1
ADVANCE (INTERNATIONAL) LIMITED - 2019-11-28
ASH 117 LIMITED - 2012-03-09
C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-1,295,203 GBP2018-12-31
Officer
2010-01-22 ~ 2016-12-22IIF 27 - director → ME
2016-12-22 ~ 2018-01-01IIF 127 - secretary → ME
2
ASHGATES (LEICESTER) LIMITED - 2008-08-06
TECHNICAL TECHNIQUES LIMITED - 2001-06-13
Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2001-05-04 ~ 2013-12-31IIF 36 - director → ME
3
ACCAPITA LIMITED - 2014-01-07
ASHGATES (LEICESTER) LIMITED - 2012-05-17
94B LIMITED - 2008-08-06
Christopher House, 94b London Road, Leicester, LeicestershireDissolved corporate (4 parents)
Current Assets (Company account)
4,075 GBP2016-09-30
Officer
2008-09-30 ~ 2013-12-31IIF 44 - director → ME
4
CONJECT LIMITED - 2016-07-05
BIW TECHNOLOGIES LIMITED - 2012-08-31
BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
1995-01-18 ~ 1997-09-26IIF 117 - director → ME
1996-01-12 ~ 1997-09-26IIF 101 - secretary → ME
5
Suite 2a Chatsworth House Prime Business Centre, Raynesway, Derby, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
58,495 GBP2023-11-30
Officer
2017-06-06 ~ 2018-03-19IIF 58 - director → ME
Person with significant control
2017-06-06 ~ 2018-03-14IIF 12 - Ownership of shares – 75% or more → OE
6
The Old Courthouse 18-20 St Peters Churchyard, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2009-01-14 ~ 2009-12-22IIF 120 - director → ME
7
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved corporate (2 parents)
Officer
2010-01-22 ~ 2010-07-05IIF 28 - director → ME
8
5 Prospect Place, Millennium Way, Pride Park, DerbyDissolved corporate (1 parent)
Officer
2010-05-24 ~ 2011-04-12IIF 107 - director → ME
9
5 Prospect Place, Millennium Way, Pride Park, DerbyDissolved corporate (2 parents)
Equity (Company account)
1,554 GBP2017-09-30
Officer
2010-06-23 ~ 2010-08-26IIF 110 - director → ME
10
7 Park Road, Duffield, Belper, EnglandCorporate (2 parents)
Equity (Company account)
47,775 GBP2023-04-30
Officer
2010-06-23 ~ 2011-05-17IIF 105 - director → ME
11
5 Prospect Place, Millennium Way, Pride Park, DerbyCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-12-29 ~ 2013-12-29IIF 62 - director → ME
12
5 Prospect Place, Millennium Way, Pride Park, DerbyCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-01 ~ 2013-08-28IIF 112 - director → ME
13
ARTENIS LIMITED - 2015-06-04
ASH 142 LIMITED - 2012-03-20
5 Prospect Place Millennium Way, Pride Park, DerbyDissolved corporate (2 parents)
Officer
2012-02-07 ~ 2012-03-23IIF 35 - director → ME
14
5 Prospect Place, Millennium Way, Pride Park, DerbyCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-11 ~ 2013-05-11IIF 24 - director → ME
15
5 Prospect Place, Millennium Way, Pride Park, DerbyCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-11 ~ 2013-05-11IIF 31 - director → ME
16
LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, DerbyCorporate (9 parents, 3 offsprings)
Officer
2002-11-01 ~ 2014-07-02IIF 48 - director → ME
17
ASHVIEW CONSTRUCTION LIMITED - 2021-04-22
ASH 119 LIMITED - 2011-11-29
Sci Tech Daresbury Keckwick Lane, Daresbury, Warrington, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,666 GBP2021-02-28
Officer
2010-02-02 ~ 2010-04-06IIF 29 - director → ME
18
SNX 501 LIMITED - 2017-10-31
1a Tilford Road, Hindhead, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-2,768,711 GBP2024-03-31
Person with significant control
2017-06-06 ~ 2017-12-13IIF 14 - Ownership of shares – 75% or more → OE
19
ASH 138 LIMITED - 2012-05-09
5 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
37 GBP2024-09-30
Officer
2011-09-29 ~ 2011-12-01IIF 37 - director → ME
20
ASH 129 LIMITED - 2012-01-12
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved corporate (2 parents)
Officer
2010-11-08 ~ 2010-12-01IIF 61 - director → ME
21
ASH 140 LIMITED - 2012-03-13
Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
362,508 GBP2018-06-30
Officer
2011-11-16 ~ 2011-12-23IIF 53 - director → ME
22
DALE END SERVICES LIMITED - 2011-09-29
ASH 137 LIMITED - 2011-09-23
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved corporate (1 parent)
Officer
2011-09-13 ~ 2011-09-22IIF 116 - director → ME
23
COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
8,846,826 GBP2022-03-31
Officer
2014-11-25 ~ 2022-11-29IIF 138 - secretary → ME
24
ASH 136 LIMITED - 2011-09-23
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved corporate (1 parent)
Officer
2011-09-13 ~ 2011-09-22IIF 109 - director → ME
25
C/o Azets 2nd Floor Regis House, 45 King William Street, LondonCorporate (2 parents)
Equity (Company account)
-29,812 GBP2023-06-30
Officer
2015-03-26 ~ 2022-11-29IIF 125 - secretary → ME
26
ASHGATES FINANCIAL SERVICES LIMITED - 2024-07-08
ASHGATES CORPORATE FINANCE LIMITED - 2009-04-16
5 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2006-03-02 ~ 2014-07-02IIF 33 - director → ME
27
ASHGATES CORPORATE FINANCE LIMITED - 2024-07-08
ASH 111 LIMITED - 2009-04-16
5 Prospect Place, Millennium Way Pride Park, DerbyDissolved corporate (1 parent)
Equity (Company account)
15 GBP2018-03-31
Officer
2009-03-25 ~ 2014-07-02IIF 18 - director → ME
28
DUVAL SECURITY HOLDINGS LIMITED - 2011-02-15
GSMCAMERA LIMITED - 2010-10-19
5 Prospect Place Millennium Way, Pride Park, DerbyCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-06-26 ~ 2010-12-28IIF 47 - director → ME
29
ASH 107 LIMITED - 2011-02-15
5 Prospect Place Millennium Way, Pride Park, DerbyCorporate (2 parents, 6 offsprings)
Equity (Company account)
1,004 GBP2024-03-31
Officer
2010-02-12 ~ 2011-06-23IIF 106 - director → ME
2009-02-19 ~ 2010-02-19IIF 119 - director → ME
30
BMF E-XACT SERVICES LIMITED - 2001-09-05
B.M.F. PUBLICATIONS LIMITED - 1999-03-18
Azets, 2nd Floor Regis House 45 King William Street, LondonCorporate (2 parents)
Officer
2014-11-25 ~ 2022-11-29IIF 136 - secretary → ME
31
ASH 128 LIMITED - 2011-03-31
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
74,955 GBP2023-12-31
Officer
2010-09-09 ~ 2010-11-05IIF 64 - director → ME
32
EES SOLUTIONS PBJ LIMITED - 2013-03-26
ASH 148 LIMITED - 2013-03-14
1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-08-09 ~ 2013-02-11IIF 51 - director → ME
33
BEWDLEY CARAVAN PARK LIMITED - 2013-09-10
WFCP LIMITED - 2013-01-08
The Office Hollins Park, Kidderminster Road, Quatford, Bridgnorth, EnglandCorporate (1 parent)
Equity (Company account)
3,377,184 GBP2023-09-30
Officer
2012-12-18 ~ 2013-01-04IIF 59 - director → ME
34
ASH 127 LIMITED - 2010-10-28
Suite 3, Amber Business Centre 4 Mercury Park, Amber Close, Tamworth, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2010-09-09 ~ 2010-09-24IIF 63 - director → ME
35
CROSSFORM MEDIA LIMITED - 2017-12-20
SNX100 LIMITED - 2015-04-02
Klatch Studio, 29 Park Royal Road, London, EnglandCorporate (4 parents)
Equity (Company account)
248,153 GBP2024-03-31
Officer
2015-03-14 ~ 2016-11-29IIF 40 - director → ME
36
THE SAXON SYNDICATE LIMITED - 2004-04-06
5 Prospect Place, Millennium Way Pride Park, DerbyCorporate (5 parents)
Officer
2005-02-02 ~ 2014-07-02IIF 19 - director → ME
37
FUSION RETAIL LIMITED - 2019-04-11
1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-335 GBP2019-12-31
Officer
2013-11-19 ~ 2016-12-22IIF 56 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-22IIF 3 - Ownership of shares – 75% or more → OE
38
GANE TECHNOLOGY LIMITED - 1996-06-12
GANE INTERNATIONAL LIMITED - 1995-10-24
Azets, 2nd Floor Regis House 45 King William Street, LondonCorporate (2 parents)
Equity (Company account)
85,118 GBP2023-06-30
Officer
2016-11-28 ~ 2022-11-29IIF 133 - secretary → ME
39
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireCorporate (2 parents)
Equity (Company account)
104,436 GBP2023-03-31
Officer
2006-12-22 ~ 2007-08-08IIF 124 - secretary → ME
40
Hillside, Albion Street, Chipping Norton, Oxfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-31 ~ 2023-05-19IIF 65 - director → ME
41
5 Prospect Place, Millennium Way Pride Park, Derby, UkDissolved corporate (1 parent)
Officer
2008-07-16 ~ 2011-01-26IIF 23 - director → ME
42
INFRA GREEN SYSTEMS LIMITED - 2013-12-11
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
23,130 GBP2019-09-30
Officer
2013-11-22 ~ 2018-08-31IIF 54 - director → ME
43
ASH 141 LIMITED - 2012-02-01
5 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2011-11-16 ~ 2012-01-13IIF 52 - director → ME
44
ASH 120 LIMITED - 2010-05-05
Unit 6a-1 West Meadow Rise, Castle Donington, DerbyCorporate (1 parent, 2 offsprings)
Officer
2010-02-02 ~ 2010-04-28IIF 25 - director → ME
45
1a Royal Parade, Tilford Road, Hindhead, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
11 GBP2023-10-31
Person with significant control
2021-10-15 ~ 2024-01-09IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
46
COINS HOLDINGS LIMITED - 2022-09-09
1a Tilford Road, Hindhead, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2022-07-26 ~ 2022-09-08IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
47
10 Coleridge Walk, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,348 GBP2021-03-31
Officer
1995-02-17 ~ 1997-09-26IIF 118 - director → ME
1995-02-17 ~ 1997-09-26IIF 104 - secretary → ME
48
ASH 135 LIMITED - 2012-03-19
5 Prospect Place, Millennium Way, Pride Park, DerbyDissolved corporate (1 parent)
Current Assets (Company account)
11,999 GBP2016-09-30
Officer
2011-09-01 ~ 2012-03-26IIF 113 - director → ME
49
ASH 145 LIMITED - 2012-12-03
5 Prospect Place, Millennium Way, Pride Park, DerbyCorporate (2 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2012-05-11 ~ 2012-12-03IIF 30 - director → ME
50
ASH 143 LIMITED - 2012-04-30
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, EnglandDissolved corporate (1 parent)
Officer
2012-02-07 ~ 2012-04-30IIF 34 - director → ME
51
S N COATINGS LIMITED - 2016-03-15
ASH 147 LIMITED - 2012-06-26
C/o Frp, Minerva, 29 East Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
20,805 GBP2020-05-31
Officer
2012-05-11 ~ 2012-06-23IIF 43 - director → ME
52
ASH 124 LIMITED - 2010-09-21
5 Prospect Place, Millennium Way, Pride Park, DerbyCorporate (1 parent)
Equity (Company account)
2,747,123 GBP2024-03-31
Officer
2010-05-24 ~ 2010-09-17IIF 114 - director → ME
53
CAR SOUND SUPPLIES LIMITED - 2012-01-18
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireCorporate (5 parents)
Equity (Company account)
1,466,195 GBP2023-06-30
Officer
2015-06-10 ~ 2022-07-08IIF 123 - secretary → ME
54
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
308,153 GBP2019-09-30
Officer
2014-01-27 ~ 2018-08-31IIF 20 - director → ME
2014-01-27 ~ 2018-08-31IIF 122 - secretary → ME
55
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (5 parents)
Officer
2014-11-25 ~ 2022-11-29IIF 140 - secretary → ME
56
ASH 131 LIMITED - 2011-06-07
5 Prospect Place, Millennium Way, Pride Park, DerbyDissolved corporate (1 parent)
Officer
2011-05-11 ~ 2013-05-11IIF 111 - director → ME
57
93 Chancery Lane, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
5,014,447 GBP2023-12-31
Officer
2018-03-01 ~ 2018-03-12IIF 45 - director → ME
58
C/o Azets, 2nd Floor, Regis House, 45 King William Street, LondonCorporate (2 parents)
Officer
2014-11-25 ~ 2022-11-29IIF 139 - secretary → ME
59
E-DOT. UK LIMITED - 2014-07-24
AMBOY LIMITED - 1999-11-11
79 Caroline Street, BirminghamDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
497,322 GBP2020-04-30
Officer
1999-11-17 ~ 2019-02-01IIF 102 - secretary → ME
60
ASH 121 LIMITED - 2010-06-04
Unit 6a-1 West Meadow Rise, Castle Donington, DerbyDissolved corporate (3 parents)
Officer
2010-02-02 ~ 2010-05-18IIF 26 - director → ME
61
SMART GRASS (EUROPE) LIMITED - 2011-10-28
SMART GRASS LIMITED - 2011-10-28
ASH 132 LIMITED - 2011-08-11
470 Hucknall Road, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,687,192 GBP2023-12-31
Officer
2011-05-11 ~ 2011-09-01IIF 115 - director → ME
62
1a Tilford Road, Hindhead, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
28,377,848 GBP2024-03-31
Person with significant control
2017-06-06 ~ 2019-03-09IIF 10 - Ownership of shares – 75% or more → OE
63
1a Tilford Road, Hindhead, EnglandCorporate (3 parents)
Equity (Company account)
-34,285 GBP2023-03-31
Person with significant control
2017-06-06 ~ 2018-12-24IIF 7 - Ownership of shares – 75% or more → OE
64
ASH 106 LIMITED - 2009-12-15
5 Prospect Place Millennium Way, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2009-02-09 ~ 2010-02-09IIF 121 - director → ME
65
ASH 150 LIMITED - 2014-05-30
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (6 parents)
Equity (Company account)
-45,546 GBP2023-09-30
Officer
2013-08-15 ~ 2015-08-01IIF 22 - director → ME
66
SNX101 LIMITED - 2015-08-20
146 High Street, Billericay, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
16 GBP2018-03-31
Officer
2015-03-16 ~ 2015-08-20IIF 39 - director → ME
67
CHANCERY CLOTHING COMPANY LIMITED - 2013-07-17
ASH 149 LIMITED - 2013-07-02
The Poynt, 45 Woolaton Street, NottinghamDissolved corporate (1 parent)
Officer
2012-08-09 ~ 2013-06-24IIF 50 - director → ME
68
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 2 offsprings)
Officer
2001-01-04 ~ 2014-12-18IIF 103 - secretary → ME
69
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-17 ~ 2014-12-18IIF 99 - secretary → ME