HALLS, Adrian Trevor

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Halls, Adrian Trevor
British accountant born in February 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
Halls, Adrian Trevor
British chartered accountant born in February 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Windrush 9 The Common, Quarndon, Derby, DE22 5JY
  IIF 13
Halls, Adrian Trevor
British company director born in February 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Windrush 9 The Common, Quarndon, Derby, DE22 5JY
  IIF 14
Halls, Adrian Trevor
British director born in February 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Windrush 9 The Common, Quarndon, Derby, DE22 5JY
  IIF 15 IIF 16 IIF 17
Halls, Adrian Trevor
British born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 94, Chancery Lane, London, WC2A 1DU, England
  IIF 18
- Klatch Studio, 29 Park Royal Road, London, NW10 7LQ, England
  IIF 19
Halls, Adrian Trevor
British chartered accountant born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 3-4, Wesley House, Ventura Park, Carterton, Oxfordshire, OX18 1AD, United Kingdom
  IIF 20 IIF 21
Halls, Adrian Trevor
British director born in February 1958
Resident in England
Registered addresses and corresponding companies
- 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
  IIF 22
Halls, Adrian Trevor
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- 93 Chancery Lane, London, WC2A 1DT
  IIF 23
- 93 Chancery Lane, London, WC2A 1DU
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30
- Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom
  IIF 31
- 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
  IIF 32
- 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
  IIF 33
- 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
  IIF 34
- Kensington House, Forman Street, Derby, DE1 1JQ
  IIF 35
- 1beauchamp, Court Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
  IIF 36
- 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England
  IIF 37 IIF 38
- 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom
  IIF 39 IIF 40 IIF 41
- 1a, Royal Parade, Tilford Road, Hindhead, Surrey, GU26 6TD, England
  IIF 42
- 1a, Tilford Road, Hindhead, GU26 6TD, England
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47
- 1a, Tilford Road, Hindhead, GU26 6TD, United Kingdom
  IIF 48 IIF 49
- 93, Chancery Lane, London, WC2A 1DU
  IIF 50
- 93, Chancery Lane, London, WC2A 1DU, England
  IIF 51 IIF 52 IIF 53
- 93 Chancery Lane, London, WC2A 1DU, United Kingdom
  IIF 54
- 94, Chancery Lane, London, WC2A 1DT, England
  IIF 55
- Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England
  IIF 56 IIF 57 IIF 58
- Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England
  IIF 59
- Unit A1, Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone, BT78 5LU
  IIF 60
Halls, Adrian Trevor
British accountant born in April 1958
Resident in England
Registered addresses and corresponding companies
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 61
- 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
  IIF 62 IIF 63 IIF 64
- 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
  IIF 65 IIF 66 IIF 67
- 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk
  IIF 68
- 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
  IIF 77 IIF 78
- 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, England
  IIF 79 IIF 80 IIF 81
- 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom
  IIF 82 IIF 83
- 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England
  IIF 84
- 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom
  IIF 85
- Unit 2, Peasehill Road, Ripley, Derbyshire, DE5 3JH, United Kingdom
  IIF 86
Halls, Adrian Trevor
British chartered accountant born in April 1958
Resident in England
Registered addresses and corresponding companies
- 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
  IIF 87
Halls, Adrian Trevor
British company director born in April 1958
Resident in England
Registered addresses and corresponding companies
- 1, Lowman Way, Hilton, Derby, Derbyshire, DE65 5LJ, England
  IIF 88
Halls, Adrian Trevor
British director born in April 1958
Resident in England
Registered addresses and corresponding companies
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 89
- 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
  IIF 90
- 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk
  IIF 91
- 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
  IIF 92 IIF 93
- 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom
  IIF 94 IIF 95
- Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom
  IIF 96
- 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England
  IIF 97
- The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England
  IIF 98
Halls, Adrian Trever
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England
  IIF 99
Mr Adrian Trevor Halls
British born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
  IIF 100
Halls, Adrian Trevor
British accountant born in April 1958
Resident in Uk
Registered addresses and corresponding companies
- 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, United Kingdom
  IIF 101 IIF 102
- Windrush, 9 The Common, Quarndon, Derby, DE22 5JY, United Kingdom
  IIF 103 IIF 104
Halls, Adrian
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 105
Halls, Adrian Trevor
British
Registered addresses and corresponding companies
- 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
  IIF 106 IIF 107
- Kensington House, Forman Street, Derby, DE1 1JQ
  IIF 108
- Windrush 9 The Common, Quarndon, Derby, DE22 5JY
  IIF 109 IIF 110
- 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England
  IIF 111
Halls, Adrian Trevor
British chartered accountant
Registered addresses and corresponding companies
- 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
  IIF 112
Halls, Adrian Trevor
British company director
Registered addresses and corresponding companies
- Windrush 9 The Common, Quarndon, Derby, DE22 5JY
  IIF 113
Mr Adrian Halls
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England
  IIF 114
- 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom
  IIF 115
- Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England
  IIF 116
- The Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England
  IIF 117
Mr Adrian Trevor Halls
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 118
- 3, College Place, Derby, DE1 3DY, England
  IIF 119
- 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England
  IIF 120
- Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England
  IIF 121
- Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England
  IIF 122
- Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England
  IIF 123
- The Coins Building, St. Laurence Way, Slough, Berkshire, SL1 2EA, England
  IIF 124
Adrian Halls
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
  IIF 125
Adrian Trevor Halls
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England
  IIF 126
- 1, Lowman Way, Hilton Business Park, Hilon, Derbyshire, DE65 5LJ
  IIF 127
- 94, Chancery Lane, London, WC2A 1DT, England
  IIF 128
- Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England
  IIF 129
Halls, Adrian Trevor
Registered addresses and corresponding companies
- 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
  IIF 130
- 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
  IIF 131
- 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England
  IIF 132 IIF 133 IIF 134
- 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom
  IIF 135 IIF 136
- 1a, Tilford Road, Hindhead, GU26 6TD, England
  IIF 137
- 93, Chancery Lane, London, WC2A 1DU, England
  IIF 138
- 93 Chancery Lane, London, WC2A 1DU, United Kingdom
  IIF 139
- Coins Building, St. Laurence Way, Slough, SL1 2EA, England
  IIF 140
- The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England
  IIF 141
Halls, Adrian
Registered addresses and corresponding companies
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 142
- The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England
  IIF 143
- 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, England
  IIF 144
- Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA
  IIF 145
- Coins Building, Castle View Court, 11 St Laurence Way, Slough, SL1 2EA
  IIF 146
- The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA
  IIF 147

Offspring entities and appointments 114

1
151617 LTD - now
ADVANCE (INTERNATIONAL) LIMITED
- 2019-11-28 07133609 06628973
ASH 117 LIMITED
- 2012-03-09 07133609 06790454, 07124287, 09929071... (more)
C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,295,203 GBP2018-12-31
Officer
2010-01-22 ~ 2016-12-22
IIF 72 - Director → ME
2016-12-22 ~ 2018-01-01
IIF 134 - Secretary → ME
2
94B LIMITED
- now 04189581 06539613
ASHGATES (LEICESTER) LIMITED
- 2008-08-06 04189581 06539613, 07744368
TECHNICAL TECHNIQUES LIMITED
- 2001-06-13 04189581
Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-05-04 ~ 2013-12-31
IIF 81 - Director → ME
3
AA PROPERTIES AND CONSTRUCTION LTD
09987580 03519167
1a Tilford Road, Hindhead, England
Active Corporate (7 parents)
Equity (Company account)
-215,665 GBP2024-03-31
Officer
2019-02-19 ~ now
IIF 137 - Secretary → ME
4
ACCAPITA LEICESTER LIMITED - now
ACCAPITA LIMITED
- 2014-01-07 06539613 OC389230, 07744368
ASHGATES (LEICESTER) LIMITED
- 2012-05-17 06539613 04189581, 07744368
94B LIMITED - 2008-08-06
Christopher House, 94b London Road, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Current Assets (Company account)
4,075 GBP2016-09-30
Officer
2008-09-30 ~ 2013-12-31
IIF 87 - Director → ME
5
ACONEX SERVICES LIMITED - now
CONJECT LIMITED - 2016-07-05
BIW TECHNOLOGIES LIMITED - 2012-08-31
BUILDING INFORMATION WAREHOUSE LIMITED
- 2001-06-12 03011107
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
1995-01-18 ~ 1997-09-26
IIF 13 - Director → ME
1996-01-12 ~ 1997-09-26
IIF 110 - Secretary → ME
6
AEROSPARX LIMITED
10804318
Suite 2a Chatsworth House Prime Business Centre, Raynesway, Derby, England
Active Corporate (3 parents)
Equity (Company account)
262,914 GBP2024-11-30
Officer
2017-06-06 ~ 2018-03-19
IIF 98 - Director → ME
Person with significant control
2017-06-06 ~ 2018-03-14
IIF 115 - Ownership of shares – 75% or more → OE
7
ASH 104 LIMITED
06790454 07124287, 09929071, 07849725... (more)
The Old Courthouse 18-20 St Peters Churchyard, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ 2009-12-22
IIF 16 - Director → ME
8
ASH 118 LIMITED
07133612 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-07-05
IIF 73 - Director → ME
9
ASH 122 LIMITED
07263431 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ 2011-04-12
IIF 3 - Director → ME
10
ASH 125 LIMITED
07293822 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (3 parents)
Equity (Company account)
1,554 GBP2017-09-30
Officer
2010-06-23 ~ 2010-08-26
IIF 6 - Director → ME
11
ASH 126 LIMITED
07293804 06790454, 07124287, 09929071... (more)
7 Park Road, Duffield, Belper, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
47,775 GBP2023-04-30
Officer
2010-06-23 ~ 2011-05-17
IIF 1 - Director → ME
12
ASH 130 LIMITED
07479392 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-12-29 ~ 2013-12-29
IIF 102 - Director → ME
13
ASH 134 LIMITED
07758871 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-01 ~ 2013-08-28
IIF 8 - Director → ME
14
ASH 142 LIMITED - now
ARTENIS LIMITED
- 2015-06-04 07938910 06626210
ASH 142 LIMITED
- 2012-03-20 07938910 06790454, 07124287, 09929071... (more)
5 Prospect Place Millennium Way, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2012-03-23
IIF 80 - Director → ME
15
ASH 144 LIMITED
08066032 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2012-05-11 ~ 2013-05-11
IIF 69 - Director → ME
16
ASH 146 LIMITED
08066047 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2012-05-11 ~ 2013-05-11
IIF 76 - Director → ME
17
ASH 169 LIMITED
10875096 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
130,001 GBP2024-01-31
Officer
2023-10-02 ~ now
IIF 34 - Director → ME
18
ASHGATES CORPORATE SERVICES LIMITED
- now 04550749
LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (17 parents, 4 offsprings)
Officer
2002-11-01 ~ 2014-07-02
IIF 90 - Director → ME
19
ASHVIEW HOLDINGS LIMITED - now
ASHVIEW CONSTRUCTION LIMITED - 2021-04-22
ASH 119 LIMITED
- 2011-11-29 07143783 06790454, 07124287, 09929071... (more)
Sci Tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (7 parents)
Equity (Company account)
10,666 GBP2021-02-28
Officer
2010-02-02 ~ 2010-04-06
IIF 74 - Director → ME
20
ASSETTAGZ LIMITED
08857117
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-41,126 GBP2024-03-31
Officer
2022-01-25 ~ now
IIF 48 - Director → ME
21
AYN PUTNEY BRIDGE ROAD LTD
13009467
1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (3 parents)
Equity (Company account)
-210,342 GBP2024-03-31
Officer
2020-11-11 ~ now
IIF 37 - Director → ME
22
AYNSTONE LIMITED
- now 10804437
SNX 501 LIMITED
- 2017-10-31 10804437 10804578, 09490796, 10804460... (more)
1a Tilford Road, Hindhead, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-2,768,711 GBP2024-03-31
Officer
2017-06-06 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-06 ~ 2017-12-13
IIF 117 - Ownership of shares – 75% or more → OE
23
BACKPASS PRODUCTIONS LIMITED
16635351
23 Hayes View, Lichfield, England
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
24
BANTMAS LIMITED - now
ASH 138 LIMITED
- 2012-05-09 07792026 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Equity (Company account)
37 GBP2024-09-30
Officer
2011-09-29 ~ 2011-12-01
IIF 82 - Director → ME
25
BON BON'S ALL NATURAL MUESLI LIMITED - now
ASH 129 LIMITED
- 2012-01-12 07432512 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2010-12-01
IIF 101 - Director → ME
26
CALMFIDENCE INC LIMITED - now
ASH 140 LIMITED
- 2012-03-13 07849725 06790454, 07124287, 09929071... (more)
Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Equity (Company account)
362,508 GBP2018-06-30
Officer
2011-11-16 ~ 2011-12-23
IIF 95 - Director → ME
27
CARVELLO WOODSCUTT LIMITED
04266938
1beauchamp Court Victors Way, Barnet, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,125 GBP2024-09-30
Officer
2022-10-04 ~ now
IIF 36 - Director → ME
28
CENATA LIMITED
- now 10804538
SNX 502 LIMITED
- 2019-02-14 10804538 10804578, 09490796, 10804437... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (4 parents)
Equity (Company account)
-2,693,127 GBP2024-06-30
Officer
2017-06-06 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
29
CHAMPION TROPHIES LIMITED - now
DALE END SERVICES LIMITED - 2011-09-29
ASH 137 LIMITED
- 2011-09-23 07772622 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2011-09-22
IIF 12 - Director → ME
30
COMPUTER SYSTEMS FOR BUSINESS LTD
- now 04637113 02039252
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05
1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-05-05 ~ now
IIF 38 - Director → ME
2014-11-25 ~ now
IIF 144 - Secretary → ME
31
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
- now 02039252 06041793, 04637113
COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (25 parents, 7 offsprings)
Equity (Company account)
11,234,577 GBP2024-06-30
Officer
2014-11-25 ~ 2022-11-29
IIF 145 - Secretary → ME
32
CSB HOLDINGS LIMITED
- now 02397837
CSB HOLDINGS PLC
- 2018-08-07 02397837
1992 SPECIALISTS LTD. - 1993-04-30
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents, 9 offsprings)
Officer
2022-11-25 ~ dissolved
IIF 105 - Director → ME
2014-11-25 ~ dissolved
IIF 142 - Secretary → ME
33
DALE END LIFESTYLE LIMITED - now
ASH 136 LIMITED
- 2011-09-23 07772635 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2011-09-22
IIF 5 - Director → ME
34
DIAMONDS SOFTWARE LIMITED
04597917
C/o Azets 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (13 parents)
Equity (Company account)
-29,812 GBP2023-06-30
Officer
2015-03-26 ~ 2022-11-29
IIF 132 - Secretary → ME
35
DORMANT COMPANY 05728306 LIMITED - now
