1
ARTIC WINDOWS DERBY LIMITED - 1999-11-22
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
133,293 GBP2024-12-31
Officer
1999-09-17 ~ 1999-10-01
IIF 28 - Director → ME
2
Unit 6 Heritage Business Centre, Belper, Derbyshire
Dissolved Corporate (1 parent)
Officer
2001-08-13 ~ 2002-03-12
IIF 42 - Director → ME
3
A2A (DERBY) LIMITED - 2014-11-05
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
Dissolved Corporate (1 parent)
Equity (Company account)
-75,106 GBP2017-03-31
Officer
2014-12-05 ~ 2015-03-09
IIF 21 - Director → ME
4
Unit 6 Hertitage Business Centre Derby Road, Belper, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-09-28 ~ 2004-02-03
IIF 25 - Director → ME
5
9 Field End, Brassington, Derbyshire
Active Corporate (1 parent)
Equity (Company account)
381,329 GBP2024-08-31
Officer
1995-02-21 ~ 1995-02-25
IIF 23 - Director → ME
6
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,554 GBP2021-03-31
Officer
2019-03-09 ~ 2022-05-23
IIF 12 - Director → ME
7
Unit 6 Heritage Business Centre, Belper, Derbyshire
Active Corporate (2 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-13 ~ 2001-10-11
IIF 39 - Director → ME
8
Unit 6 Heritage Business Centre, Derby Road, Belper, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,015 GBP2024-08-31
Officer
2007-12-14 ~ 2018-08-20
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2020-08-19
IIF 54 - Ownership of voting rights - 75% or more → OE
9
Unit 6 Heritage Business Centre, Belper, Derbyshire
Dissolved Corporate (1 parent)
Officer
2001-08-13 ~ 2001-10-21
IIF 38 - Director → ME
10
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ 2012-10-26
IIF 15 - Director → ME
11
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ 2018-10-09
IIF 19 - Director → ME
12
HOLLAND SALADS LIMITED - 2005-06-21
4385, 03046605: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-28,044 GBP2018-01-31
Officer
1995-04-18 ~ 1995-04-28
IIF 36 - Director → ME
13
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,698 GBP2024-08-31
Person with significant control
2016-08-27 ~ 2020-08-26
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
14
138 Whitaker Road, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,377 GBP2018-12-31
Officer
2018-03-09 ~ 2018-10-02
IIF 14 - Director → ME
Person with significant control
2018-03-09 ~ 2018-10-02
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
15
6 Clinton Avenue, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
1995-02-27 ~ 1995-02-28
IIF 49 - Secretary → ME
16
16 Croft End, Little Eaton, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
1999-06-04 ~ 1999-07-09
IIF 30 - Director → ME
17
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2013-02-05 ~ 2014-03-25
IIF 16 - Director → ME
18
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
-286,638 GBP2024-08-31
Officer
2022-07-06 ~ 2022-10-24
IIF 20 - Director → ME
Person with significant control
2022-07-06 ~ 2022-10-24
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
19
Unit 6 Heritage Business Centre, Belper, Derbyshire
Dissolved Corporate (1 parent)
Officer
1997-01-21 ~ 1997-01-22
IIF 48 - Secretary → ME
20
9 Foxhill, Cotgrave, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
-7,271 GBP2020-03-31
Officer
1996-04-09 ~ 1996-04-10
IIF 22 - Director → ME
21
36 Bridge Street, Belper, Derbyshire
Dissolved Corporate (2 parents)
Officer
1995-05-24 ~ 1995-05-31
IIF 34 - Director → ME
22
GLOBE VENDING (UK) LIMITED - 2007-10-16
BUTLER WINDSOR SECRETARIAL SERVICES LIMITED - 2000-07-27
8 Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,083 GBP2024-10-31
Officer
1999-09-28 ~ 2000-07-21
IIF 26 - Director → ME
23
MIDLANDS COMPANY FORMATIONS LIMITED - 1999-12-02
36 Bridge Street, Belper, Derbyshire
Dissolved Corporate (2 parents)
Officer
1996-12-17 ~ 2000-08-31
IIF 43 - Director → ME
24
36 Bridge Street, Belper, Derbyshire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
20,393 GBP2024-12-31
Officer
1996-12-17 ~ 2000-09-01
IIF 37 - Director → ME
25
Unit 1, Haydock Park Road, Ascot Drive Industrial Estate, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
472,084 GBP2024-10-31
Officer
1999-08-13 ~ 1999-08-13
IIF 24 - Director → ME
26
Palm Properties, Palm Street, New Basford, Nottinghamshire
Active Corporate (1 parent)
Equity (Company account)
429,551 GBP2024-05-31
Officer
1996-05-13 ~ 1996-05-20
IIF 33 - Director → ME
27
49 Ripley Road, Heage, Belper, Derbyshire
Dissolved Corporate (1 parent)
Equity (Company account)
9,574 GBP2019-08-31
Officer
1996-07-18 ~ 1997-02-17
IIF 44 - Director → ME
28
3 The Cottages, King Sterndale, Buxton, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
394 GBP2024-04-30
Officer
1996-08-09 ~ 1996-08-29
IIF 46 - Director → ME
29
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
1995-05-24 ~ 1995-12-12
IIF 35 - Director → ME
30
RTAN CONSULTING LIMITED - 2012-05-16
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Officer
2011-07-08 ~ 2012-05-01
IIF 17 - Director → ME
31
Unit 6 Heritage Business Centre, Belper, Derbyshire
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-13 ~ 2004-02-23
IIF 40 - Director → ME
32
Kelvin House R T C Business Park, London Road, Derby, England
Active Corporate (3 parents)
Equity (Company account)
346,096 GBP2024-07-31
Officer
1996-07-19 ~ 1996-07-24
IIF 32 - Director → ME
33
Unit 6 Heritage Business Centre, Belper, Derbyshire
Active Corporate (1 parent)
Equity (Company account)
-28,006 GBP2023-06-30
Officer
2001-06-04 ~ 2001-06-08
IIF 31 - Director → ME
34
Suite K, Market Hall, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
298,587 GBP2024-12-31
Officer
2000-05-11 ~ 2000-05-25
IIF 29 - Director → ME
35
Unit 6 Heritage Business Centre, Belper, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,395 GBP2021-09-30
Officer
1999-02-08 ~ 2003-02-26
IIF 47 - Secretary → ME
36
Laundry House, 36a Long Row, Belper, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
257,447 GBP2024-08-31
Officer
1995-12-15 ~ 1996-07-25
IIF 45 - Director → ME
37
Unit 6 Heritage Business Centre Derby Road, Belper, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
45,899 GBP2024-08-31
Officer
2005-09-27 ~ 2005-11-01
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-27
IIF 56 - Ownership of shares – 75% or more → OE
38
Unit 6 Heritage Business Centre, Belper, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2000-11-03 ~ 2000-12-10
IIF 27 - Director → ME
39
BRIDGEFOOT LIMITED - 2001-11-05
1-2 Basford House Derby Road, Heanor, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,051,115 GBP2024-11-30
Officer
2001-08-13 ~ 2001-10-30
IIF 41 - Director → ME