONOS TRADING LIMITED
- 2023-10-16
14163795SA CAPITAL FINANCE USD LIMITED
- 2023-07-18
14163795 The Old Vicarage, 51 St John Street, Ashbourne, England
Active Corporate (4 parents)
Equity (Company account)
-297,734 GBP2024-09-30
Officer
2022-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 46 - Has significant influence or control → OE
27
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,325,520 GBP2024-09-30
Officer
2014-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
28
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2016-09-30
Officer
2014-10-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
STUART ANDERSON.ME LIMITED
- now 08106631BUSINESS RESOURCE CONSULTANCY LIMITED
- 2018-06-15
08106631 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,861 GBP2019-03-31
Officer
2015-03-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
TEMPLE CAPITAL PARTNERS LIMITED
13195812 51 St. John Street, Ashbourne, Derbyshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
885 GBP2024-07-31
Officer
2021-02-11 ~ 2024-07-10
IIF 1 - Director → ME
2024-07-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2021-02-11 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-223 GBP2024-09-30
Officer
2021-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
32
THE LUXURY ASSET COLLECTION LIMITED
- now 09631483CORPORATE FINANCE EXCHANGE LIMITED
- 2016-09-22
09631483SA LUXURY ASSETS LIMITED
- 2016-02-16
09631483 Unit 2 And 3 Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-872,862 GBP2019-03-31
Officer
2015-06-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
THE SA GROUP OF COMPANIES LIMITED
10683427 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
34
Elizabeth House Victoria Street, Openshaw, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6,720 GBP2020-01-31
Person with significant control
2019-04-25 ~ dissolved
IIF 62 - Has significant influence or control → OE
35
Flat 1, 10 Collingwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2002-08-03 ~ 2006-09-08
IIF 38 - Director → ME