1
SUBMITGRAND LIMITED
- 1994-12-22
02852849 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (16 parents, 4 offsprings)
Officer
1993-12-10 ~ 2007-05-02
IIF 3 - Director → ME
1993-12-10 ~ 1997-12-19
IIF 14 - Secretary → ME
2
EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE)
- now 01785710EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) LIMITED
- 2017-03-20
01785710DERBYSHIRE AND NOTTINGHAMSHIRE CHAMBER OF COMMERCE AND INDUSTRY
- 2017-03-01
01785710DERBYSHIRE CHAMBER OF COMMERCE AND INDUSTRY
- 2006-11-14
01785710NORTH DERBYSHIRE CHAMBER OF COMMERCE & INDUSTRY
- 2003-12-03
01785710NORTH DERBYSHIRE CHAMBER OF COMMERCE & INDUSTRY
- 2003-12-02
01785710CHESTERFIELD & NORTH DERBYSHIRE CHAMBER OF COMMERCE - 1990-11-22
CHESTERFIELD & DISTRICT CHAMBER OF COMMERCE - 1987-03-18
CHESTERFIELD AND DISTRICT CHAMBER OF COMMERCE - 1984-06-04
Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (102 parents, 2 offsprings)
Officer
1997-02-05 ~ 2017-11-02
IIF 7 - Director → ME
3
IN'N'OUT SERVICES LIMITED
- now 05263430IN-N-OUT SERVICES LIMITED - 2005-12-28
DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
C/-moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2009-04-24 ~ dissolved
IIF 5 - Director → ME
4
SYDNOPE SERVICES LIMITED
- 2011-05-18
06670795 3 Stand Road, Whittington Moor, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
Borage Barn, The Crops, Kirklington, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,356 GBP2024-04-30
Officer
2019-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
MERIFIELD PROPERTIES LIMITED
- now 02841431DIVIDESMART LIMITED
- 1994-10-05
02841431 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (13 parents)
Officer
1993-12-10 ~ 2007-05-02
IIF 4 - Director → ME
1993-12-10 ~ 2007-05-02
IIF 19 - Secretary → ME
7
Seeker House Wingfield View, Clay Cross, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
1,833,151 GBP2024-04-30
Officer
2007-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
8
3 Stand Road, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 6 - Director → ME
9
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
~ 2007-05-02
IIF 10 - Director → ME
~ 1997-12-19
IIF 13 - Secretary → ME
10
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (14 parents)
Officer
~ 2007-05-02
IIF 8 - Director → ME
~ 1997-12-19
IIF 18 - Secretary → ME
11
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (15 parents)
Officer
~ 2007-05-02
IIF 9 - Director → ME
~ 1997-12-19
IIF 20 - Secretary → ME
12
WESTBOURNE SCHOOL TRUST LIMITED
- now 00936709WESTBOURNE PREPARATORY SCHOOL TRUST LIMITED - 2001-04-20
60 Westbourne Road, Sheffield, South Yorkshire
Active Corporate (68 parents)
Officer
2015-03-02 ~ 2020-11-09
IIF 12 - Director → ME