1
02099602 LIMITED - now
DERBY HOUSE LIMITED - 1993-08-24
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2003-12-18 ~ 2004-05-28
IIF 2 - Director → ME
2
04404284 LIMITED - now
ALVA DESIGNS LIMITED - 2002-08-21
DMWSL 361 LIMITED - 2002-04-22
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (20 parents)
Officer
2003-12-18 ~ 2004-05-28
IIF 1 - Director → ME
3
ADVANCED TECHNICS AND SYSTEMS LIMITED
- now 01375612RAPPERGLEN LIMITED - 1978-12-31
Dutch House 110 Broadway, Salford Quays, Lancashire
Dissolved Corporate (8 parents)
Officer
2017-03-17 ~ dissolved
IIF 4 - Director → ME
2009-06-01 ~ dissolved
IIF 10 - Secretary → ME
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 8 - Director → ME
2024-10-07 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-10-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
DERBY HOUSE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-26
Date of completion or termination of CVA on 2013-12-23
Insolvency (Case 2) In administration
Administration started on 2013-11-29
Administration ended on 2014-11-28
DERBY HOUSE GROUP LIMITED
- 2007-02-27
04330122BROOMCO (2734) LIMITED - 2002-04-23
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2003-12-18 ~ 2004-05-28
IIF 3 - Director → ME
7
LUNDY ELECTRONICS & SYSTEMS LIMITED
- now 04649005LUNDY ELECTRONICS LIMITED - 2003-02-18
Dutch House, 110 Broadway, Salford Quays, Salford
Dissolved Corporate (7 parents)
Officer
2017-03-17 ~ dissolved
IIF 6 - Director → ME
2010-01-27 ~ dissolved
IIF 14 - Secretary → ME
8
Dutch House 110 Broadway, Salford Quays, Salford
Dissolved Corporate (9 parents)
Officer
2017-03-17 ~ dissolved
IIF 5 - Director → ME
2009-06-01 ~ dissolved
IIF 11 - Secretary → ME
9
DAVMAC LTD - 2024-12-13
1 Ferguson Drive, Lisburn, Northern Ireland
Active Corporate (6 parents)
Officer
2025-05-28 ~ now
IIF 7 - Director → ME
2025-12-31 ~ now
IIF 16 - Secretary → ME
10
SCAN COIN-OMSER (U.K.) LIMITED - 2000-07-12
OMSER LIMITED - 1984-06-08
EDWARD A.JONES LIMITED - 1979-12-31
Dutch House, 110 Broadway, Salford Quays, Salford
Active Corporate (30 parents, 3 offsprings)
Officer
2009-06-01 ~ 2024-09-30
IIF 9 - Secretary → ME
11
SCAN COIN TECHNOLOGY LIMITED
- now 01897259ENTERSWORD LIMITED - 1988-11-10
Dutch House, 110 Broadway, Salford, England
Active Corporate (20 parents)
Officer
2019-02-27 ~ 2024-10-17
IIF 13 - Secretary → ME
12
SUZO INTERNATIONAL (UK) LIMITED
- now 05301641HAPP ACQUISITIONCO LIMITED - 2005-04-28
RIDGEBUTTON LIMITED - 2004-12-22
Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
Active Corporate (18 parents, 5 offsprings)
Officer
2023-04-14 ~ 2024-10-17
IIF 15 - Secretary → ME
13
SCAN COIN PACKAGING LIMITED
- 2020-12-24
07105255 Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
Active Corporate (15 parents)
Officer
2019-02-27 ~ 2022-07-22
IIF 12 - Secretary → ME
14
4 Corunna View, Penistone, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ dissolved
IIF 20 - Director → ME
15
VP SECURITY & CLEANING SERVICES LTD
13946585 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE