1
SIGNATURE FINANCE LTD
- 2021-08-06
07156531 Edison House, Robian Way, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2010-02-12 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ dissolved
IIF 26 - Director → ME
3
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
2015-01-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
Edison House, Robian Way, Swadlincote, Derbyshire, England
Active Corporate (13 parents)
Equity (Company account)
500,380 GBP2024-03-31
Officer
2005-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 27 - Director → ME
6
DISCOVER "E" LEARNING.COM LIMITED
- now 04232330SECURE DATA & COMMUNICATIONS LIMITED
- 2002-12-18
04232330 Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-11 ~ dissolved
IIF 30 - Director → ME
7
Marquis House Marquis Drive, Moira, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2013-03-04 ~ 2017-02-01
IIF 44 - Director → ME
2012-02-22 ~ 2012-10-29
IIF 54 - Director → ME
8
Marquis House Marquis Drive, Moira, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-03-20 ~ 2021-05-21
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 8 - Ownership of shares – 75% or more → OE
9
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2014-09-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
The Cottages, 23-25 Hartsorne Road, Woodville, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-10 ~ 2019-06-03
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 48 - Director → ME
12
Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 39 - Director → ME
13
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ dissolved
IIF 25 - Director → ME
14
U4IA CREATIVE LIMITED
- 2016-03-24
06747896 Mayvilla, 36 Moira Road, Woodville, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
15
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-24
Officer
2008-07-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
2015-01-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
17
ISPALIVE INTERNET SERVICES LIMITED
05615736 Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ dissolved
IIF 28 - Director → ME
18
LEWIS SPRING PRODUCTS LIMITED
- now 07679948SPRAYBOOTH UTILITY SYSTEMS LTD
- 2012-01-20
07679948 Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2011-06-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2015-01-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
Mayvilla 36 Moira Rd, Woodville, Swadlincote, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
21
C/o Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2013-01-31
IIF 43 - Director → ME
22
C/o Unit 1 Marquis Drive Moira, Swadlincote, Moira, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2013-01-31
IIF 38 - Director → ME
23
U4IA COMMUNICATIONS LIMITED
- 2015-11-02
04321383CLEVER COMMERCE LIMITED
- 2012-01-18
04321383 Edison House, Robian Way, Swadlincote, Derbyshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2001-11-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2000-11-30 ~ 2004-11-07
IIF 29 - Director → ME
25
Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ 2013-01-01
IIF 52 - Director → ME
2013-03-15 ~ dissolved
IIF 40 - Director → ME
26
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-06-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
27
SYSTEMS INTEGRATION (UK) LIMITED
03666044 C/o Boden Piper Ltd Accountants Accountants, Kingsnorth House, Blenheim Way, Birmingham, England
Dissolved Corporate (11 parents)
Equity (Company account)
10,652 GBP2021-03-31
Officer
1998-11-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
28
Marquis House Marquis Drive, Moira, Swadlincote, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2013-02-28 ~ 2015-05-01
IIF 31 - Director → ME
29
C/o Nlp, 124 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-19 ~ 2021-05-27
IIF 56 - Director → ME
Person with significant control
2016-08-19 ~ 2021-05-27
IIF 20 - Ownership of shares – 75% or more → OE
30
C/o Garrandale Ltd, Alfreton Road, Derby
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2013-01-31
IIF 51 - Director → ME
31
C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2013-01-31
IIF 49 - Director → ME
32
RETAIL INFORMATION & TECHNOLOGY LIMITED
- 2001-05-03
03180858 Mayvilla, 36 Moira Road, Woodville, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1996-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
33
C/o Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-11-30
Officer
2014-11-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
34
WRIGHT HOSPITALITY LIMITED
- now 08472823 Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2013-04-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
35
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-07-31
Officer
2015-07-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE