1
AMBER HOMES SALES & LETTINGS LTD
- now 07988388AMBER HOMES LETTINGS LTD - 2015-03-17
Canterbury House Stephensons Way, Chaddesden, Derby, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,704 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
Cedar House, 35 Ashbourne Road Professional Properties, Derby, England
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolved
IIF 32 - Director → ME
2022-08-16 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 37 - Has significant influence or control → OE
3
Cedar House, 35 Ashbourne Road, Derby, England
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
4
44 Friar Gate, Derby, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
70,784 GBP2024-12-31
Officer
2002-12-18 ~ 2008-08-31
IIF 21 - Secretary → ME
5
CONACK HOMES (MIDLANDS) LIMITED
02933297 Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,403,762 GBP2024-06-30
Officer
1996-11-30 ~ 1999-10-27
IIF 20 - Secretary → ME
6
GAINSBOROUGH BUSINESS SPACE LIMITED
02201481 The Estate Office Egginton Hall Church Road, Egginton, Derby
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,197,346 GBP2024-06-30
Officer
1991-09-13 ~ 1999-10-27
IIF 6 - Secretary → ME
7
GAINSBOROUGH LEISURE LIMITED
- now 01983361BLORE HALL LIMITED - 1989-11-27
MICKLEOVER LEISURE LIMITED - 1987-01-13
The Estate Office Egginton Hall Church Road, Egginton, Derby
Active Corporate (7 parents)
Equity (Company account)
2,032,258 GBP2024-03-31
Officer
1997-11-24 ~ 1999-10-27
IIF 1 - Secretary → ME
8
GRANDARRIVE (SURVEYS) LIMITED
- now 03213788ORDERPACE LIMITED - 1997-03-18
Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
1999-05-26 ~ 2006-05-15
IIF 18 - Secretary → ME
9
Begbies Traynoe, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
1999-05-26 ~ 2006-05-15
IIF 16 - Secretary → ME
10
GRANDARRIVE PROPERTY LIMITED
- now 05413151OAKHAVEN DEVELOPMENTS LIMITED
- 2005-07-11
05413151 Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ 2006-05-15
IIF 17 - Secretary → ME
11
HILTON INDUSTRIAL ESTATE LIMITED
- now 01864524BEAMFIRST LIMITED - 1984-12-19
The Estate Office Egginton Hall Church Road, Egginton, Derby
Active Corporate (7 parents)
Equity (Company account)
1,186,714 GBP2024-12-31
Officer
1995-03-15 ~ 1999-10-27
IIF 3 - Secretary → ME
12
IMPULSE PROPERTY SOLUTIONS LIMITED
09449289 6 The Strand, Derby, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,379 GBP2016-02-29
Officer
2015-02-19 ~ dissolved
IIF 28 - Director → ME
2015-02-19 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
13
CHALFONT ASSOCIATES LIMITED
- 2003-10-17
04846838 44 Friar Gate, Derby, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
53,083 GBP2024-01-01 ~ 2024-12-31
Officer
2003-08-07 ~ 2008-08-31
IIF 9 - Secretary → ME
14
Cedar House, Cedar House, 35 Ashbourne Road, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2013-04-26 ~ dissolved
IIF 29 - Director → ME
2013-04-26 ~ dissolved
IIF 15 - Secretary → ME
15
Canterbury House, Stephensons Way, Derby, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-501 GBP2024-08-31
Officer
2013-05-07 ~ now
IIF 25 - Director → ME
2013-05-07 ~ now
IIF 12 - Secretary → ME
16
Cedar House, 35 Ashbourne Road, Derby, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2008-09-01 ~ dissolved
IIF 30 - Director → ME
2008-09-01 ~ dissolved
IIF 22 - Secretary → ME
17
MICKLEOVER MANOR MANAGEMENT LIMITED
03254692 Cathedral Chambers, Amen Alley, Derby, Derbyshire
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,655 GBP2024-10-31
Officer
1996-09-25 ~ 1999-10-27
IIF 5 - Secretary → ME
18
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC - now
MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
NOTTCOR 158 LIMITED
- 2001-05-02
04131569 04135101, 04011292, 03257985Warning 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) Capital House, Pride Place Pride Park, Derby
Active Corporate (25 parents, 2 offsprings)
Officer
2001-04-27 ~ 2007-01-01
IIF 8 - Secretary → ME
19
MORTGAGE ADVICE BUREAU LIMITED - now
KEY FS LIMITED - 2007-01-10
MORTGAGE ADVICE BUREAU FRANCHISE LIMITED
- 2000-10-25
033682051001 MORTGAGES LIMITED - 1998-01-22
Capital House, Pride Place Pride Park, Derby
Active Corporate (18 parents, 26 offsprings)
Officer
1999-05-26 ~ 2001-05-01
IIF 7 - Secretary → ME
20
Darwin Lake Event & Wedding Village Jaggers Lane, Darley Moor, Matlock, Derbyshire, England
Active Corporate (9 parents)
Equity (Company account)
1,677,095 GBP2024-03-31
Officer
1996-11-13 ~ 1999-10-27
IIF 4 - Secretary → ME
21
FOLLOWING TRENDS LIMITED
- 2000-08-24
04037202 Canterbury House, Stephensons Way, Derby, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,378 GBP2024-08-31
Officer
2000-08-16 ~ now
IIF 26 - Director → ME
2000-08-16 ~ now
IIF 2 - Secretary → ME
22
44 Friar Gate, Derby, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
512,036 GBP2024-12-31
Officer
2004-10-29 ~ 2008-08-31
IIF 10 - Secretary → ME
23
THE DELTA ECHO GROUP LIMITED
- now 04989177PROFESSIONAL PROPERTIES LIMITED
- 2022-09-07
04989177TREASURE NETWORK LIMITED
- 2009-09-29
04989177 Canterbury House, Stephensons Way, Derby, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,357 GBP2024-08-31
Officer
2004-04-20 ~ now
IIF 27 - Director → ME
2006-10-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED
05934433 Unit 1 The Office Village Keypoint, Keys Road, Alfreton, Derbyshire, England
Active Corporate (10 parents)
Equity (Company account)
1,354 GBP2024-03-31
Officer
2023-03-31 ~ 2024-01-24
IIF 24 - Director → ME
25
Canterbury House, Stephensons Way, Derby, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,154 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 13 - Secretary → ME