1
BARBERRY COURT MANAGEMENT COMPANY LIMITED
05619067 12 Faraday Court, Centrum One Hundred, Burton-on-trent, United Kingdom
Active Corporate (9 parents)
Officer
2011-09-08 ~ now
IIF 25 - Director → ME
2
BLUE FRAME LIMITED - now
DESIGNDOCK LIMITED
- 2008-07-29
03407555 No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1997-08-07 ~ 2008-04-15
IIF 24 - Director → ME
3
Unit 3 Parker Centre, Mansfield Road, Derby, England
Active Corporate (4 parents)
Officer
2008-02-27 ~ now
IIF 15 - Director → ME
2008-02-27 ~ 2010-12-03
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
15 Kingston St, Derby, Derbyshire
Active Corporate (2 parents, 6 offsprings)
Officer
2011-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COPEMANN CHESTERFIELD LIMITED
- now 04624918HELPHIRE (PINESGATE REVERSION) LIMITED
- 2013-08-19
04624918OVAL (1800) LIMITED - 2003-02-14
15 Kingston Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2013-07-11 ~ dissolved
IIF 26 - Director → ME
6
Unit 3 Unit 3, The Parker Centre, Mansfield Rd, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Has significant influence or control → OE
7
KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
04997261 80 Friar Gate, Derby
Active Corporate (12 parents)
Officer
2020-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Edison Village, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-17 ~ now
IIF 5 - LLP Member → ME
9
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ dissolved
IIF 22 - LLP Member → ME
10
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-01-15 ~ dissolved
IIF 17 - LLP Member → ME
11
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-28 ~ now
IIF 4 - LLP Member → ME
12
4 Edison Village, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-09 ~ now
IIF 11 - LLP Member → ME
13
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-08-02 ~ dissolved
IIF 16 - LLP Member → ME
14
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-10-28 ~ dissolved
IIF 3 - LLP Member → ME
15
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-08-14 ~ dissolved
IIF 9 - LLP Member → ME
16
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2019-11-08 ~ now
IIF 20 - LLP Member → ME
17
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-12-20 ~ dissolved
IIF 19 - LLP Member → ME
18
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2023-02-21 ~ 2024-05-01
IIF 1 - LLP Member → ME
19
4 Edison Village, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2022-01-13 ~ now
IIF 10 - LLP Member → ME
20
4 Edison Village, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2024-01-15 ~ now
IIF 8 - LLP Member → ME
21
TPBA WD2 LLP
OC422476 OC445923, OC456225, OC427257Warning 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) 4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-07-18 ~ dissolved
IIF 21 - LLP Member → ME
22
TPBA WD3 LLP
OC427257 OC422476, OC445923, OC456225Warning 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) 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-05-09 ~ dissolved
IIF 18 - LLP Member → ME
23
TPBA WD4 LLP
OC445923 OC422476, OC456225, OC427257Warning 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) 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
2023-02-20 ~ now
IIF 2 - LLP Member → ME
24
TPBA WD5 LLP
OC453270 OC445923, OC456225, OC427257Warning 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) 4 Edison Village, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2024-08-05 ~ now
IIF 6 - LLP Member → ME
25
TPBA WD6 LLP
OC456225 OC422476, OC445923, OC427257Warning 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) 4 Edison Village, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2025-04-03 ~ now
IIF 7 - LLP Member → ME
26
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-28 ~ now
IIF 23 - LLP Member → ME