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Mr Derek William Dighton
Mr Derek William Dighton
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 1
Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
Dighton, Derek William
British director born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 2 Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
Dighton, Derek William
British accountant born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
Dighton, Derek William
British company director born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesDighton, Derek William
British director born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesDighton, Derek William
British Registered addresses and corresponding companiesDighton, Derek William
British financial controllerRegistered addresses and corresponding companies
IIF 16 Fileturn House, Brighton Road, Redhill, Surrey, RH1 6QZ, England
Dighton, Derek William
Registered addresses and corresponding companiesDighton, Derek
Registered addresses and corresponding companies
- 1 Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (5 parents)Equity (Company account)2,213,150 GBP2023-12-31Officer
2014-02-04 ~ nowIIF 4 - director → ME 2014-02-04 ~ nowIIF 25 - secretary → ME - 2 Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2014-02-28 ~ nowIIF 10 - director → ME 2014-02-28 ~ nowIIF 24 - secretary → ME
- 3FILETURN LIMITED - 1995-02-01FABRICBUY LIMITED - 1994-11-01 69-71 East Street, Epsom, SurreyDissolved corporate (2 parents)Officer 2006-10-09 ~ dissolvedIIF 15 - secretary → ME
- 4VIRTU INVESTMENTS LTD - 2018-11-15 Russell House, 140 High Street, Edgware, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)-1,939 GBP2018-04-30Officer 2015-04-24 ~ dissolvedIIF 3 - director → ME 2015-04-24 ~ dissolvedIIF 26 - secretary → ME
- 5 Fileturn House, Brighton Road, Redhill, Surrey, United KingdomDissolved corporate (6 parents)Officer 2016-12-16 ~ dissolvedIIF 19 - secretary → ME
- 6 Fileturn House, Brighton Road, Redhill, Surrey, United KingdomDissolved corporate (6 parents)Officer 2016-12-16 ~ dissolvedIIF 21 - secretary → ME
- 7FTSW LIMITED - 2011-06-24 69-71 East Street, Epsom, Surrey, United KingdomDissolved corporate (2 parents)Officer 2011-01-06 ~ dissolvedIIF 17 - secretary → ME
- 8
FTSW LIMITED
- nowFILETURN SOUTH WEST LIMITED - 2011-06-24COURSEROCK LIMITED - 2003-03-24 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (2 parents)Officer 2006-12-09 ~ dissolvedIIF 12 - secretary → ME - 9 55 Loudoun Road, St John's Wood, London, EnglandCorporate (1 parent)Officer 2023-08-02 ~ nowIIF 2 - director → MEPerson with significant control 2023-08-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 Fileturn House, Brighton Road, Redhill, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,694 GBP2016-02-29Officer 2016-10-26 ~ dissolvedIIF 7 - director → ME 2016-10-25 ~ dissolvedIIF 18 - secretary → ME
- 11
VIRTU SERVICES LIMITED
- nowFTCI SERVICES LIMITED - 2018-11-20FILETURN CONTRACT INTERIORS LIMITED - 2016-10-20 Fileturn House, Brighton Road, Redhill, Surrey, EnglandDissolved corporate (3 parents)Equity (Company account)5,190 GBP2020-03-31Officer 2016-10-26 ~ dissolvedIIF 6 - director → ME 2006-10-09 ~ dissolvedIIF 13 - secretary → ME
- 1
FILETURN LIMITED
- nowFILETURN HOLDINGS LIMITED - 2002-03-20 2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadCorporate (3 parents)Equity (Company account)98,109 GBP2023-03-31Officer 2006-10-09 ~ 2019-05-01IIF 14 - secretary → ME - 2 Russell House, 140 High Street, Edgware, Middlesex, EnglandCorporate (3 parents, 1 offspring)Officer 2018-05-14 ~ 2021-10-26IIF 8 - director → ME 2018-05-14 ~ 2021-10-26IIF 20 - secretary → ME
- 3 55 Loudoun Road, St John's Wood, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)9,184,228 GBP2024-03-31Officer 2018-05-14 ~ 2022-03-31IIF 9 - director → ME 2018-05-14 ~ 2022-03-31IIF 22 - secretary → ME
- 4
VIRTU INVESTMENTS LTD
- nowFILETURN HOLDINGS LIMITED - 2018-11-15FILETURN LIMITED - 2002-03-20FILETURN BUILDERS LIMITED - 1995-02-01 55 Loudoun Road, St John's Wood, London, EnglandCorporate (5 parents, 5 offsprings)Equity (Company account)8,422,619 GBP2024-03-31Officer 2006-10-09 ~ 2022-03-31IIF 5 - director → ME 2006-10-09 ~ 2022-03-31IIF 16 - secretary → ME - 5 55 Loudoun Road, St John's Wood, London, EnglandCorporate (5 parents)Profit/Loss (Company account)44,466 GBP2023-04-01 ~ 2024-03-31Officer 2016-05-10 ~ 2022-03-31IIF 11 - director → ME 2016-05-10 ~ 2022-03-31IIF 23 - secretary → ME
