1
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-28 ~ 2017-11-06
IIF 38 - 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 3 - Director → ME
3
206 Knowsley Road, Bootle, Merseyside
Liquidation Corporate (4 parents)
Officer
2006-05-31 ~ 2008-12-30
IIF 56 - Secretary → ME
4
ASH 104 LIMITED
06790454 07263734, 10249569, 06824565Warning 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 54 - Secretary → ME
5
ASH 152 LIMITED
08686761 06939353, 09512331, 09363313Warning 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 28 - Director → ME
2013-12-01 ~ dissolved
IIF 63 - Secretary → ME
6
ASH 170 LIMITED
10886885 07143765, 07377968, 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 (8 parents, 2 offsprings)
Officer
2017-07-27 ~ 2025-09-01
IIF 31 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ASH 171 LIMITED
10886492 16034743, 11205365, 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
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
9
ASH 154 LIMITED
- 2014-07-17
08935906 07264441, 07005647, 07263734Warning 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (8 parents, 3 offsprings)
Officer
2016-11-14 ~ 2024-06-25
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-11-14 ~ 2020-11-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
2023-05-22 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
11
ASH 138 LIMITED
- 2012-05-09
07792026 07479392, 07371398, 06824529Warning 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 19 - Director → ME
12
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 34 - Director → ME
13
ASH 140 LIMITED
- 2012-03-13
07849725 07938957, 08066051, 08066032Warning 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 21 - Director → ME
14
9 Clifton Hall Drive, Clifton Village, Nottingham, England
Active Corporate (7 parents)
Officer
2011-06-07 ~ 2013-12-12
IIF 22 - Director → ME
2011-06-07 ~ 2013-12-12
IIF 53 - Secretary → ME
15
DJH DERBY LIMITED - now
ASHGATES CORPORATE SERVICES LIMITED
- 2025-10-13
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 24 - Director → ME
16
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 35 - Director → 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 17 - Director → ME
18
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 30 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 41 - Has significant influence or control → OE
19
DORMANT COMPANY 06857699 LIMITED
- now 06857699 09235069, 09887016, 10651624Warning 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)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 23 - Director → ME
20
DORMANT COMPANY 12108755 LIMITED
- now 12108755 08128954, 13191695, 12558123Warning 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)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 25 - Director → ME
21
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ dissolved
IIF 59 - 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 2 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – 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 16 - Director → ME
2002-08-28 ~ now
IIF 65 - Secretary → ME
24
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-08-25
IIF 13 - Director → ME
2006-12-22 ~ 2007-08-07
IIF 49 - Director → ME
2007-08-07 ~ dissolved
IIF 52 - Secretary → ME
2006-12-22 ~ 2006-12-22
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 18 - Director → ME
2005-04-01 ~ dissolved
IIF 58 - Secretary → ME
26
ASH 141 LIMITED
- 2012-02-01
07849247 07938957, 07629600, 08066032Warning 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 20 - Director → ME
27
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ now
IIF 12 - Director → ME
28
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2017-04-21 ~ now
IIF 4 - Director → ME
30
5 Prospect Place Millennium Way, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ dissolved
IIF 29 - Director → ME
31
5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-02 ~ 2021-11-16
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
ASH 161 LIMITED
- 2017-09-05
09962122 08666793, 10672075, 10249569Warning 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) Suite 44 Dunston House, Dunston Road, Chesterfield
Liquidation Corporate (3 parents)
Officer
2017-06-30 ~ now
IIF 1 - Director → ME
33
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 15 - 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 51 - Director → ME
2012-06-06 ~ 2015-07-06
IIF 64 - Secretary → ME
35
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 61 - 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 14 - 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 26 - Director → ME
2006-07-17 ~ 2016-01-26
IIF 60 - 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 50 - Director → ME
2005-12-14 ~ 2007-04-12
IIF 57 - Secretary → ME
40
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-13 ~ 2021-07-28
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
41
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 27 - Director → ME
2006-04-26 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE