1
BOWMER & KIRKLAND (LONDON) LIMITED
- now 02301691ASSETHURRY LIMITED
- 1988-11-30
02301691 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (14 parents)
Officer
~ 2019-01-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 6 - Has significant influence or control → OE
2
High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (21 parents, 53 offsprings)
Officer
~ 2019-01-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 2 - Has significant influence or control → OE
3
Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (9 parents)
Officer
~ 2019-01-01
IIF 26 - Director → ME
~ 2019-01-01
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 1 - Has significant influence or control → OE
4
DERBY CITY HOMES REGENERATION LIMITED
- now 03266667EGHB 59 LIMITED - 1997-06-24
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2021-11-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 13 - Has significant influence or control → OE
5
DIGTEC INTERNATIONAL LIMITED
- now 01175567BOWMER & KIRKLAND (PRODUCT SALES) LIMITED - 1983-04-27
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
XENEX SOFTWARE LIMITED - 2002-07-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (27 parents)
Equity (Company account)
4,599 GBP2020-08-31
Officer
2021-11-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
TERRACE HILL (HEATON) LIMITED - 2011-01-18
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2021-11-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
HOUGHTON LE SPRING REAL ESTATE LTD
09355351 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
ING RED UK (CHIPPENHAM) LIMITED
- now 07596393NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2021-11-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 14 - Has significant influence or control → OE
10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2021-11-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (6 parents)
Officer
2000-02-25 ~ 2019-01-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 7 - Has significant influence or control → OE
12
KEDLESTON PARK GOLF CLUB LIMITED
00418743 The Club House, Kedleston, Quarndon, Derby
Active Corporate (60 parents)
Equity (Company account)
1,077,524 GBP2024-03-31
Officer
2017-11-23 ~ 2024-11-26
IIF 35 - Director → ME
13
KEY BUILDING FINISHES LIMITED
- now 03904908EGHB 101 LIMITED - 2000-04-13
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (10 parents)
Officer
2009-12-24 ~ 2019-01-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 3 - Has significant influence or control → OE
14
KEY PROPERTY SOLUTIONS LIMITED - now
KEYCARE (MIDLANDS) LTD. - 2004-12-20
KEY CLEANING LIMITED
- 1991-08-09
01261882PEVERIL HEATING & MECHANICAL SERVICES LIMITED
- 1983-01-24
01261882YELLOWCITY LIMITED
- 1979-12-31
01261882 High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (15 parents)
Officer
~ 1991-06-29
IIF 36 - Director → ME
15
KEY SAFETY SYSTEMS LIMITED
- now 01692348EPPERT (EUROPE) LIMITED
- 1999-08-19
01692348KEYPOINT LIMITED - 1992-04-06
HARPSHORT LIMITED - 1983-07-01
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 44 - Director → ME
1992-11-10 ~ 2019-01-01
IIF 32 - Director → ME
1992-11-10 ~ 2019-01-01
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 10 - Has significant influence or control → OE
2021-11-10 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
LANCER PROPERTIES LIMITED
- now 02090578TRADSWAP LIMITED - 1991-10-02
LANCER PROPERTIES LIMITED - 1991-02-15
EQUALSCALE LIMITED - 1988-03-11
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-11-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 22 - Has significant influence or control → OE
17
GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (18 parents)
Equity (Company account)
5,195 GBP2017-12-31
Officer
2021-11-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 24 - Has significant influence or control → OE
18
High Edge Court, Heage, Belper Derbyshire
Active Corporate (6 parents)
Officer
2000-02-25 ~ 2019-01-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 8 - Has significant influence or control → OE
19
PEVERIL INTERIORS LIMITED
- now 02544658LEAGUERELAY LIMITED - 1991-02-15
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (10 parents)
Officer
2009-12-24 ~ 2019-01-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 5 - Has significant influence or control → OE
20
PEVERIL SECURITIES CROYDON LIMITED
07982451 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 21 - Has significant influence or control → OE
21
High Edge Court, Heage Belper, Derbyshire
Active Corporate (8 parents, 18 offsprings)
Officer
~ 2019-01-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 9 - Has significant influence or control → OE
22
QUALITY BUILDING SERVICES LIMITED
- now 01718621M.J.WHITE ASSOCIATES LIMITED
- 1992-07-02
01718621YONDHELM LIMITED - 1985-07-02
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
1992-06-01 ~ 2019-01-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 4 - Has significant influence or control → OE
23
NEW REPTHEATRE COMPANY
- 2005-03-01
05028495 17 Main Street, Milton, Derby
Dissolved Corporate (8 parents)
Officer
2004-01-28 ~ dissolved
IIF 31 - Director → ME
24
Bursar's Office, Repton School, Repton, Derby Derbyshire
Active Corporate (63 parents)
Officer
2006-03-01 ~ 2016-06-24
IIF 39 - Director → ME
25
Bursar's Office, Repton School, Repton, Derby Derbyshire
Active Corporate (62 parents, 2 offsprings)
Officer
2006-03-01 ~ 2016-06-24
IIF 41 - Director → ME
26
ROKEBY (SWADLINCOTE) LIMITED
- now 05472380TRAINPHONE LIMITED - 2005-07-27
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2021-11-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
27
Bursar's Office, Repton School Repton, Derby, Derbyshire
Active Corporate (62 parents, 1 offspring)
Officer
2006-03-01 ~ 2016-06-24
IIF 40 - Director → ME
28
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2021-11-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 18 - Has significant influence or control → OE
29
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
-882,280 GBP2020-08-31
Officer
2021-11-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 15 - Has significant influence or control → OE