1
DERBY HOUSE LIMITED - 1993-08-24
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2002-04-02 ~ dissolved
IIF 37 - Director → ME
2
ALVA DESIGNS LIMITED
- 2002-08-21
04404284DMWSL 361 LIMITED
- 2002-04-22
04404284 07479199, 03730792, 04027006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (20 parents)
Officer
2002-04-02 ~ dissolved
IIF 41 - Director → ME
3
ABERDEEN ASIA FOCUS PLC - now
ABRDN ASIA FOCUS PLC
- 2025-10-14
03106339ABERDEEN STANDARD ASIA FOCUS PLC
- 2022-04-04
03106339ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 2018-11-09
03106339ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-12-15
03106339 280 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
1995-09-28 ~ 2022-11-30
IIF 27 - Director → ME
4
Augusta House, 19 Augusta Street, Birmingham
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2006-07-31 ~ 2011-02-17
IIF 38 - Director → ME
6
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (40 parents, 43 offsprings)
Officer
~ 2001-11-27
IIF 39 - Director → ME
7
COUNTRY ATTIRE HOLDINGS LIMITED
08420014 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-12-11 ~ dissolved
IIF 21 - Director → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2019-12-11 ~ dissolved
IIF 18 - Director → ME
9
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (30 parents, 121 offsprings)
Officer
1999-08-13 ~ 2005-12-01
IIF 50 - Director → ME
10
DERBY HOUSE GROUP LIMITED
- 2007-02-27
04330122BROOMCO (2734) LIMITED
- 2002-04-23
04330122 04261269, 04317607, 03897080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2002-04-02 ~ dissolved
IIF 40 - Director → ME
11
DERBY HOUSE RETAIL LIMITED
- now 04417799DMWSL 374 LIMITED
- 2002-08-21
04417799 04220424, 04026996, 09162759Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Derby House Mossy Lea Road, Wrightington, Wigan, Lancashire
Dissolved Corporate (8 parents)
Officer
2002-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Derby House Mossy Lea Road, Wrightington, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 48 - Director → ME
13
Derby House Buildings Mossy Lea Road, Wrightington, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 49 - Director → ME
14
GOULDITAR NO. 237 LIMITED
- 1992-11-26
02730427 02836239, 02725163, 02725151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
1992-11-12 ~ 1999-03-19
IIF 45 - Director → ME
15
MENAFOLD ENTERPRISES LIMITED
- 1997-11-12
03358561 Estate Office, Milton Park, Peterborough
Active Corporate (16 parents)
Officer
1997-05-30 ~ 2001-09-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
16
SEASON CENTRE LTD - 2022-10-06
2 Stone Buildings, Lincoln's Inn, London, England
Dissolved Corporate (6 parents)
Officer
2022-10-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
17
INTERNET FUSION GROUP LIMITED
- now 08751197NEWTYLE NOMINEES LIMITED
- 2017-07-26
08751197 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 23 - Director → ME
19
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 33 - LLP Designated Member → ME
20
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 34 - LLP Designated Member → ME
21
P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2019-08-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
22
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2006-11-30 ~ 2013-01-25
IIF 29 - Director → ME
23
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146 Estate Office, Milton Park, Peterborough, Cambridgeshire
Active Corporate (17 parents, 4 offsprings)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
24
NEWTYLE DEVELOPMENTS LIMITED
- now SC276700CASTLELAW (NO.552) LIMITED - 2006-12-01
Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
25
Floor 3 1-4 Atholl Crescent, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove persons → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
26
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 31 - LLP Designated Member → ME
27
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
28
NEWTYLE QUARRY COMPANY LIMITED
- now SC194610DMWS 353 LIMITED
- 1999-05-10
SC194610 SC182333, SC200669, SC233020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1999-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
NEWTYLE TRADING COMPANY LIMITED
07834335 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-03-29 ~ dissolved
IIF 14 - Director → ME
30
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
ALLIED INSURANCE BROKERS GROUP PLC
- 1991-02-25
01645102 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (30 parents)
Officer
~ 2001-05-16
IIF 43 - Director → ME
32
SHEPHERDS BOOKBINDERS LIMITED
- now 02191108CURRAL LIMITED - 1988-01-25
76 Rochester Row, London
Active Corporate (19 parents)
Person with significant control
2018-06-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
SURFDOME SURF SHOP LIMITED - 2006-04-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2019-12-11 ~ dissolved
IIF 17 - Director → ME
34
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
SC162451 SC229560, SC196411, SC177781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (49 parents, 5 offsprings)
Officer
2004-01-16 ~ 2014-01-21
IIF 36 - Director → ME
35
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)
SC196411 SC229560, SC228732, SC177781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2000-12-06 ~ 2014-01-21
IIF 35 - Director → ME
36
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW)
- now SC177781 SC213167, SC196411, SC229560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KELVINGROVE GATEHOUSE PROJECT - 2001-05-31
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2004-11-04 ~ 2014-01-21
IIF 47 - Director → ME
37
2 Stone Buildings, London, England
Dissolved Corporate (11 parents)
Officer
2019-12-11 ~ dissolved
IIF 19 - Director → ME
38
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
1993-06-10 ~ 1998-08-01
IIF 42 - Director → ME
39
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (25 parents)
Officer
1995-09-05 ~ 1998-08-01
IIF 44 - Director → ME
40
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (32 parents)
Officer
1993-06-10 ~ 1998-08-01
IIF 46 - Director → ME
41
2 Stone Buildings, London, England
Dissolved Corporate (7 parents)
Officer
2019-12-11 ~ dissolved
IIF 20 - Director → ME