1
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-02-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-28 ~ 2017-11-06
IIF 11 - Ownership of shares – 75% or more → OE
2
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 18 - Director → ME
3
206 Knowsley Road, Bootle, Merseyside
Liquidation Corporate (4 parents)
Officer
2006-05-31 ~ 2008-12-30
IIF 59 - Secretary → ME
4
ASH 104 LIMITED
06790454 06783911, 10249569, 06824554Warning 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) The Old Courthouse 18-20 St Peters Churchyard, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ dissolved
IIF 57 - Secretary → ME
5
ASH 152 LIMITED
08686761 06939353, 07264441, 09297032Warning 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) Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ 2018-06-29
IIF 42 - Director → ME
2013-12-01 ~ dissolved
IIF 66 - Secretary → ME
6
ASH 170 LIMITED
10886885 11003780, 09929071, 07849725Warning 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) 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-07-27 ~ 2025-09-01
IIF 46 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ASH 171 LIMITED
10886492 16034743, 07629600, 13525301Warning 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) 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
ASHGATES AUTO ENROLMENT LIMITED
09622917 Unit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2015-06-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
ASHGATES CORPORATE SERVICES LIMITED
- now 04550749LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (17 parents, 4 offsprings)
Officer
2002-11-01 ~ 2025-09-01
IIF 38 - Director → ME
10
ASH 154 LIMITED
- 2014-07-17
08935906 07264441, 08066032, 07005647Warning 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) 5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (11 parents, 4 offsprings)
Officer
2014-04-01 ~ 2025-09-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
ASHGATES IT LIMITED
- 2025-10-13
10647697 5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2025-09-01
IIF 45 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 2 - Has significant influence or control → OE
12
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (8 parents, 3 offsprings)
Officer
2016-11-14 ~ 2024-06-25
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-11-14 ~ 2020-11-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
2023-05-22 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ASH 138 LIMITED
- 2012-05-09
07792026 07133612, 07661302, 07792074Warning 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) 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 33 - Director → ME
14
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 49 - Director → ME
15
ASH 140 LIMITED
- 2012-03-13
07849725 08066051, 09929071, 07479392Warning 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) Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 35 - Director → ME
16
9 Clifton Hall Drive, Clifton Village, Nottingham, England
Active Corporate (7 parents)
Officer
2011-06-07 ~ 2013-12-12
IIF 36 - Director → ME
2011-06-07 ~ 2013-12-12
IIF 56 - Secretary → ME
17
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-09-01
IIF 50 - Director → ME
18
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-09-01
IIF 31 - Director → ME
19
ASH 111 LIMITED - 2009-04-16
5 Prospect Place, Millennium Way Pride Park, Derby
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ 2024-12-03
IIF 37 - Director → ME
20
ASHGATES FINANCE LIMITED
- 2024-07-08
12108755 5 Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2024-12-03
IIF 39 - Director → ME
21
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ dissolved
IIF 62 - Secretary → ME
22
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
- now 05071304THE SAXON SYNDICATE LIMITED - 2004-04-06
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (13 parents)
Officer
2005-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GREAT DANE PROMOTIONS UK LIMITED
- 2018-04-04
04517033 5 Prospect Place, Millennium Way, Pride Park Derby, Derbyshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-08-28 ~ now
IIF 30 - Director → ME
2002-08-28 ~ now
IIF 68 - Secretary → ME
24
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-08-07
IIF 52 - Director → ME
2010-02-24 ~ 2012-08-25
IIF 27 - Director → ME
2006-12-22 ~ 2006-12-22
IIF 58 - Secretary → ME
2007-08-07 ~ now
IIF 55 - Secretary → ME
25
IVERSEN PROPERTY DEVELOPMENTS LIMITED
- now 05410793IVERSON PROPERTY DEVELOPMENTS LIMITED
- 2005-04-14
05410793 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ dissolved
IIF 32 - Director → ME
2005-04-01 ~ dissolved
IIF 61 - Secretary → ME
26
ASH 141 LIMITED
- 2012-02-01
07849247 08066051, 08666793, 07849725Warning 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) 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 34 - Director → ME
27
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ now
IIF 26 - Director → ME
28
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2017-04-21 ~ now
IIF 19 - Director → ME
30
5 Prospect Place Millennium Way, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ dissolved
IIF 44 - Director → ME
31
5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-02 ~ 2021-11-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
32
ASH 161 LIMITED
- 2017-09-05
09962122 06857699, 09929071, 10875096Warning 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) 5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (3 parents)
Officer
2017-06-30 ~ now
IIF 16 - Director → ME
33
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 29 - Director → ME
34
SALES & SOLUTIONS (NOTTINGHAM) LIMITED
04455139 9 Chancery Court, Willford Village, Nottingham
Dissolved Corporate (6 parents)
Officer
2011-03-23 ~ 2015-07-06
IIF 54 - Director → ME
2012-06-06 ~ 2015-07-06
IIF 67 - Secretary → ME
35
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2003-12-15 ~ dissolved
IIF 64 - Secretary → ME
37
THE GYLDENBRAND SCHMEICHEL FOUNDATION
07954426 5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (3 parents)
Officer
2012-02-17 ~ now
IIF 28 - Director → ME
38
THE OLD HOSPITAL (CROMER) MANAGEMENT COMPANY LIMITED
05878255 Unit 1a Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2006-07-17 ~ 2016-01-26
IIF 40 - Director → ME
2006-07-17 ~ 2016-01-26
IIF 63 - Secretary → ME
39
THE OLD VICARAGE (CROMER) MANAGEMENT COMPANY LIMITED
05654604 Flat3 St. Margarets Close, Cromer, England
Active Corporate (16 parents)
Officer
2005-12-14 ~ 2007-04-12
IIF 53 - Director → ME
2005-12-14 ~ 2007-04-12
IIF 60 - Secretary → ME
40
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-13 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-13 ~ 2021-07-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
41
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
42
WORLDWIDE IMAGE MANAGEMENT CORPORATION LIMITED
- now 03850724 Ground Floor, Unit 8 Riverside Court, Riverside Way, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2000-06-08 ~ dissolved
IIF 41 - Director → ME
2006-04-26 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE