1
Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2004-06-07 ~ 2006-03-01IIF 27 - Secretary → ME
2
C/o Stuart Smith (derby) Ltd, 49 Queen Street, DerbyActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2008-04-21 ~ 2013-02-27IIF 23 - Secretary → ME
3
Jessop House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
50,604 GBP2024-12-30
Officer
1998-04-30 ~ 2015-06-05IIF 20 - Director → ME
4
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2006-05-25 ~ 2007-01-01IIF 38 - Secretary → ME
5
Matthews Benjamin Lettings, Ellerthwaite Square, Windermere, EnglandActive Corporate (3 parents)
Equity (Company account)
46,711 GBP2024-06-30
Officer
1999-02-03 ~ 2000-10-29IIF 35 - Secretary → ME
6
Matthews Benjamin, Ellerthwaite Square, Windermere, EnglandActive Corporate (4 parents)
Equity (Company account)
10,872 GBP2024-06-30
Officer
1998-06-19 ~ 2000-03-11IIF 46 - Secretary → ME
7
Prospect House Millennium Way, Pride Park, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
2,199,308 GBP2024-03-31
Officer
2010-10-08 ~ 2012-01-18IIF 12 - Director → ME
8
Jessop House Outrams Wharf, Little Eaton, Derby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-29
Officer
2000-10-09 ~ 2015-06-05IIF 4 - Director → ME
2000-10-09 ~ 2015-06-05IIF 41 - Secretary → ME
9
PRIORDAWN LIMITED - 2007-06-22
9 Riverside Court, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
2002-09-06 ~ 2004-02-25IIF 37 - Secretary → ME
10
9 Riverside Court, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2003-05-16 ~ 2004-06-11IIF 32 - Secretary → ME
11
C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, EnglandActive Corporate (3 parents)
Equity (Company account)
35,153 GBP2024-12-31
Officer
2000-01-24 ~ 2002-05-05IIF 25 - Secretary → ME
12
CHAPEL RIDING MANAGEMENT COMPANY LIMITED - 1999-07-16
NOVCOURT LIMITED - 1999-07-09
Jacksons Cumbria Ltd, Victoria Street, Windermere, EnglandActive Corporate (3 parents)
Equity (Company account)
392 GBP2024-12-31
Officer
1999-07-01 ~ 2002-05-05IIF 45 - Secretary → ME
13
171 Vicarage Drive, Kendal, EnglandActive Corporate (4 parents)
Equity (Company account)
5,360 GBP2024-03-31
Officer
1996-03-28 ~ 2000-06-06IIF 34 - Secretary → ME
14
3 Victoria Street, Windermere, Cumbria, EnglandActive Corporate (4 parents)
Equity (Company account)
83,929 GBP2024-10-31
Officer
1999-09-14 ~ 2001-08-01IIF 33 - Secretary → ME
15
Ivy House, Dalbury Lane Dalbury Lees, Ashbourne, DerbyshireActive Corporate (4 parents)
Profit/Loss (Company account)
96,981 GBP2023-05-01 ~ 2024-04-30
Officer
2008-11-14 ~ 2015-06-05IIF 22 - Secretary → ME
16
49/50 Queen Street, Derby, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
5 GBP2024-12-31
Officer
2000-03-30 ~ 2006-04-15IIF 55 - Secretary → ME
17
Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (6 parents)
Equity (Company account)
47,015 GBP2024-06-30
Officer
1996-06-17 ~ 1998-11-15IIF 59 - Secretary → ME
18
7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
15,501 GBP2024-12-31
Officer
1998-07-01 ~ 1998-08-31IIF 13 - Director → ME
19
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2005-07-05 ~ 2007-10-24IIF 60 - Secretary → ME
20
Libra House Murley Moss Business Park, Oxenholme Road, Kendal, EnglandActive Corporate (4 parents)
Equity (Company account)
9,881 GBP2025-06-30
Officer
1997-02-25 ~ 1998-11-29IIF 54 - Secretary → ME
21
6 Howards Way, Branston, Burton-on-trent, Staffordshire, EnglandActive Corporate (13 parents)
Equity (Company account)
1,024 GBP2024-04-30
Officer
2009-09-05 ~ 2013-08-19IIF 3 - Director → ME
2009-09-05 ~ 2013-08-19IIF 69 - Secretary → ME
22
Leopold Villa, 45 Leopold Street, DerbyDissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2015-06-05IIF 11 - Director → ME
2012-05-31 ~ 2015-06-05IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-29IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2004-08-16 ~ 2015-06-05IIF 1 - Director → ME
2004-08-16 ~ 2015-06-05IIF 39 - Secretary → ME
24
KINSEY (MIDLANDS) LIMITED - 1993-11-25
GRANTCHART LIMITED - 1989-11-08
Racecourse Industrial Park, Mansfield Road, DerbyActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,467,273 GBP2024-09-30
Officer
~ 1993-12-16IIF 19 - Director → ME
~ 1993-12-16IIF 57 - Secretary → ME
25
Chancery House, Kents Bank Rd, Grange-over-sands, Cumbria, United KingdomActive Corporate (7 parents)
Equity (Company account)
38,494 GBP2024-09-30
Officer
1994-10-18 ~ 1996-11-10IIF 62 - Secretary → ME
26
11 Kiln Croft, Skelsmergh, Kendal, EnglandActive Corporate (3 parents)
Equity (Company account)
15,257 GBP2024-09-30
Officer
2001-09-19 ~ 2003-10-12IIF 66 - Secretary → ME
27
THE LIMES (DERBY) MANAGEMENT COMPANY LIMITED - 2006-10-11
1 Kingswood Place, Littleover, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
315 GBP2025-01-31
Officer
2004-08-16 ~ 2006-07-20IIF 15 - Director → ME
2004-08-16 ~ 2006-07-20IIF 68 - Secretary → ME
28
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
381,818 GBP2020-03-31
Officer
2011-10-17 ~ 2015-06-05IIF 52 - Secretary → ME
29
Seal Bank 11 Lane Foot Farm, Windermere Road, Kendal, EnglandActive Corporate (5 parents)
Equity (Company account)
21,980 GBP2024-07-31
Officer
1995-06-06 ~ 1997-03-16IIF 58 - Secretary → ME
30
Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,376,408 GBP2024-03-31
Officer
2012-11-14 ~ 2015-06-05IIF 50 - Secretary → ME
31
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United KingdomActive Corporate (6 parents)
Equity (Company account)
18,949 GBP2025-03-31
Officer
1996-02-18 ~ 2001-10-24IIF 18 - Director → ME
1993-03-04 ~ 2001-10-24IIF 61 - Secretary → ME
32
Casterton Suite Clawthorpe Hall Business Centre, Burton-in-kendal, Carnforth, Lancs, EnglandActive Corporate (1 parent)
Equity (Company account)
10,541 GBP2024-12-31
Officer
1993-12-14 ~ 2000-07-31IIF 64 - Secretary → ME
33
12 Merewood Lodge Mirk Lane, Ecclerigg, Windermere, Cumbria, United KingdomActive Corporate (6 parents)
Equity (Company account)
67,395 GBP2024-05-31
Officer
2001-07-20 ~ 2002-08-04IIF 56 - Secretary → ME
34
PRIMHART LIMITED - 1989-04-14
Jessop House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
460,534 GBP2024-03-29
Officer
~ 2015-06-05IIF 21 - Director → ME
~ 2015-06-05IIF 26 - Secretary → ME
35
Mickleover House Orchard Street, Mickleover, DerbyActive Corporate (5 parents)
Equity (Company account)
4,729 GBP2025-03-31
Officer
2005-05-28 ~ 2005-08-03IIF 14 - Director → ME
36
C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, EnglandActive Corporate (5 parents)
Equity (Company account)
8,264 GBP2025-06-30
Officer
1998-06-03 ~ 2000-05-15IIF 63 - Secretary → ME
37
Flat 5 Overfield House The Green, Mickleover, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
19,167 GBP2024-06-30
Officer
2001-12-07 ~ 2004-05-26IIF 65 - Secretary → ME
38
FIREWORKS INTERNATIONAL LIMITED - 1993-08-05
FUNTIME PROMOTIONS LIMITED - 1989-12-06
DERBY TOYS LIMITED - 1985-05-20
The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (1 parent)
Officer
1999-03-19 ~ 2008-01-25IIF 30 - Secretary → ME
39
7 Risedale Fold, Grange-over-sands, CumbriaActive Corporate (6 parents)
Officer
2000-11-27 ~ 2002-08-03IIF 67 - Secretary → ME
40
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
145,696 GBP2023-04-01 ~ 2024-03-31
Officer
2014-08-05 ~ 2015-06-05IIF 49 - Secretary → ME
41
KEBLE GRIFFIN LIMITED - 2011-10-07
ROBINSONS AGRICULTURE LIMITED - 2012-04-02
1 Prospect House, Pride Park, DerbyDissolved Corporate (4 parents)
Equity (Company account)
457,143 GBP2020-03-31
Officer
2011-09-02 ~ 2015-06-05IIF 2 - Director → ME
2011-10-19 ~ 2015-06-05IIF 51 - Secretary → ME
42
C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, EnglandActive Corporate (3 parents)
Equity (Company account)
11,166 GBP2025-03-31
Officer
1994-06-29 ~ 1995-10-15IIF 36 - Secretary → ME
43
SUDBURY INNES LIMITED - 2000-10-09
Jessop House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
15,626 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-12 ~ 2015-06-05IIF 7 - Director → ME
44
FAIRGROVE (TEVERSAL) LIMITED - 2009-11-18
Jessop House Outrams Wharf, Little Eaton, Derby, EnglandDissolved Corporate (6 parents)
Officer
2009-10-22 ~ 2015-06-05IIF 10 - Director → ME
45
Jessop House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
204,631 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-12 ~ 2015-06-05IIF 8 - Director → ME
46
C/o Marshall Peters, Heskin Hall Farm Wood Lane Heskin, PrestonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
2,423 GBP2022-03-30
Officer
2013-01-12 ~ 2015-06-05IIF 9 - Director → ME
47
Sellet Hall Hosticle Lane, Whittington, Carnforth, EnglandActive Corporate (2 parents)
Equity (Company account)
8,852 GBP2024-10-31
Officer
1995-08-30 ~ 1997-03-16IIF 44 - Secretary → ME
48
Nicholson & Morgan, 14 Bell Villas, Ponteland, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
149,039 GBP2024-12-31
Officer
2001-05-16 ~ 2005-02-04IIF 24 - Secretary → ME
49
MEAUJO (361) LIMITED - 1997-12-17
No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1997-12-22 ~ 2002-10-30IIF 29 - Secretary → ME
50
Moorfields, 88 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2002-01-21 ~ 2003-03-24IIF 17 - Director → ME
2002-01-04 ~ 2003-03-24IIF 31 - Secretary → ME
51
Moorfields, 88 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2000-09-07 ~ 2001-09-28IIF 16 - Director → ME
2000-07-12 ~ 2001-09-28IIF 40 - Secretary → ME
52
1 Yew Tree Yew Tree, Barbon, Carnforth, EnglandActive Corporate (8 parents)
Equity (Company account)
1,527 GBP2024-04-30
Officer
2000-11-27 ~ 2002-08-03IIF 28 - Secretary → ME