1
ALCHEMY DESIGN & DEVELOPMENT LTD
05428631 St Peter's Chambers 2, Bath Street, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 19 - Director → ME
2
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Unit R4, Trinity Square, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-06
Dissolved on 2025-03-23
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2018-09-19 ~ 2018-10-12
IIF 15 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-12
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Windsor House A1 Business Park, Long Bennington, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-08-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 10 - Director → ME
12
Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 11 - Director → ME
15
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (3 parents)
Officer
2014-06-26 ~ 2022-11-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 31 - Ownership of shares – 75% or more → OE
16
4 Cedar Heights Lucknow Drive, Mapperley Park, Nottingham, England
Active Corporate (1 parent)
Officer
2018-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Windsor House, A1 Business Park At Long Bennington, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
19
4 Cedar Heights Lucknow Drive, Mapperley Park, Nottingham, England
Active Corporate (1 parent)
Officer
2019-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE