1
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
2
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-01-21 ~ dissolved
IIF 65 - LLP Designated Member → ME
3
Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-10-09 ~ 2007-03-30
IIF 33 - Director → ME
4
4 Russell Road, Marden, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 60 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
TERRIFIC DESIGNS LIMITED - 2002-06-29
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2014-09-24 ~ 2016-09-13
IIF 13 - Director → ME
6
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 72 - Director → ME
7
ARK CAPITAL INVESTMENTS LIMITED
10757714 94 Church Road, Quarndon, Derby, England
Active Corporate (12 parents)
Officer
2017-05-08 ~ 2024-10-24
IIF 73 - Director → ME
Person with significant control
2017-05-08 ~ 2024-10-24
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
HALO INVESTMENTS LIMITED
- 2004-11-11
05077241EDGER 372 LIMITED
- 2004-10-08
05077241 04840566, 04840614, 05095163Warning 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) Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
Liquidation Corporate (9 parents, 13 offsprings)
Officer
2004-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
1993-10-22 ~ 2000-10-09
IIF 27 - Director → ME
10
GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1991-03-19) ~ 2000-10-09
IIF 22 - Director → ME
11
BIRCH DEVELOPMENTS LIMITED
- now 01917322P BIRCH & SONS LIMITED - 1988-05-11
WHEELDON HOMES LIMITED - 1986-10-06
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-06-18) ~ 2000-10-09
IIF 26 - Director → ME
12
GRANITE HOMES LIMITED - 1989-05-17
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (21 parents)
Officer
(before 1992-03-31) ~ 2003-12-18
IIF 57 - Director → ME
13
BIRCH LIMITED - now
BIRCH PUBLIC LIMITED COMPANY
- 2011-09-22
02563345STARWATCH LIMITED - 1991-06-11
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (19 parents, 2 offsprings)
Officer
(before 1991-11-29) ~ 2003-12-18
IIF 52 - Director → ME
14
BURLEY GRANGE INVESTMENTS LIMITED
13190709 Burley Grange Burley Lane, Quarndon, Derby, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 67 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
06638426 C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Officer
2012-12-17 ~ 2018-11-15
IIF 40 - Director → ME
16
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2002-05-09 ~ now
IIF 19 - Director → ME
17
CEDAR HOUSE (ASHBOURNE) LIMITED
- now 05303510ASHBOURNE RENAISSANCE LIMITED
- 2006-03-14
05303510 Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2004-12-03 ~ now
IIF 18 - Director → ME
18
CEDAR HOUSE (DERBY) LIMITED
- now 04525371 9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ dissolved
IIF 36 - Director → ME
19
CEDAR HOUSE (INFINITY PARK) LIMITED
09001341 High Edge Court Church Street, Heage, Belper, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-17 ~ 2021-12-03
IIF 28 - Director → ME
20
CEDAR HOUSE (THE POINT) LIMITED
- now 05589923WOODFORD CEDAR LIMITED
- 2007-09-07
05589923 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (8 parents)
Officer
2005-10-12 ~ now
IIF 17 - Director → ME
21
CEDAR HOUSE ESTATES (UK) LIMITED
04766729 9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2003-05-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
CEDAR HOUSE INVESTMENTS LIMITED
03381393 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (12 parents, 4 offsprings)
Officer
1997-07-01 ~ now
IIF 16 - Director → ME
2001-08-31 ~ 2004-05-17
IIF 79 - Secretary → ME
1999-05-24 ~ 1999-07-07
IIF 78 - Secretary → ME
23
CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED
06676933 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-17 ~ 2021-06-16
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 5 - Has significant influence or control → OE
24
CHEVIN HOMES (ASHBOURNE) LIMITED
11118204 The Mills, Canal Street, Derby, Derbyshire
Liquidation Corporate (7 parents)
Officer
2017-12-19 ~ now
IIF 70 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
D2N2 LOCAL ENTERPRISE PARTNERSHIP
11914012 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (41 parents)
Officer
2019-03-29 ~ 2019-07-09
IIF 74 - Director → ME
26
DC REALISATIONS 1 LIMITED - now
THE DERBY COUNTY FOOTBALL CLUB LIMITED
- 2022-07-11
00049139 20 St. Andrew Street, London
In Administration Corporate (38 parents, 2 offsprings)
Officer
1994-12-15 ~ 2002-04-19
IIF 34 - Director → ME
2006-04-28 ~ 2008-01-25
IIF 47 - Director → ME
27
HAPPYSPACE LIMITED - 1991-07-23
Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (29 parents)
Officer
2006-04-28 ~ 2008-01-25
IIF 48 - Director → ME
1994-12-15 ~ 2003-10-20
IIF 37 - Director → ME
28
3 Centro Place, Pride Park, Derby
Dissolved Corporate (33 parents)
Officer
2003-06-30 ~ 2006-03-28
IIF 21 - Director → ME
29
DERBY COUNTY STADIUM LIMITED
- now 03203521EGHB 57 LIMITED - 1996-07-10
Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (22 parents)
Officer
2006-05-10 ~ 2008-01-25
IIF 45 - Director → ME
1996-07-15 ~ 2003-10-20
IIF 30 - Director → ME
30
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
~ 1999-11-15
IIF 25 - Director → ME
31
GELLAW 101 LIMITED
05710942 06696901, 11504470, 05710932Warning 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) Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-01-25
IIF 46 - Director → ME
32
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
(before 1991-07-24) ~ 2000-10-09
IIF 42 - Director → ME
33
HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
06621793 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Active Corporate (10 parents)
Officer
2012-12-17 ~ 2015-08-12
IIF 32 - Director → ME
34
HEATHERTON COMMERCIAL NOMINEES LIMITED
14023919 9 Riverside Court, Pride Park, Derby, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 68 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
35
HEATHERTON DEVELOPMENTS LIMITED
10699969 Forest Field, Forest Road, Loughborough, Leicestershire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-30 ~ 2022-01-21
IIF 50 - Director → ME
36
4 Russell Road, Marden, Tonbridge, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 61 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
37
LANGLEY MILL MANAGEMENT COMPANY LIMITED
- now 04626829EVER 2024 LIMITED
- 2003-04-28
04626829 04626826, 04626814, 04656204Warning 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) Seymour Mews House, Seymour Mews, London, England
Active Corporate (13 parents)
Officer
2003-04-23 ~ 2022-06-24
IIF 76 - Director → ME
38
MILLER BIRCH (CHELLASTON) LIMITED
07326078 Condor House, St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-26 ~ dissolved
IIF 56 - Director → ME
39
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (18 parents, 1 offspring)
Officer
2000-10-09 ~ now
IIF 69 - Director → ME
40
MILLER BIRCH PARTNERSHIP LIMITED
12476195 9 Riverside Court, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-21 ~ dissolved
IIF 71 - Director → ME
41
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
04706970 C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (14 parents)
Officer
2003-03-21 ~ 2007-05-31
IIF 54 - Director → ME
2003-03-21 ~ 2007-05-31
IIF 80 - Secretary → ME
42
MILLER GADSBY (CASTLE MARINA) LIMITED
- now 04416753INGLEBY (1503) LIMITED - 2002-05-09
C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2002-07-16 ~ dissolved
IIF 55 - Director → ME
43
MILLER GADSBY (HEATHERTON) LIMITED
07049611 9 Riverside Court, Pride Park, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2009-10-20 ~ now
IIF 14 - Director → ME
44
EDGER 516 LIMITED
- 2005-10-19
05515293 05655192, 05515543, 04680748Warning 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 Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (14 parents)
Officer
2005-10-14 ~ 2021-09-22
IIF 51 - Director → ME
45
C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2009-07-10 ~ 2021-09-22
IIF 53 - Director → ME
46
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
- now 05655224EDGER 529 LIMITED - 2006-02-09
C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (12 parents)
Officer
2006-03-31 ~ 2021-09-22
IIF 44 - Director → ME
2006-03-31 ~ 2006-04-26
IIF 81 - Secretary → ME
47
9 Riverside Court, Pride Park, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2004-06-22 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
48
NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED
02265179 Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (94 parents)
Officer
2011-03-10 ~ dissolved
IIF 23 - Director → ME
49
GRAMSHOT LIMITED - 1989-05-18
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-04) ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
50
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 62 - LLP Designated Member → ME
51
PRIDE POINT MANAGEMENT COMPANY LIMITED
06610038 Thirty5 Iron Gate, Derby, Derbyshire, England
Active Corporate (7 parents)
Officer
2012-12-17 ~ 2020-02-11
IIF 39 - Director → ME
52
RADBOURNE EDGE (HOLDINGS) LIMITED
- now 08737345 Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-17 ~ 2017-02-03
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-03
IIF 6 - Ownership of shares – 75% or more → OE
53
RADLEIGH (HACKWOOD) LIMITED - now
ARK CAPITAL (HACKWOOD) LIMITED
- 2017-02-03
08131049 Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (17 parents)
Officer
2012-07-05 ~ 2017-02-03
IIF 49 - Director → ME
54
REDROW HOMES EAST MIDLANDS LIMITED - now
RADLEIGH HOMES LIMITED - 2008-10-27
YEW HOMES LIMITED - 2001-09-20
Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (24 parents, 2 offsprings)
Officer
2012-12-17 ~ 2017-02-03
IIF 29 - Director → ME
55
REDROW LANGLEY LIMITED - now
RADBOURNE EDGE LIMITED
- 2017-02-08
07306461 Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (22 parents)
Officer
2010-07-07 ~ 2017-02-03
IIF 77 - Director → ME
56
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2016-09-23 ~ dissolved
IIF 75 - Director → ME
57
THE INVICTA FILM PARTNERSHIP, LLP
OC300510 OC300508, OC300509, OC302248Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (57 parents)
Officer
2002-01-09 ~ 2019-02-13
IIF 64 - LLP Member → ME
58
THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
06683179 David Brown Commercial, 35/36 Iron Gate, Derby, Derbyshire, England
Active Corporate (9 parents)
Officer
2012-12-17 ~ 2021-11-05
IIF 35 - Director → ME
59
VITA DORMANTCO 1 LIMITED - now
MILLER BIRCH (NOTTINGHAM) LIMITED
- 2026-02-24
07285438 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (14 parents)
Officer
2010-06-15 ~ 2026-02-10
IIF 20 - Director → ME
60
Trent Motor Traction Company Limited, Mansfield Road, Heanor, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2021-09-21
IIF 38 - Director → ME
61
WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED
06700534 06680290 St Johns House, St Johns Square, Wolverhampton, England
Active Corporate (9 parents)
Officer
2012-12-17 ~ 2019-12-16
IIF 58 - Director → ME