1
Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2025-06-30 ~ nowIIF 28 - Director → ME
2
Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-06-30 ~ nowIIF 15 - Director → ME
3
Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-12-02 ~ nowIIF 30 - Director → ME
4
Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-06-30 ~ nowIIF 16 - Director → ME
5
Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-06-30 ~ nowIIF 26 - Director → ME
6
Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-06-30 ~ nowIIF 12 - Director → ME
7
Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
425 GBP2023-02-28
Officer
2025-06-30 ~ nowIIF 11 - Director → ME
8
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
261,437 GBP2020-03-31
Officer
2025-06-30 ~ nowIIF 31 - Director → ME
9
Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
2000-01-01 ~ dissolvedIIF 2 - Director → ME
10
CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)
Officer
2025-06-30 ~ nowIIF 29 - Director → ME
11
WILLOUGHBY (444) LIMITED - 2003-09-08
Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 4 offsprings)
Officer
2025-06-30 ~ nowIIF 17 - Director → ME
12
K3 MANAGED SERVICES LIMITED - 2013-09-09
K3 HOSTING LIMITED - 2021-03-24
DIGIMIS LIMITED - 2010-12-08
13 Queen's Road, Aberdeen, United KingdomActive Corporate (3 parents)
Officer
2025-06-30 ~ nowIIF 23 - Director → ME
13
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
160,681 GBP2016-12-31
Officer
2025-06-30 ~ nowIIF 14 - Director → ME
14
Restrop Farm, Purton, Swindon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-02-15 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
15
Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
41 GBP2021-12-31
Officer
2025-06-30 ~ nowIIF 20 - Director → ME
16
RISUAL GROUP LIMITED - 2010-05-26
Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1,591,266 GBP2021-12-31
Officer
2025-06-30 ~ nowIIF 19 - Director → ME
17
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-76,633 GBP2019-03-31
Officer
2025-06-30 ~ nowIIF 22 - Director → ME
18
RAPID 6668 LIMITED - 1988-11-15
WILLOW STARCOM LIMITED - 2015-09-30
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-06-30 ~ nowIIF 24 - Director → ME
19
Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1,136,336 GBP2022-12-31
Officer
2025-06-30 ~ nowIIF 21 - Director → ME
20
Unit 1a - 1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,003,579 GBP2020-09-01 ~ 2021-08-31
Officer
2025-06-30 ~ nowIIF 10 - Director → ME
21
VISANTE BIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,420,944 GBP2021-03-31
Officer
2025-07-01 ~ nowIIF 13 - Director → ME
22
VEDBAEK HOLDINGS LTD. - 2018-08-03
TNLH LIMITED - 2012-05-31
Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,619,455 GBP2021-03-31
Officer
2025-07-01 ~ nowIIF 25 - Director → ME
23
VISANTE MIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,454,645 GBP2021-03-31
Officer
2025-07-01 ~ nowIIF 27 - Director → ME
24
VISANTE TOPCO LIMITED - 2018-06-12
Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,357,679 GBP2021-03-31
Officer
2025-07-01 ~ nowIIF 9 - Director → ME
25
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,004,978 GBP2021-03-31
Officer
2025-07-01 ~ nowIIF 18 - Director → ME