1
1ST WORLD LIMITED
13877804 08375827, 07753811, 07361670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cedar House 15 Hollies Road, Allestree, Derby, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
AD HARBER EDUCATION CONSULTANT LTD
08201012 Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 53 - Secretary → ME
3
ALPHA CONSULTANTS INTERNATIONAL LIMITED
03882725 Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
1999-11-24 ~ dissolved
IIF 22 - Secretary → ME
4
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-10 ~ 2016-07-21
IIF 19 - Director → ME
5
BIRCH COMMERCIAL LIMITED - now
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
1993-10-22 ~ 1994-06-26
IIF 10 - Director → ME
1993-10-22 ~ 1994-06-26
IIF 39 - Secretary → ME
6
BIRCH CONSTRUCTION DIVISION LIMITED - now
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1994-02-24
IIF 2 - Director → ME
7
BIRCH DEVELOPMENTS LIMITED
- now 01917322WHEELDON HOMES LIMITED
- 1986-10-06
01917322 C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1994-02-24
IIF 12 - Director → ME
~ 1994-02-24
IIF 37 - Secretary → ME
8
GRANITE HOMES LIMITED
- 1989-05-17
02196684 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (21 parents)
Officer
~ 1994-02-24
IIF 4 - Director → ME
9
BIRCH LIMITED - now
BIRCH PUBLIC LIMITED COMPANY
- 2011-09-22
02563345 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1994-09-30
IIF 5 - Director → ME
~ 1994-02-24
IIF 35 - Secretary → ME
10
DERBY PLAYHOUSE (ENTERPRISES) LIMITED
02778562 C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (1 parent)
Officer
1995-12-19 ~ 2002-03-06
IIF 14 - Director → ME
11
E-VOLVE OPERATIONAL LOGISTICS LIMITED
- now 03159367APOLLO GROUP UK LIMITED - 2011-11-01
APOLLO RECRUITMENT (DERBY) LIMITED - 2006-01-23
MODERN RESOURCES LIMITED - 1996-05-16
12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2014-08-01 ~ 2019-11-21
IIF 51 - Secretary → ME
12
EVANS CONCRETE PRODUCTS LIMITED
- now 02517363SMARTMICRO LIMITED
- 1990-11-15
02517363 Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
Active Corporate (22 parents)
Officer
~ 1994-02-24
IIF 13 - Director → ME
13
Cedar House 15 Hollies Road, Allestree, Derby, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
GRANITE CONSTRUCTION LIMITED - now
BIRCH CONSTRUCTION DIVISION LIMITED - 1997-02-10
SHANNON COURT (41) LIMITED
- 1996-11-14
02407354 02490902, 02844514, 02490811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
Dissolved Corporate (10 parents)
Officer
~ 1994-02-24
IIF 3 - Director → ME
~ 1994-02-24
IIF 34 - Secretary → ME
15
15 Cedar House, 15 Hollies Road, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 45 - Secretary → ME
16
JUST GIN TIME DELIVERIES LIMITED
11250568 Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 18 - Director → ME
2018-03-12 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 20 - Director → ME
2018-03-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ dissolved
IIF 26 - Secretary → ME
19
Friar Gate Studios, Ford Street, Derby, Derbys
Active Corporate (7 parents)
Officer
1999-07-28 ~ now
IIF 32 - Secretary → ME
20
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 55 - Secretary → ME
21
Cedar House 15, Hollies Road Allestree, Derby
Active Corporate (3 parents)
Officer
2012-11-19 ~ now
IIF 49 - Secretary → ME
22
St Helen's House, King Street, Derby
Dissolved Corporate (9 parents)
Officer
2008-04-02 ~ 2009-05-21
IIF 15 - Director → ME
2008-04-02 ~ dissolved
IIF 27 - Secretary → ME
23
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
~ 1994-09-30
IIF 7 - Director → ME
~ 1994-09-30
IIF 25 - Secretary → ME
24
PEAK SYSTEMS SUPPORT LIMITED
- now 03073494WORLDALLOY LIMITED
- 1995-08-22
03073494 Tenon Recovery, 1 New Park Place Pride Park, Derby
Dissolved Corporate (7 parents)
Officer
2001-10-26 ~ dissolved
IIF 9 - Director → ME
1995-07-21 ~ dissolved
IIF 28 - Secretary → ME
25
Cedar House, 15 Hollies Road Allestree, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2004-11-15 ~ dissolved
IIF 33 - Secretary → ME
26
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2015-03-10 ~ dissolved
IIF 50 - Secretary → ME
27
Duffield Road, Darley Abbey, Derby, Derbyshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-01-16 ~ 2018-08-28
IIF 31 - Secretary → ME
28
Saint Benedict School, Duffield Road, Darley Abbey, Derby
Dissolved Corporate (12 parents)
Officer
1995-01-16 ~ 2018-08-28
IIF 30 - Secretary → ME
29
12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-14 ~ 2019-11-21
IIF 54 - Secretary → ME
30
Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-10-09 ~ 2011-12-02
IIF 1 - Director → ME
1999-02-06 ~ dissolved
IIF 36 - Secretary → ME
31
T21 GLOBAL ASSETS LIMITED
- now 04372560AITRADESAFE INTERNATIONAL LIMITED
- 2018-11-19
04372560PEAK SYSTEMS LOCALISATIONS LIMITED
- 2018-02-13
04372560 Cedar House, 15 Hollies Road, Allestree Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2002-02-14 ~ 2018-02-13
IIF 11 - Director → ME
2002-02-14 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 40 - Ownership of shares – 75% or more → OE
32
APOLLO EXECUTIVE TRAVEL LIMITED - 2000-11-20
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2014-10-01 ~ now
IIF 52 - Secretary → ME
33
15 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2009-05-21
IIF 6 - Director → ME
2008-04-02 ~ dissolved
IIF 23 - Secretary → ME
34
ASSET MANAGEMENT SOFTWARE LIMITED
- 2009-02-23
04130405 Cedar House, 15 Hollies Road, Allestree, Derby
Dissolved Corporate (5 parents)
Officer
2009-05-21 ~ dissolved
IIF 8 - Director → ME
2000-12-22 ~ dissolved
IIF 29 - Secretary → ME
35
PLANET MAPS LIMITED
- 2011-09-19
03890129 Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ 2011-11-26
IIF 21 - Director → ME
2000-07-26 ~ dissolved
IIF 24 - Secretary → ME
36
Cedar House 15 Hollies Road, Allestree, Derby
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 46 - Secretary → ME