1
SAT3PM LIMITED - 2017-07-03
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
151 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 26 - director → ME
2
5 Prospect Place, Millennium Way, Pride Park, DerbyCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2017-06-08 ~ nowIIF 24 - director → ME
3
The Old Courthouse 18-20 St Peters Churchyard, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2009-01-14 ~ dissolvedIIF 51 - secretary → ME
4
Dunston House, Dunston Road, ChesterfieldDissolved corporate (2 parents)
Current Assets (Company account)
49,459 GBP2016-11-30
Officer
2013-12-01 ~ dissolvedIIF 57 - secretary → ME
5
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-07-27 ~ nowIIF 35 - director → ME
Person with significant control
2017-07-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-27 ~ nowIIF 36 - director → ME
Person with significant control
2017-07-27 ~ nowIIF 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
7
Unit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, DerbyshireDissolved corporate (5 parents)
Officer
2015-06-04 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, DerbyCorporate (9 parents, 3 offsprings)
Officer
2002-11-01 ~ nowIIF 23 - director → ME
9
ASHGATES LIMITED - 2016-10-27
ASH 154 LIMITED - 2014-07-17
5 Prospect Place, Millennium Way, Pride Park, DerbyCorporate (8 parents)
Officer
2014-04-01 ~ nowIIF 32 - director → ME
10
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandCorporate (9 parents)
Officer
2017-03-02 ~ nowIIF 34 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 5 - Has significant influence or control → OE
11
5 Prospect Place Millennium Way, Pride Park, DerbyCorporate (5 parents)
Person with significant control
2023-05-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
12
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
2011-12-01 ~ dissolvedIIF 16 - director → ME
13
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-03 ~ dissolvedIIF 40 - director → ME
14
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
2011-12-22 ~ dissolvedIIF 18 - director → ME
15
PROJECT X BIDCO 1 LIMITED - 2024-08-13
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2024-07-01 ~ nowIIF 43 - director → ME
16
PROJECT X BIDCO 2 LIMITED - 2024-08-13
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2024-07-01 ~ nowIIF 42 - director → ME
17
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2005-02-02 ~ dissolvedIIF 54 - secretary → ME
18
THE SAXON SYNDICATE LIMITED - 2004-04-06
5 Prospect Place, Millennium Way Pride Park, DerbyCorporate (5 parents)
Officer
2005-02-02 ~ nowIIF 12 - director → ME
Person with significant control
2018-03-27 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GREAT DANE PROMOTIONS UK LIMITED - 2018-04-04
5 Prospect Place, Millennium Way, Pride Park Derby, DerbyshireCorporate (2 parents, 1 offspring)
Equity (Company account)
1,161,983 GBP2023-12-31
Officer
2002-08-28 ~ nowIIF 21 - director → ME
2002-08-28 ~ nowIIF 60 - secretary → ME
20
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireCorporate (2 parents)
Equity (Company account)
104,436 GBP2023-03-31
Officer
2007-08-07 ~ nowIIF 58 - secretary → ME
21
IVERSON PROPERTY DEVELOPMENTS LIMITED - 2005-04-14
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2005-04-01 ~ dissolvedIIF 11 - director → ME
2005-04-01 ~ dissolvedIIF 53 - secretary → ME
22
ASH 141 LIMITED - 2012-02-01
5 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 17 - director → ME
23
5 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireCorporate (3 parents, 1 offspring)
Equity (Company account)
2,460,607 GBP2023-06-30
Officer
2009-06-16 ~ nowIIF 37 - director → ME
24
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2017-04-21 ~ nowIIF 25 - director → ME
25
5 Prospect Place Millennium Way, Pride Park, Derby, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-01-05 ~ dissolvedIIF 33 - director → ME
26
5 Prospect Place Millennium Way, Pride Park, Derby, United KingdomCorporate (3 parents)
Equity (Company account)
137,483 GBP2023-06-30
Officer
2021-11-02 ~ nowIIF 15 - director → ME
27
ASH 161 LIMITED - 2017-09-05
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandCorporate (2 parents)
Equity (Company account)
115,578 GBP2024-06-30
Officer
2017-06-30 ~ nowIIF 31 - director → ME
28
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 41 - director → ME
29
1EGACY LIMITED - 2017-07-03
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2017-04-03 ~ nowIIF 27 - director → ME
30
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved corporate (3 parents)
Officer
2003-12-15 ~ dissolvedIIF 55 - secretary → ME
31
5 Prospect Place, Millennium Way, Pride Park, DerbyCorporate (3 parents)
Officer
2012-02-17 ~ nowIIF 20 - director → ME
32
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 14 - director → ME
33
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
262,796 GBP2023-06-30
Officer
2021-07-13 ~ nowIIF 13 - director → ME
Person with significant control
2021-07-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
34
GREATDRAY LIMITED - 2002-10-07
Ground Floor, Unit 8 Riverside Court, Riverside Way, Derby, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
303,009 GBP2020-12-31
Officer
2000-06-08 ~ dissolvedIIF 29 - director → ME
2006-04-26 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE