1
1ST WORLD LIMITED
13877804 08375827, 07753811, 07361670Warning 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) Cedar House 15 Hollies Road, Allestree, Derby, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
AD HARBER EDUCATION CONSULTANT LTD
08201012 Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 11 - Secretary → ME
3
ALPHA CONSULTANTS INTERNATIONAL LIMITED
03882725 Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
1999-11-24 ~ dissolved
IIF 12 - Secretary → ME
4
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-10 ~ 2016-07-21
IIF 48 - Director → ME
5
BIRCH COMMERCIAL LIMITED - now
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
1993-10-22 ~ 1994-06-26
IIF 39 - Director → ME
1993-10-22 ~ 1994-06-26
IIF 29 - Secretary → ME
6
BIRCH CONSTRUCTION DIVISION LIMITED - now
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1994-02-24
IIF 31 - Director → ME
7
BIRCH DEVELOPMENTS LIMITED
- now 01917322WHEELDON HOMES LIMITED
- 1986-10-06
01917322 C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1994-02-24
IIF 41 - Director → ME
~ 1994-02-24
IIF 27 - Secretary → ME
8
GRANITE HOMES LIMITED
- 1989-05-17
02196684 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (21 parents)
Officer
~ 1994-02-24
IIF 33 - Director → ME
9
BIRCH LIMITED - now
BIRCH PUBLIC LIMITED COMPANY
- 2011-09-22
02563345 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1994-09-30
IIF 34 - Director → ME
~ 1994-02-24
IIF 25 - Secretary → ME
10
DERBY PLAYHOUSE (ENTERPRISES) LIMITED
02778562 C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (1 parent)
Officer
1995-12-19 ~ 2002-03-06
IIF 43 - Director → ME
11
E-VOLVE OPERATIONAL LOGISTICS LIMITED
- now 03159367APOLLO GROUP UK LIMITED - 2011-11-01
APOLLO RECRUITMENT (DERBY) LIMITED - 2006-01-23
MODERN RESOURCES LIMITED - 1996-05-16
12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2014-08-01 ~ 2019-11-21
IIF 9 - Secretary → ME
12
EVANS CONCRETE PRODUCTS LIMITED
- now 02517363SMARTMICRO LIMITED
- 1990-11-15
02517363 Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
Active Corporate (22 parents)
Officer
~ 1994-02-24
IIF 42 - Director → ME
13
Cedar House 15 Hollies Road, Allestree, Derby, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
GRANITE CONSTRUCTION LIMITED - now
BIRCH CONSTRUCTION DIVISION LIMITED - 1997-02-10
SHANNON COURT (41) LIMITED
- 1996-11-14
02407354 02490902, 02844514, 02490811Warning 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) C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
Dissolved Corporate (10 parents)
Officer
~ 1994-02-24
IIF 32 - Director → ME
~ 1994-02-24
IIF 24 - Secretary → ME
15
15 Cedar House, 15 Hollies Road, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 3 - Secretary → ME
16
JUST GIN TIME DELIVERIES LIMITED
11250568 Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 47 - Director → ME
2018-03-12 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 49 - Director → ME
2018-03-12 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ dissolved
IIF 16 - Secretary → ME
19
Friar Gate Studios, Ford Street, Derby, Derbys
Active Corporate (7 parents)
Officer
1999-07-28 ~ now
IIF 22 - Secretary → ME
20
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 2 - Secretary → ME
21
Cedar House 15, Hollies Road Allestree, Derby
Active Corporate (3 parents)
Officer
2012-11-19 ~ now
IIF 7 - Secretary → ME
22
St Helen's House, King Street, Derby
Dissolved Corporate (9 parents)
Officer
2008-04-02 ~ 2009-05-21
IIF 44 - Director → ME
2008-04-02 ~ dissolved
IIF 17 - Secretary → ME
23
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
~ 1994-09-30
IIF 36 - Director → ME
~ 1994-09-30
IIF 15 - Secretary → ME
24
PEAK SYSTEMS SUPPORT LIMITED
- now 03073494WORLDALLOY LIMITED
- 1995-08-22
03073494 Tenon Recovery, 1 New Park Place Pride Park, Derby
Dissolved Corporate (7 parents)
Officer
2001-10-26 ~ dissolved
IIF 38 - Director → ME
1995-07-21 ~ dissolved
IIF 18 - Secretary → ME
25
Cedar House, 15 Hollies Road Allestree, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2004-11-15 ~ dissolved
IIF 23 - Secretary → ME
26
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2015-03-10 ~ dissolved
IIF 8 - Secretary → ME
27
Duffield Road, Darley Abbey, Derby, Derbyshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-01-16 ~ 2018-08-28
IIF 21 - Secretary → ME
28
Saint Benedict School, Duffield Road, Darley Abbey, Derby
Dissolved Corporate (12 parents)
Officer
1995-01-16 ~ 2018-08-28
IIF 20 - Secretary → ME
29
12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-14 ~ 2019-11-21
IIF 1 - Secretary → ME
30
Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-10-09 ~ 2011-12-02
IIF 30 - Director → ME
1999-02-06 ~ dissolved
IIF 26 - Secretary → ME
31
T21 GLOBAL ASSETS LIMITED
- now 04372560AITRADESAFE INTERNATIONAL LIMITED
- 2018-11-19
04372560PEAK SYSTEMS LOCALISATIONS LIMITED
- 2018-02-13
04372560 Cedar House, 15 Hollies Road, Allestree Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2002-02-14 ~ 2018-02-13
IIF 40 - Director → ME
2002-02-14 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 51 - Ownership of shares – 75% or more → OE
32
APOLLO EXECUTIVE TRAVEL LIMITED - 2000-11-20
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2014-10-01 ~ now
IIF 10 - Secretary → ME
33
15 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2009-05-21
IIF 35 - Director → ME
2008-04-02 ~ dissolved
IIF 13 - Secretary → ME
34
ASSET MANAGEMENT SOFTWARE LIMITED
- 2009-02-23
04130405 Cedar House, 15 Hollies Road, Allestree, Derby
Dissolved Corporate (5 parents)
Officer
2009-05-21 ~ dissolved
IIF 37 - Director → ME
2000-12-22 ~ dissolved
IIF 19 - Secretary → ME
35
PLANET MAPS LIMITED
- 2011-09-19
03890129 Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ 2011-11-26
IIF 50 - Director → ME
2000-07-26 ~ dissolved
IIF 14 - Secretary → ME
36
Cedar House 15 Hollies Road, Allestree, Derby
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 4 - Secretary → ME