1
- now Appointment / Control ASH 158 LIMITED - 2015-11-13 Appointment / Control
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 21 - Director → ME
2
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2015-06-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
8
- now Appointment / Control LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (9 parents, 3 offsprings)
Officer
2006-04-01 ~ now
IIF 8 - Director → ME
2023-05-22 ~ now
IIF 2 - Secretary → ME
9
- now Appointment / Control ASHGATES LIMITED - 2016-10-27 Appointment / Control
ASH 154 LIMITED - 2014-07-17 Appointment / Control
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (7 parents)
Officer
2014-03-12 ~ now
IIF 10 - Director → ME
10
- now Appointment / Control ASHGATES IT LIMITED - 2025-10-13 Appointment / Control
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (9 parents)
Officer
2017-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 44 - Has significant influence or control → OE
11
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (5 parents)
Person with significant control
2023-05-22 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
12
- now Appointment / Control PROJECT X BIDCO 1 LIMITED - 2024-08-13 Appointment / Control
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 18 - Director → ME
13
- now Appointment / Control PROJECT X BIDCO 2 LIMITED - 2024-08-13 Appointment / Control
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 19 - Director → ME
14
- now Appointment / Control ASHGATES FINANCIAL SERVICES LIMITED - 2024-07-08 Appointment / Control
ASHGATES CORPORATE FINANCE LIMITED - 2009-04-16
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2023-03-31 ~ dissolved
IIF 33 - Director → ME
2023-05-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
- now Appointment / Control ASHGATES CORPORATE FINANCE LIMITED - 2024-07-08 Appointment / Control
ASH 111 LIMITED - 2009-04-16
5 Prospect Place, Millennium Way Pride Park, Derby
Dissolved Corporate (1 parent)
Equity (Company account)
15 GBP2018-03-31
Officer
2009-05-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
- now Appointment / Control ASHGATES FINANCE LIMITED - 2024-07-08 Appointment / Control
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-03-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
- now Appointment / Control THE SAXON SYNDICATE LIMITED - 2004-04-06
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (5 parents)
Officer
2006-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 56 - Has significant influence or control → OE
18
- now Appointment / Control ASH 131 LIMITED - 2011-06-07
5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-05-11 ~ dissolved
IIF 36 - Director → ME