1
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2002-04-02 ~ dissolved
IIF 3 - Director → ME
2
ALVA DESIGNS LIMITED
- 2002-08-21
04404284DMWSL 361 LIMITED
- 2002-04-22
04404284 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (20 parents)
Officer
2002-04-02 ~ dissolved
IIF 7 - Director → ME
3
ABERDEEN STANDARD ASIA FOCUS PLC
- 2022-04-04
03106339ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 2018-11-09
03106339ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-12-15
03106339 280 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
1995-09-28 ~ 2022-11-30
IIF 23 - Director → ME
4
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
01467493ZERGO HOLDINGS PLC - 1999-05-14
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2006-07-31 ~ 2011-02-17
IIF 4 - Director → ME
6
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
~ 2001-11-27
IIF 5 - Director → ME
7
COUNTRY ATTIRE HOLDINGS LIMITED
08420014 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-12-11 ~ dissolved
IIF 35 - Director → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2019-12-11 ~ dissolved
IIF 32 - Director → ME
9
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (30 parents, 121 offsprings)
Officer
1999-08-13 ~ 2005-12-01
IIF 16 - Director → ME
10
DERBY HOUSE GROUP LIMITED
- 2007-02-27
04330122BROOMCO (2734) LIMITED
- 2002-04-23
04330122 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2002-04-02 ~ dissolved
IIF 6 - Director → ME
11
DERBY HOUSE RETAIL LIMITED
- now 04417799DMWSL 374 LIMITED
- 2002-08-21
04417799 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Derby House Mossy Lea Road, Wrightington, Wigan, Lancashire
Dissolved Corporate (8 parents)
Officer
2002-08-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
Derby House Mossy Lea Road, Wrightington, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 14 - Director → ME
13
Derby House Buildings Mossy Lea Road, Wrightington, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 15 - Director → ME
14
GOULDITAR NO. 237 LIMITED
- 1992-11-26
02730427 6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
1992-11-12 ~ 1999-03-19
IIF 11 - Director → ME
15
MENAFOLD ENTERPRISES LIMITED
- 1997-11-12
03358561 Estate Office, Milton Park, Peterborough
Active Corporate (16 parents)
Officer
1997-05-30 ~ 2001-09-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
16
SEASON CENTRE LTD - 2022-10-06
2 Stone Buildings, Lincoln's Inn, London, England
Dissolved Corporate (6 parents)
Officer
2022-10-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
17
INTERNET FUSION GROUP LIMITED
- now 08751197NEWTYLE NOMINEES LIMITED
- 2017-07-26
08751197 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2016-09-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
2,385,322 GBP2015-11-30
Officer
2017-03-31 ~ dissolved
IIF 37 - Director → ME
19
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 21 - LLP Designated Member → ME
20
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 22 - LLP Designated Member → ME
21
P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2019-08-16 ~ now
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of shares - More than 25% → OE
22
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2006-11-30 ~ 2013-01-25
IIF 17 - Director → ME
23
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146 Estate Office, Milton Park, Peterborough, Cambridgeshire
Active Corporate (17 parents, 4 offsprings)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
24
NEWTYLE DEVELOPMENTS LIMITED
- now SC276700CASTLELAW (NO.552) LIMITED - 2006-12-01
SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
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... (more) Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
25
Floor 3 1-4 Atholl Crescent, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to appoint or remove persons → OE
26
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
27
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
28
NEWTYLE QUARRY COMPANY LIMITED
- now SC194610DMWS 353 LIMITED
- 1999-05-10
SC194610 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
1999-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
NEWTYLE TRADING COMPANY LIMITED
07834335 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
-1,446 GBP2022-01-31
Officer
2017-03-29 ~ dissolved
IIF 28 - Director → ME
30
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2020-10-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
ALLIED INSURANCE BROKERS GROUP PLC
- 1991-02-25
01645102 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (30 parents)
Officer
~ 2001-05-16
IIF 9 - Director → ME
32
SHEPHERDS BOOKBINDERS LIMITED
- now 02191108CURRAL LIMITED - 1988-01-25
76 Rochester Row, London
Active Corporate (19 parents)
Equity (Company account)
1,387,426 GBP2024-03-31
Person with significant control
2018-06-21 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
33
SURFDOME SURF SHOP LIMITED - 2006-04-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2019-12-11 ~ dissolved
IIF 31 - Director → ME
34
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (49 parents, 5 offsprings)
Equity (Company account)
0 GBP2022-12-31
Officer
2004-01-16 ~ 2014-01-21
IIF 2 - Director → ME
35
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-12-06 ~ 2014-01-21
IIF 1 - Director → ME
36
KELVINGROVE GATEHOUSE PROJECT - 2001-05-31
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-11-04 ~ 2014-01-21
IIF 13 - Director → ME
37
2 Stone Buildings, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2019-12-11 ~ dissolved
IIF 33 - Director → ME
38
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
1993-06-10 ~ 1998-08-01
IIF 8 - Director → ME
39
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (25 parents)
Officer
1995-09-05 ~ 1998-08-01
IIF 10 - Director → ME
40
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (32 parents)
Officer
1993-06-10 ~ 1998-08-01
IIF 12 - Director → ME
41
2 Stone Buildings, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2019-12-11 ~ dissolved
IIF 34 - Director → ME