1
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
06340177 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
19,880 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2022-07-18
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSTRACT HEALTHCARE SERVICES LIMITED
06012015 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2016-11-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED - 2010-01-31
SCENIC PASTURES LIMITED - 2009-10-22
10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
4
ABSTRACT INVESTMENTS LIMITED
- now 02118686QUEENS HOUSE HOLDINGS PLC
- 2007-08-10
02118686AKELER HOLDINGS PLC
- 1998-06-22
02118686MEASUREOPTION PUBLIC LIMITED COMPANY
- 1987-11-06
02118686 10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
~ 2021-11-10
IIF 49 - Director → ME
5
10 Rose And Crown Yard, King Street, London, England
Active Corporate (9 parents, 11 offsprings)
Profit/Loss (Company account)
-1,612,708 GBP2024-01-01 ~ 2024-12-31
Officer
2002-09-17 ~ 2021-11-10
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
6
B. & K. STEELWORK FABRICATIONS LIMITED
- 2009-12-14
01175772 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (16 parents)
Officer
~ 2019-01-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 73 - Has significant influence or control → OE
7
Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (5 parents)
Officer
~ 2019-01-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 60 - Has significant influence or control → OE
8
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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 74 - Has significant influence or control → OE
9
High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (21 parents, 53 offsprings)
Officer
~ 2019-01-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 68 - Has significant influence or control → OE
10
Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (9 parents)
Officer
~ 2019-01-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 56 - Has significant influence or control → OE
11
CAVENDISH QUARTER PROPERTIES LIMITED
07442200 Queens House, 34 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 6 - Director → ME
12
CRAWLEY HOLDINGS LIMITED - now
ABSTRACT (CRAWLEY) LIMITED
- 2015-08-08
08905109 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-02-20 ~ 2015-07-31
IIF 47 - Director → ME
13
DC REALISATIONS 1 LIMITED - now
THE DERBY COUNTY FOOTBALL CLUB LIMITED
- 2022-07-11
00049139 20 St. Andrew Street, London
In Administration Corporate (38 parents, 2 offsprings)
Officer
2017-05-30 ~ 2019-09-25
IIF 3 - Director → ME
2006-04-28 ~ 2008-01-25
IIF 55 - Director → ME
~ 2002-04-19
IIF 43 - Director → ME
14
HAPPYSPACE LIMITED
- 1991-07-23
02606421 Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (29 parents)
Officer
2006-04-28 ~ 2008-01-25
IIF 52 - Director → ME
~ 2003-10-20
IIF 41 - Director → ME
15
DERBY CITY HOMES REGENERATION LIMITED
- now 03266667EGHB 59 LIMITED
- 1997-06-24
03266667 03905586, 04107783, 02597600, 03184259, 03203521, 03975224, 02449056, 02723988, 02597522, 03413846, 04115561, 02723982, 03975223, 03530097, 02449058, 02560518, 03660861, 03678197, 03743314, 03479886Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (19 parents)
Officer
1997-06-23 ~ 2019-01-01
IIF 4 - Director → ME
2021-07-13 ~ 2021-11-10
IIF 22 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 65 - Has significant influence or control → OE
2016-04-06 ~ 2019-01-01
IIF 66 - Has significant influence or control → OE
16
DERBY COUNTY STADIUM LIMITED
- now 03203521EGHB 57 LIMITED - 1996-07-10
Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (22 parents)
Officer
2006-05-10 ~ 2008-01-25
IIF 54 - Director → ME
1997-01-30 ~ 2003-10-20
IIF 44 - Director → ME
17
DERBYSHIRE FIRST INVESTMENTS LIMITED
- now 02116432 2 Ashgate Road, Chesterfield, Derbyshire
Dissolved Corporate (17 parents)
Officer
~ 2000-09-12
IIF 11 - Director → ME
18
DIGTEC INTERNATIONAL LIMITED
- now 01175567BOWMER & KIRKLAND (PRODUCT SALES) LIMITED
- 1983-04-27
01175567 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 34 - Director → ME
~ 2019-01-01
IIF 33 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 80 - Has significant influence or control → OE
2016-04-06 ~ 2019-01-01
IIF 79 - Has significant influence or control → OE
19
EDUCATION LECTURING SERVICES
- now 03009979ISSUESTRONG LIMITED
- 1995-03-15
03009979 12-13 Alma Square, Scarborough
Dissolved Corporate (21 parents)
Officer
1995-03-07 ~ 1996-07-16
IIF 45 - Director → ME
20
FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
ABSTRACT (BASINGSTOKE) LIMITED
- 2019-03-28
10107227 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2016-04-06 ~ 2018-12-12
IIF 50 - Director → ME
21
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
2021-07-13 ~ 2021-11-10
IIF 21 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 70 - Has significant influence or control → OE
22
GELLAW 101 LIMITED
05710942 06532271, 06528233, 07140537, 06434288, 08473319, 06247518, 05845283, 06258031, 06050780, 05906402, 07686129, 03048943, 06545105, 06532252, 06065930, 05713030, 06460892, 07104060, 08288809, 08369196Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-01-25
IIF 53 - Director → ME
23
GENERAL COMMERCIAL AGENCIES LIMITED
00540615 High Edge Court Church Street, Heage, Belper, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2019-01-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 76 - Has significant influence or control → OE
24
TERRACE HILL (HEATON) LIMITED - 2011-01-18
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 25 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 69 - Has significant influence or control → OE
25
HOUGHTON LE SPRING REAL ESTATE LTD
09355351 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 24 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 71 - Has significant influence or control → OE
26
ING RED UK (CHIPPENHAM) LIMITED
- now 07596393NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 14 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 61 - Has significant influence or control → OE
27
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
- now 01412073B & K PRODUCT SALES LIMITED
- 1994-07-12
01412073JOHNSON SALKELD LIMITED
- 1985-06-14
01412073MIDLAND MOBILE PLATFORMS LIMITED
- 1981-12-31
01412073 High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (11 parents)
Officer
~ 1994-08-01
IIF 46 - Director → ME
28
J.R. YOUNG (ASSEMBLIES) LIMITED
01235818 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Equity (Company account)
17,441 GBP2020-01-31
Officer
~ 1993-04-15
IIF 9 - Director → ME
29
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 15 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 59 - Has significant influence or control → OE
30
JOHNSON SALKELD YOUNG LIMITED
- now 01375701B. & K. JOHNSON (TRANSPORT) LIMITED
- 1984-07-13
01375701 Stotforth Hill Farm, Windlestone, Rushyford, County Durham
Active Corporate (8 parents)
Equity (Company account)
1,944 GBP2023-03-31
Officer
~ 1993-04-15
IIF 8 - Director → ME
31
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (6 parents)
Officer
~ 2019-01-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 75 - Has significant influence or control → OE
32
KEY SAFETY SYSTEMS LIMITED
- now 01692348EPPERT (EUROPE) LIMITED
- 1999-08-19
01692348 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 38 - Director → ME
~ 2019-01-01
IIF 37 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 83 - Has significant influence or control → OE
2016-04-06 ~ 2019-01-01
IIF 81 - Has significant influence or control → OE
33
KIRKWALL SECURITIES LIMITED
- now 03807848EGHB 93 LIMITED
- 2000-01-13
03807848 03905586, 04107783, 02597600, 03184259, 03203521, 03975224, 02449056, 02723988, 02597522, 03413846, 04115561, 02723982, 03975223, 03530097, 02449058, 02560518, 03266667, 03660861, 03678197, 03743314Warning The number of records might exceed displayable range of browser, please consider
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... (more) 81 Burton Road, Derby, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
9,640 GBP2024-07-31
Officer
1999-10-19 ~ 2017-03-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-25
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
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
2021-07-13 ~ 2021-11-10
IIF 13 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 57 - Has significant influence or control → OE
35
LANDAU FORTE CHARITABLE TRUST
- now 02387916LANDAU FORTE COLLEGE
- 2009-11-13
02387916DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (69 parents)
Equity (Company account)
42,873 GBP2020-08-31
Officer
1997-10-08 ~ 2010-02-04
IIF 2 - Director → ME
2018-03-06 ~ 2021-11-10
IIF 35 - Director → ME
36
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
2021-07-13 ~ 2021-11-10
IIF 19 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 63 - Has significant influence or control → OE
37
High Edge Court, Heage, Belper Derbyshire
Active Corporate (6 parents)
Officer
~ 2019-01-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 78 - Has significant influence or control → OE
38
VALLEYWEALD LIMITED
- 1985-05-09
01888444 High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (13 parents, 4 offsprings)
Officer
~ 2019-01-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 64 - Has significant influence or control → OE
39
PEVERIL SECURITIES CROYDON LIMITED
07982451 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 17 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 62 - Has significant influence or control → OE
40
High Edge Court, Heage Belper, Derbyshire
Active Corporate (8 parents, 18 offsprings)
Officer
~ 2019-01-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 82 - Has significant influence or control → OE
41
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED
- 1995-03-17
03007851 Protocol, The Point Welbeck Road, West Bridgford, Nottingham
In Administration Corporate (30 parents)
Equity (Company account)
2,000 GBP2019-07-31
Officer
1995-02-06 ~ 1996-07-16
IIF 42 - Director → ME
42
ROKEBY (SWADLINCOTE) LIMITED
- now 05472380TRAINPHONE LIMITED - 2005-07-27
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 16 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 58 - Has significant influence or control → OE
43
Norder House Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (5 parents)
Officer
~ 2019-01-01
IIF 31 - Director → ME
Person with significant control
2016-04-21 ~ 2019-01-01
IIF 77 - Has significant influence or control → OE
44
SONCELL INTERNATIONAL LIMITED
- now 05655228EDGER 530 LIMITED - 2006-04-25
High Edge Court, Church Street Heage, Near Belper, Derbyshire
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
-1,508,996 GBP2022-08-31
Officer
2006-05-17 ~ 2019-01-01
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 87 - Has significant influence or control → OE
45
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
1993-11-10 ~ 2019-01-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 67 - Has significant influence or control → OE
46
THE INSPIRE AND ACHIEVE FOUNDATION
06849534 39d Stockwell Gate, Mansfield, England
Active Corporate (28 parents)
Officer
2009-08-26 ~ 2014-10-07
IIF 10 - Director → ME
47
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-07-14 ~ 2021-11-10
IIF 20 - Director → ME
48
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
-882,280 GBP2020-08-31
Officer
2021-07-13 ~ 2021-11-10
IIF 40 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 88 - Has significant influence or control → OE
49
VINCENT GLASGOW 2017 LIMITED - now
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17
07680242 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2013-07-16 ~ 2017-10-30
IIF 39 - Director → ME