1
ACANTHUS ASSOCIATED ARCHITECTURAL PRACTICES LIMITED
01986299 The Basilica, King Charles Street, Leeds, England
Active Corporate (44 parents)
Officer
(before 1990-12-31) ~ 1998-07-10
IIF 8 - Director → ME
2
CHURCH CONVERTS (MANCHESTER) LLP - now
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-08-07 ~ 2011-12-14
IIF 14 - LLP Designated Member → ME
3
DERBYSHIRE HISTORIC BUILDINGS TRUST
- now 01190087DERBYSHIRE HISTORIC BUILDINGS TRUST - 1976-12-31
1 Greenhill, Wirksworth, Derbyshire
Active Corporate (68 parents)
Officer
2017-07-26 ~ now
IIF 3 - Director → ME
4
DEREK LATHAM & CO. LIMITED
- now 02193823THINKBROAD LIMITED
- 1988-01-22
02193823 1 College Place, Derby, Derbyshire, England
Active Corporate (11 parents, 1 offspring)
Officer
(before 1991-12-15) ~ 2014-12-31
IIF 9 - Director → ME
5
49 Vicarage Lane, Little Eaton, Derby, Derbyshire, England
Converted / Closed Corporate (32 parents)
Officer
2014-02-12 ~ now
IIF 7 - Director → ME
6
ARCHITECTURE EAST MIDLANDS LIMITED
- 2019-08-30
04456338 South Annex Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (25 parents)
Officer
2002-06-07 ~ 2024-03-06
IIF 12 - Director → ME
7
GREAT NORTHERN BONDED WAREHOUSE LIMITED
- now 11175513GREAT NORTHERN BONDED WAREHOUSE LIMITED
- 2021-02-24
11175513 274-278 Osmaston Road, Derby, England
Dissolved Corporate (4 parents)
Officer
2018-01-29 ~ dissolved
IIF 11 - Director → ME
8
274-278 Osmaston Road, Derby, England
Active Corporate (4 parents)
Officer
2022-10-14 ~ now
IIF 1 - Director → ME
9
274-278 Osmaston Road, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-29 ~ 2025-03-18
IIF 6 - Director → ME
10
WILLOUGHBY (552) LIMITED
- 2007-03-22
06005369 05507825, 03877917, 07435157Warning 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 Mills, Canal Street, Derby, Derbyshire
Active Corporate (5 parents, 5 offsprings)
Officer
2007-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Quarry Stones 49 Vicarage Lane, Little Eaton, Derby, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-15) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
C/o Derek Latham & Associates, Saint Michaels, Queen Street, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
(before 1992-03-27) ~ dissolved
IIF 10 - Director → ME
(before 1992-03-27) ~ dissolved
IIF 15 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09 during the appointment or period of control
Dissolved on 2011-12-27 during the appointment or period of control
Elwell Watchorn & Saxton Llp, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (20 parents)
Officer
2004-01-15 ~ dissolved
IIF 5 - Director → ME
14
RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED
06621786 2 Adventure Place, Hanley, Stoke On Trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2019-07-30 ~ 2025-03-24
IIF 13 - Director → ME
Person with significant control
2019-07-30 ~ 2024-10-18
IIF 18 - Right to appoint or remove directors → OE