1
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
AD HARBER EDUCATION CONSULTANT LTD
08201012 Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
33,391 GBP2020-08-31
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 27 - Secretary → ME
4
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-10 ~ 2016-07-21
IIF 24 - 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 15 - Director → ME
1993-10-22 ~ 1994-06-26
IIF 44 - Secretary → ME
6
BIRCH CONSTRUCTION DIVISION LIMITED - now
GRANITE CONSTRUCTION (DERBY) LIMITED
- 1988-03-08
00688041 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1994-02-24
IIF 7 - 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 17 - Director → ME
~ 1994-02-24
IIF 42 - 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 9 - 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 10 - Director → ME
~ 1994-02-24
IIF 40 - 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 19 - 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)
Equity (Company account)
1,484,367 GBP2024-02-29
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)
Equity (Company account)
2,106,264 GBP2024-03-31
Officer
~ 1994-02-24
IIF 18 - Director → ME
13
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 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 8 - Director → ME
~ 1994-02-24
IIF 39 - Secretary → ME
15
15 Cedar House, 15 Hollies Road, Derby, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
126 GBP2016-03-31
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)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-12 ~ dissolved
IIF 23 - Director → ME
2018-03-12 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-12 ~ dissolved
IIF 25 - Director → ME
2018-03-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (4 parents)
Equity (Company account)
-127 GBP2020-05-31
Officer
2007-10-25 ~ dissolved
IIF 31 - Secretary → ME
19
Friar Gate Studios, Ford Street, Derby, Derbys
Active Corporate (7 parents)
Equity (Company account)
43,922 GBP2024-07-31
Officer
1999-07-28 ~ now
IIF 37 - Secretary → ME
20
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,878 GBP2021-03-31
Officer
2017-03-22 ~ dissolved
IIF 55 - Secretary → ME
21
Cedar House 15, Hollies Road Allestree, Derby
Active Corporate (3 parents)
Equity (Company account)
19,096 GBP2024-11-30
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 20 - Director → ME
2008-04-02 ~ dissolved
IIF 32 - Secretary → ME
23
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 1994-09-30
IIF 12 - Director → ME
~ 1994-09-30
IIF 30 - 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 14 - Director → ME
1995-07-21 ~ dissolved
IIF 33 - Secretary → ME
25
Cedar House, 15 Hollies Road Allestree, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2004-11-15 ~ dissolved
IIF 38 - Secretary → ME
26
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-264 GBP2017-03-31
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 36 - Secretary → ME
28
Saint Benedict School, Duffield Road, Darley Abbey, Derby
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
-2,523 GBP2018-09-01 ~ 2019-10-31
Officer
1995-01-16 ~ 2018-08-28
IIF 35 - Secretary → ME
29
12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-08-14 ~ 2019-11-21
IIF 54 - Secretary → ME
30
Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (5 parents)
Equity (Company account)
12,155 GBP2024-09-30
Officer
2009-10-09 ~ 2011-12-02
IIF 6 - Director → ME
1999-02-06 ~ dissolved
IIF 41 - 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)
Equity (Company account)
2 GBP2019-02-28
Officer
2002-02-14 ~ 2018-02-13
IIF 16 - Director → ME
2002-02-14 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 1 - 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)
Equity (Company account)
2 GBP2024-11-30
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 11 - Director → ME
2008-04-02 ~ dissolved
IIF 28 - 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 13 - Director → ME
2000-12-22 ~ dissolved
IIF 34 - 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 26 - Director → ME
2000-07-26 ~ dissolved
IIF 29 - Secretary → ME
36
Cedar House 15 Hollies Road, Allestree, Derby
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 46 - Secretary → ME