ASHGATES FINANCIAL SERVICES LIMITED
- 2024-07-08 05728306
ASHGATES CORPORATE FINANCE LIMITED
- 2009-04-16 05728306 06857699
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2006-03-02 ~ 2014-07-02
IIF 78 - Director → ME
36
DORMANT COMPANY 06857699 LIMITED - now
ASHGATES CORPORATE FINANCE LIMITED
- 2024-07-08 06857699 05728306
ASH 111 LIMITED
- 2009-04-16 06857699 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way Pride Park, Derby
Dissolved Corporate (6 parents)
Equity (Company account)
15 GBP2018-03-31
Officer
2009-03-25 ~ 2014-07-02
IIF 63 - Director → ME
37
DSH 2010 LIMITED - now
DUVAL SECURITY HOLDINGS LIMITED
- 2011-02-15 06945741 06824565
GSMCAMERA LIMITED
- 2010-10-19 06945741
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-06-26 ~ 2010-12-28
IIF 32 - Director → ME
38
DUVAL SECURITY HOLDINGS LIMITED
- now 06824565 06945741
ASH 107 LIMITED
- 2011-02-15 06824565 06790454, 07124287, 09929071... (more)
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1,004 GBP2024-03-31
Officer
2009-02-19 ~ 2010-02-19
IIF 15 - Director → ME
2010-02-12 ~ 2011-06-23
IIF 2 - Director → ME
39
E&R SERVICES LIMITED
- now 00565623
EDE & RAVENSCROFT ST PETERSBURG LIMITED
- 2019-12-03 00565623
GRANDPORCH LIMITED - 1997-10-24
THE RUSSIAN FASHION HOUSE LIMITED - 1994-09-16
WHITCHURCH SILK MILL LIMITED - 1993-12-10
93 Chancery Lane, London
Active Corporate (9 parents)
Officer
2016-06-13 ~ now
IIF 24 - Director → ME
40
E-XACT ONLINE LIMITED
- now 02901335
BMF E-XACT SERVICES LIMITED - 2001-09-05
B.M.F. PUBLICATIONS LIMITED - 1999-03-18
Azets, 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (19 parents)
Officer
2014-11-25 ~ 2022-11-29
IIF 143 - Secretary → ME
41
ECO MEMBRANES LIMITED - now
ASH 128 LIMITED
- 2011-03-31 07371398 06790454, 07124287, 09929071... (more)
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
74,314 GBP2024-12-31
Officer
2010-09-09 ~ 2010-11-05
IIF 104 - Director → ME
42
EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED
15659016
93 Chancery Lane, London, England
Active Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-09-30
Officer
2024-04-18 ~ now
IIF 53 - Director → ME
43
EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
- now 02341012
LUKE EYRES LIMITED
- 2024-02-07 02341012 05688852
FRONTCLEAR LIMITED - 1989-03-10
93 Chancery Lane, London
Active Corporate (9 parents)
Equity (Company account)
609,143 GBP2024-09-30
Officer
2016-06-13 ~ now
IIF 28 - Director → ME
44
EDE & RAVENSCROFT HOLDINGS LIMITED
14847446
93 Chancery Lane, London, England
Active Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
18,568,356 GBP2023-10-01 ~ 2024-09-30
Officer
2023-05-04 ~ now
IIF 52 - Director → ME
45
EDE & RAVENSCROFT LIMITED
00424854
93 Chancery Lane, London
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
7,721,398 GBP2024-09-30
Officer
2016-06-13 ~ now
IIF 30 - Director → ME
46
EDE & RAVENSCROFT PHOTOGRAPHY LIMITED
- now 03671416
MINORTOP LIMITED - 1999-02-17
93 Chancery Lane, London
Active Corporate (10 parents)
Officer
2016-06-13 ~ now
IIF 25 - Director → ME
47
EES SOLUTIONS LIMITED - now
EES SOLUTIONS PBJ LIMITED - 2013-03-26
ASH 148 LIMITED
- 2013-03-14 08174438 06790454, 07124287, 09929071... (more)
1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-08-09 ~ 2013-02-11
IIF 93 - Director → ME
48
FABRIC PRESENTATIONS LIMITED
- now 01983093
PAGE PLANNER SYSTEMS (LONDON) LIMITED - 1987-06-22
TALONCROWN LIMITED - 1986-04-18
Kensington House, Forman Street, Derby
Active Corporate (4 parents)
Equity (Company account)
388,304 GBP2025-03-31
Officer
1998-08-24 ~ now
IIF 35 - Director → ME
2003-07-28 ~ now
IIF 108 - Secretary → ME
49
FAR FOREST CARAVAN PARK LIMITED - now
BEWDLEY CARAVAN PARK LIMITED - 2013-09-10
WFCP LIMITED
- 2013-01-08 08165588
The Office Hollins Park, Kidderminster Road, Quatford, Bridgnorth, England
Active Corporate (5 parents)
Equity (Company account)
3,593,439 GBP2024-09-30
Officer
2012-12-18 ~ 2013-01-04
IIF 22 - Director → ME
50
FASHION HOUSE SERVICES LIMITED
- now 00169576
WIPPELLS CLERICAL LTD
- 2024-10-25 00169576
FASHION HOUSE SERVICES LIMITED
- 2024-02-26 00169576
FASHION HOUSE NEVSKY PROSPECT LIMITED
- 2019-12-03 00169576
JAMES NEAL LIMITED - 1997-10-24
93 Chancery Lane, London
Active Corporate (9 parents)
Equity (Company account)
3,500 GBP2024-09-30
Officer
2016-06-13 ~ now
IIF 23 - Director → ME
51
FC PARTNERSHIP LIMITED
- now 07792074
FIRE COMPLIANCE PARTNERSHIP LIMITED
- 2012-04-12 07792074 12868821, OC374259
ASH 139 LIMITED
- 2011-11-11 07792074 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 83 - Director → ME
52
FEELGOOD FOILS LIMITED - now
ASH 127 LIMITED
- 2010-10-28 07371342 06790454, 07124287, 09929071... (more)
Suite 3, Amber Business Centre 4 Mercury Park, Amber Close, Tamworth, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2010-09-09 ~ 2010-09-24
IIF 103 - Director → ME
53
FIRST SIGHT MEDIA LIMITED
05136287
Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
609,506 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 51 - Director → ME
54
FOOTBALLS WORLD SERIES - ASIA LIMITED
06722378
5 Prospect Place, Millennium Way Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2008-10-13 ~ dissolved
IIF 62 - Director → ME
55
FREE BIRD FILM LIMITED
- now 09490796
CROSSFORM MEDIA LIMITED
- 2017-12-20 09490796
SNX100 LIMITED
- 2015-04-02 09490796 10804578, 10804437, 10804460... (more)
Klatch Studio, 27-29 Park Royal Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
247,686 GBP2025-03-31
Officer
2015-03-14 ~ 2016-11-29
IIF 85 - Director → ME
2025-12-04 ~ now
IIF 19 - Director → ME
56
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
- now 05071304
THE SAXON SYNDICATE LIMITED - 2004-04-06
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (13 parents)
Officer
2005-02-02 ~ 2014-07-02
IIF 64 - Director → ME
57
FUSION DIGITAL SERVICES LTD
- now 08781632
FUSION RETAIL LIMITED
- 2019-04-11 08781632
1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-335 GBP2019-12-31
Officer
2013-11-19 ~ 2016-12-22
IIF 97 - Director → ME
2016-12-22 ~ dissolved
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-22
IIF 120 - Ownership of shares – 75% or more → OE
58
GANE INTERNATIONAL LIMITED
- now 02001584
GANE TECHNOLOGY LIMITED - 1996-06-12
GANE INTERNATIONAL LIMITED - 1995-10-24
Azets, 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (18 parents)
Equity (Company account)
85,118 GBP2023-06-30
Officer
2016-11-28 ~ 2022-11-29
IIF 140 - Secretary → ME
59
GLOBAL REAL ESTATE & MARKETING LIMITED
- now 08679145
GLOBAL INVESTMENT & MARKETING LIMITED
- 2018-10-23 08679145
Derry House Greenaway Lane, Hackney, Matlock, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-05 ~ now
IIF 59 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
60
HALL BROS.LIMITED
00192645
93 Chancery Lane, London
Active Corporate (10 parents)
Equity (Company account)
3,645 GBP2024-09-30
Officer
2016-06-13 ~ now
IIF 26 - Director → ME
61
HUNT LIMITED
06036796
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
105,599 GBP2024-03-31
Officer
2006-12-22 ~ 2007-08-08
IIF 109 - Secretary → ME
62
I AM A GRADUATE LIMITED
05822903
Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-31 ~ 2023-05-19
IIF 20 - Director → ME
63
IEP SPORTS & LEISURE LIMITED
06648418
5 Prospect Place, Millennium Way Pride Park, Derby, Uk
Dissolved Corporate (2 parents)
Officer
2011-01-03 ~ dissolved
IIF 91 - Director → ME
2008-07-16 ~ 2011-01-26
IIF 68 - Director → ME
64
INFRA GREEN LIMITED
- now 08786962
INFRA GREEN SYSTEMS LIMITED
- 2013-12-11 08786962
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
23,130 GBP2019-09-30
Officer
2013-11-22 ~ 2018-08-31
IIF 96 - Director → ME
65
IPRESENTER LIMITED
07589196
6 Langdale Court, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-03-31 ~ dissolved
IIF 21 - Director → ME
66
J MACKIE LIMITED - now
ASH 141 LIMITED
- 2012-02-01 07849247 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ 2012-01-13
IIF 94 - Director → ME
67
JX2 LIMITED - now
ASH 120 LIMITED
- 2010-05-05 07143765 06790454, 07124287, 09929071... (more)
Unit 6a-1 West Meadow Rise, Castle Donington, Derby
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
758,748 GBP2023-11-01 ~ 2024-10-31
Officer
2010-02-02 ~ 2010-04-28
IIF 70 - Director → ME
68
KLALA101 LIMITED
13683539
1a Royal Parade, Tilford Road, Hindhead, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
11 GBP2023-10-31
Officer
2021-10-15 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-15 ~ 2024-01-09
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
69
LAFAYETTE PHOTOGRAPHY (NI) LIMITED
NI611130 05699331
Unit A1 Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone
Active Corporate (10 parents)
Equity (Company account)
15,538 GBP2024-09-30
Officer
2016-02-29 ~ now
IIF 60 - Director → ME
70
LAFAYETTE PHOTOGRAPHY LIMITED
05699331 NI611130
93 Chancery Lane, London
Active Corporate (8 parents)
Officer
2016-06-13 ~ now
IIF 27 - Director → ME
71
LEO LION INVESTMENTS LIMITED
16862579
1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 99 - Director → ME
72
LEO LION LTD
- now 14257220
COINS HOLDINGS LIMITED
- 2022-09-09 14257220
1a Tilford Road, Hindhead, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-4,198,961 GBP2024-03-31
Officer
2022-07-26 ~ now
IIF 47 - Director → ME
Person with significant control
2022-07-26 ~ 2022-09-08
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
73
LEO LION PROPERTIES LTD
14833538
1a Tilford Road, Hindhead, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-24,998 GBP2023-04-28 ~ 2024-03-31
Officer
2023-04-28 ~ now
IIF 49 - Director → ME
74
LINK-IT LIMITED
02880302
10 Coleridge Walk, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-2,348 GBP2021-03-31
Officer
1995-02-17 ~ 1997-09-26
IIF 14 - Director → ME
1995-02-17 ~ 1997-09-26
IIF 113 - Secretary → ME
75
LIONHEART ACADEMIC PORTRAITS LIMITED
04894039
93 Chancery Lane, London
Active Corporate (13 parents)
Equity (Company account)
13,685 GBP2024-09-30
Officer
2016-06-13 ~ now
IIF 50 - Director → ME
76
LOVE HAIRDRESSING LIMITED
- now 07661302
ASH 133 LIMITED
- 2011-08-25 07661302 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 4 - Director → ME
77
LSC 100 LIMITED
14899644
1a Tilford Road, Hindhead, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-37,499 GBP2024-03-31
Officer
2023-05-29 ~ now
IIF 43 - Director → ME
78
LUKE EYRES LIMITED
- now 05688852 02341012
ABSOLUTE CAREERS LIMITED
- 2024-02-10 05688852
93 Chancery Lane, London
Active Corporate (12 parents)
Officer
2016-06-13 ~ now
IIF 29 - Director → ME
79
M & G (DERBY) LIMITED
- now 07758828
ASH 135 LIMITED
- 2012-03-19 07758828 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (2 parents)
Current Assets (Company account)
11,999 GBP2016-09-30
Officer
2011-09-01 ~ 2012-03-26
IIF 9 - Director → ME
80
MANITTY LIMITED - now
ASH 145 LIMITED
- 2012-12-03 08066051 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2012-05-11 ~ 2012-12-03
IIF 75 - Director → ME
81
MICOVER LIMITED - now
ASH 143 LIMITED
- 2012-04-30 07938957 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2012-04-30
IIF 79 - Director → ME
82
MILLENNIUM COATINGS LIMITED - now
S N COATINGS LIMITED - 2016-03-15
ASH 147 LIMITED
- 2012-06-26 08066085 06790454, 07124287, 09929071... (more)
C/o Frp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
20,805 GBP2020-05-31
Officer
2012-05-11 ~ 2012-06-23
IIF 86 - Director → ME
83
MYGRADUATIONCLIP LTD
- now 13953913
PERSONALISED VIDEO SOLUTIONS LTD - 2023-04-14
Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-05-10 ~ now
IIF 31 - Director → ME
84
NORD-BITUMI WATERPROOFING SYSTEMS LIMITED
10634224
5 Prospect Place Millennium Way, Pride Park, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
85
PAIGE INVESTMENTS LIMITED - now
ASH 124 LIMITED
- 2010-09-21 07263734 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (3 parents)
Equity (Company account)
2,717,104 GBP2025-03-31
Officer
2010-05-24 ~ 2010-09-17
IIF 10 - Director → ME
86
PARKSAFE AUTOMOTIVE LIMITED
- now 04883440
CAR SOUND SUPPLIES LIMITED - 2012-01-18
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,817,024 GBP2024-06-30
Officer
2015-06-10 ~ 2022-07-08
IIF 131 - Secretary → ME
87
PERMAVOID TECHNOLOGIES (USA) LIMITED
08861713 08615405
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
308,153 GBP2019-09-30
Officer
2014-01-27 ~ 2018-08-31
IIF 65 - Director → ME
2014-01-27 ~ 2018-08-31
IIF 130 - Secretary → ME
88
PERSPECTIVE AI LIMITED
- now 09903935
SNX102 LIMITED
- 2021-01-15 09903935 10804578, 09490796, 10804437... (more)
Derry House Greenaway Lane, Hackney, Matlock, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-07 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
89
PERVASIC LIMITED
03868366
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Liquidation Corporate (30 parents)
Equity (Company account)
497,463 GBP2024-06-30
Officer
2014-11-25 ~ 2022-11-29
IIF 147 - Secretary → ME
90
PURE PRINT & DESIGN LTD
- now 07629600
ASH 131 LIMITED
- 2011-06-07 07629600 06790454, 07124287, 09929071... (more)
5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ 2013-05-11
IIF 7 - Director → ME
91
RADCLIFFE & TAYLOR LIMITED
06930253 01280586
93 Chancery Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-101,995 GBP2024-01-01 ~ 2024-12-31
Officer
2018-03-01 ~ 2018-03-12
IIF 88 - Director → ME
2018-03-01 ~ now
IIF 138 - Secretary → ME
92
RENDELL & SON LIMITED
00474842
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-06-13 ~ dissolved
IIF 89 - Director → ME
93
RICHARD JAMES WELDON LIMITED
- now 02043897
WARD TEXTILES LIMITED - 2000-05-11
WONDERTRUMP LIMITED - 1987-04-09
94 Chancery Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,405,053 GBP2024-09-30
Officer
2025-11-25 ~ now
IIF 18 - Director → ME
94
RJ WELDON HOLDINGS LIMITED
16868178
94 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-21 ~ 2025-11-24
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
95
S & J MANAGEMENT SERVICES LIMITED
03706606
C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-11-25 ~ 2022-11-29
IIF 146 - Secretary → ME
96
S M PROPERTY DEVELOPMENT LIMITED
04547453
3 College Place, Derby, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,278 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
97
SHINX CONSULTANCY LIMITED
- now 03534401
E-DOT. UK LIMITED
- 2014-07-24 03534401
AMBOY LIMITED - 1999-11-11
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
497,322 GBP2020-04-30
Officer
2004-05-28 ~ dissolved
IIF 61 - Director → ME
1999-11-17 ~ 2019-02-01
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Has significant influence or control → OE
98
SHINX CREATIVE LIMITED
08033916
The Coach House, 26 High Street, Syston, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,635 GBP2020-04-30
Officer
2012-04-17 ~ dissolved
IIF 141 - Secretary → ME
99
SLEEPY'S (WORLDWIDE) LIMITED - now
ASH 121 LIMITED
- 2010-06-04 07143767 06790454, 07124287, 09929071... (more)
Unit 6a-1 West Meadow Rise, Castle Donington, Derby
Dissolved Corporate (4 parents)
Officer
2010-02-02 ~ 2010-05-18
IIF 71 - Director → ME
100
SMART DIRECT (EUROPE) LIMITED - now
SMART GRASS (EUROPE) LIMITED - 2011-10-28
SMART GRASS LIMITED
- 2011-10-28 07629694
ASH 132 LIMITED
- 2011-08-11 07629694 06790454, 07124287, 09929071... (more)
470 Hucknall Road, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,850,636 GBP2024-12-31
Officer
2011-05-11 ~ 2011-09-01
IIF 11 - Director → ME
101
SNX 503 LIMITED
10804460 10804578, 09490796, 10804437... (more)
Derry House Greenaway Lane, Hackney, Matlock, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-06 ~ now
IIF 57 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
102
SNX 504 LIMITED
10804551 10804578, 09490796, 10804437... (more)
1a Tilford Road, Hindhead, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
28,377,848 GBP2024-03-31
Officer
2017-06-06 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-06 ~ 2019-03-09
IIF 114 - Ownership of shares – 75% or more → OE
103
SNX 505 LIMITED
10804578 09490796, 10804437, 10804460... (more)
1a Tilford Road, Hindhead, England
Active Corporate (5 parents)
Equity (Company account)
-78,385 GBP2024-03-31
Officer
2017-06-06 ~ now
IIF 44 - Director → ME
Person with significant control
2017-06-06 ~ 2018-12-24
IIF 124 - Ownership of shares – 75% or more → OE
104
SNX DULWICH PROPERTIES LTD
15769889
1a Royal Parade, Tilford Road, Hindhead, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 41 - Director → ME
105
SPORTS MARKETING INTERNATIONAL LIMITED
01687284
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ dissolved
IIF 77 - Director → ME
2005-11-08 ~ dissolved
IIF 106 - Secretary → ME
106
SPORTS TRAVEL SPECIALISTS LIMITED
- now 06812964
ASH 106 LIMITED
- 2009-12-15 06812964 06790454, 07124287, 09929071... (more)
5 Prospect Place Millennium Way, Pride Park, Derby
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ 2010-02-09
IIF 17 - Director → ME
107
SUNDIAL ONE LIMITED
14433359
1a Royal Parade, Tilford Road, Hindhead, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 40 - Director → ME
2022-10-20 ~ now
IIF 136 - Secretary → ME
108
SUNDIAL TWO LIMITED
14433361
1a Royal Parade, Tilford Road, Hindhead, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 39 - Director → ME
2022-10-20 ~ now
IIF 135 - Secretary → ME
109
SUSTAINABLE WATER AND DRAINAGE SYSTEMS LIMITED
- now 08651877
ASH 150 LIMITED
- 2014-05-30 08651877 06790454, 07124287, 09929071... (more)
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
-47,427 GBP2024-09-30
Officer
2013-08-15 ~ 2015-08-01
IIF 67 - Director → ME
110
THISTLE CONSULTANCY LIMITED - now
SNX101 LIMITED
- 2015-08-20 09491000 10804578, 09490796, 10804437... (more)
146 High Street, Billericay, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
16 GBP2018-03-31
Officer
2015-03-16 ~ 2015-08-20
IIF 84 - Director → ME
111
TIN LID LIMITED - now
CHANCERY CLOTHING COMPANY LIMITED - 2013-07-17
ASH 149 LIMITED
- 2013-07-02 08174463 06790454, 07124287, 09929071... (more)
The Poynt, 45 Woolaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ 2013-06-24
IIF 92 - Director → ME
112
TOTAL OBJECTS LIMITED
03876114
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2001-01-04 ~ 2014-12-18
IIF 112 - Secretary → ME
113
WM. NORTHAM & COMPANY LIMITED
- now 01387249
WILLIAM NORTHAM AND COMPANY LIMITED - 1980-12-31
119 High Street, Oxford
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,038,041 GBP2024-09-30
Officer
2018-03-01 ~ now
IIF 54 - Director → ME
2022-08-05 ~ now
IIF 139 - Secretary → ME
114
XLPRO LIMITED
04570257
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-17 ~ 2014-12-18
IIF 107 - Secretary → ME

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trever

Mr Adrian Trevor Halls

Halls, Adrian Trevor

Halls, Adrian

Halls, Adrian Trevor

Halls, Adrian Trevor

Halls, Adrian Trevor

Mr Adrian Halls

Mr Adrian Trevor Halls

Adrian Halls

Adrian Trevor Halls

Halls, Adrian Trevor

Halls, Adrian

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