1
02099602 LIMITED - now
DERBY HOUSE LIMITED - 1993-08-24
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2005-04-21 ~ 2006-03-11
IIF 13 - Director → ME
2
04404284 LIMITED - now
ALVA DESIGNS LIMITED - 2002-08-21
DMWSL 361 LIMITED - 2002-04-22
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (20 parents)
Officer
2005-04-21 ~ 2006-03-11
IIF 14 - Director → ME
3
ABM TECHNICAL SOLUTIONS LIMITED - now
WESTWAY SERVICES LIMITED - 2017-12-28
WESTWAY COOLING LTD
- 2009-11-17
04039888 World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (21 parents)
Officer
2008-07-21 ~ 2008-09-08
IIF 2 - Secretary → ME
4
Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
AUTOTAG FULFILMENT LIMITED
- 2013-12-03
03874708RICHSTAR LIMITED - 2001-07-20
2nd Floor 40 Queen Square, Bristol, Avon
Dissolved Corporate (17 parents)
Officer
2009-05-06 ~ dissolved
IIF 16 - Director → ME
6
AUTOTAG (HOLDINGS) LIMITED - 2001-07-20
Unit 2 Handlemaker Road, Marston Trading Estate, Frome, Somerset, England
Dissolved Corporate (11 parents)
Officer
2009-05-15 ~ dissolved
IIF 17 - Director → ME
7
Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
Active Corporate (3 parents)
Officer
2012-06-26 ~ now
IIF 10 - Director → ME
8
MANOR ROAD ACQUISITIONS LTD
- 2012-06-29
07158108 Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 9 - Director → ME
2010-10-15 ~ 2017-08-07
IIF 1 - Secretary → ME
9
DERBY HOUSE LIMITED - now
DERBY HOUSE GROUP LIMITED
- 2007-02-27
04330122BROOMCO (2734) LIMITED - 2002-04-23
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2005-04-21 ~ 2006-03-11
IIF 15 - Director → ME
10
DJ CAVALIER INVESTMENTS LIMITED - now
PNC TELECOM SERVICES LIMITED
- 2007-10-16
03998766RESTBLISS LIMITED - 2000-09-27
Cba, 39 Castle Street, Leicester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-09-01 ~ 2003-04-25
IIF 6 - Director → ME
2002-09-01 ~ 2003-04-25
IIF 3 - Secretary → ME
11
Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-25 ~ 2017-08-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2001-06-08 ~ 2002-05-16
IIF 8 - Director → ME
2001-06-08 ~ 2002-03-22
IIF 5 - Secretary → ME
13
TRICOR PLC - now
PNC TELE.COM PLC - 2001-07-16
THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (36 parents)
Officer
2002-09-01 ~ 2004-01-14
IIF 7 - Director → ME
2002-09-01 ~ 2004-01-15
IIF 4 - Secretary → ME