1
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-07-01 ~ nowIIF 18 - director → ME
2
LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, DerbyCorporate (9 parents, 3 offsprings)
Officer
2024-07-01 ~ nowIIF 15 - director → ME
3
ASHGATES LIMITED - 2016-10-27
ASH 154 LIMITED - 2014-07-17
5 Prospect Place, Millennium Way, Pride Park, DerbyCorporate (8 parents)
Officer
2024-07-01 ~ nowIIF 16 - director → ME
4
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandCorporate (9 parents)
Officer
2024-07-01 ~ nowIIF 17 - director → ME
5
CAPITAL ALLOWANCE REVIEW SERVICES LIMITED - 2014-04-22
Lake View Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandCorporate (4 parents)
Equity (Company account)
275,997 GBP2022-03-31
Officer
2020-10-06 ~ nowIIF 13 - director → ME
6
Lakeview, Festival Way, Stoke-on-trent, United KingdomDissolved corporate (3 parents)
Officer
2016-05-27 ~ dissolvedIIF 12 - director → ME
7
DTE BUSINESS ADVISERS LIMITED - 2024-11-11
DTE BUSINESS ADVISORY SERVICES LIMITED - 2012-05-15
The Exchange, 5 Bank Street, BuryCorporate (7 parents, 1 offspring)
Equity (Company account)
1,721,300 GBP2023-11-29
Officer
2023-11-30 ~ nowIIF 3 - director → ME
8
DJH MITTEN CLARKE LIMITED - 2024-07-15
MITTEN CLARKE LIMITED - 2021-04-16
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
207,813 GBP2020-12-31
Officer
2019-02-04 ~ nowIIF 24 - director → ME
9
DJH MITTEN CLARKE CHESTER LIMITED - 2024-07-15
MORRIS & CO (2011) LIMITED - 2023-05-03
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere PortCorporate (5 parents)
Equity (Company account)
1,721,529 GBP2022-03-31
Officer
2021-03-31 ~ nowIIF 4 - director → ME
10
PROJECT X BIDCO 1 LIMITED - 2024-08-13
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2024-05-17 ~ nowIIF 29 - director → ME
11
DJH MITTEN CLARKE GROUP LIMITED - 2024-07-15
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomCorporate (6 parents, 18 offsprings)
Equity (Company account)
5 GBP2022-03-31
Officer
2022-01-25 ~ nowIIF 26 - director → ME
12
DJH MITTEN CLARKE HUDDERSFIELD LIMITED - 2024-07-15
REVELL WARD LIMITED - 2024-04-10
REVELL WARD HUDDERSFIELD LTD - 2008-05-20
REVELL WARD LIMITED - 2008-02-29
Bates Mill, Colne Road, Huddersfield, West Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
708,641 GBP2023-08-31
Officer
2023-09-01 ~ nowIIF 33 - director → ME
13
PROJECT X BIDCO 2 LIMITED - 2024-08-13
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2024-05-17 ~ nowIIF 27 - director → ME
14
DJH MITTEN CLARKE LEEDS LIMITED - 2024-07-15
NOVIS HOWARTH LIMITED - 2023-03-23
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireCorporate (5 parents)
Equity (Company account)
837,959 GBP2023-01-30
Officer
2023-01-31 ~ nowIIF 22 - director → ME
15
DJH MITTEN CLARKE MANCHESTER LIMITED - 2024-07-15
LLOYD PIGGOTT LIMITED - 2021-11-01
6th Floor St George's House, 56 Peter Street, Manchester, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
292,130 GBP2022-03-31
Officer
2021-07-31 ~ nowIIF 5 - director → ME
16
PROJECT BALEARICS MIDCO LIMITED - 2024-07-15
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-01-25 ~ nowIIF 23 - director → ME
17
DJH MITTEN CLARKE NANTWICH LIMITED - 2024-07-15
LYON GRIFFITHS LIMITED - 2023-11-24
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireCorporate (5 parents, 1 offspring)
Equity (Company account)
1,862 GBP2023-09-18
Officer
2023-09-18 ~ nowIIF 31 - director → ME
18
THE DTE PAYROLL AND TAX CENTRE LIMITED - 2024-11-11
THE DTE BUSINESS TAX CENTRE LIMITED - 2005-06-01
WIA (NORTH WEST) LIMITED - 2004-04-13
CORPORATE SELECTION LIMITED - 1995-04-27
The Exchange, 5 Bank Street, BuryCorporate (5 parents)
Equity (Company account)
479,095 GBP2023-11-29
Officer
2023-11-30 ~ nowIIF 2 - director → ME
19
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2025-03-25 ~ nowIIF 30 - director → ME
20
PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-30 ~ nowIIF 21 - director → ME
21
DJH MITTEN CLARKE WALSALL LIMITED - 2024-07-15
BAKER (MIDLANDS) LIMITED - 2023-01-18
3rd Floor International House, Hatherton Street, Walsall, United KingdomCorporate (4 parents)
Equity (Company account)
488,695 GBP2021-03-31
Officer
2022-02-09 ~ nowIIF 14 - director → ME
22
DTE NORTH WEST LIMITED - 2012-05-15
The Exchange, 5 Bank Street, BuryCorporate (7 parents)
Equity (Company account)
82,107 GBP2023-11-29
Officer
2023-11-30 ~ nowIIF 1 - director → ME
23
C/o Currie Young Limited Ground Floor 10, King Street, Newcastle Under LymeCorporate (4 parents)
Equity (Company account)
1,302,642 GBP2022-03-31
Officer
2021-07-31 ~ nowIIF 6 - director → ME
24
LYON GRIFFITHS (AUDIT) LIMITED - 2018-11-19
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomCorporate (5 parents)
Equity (Company account)
163 GBP2023-09-18
Officer
2023-09-18 ~ nowIIF 32 - director → ME
25
MCBRIDES BUSINESS ADVISERS LIMITED - 2023-04-24
Nexus House, 2 Cray Road, Sidcup, KentCorporate (8 parents)
Equity (Company account)
687,010 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 20 - director → ME
26
Nexus House, 2 Cray Road, Sidcup, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
53,920 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 19 - director → ME
27
Bates Mill, Colne Road, Huddersfield, West Yorkshire, EnglandCorporate (6 parents)
Equity (Company account)
108,935 GBP2023-02-28
Officer
2023-09-01 ~ nowIIF 34 - director → ME
28
PROJECT BALEARICS BIDCO LIMITED - 2023-03-23
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-01-25 ~ nowIIF 25 - director → ME
29
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2019-05-29 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE