1
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 29 - Director → ME
2
CM IT CONSULTING LTD - 2019-04-24
MILEPLATE LIMITED - 2005-05-12
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Equity (Company account)
38,757 GBP2020-12-31
Officer
2023-10-04 ~ dissolved
IIF 50 - Director → ME
3
OVAL (1459) LIMITED - 1999-12-01
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
3,000 GBP2019-12-31
Officer
2023-10-04 ~ dissolved
IIF 48 - Director → ME
4
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 23 - Director → ME
5
FUTURE DIMENSION LIMITED - 2001-09-06
04227614 Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2023-10-04 ~ now
IIF 10 - Director → ME
6
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2023-10-04 ~ dissolved
IIF 57 - Director → ME
7
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-627,440 GBP2021-12-31
Officer
2007-03-29 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
8
CAPITOL ONE LIMITED
- 2005-11-21
03341597 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-280,555 GBP2022-12-31
Officer
1997-03-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GRADEFLOWER LIMITED - 1986-12-10
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
387,639 GBP2016-09-30
Officer
2022-11-02 ~ now
IIF 5 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 35 - Director → ME
11
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 33 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 37 - Director → ME
13
CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
- now 03072160CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-10-04 ~ dissolved
IIF 25 - Director → ME
14
SANDERSON MSL LIMITED - 2002-04-23
RIVERSPRING LIMITED - 1991-01-16
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2023-10-04 ~ dissolved
IIF 21 - Director → ME
15
CIVICA GOVERNMENT LIMITED - 2008-11-26
COMSTART LIMITED - 2002-04-24
SANDERSON SI LIMITED - 2000-11-03
BROOMCO (1413) LIMITED - 1997-12-16
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southbank Central, 30 Stamford Street, London, England
Active Corporate (4 parents)
Officer
2020-04-02 ~ now
IIF 7 - Director → ME
16
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-02 ~ dissolved
IIF 56 - Director → ME
17
OFFICELAMP LIMITED - 2005-05-12
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-02 ~ dissolved
IIF 61 - Director → ME
18
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-02 ~ dissolved
IIF 20 - Director → ME
19
DE FACTO 1611 LIMITED - 2008-03-19
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2021-05-27 ~ dissolved
IIF 34 - Director → ME
20
DE FACTO 1610 LIMITED - 2008-03-19
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 32 - Director → ME
21
DE FACTO 1609 LIMITED - 2008-03-19
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 36 - Director → ME
22
ELECTORAL REFORM (MARKET RESEARCH) LIMITED
04089251 Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2023-10-04 ~ dissolved
IIF 55 - Director → ME
23
ELECTORAL SERVICES LIMITED
- now 03008339ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2023-10-04 ~ dissolved
IIF 51 - Director → ME
24
Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,337,212 GBP2020-06-30
Officer
2023-10-10 ~ dissolved
IIF 62 - Director → ME
25
FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED
09564908 Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-10-04 ~ dissolved
IIF 43 - Director → ME
26
FRETWELL-DOWNING HOSPITALITY LIMITED
- now 03152100SYSPACE LIMITED - 1999-05-27
IMCO (0496) LIMITED - 1996-03-05
05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2023-10-04 ~ dissolved
IIF 28 - Director → ME
27
POINT FIXATION LIMITED - 2010-03-30
POINT FIXACION LIMITED - 2009-12-30
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
627 GBP2021-07-31
Officer
2024-08-21 ~ now
IIF 6 - Director → ME
28
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2018-03-31
Officer
2022-11-16 ~ dissolved
IIF 45 - Director → ME
29
IT JUNCTION LIMITED - 2009-11-03
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Equity (Company account)
2,780,022 GBP2018-03-31
Officer
2022-11-16 ~ dissolved
IIF 54 - Director → ME
30
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
- now 04037650LIQUID BRONZE LIMITED - 2020-06-09
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Equity (Company account)
770,687 GBP2021-07-31
Officer
2024-08-21 ~ now
IIF 2 - Director → ME
31
MEMBERSHIP ENGAGEMENT SERVICES LIMITED
05872670 Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 49 - Director → ME
32
MARSHGLADE SERVICES LIMITED - 2009-07-20
MARSHGLADE SERVICES LIMITED - 2009-07-15
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 47 - Director → ME
33
POINT FORWARD LIMITED - 2011-09-14
ESCROW4SOFTWARE LIMITED - 2004-09-28
ZEMTEX SOLUTIONS LIMITED - 2003-04-16
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Equity (Company account)
101 GBP2021-07-31
Officer
2023-10-04 ~ dissolved
IIF 44 - Director → ME
34
NATIONWIDE RETAIL SYSTEMS LIMITED
- now 01535095SECURE CASH REGISTERS LIMITED - 1992-10-15
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 53 - Director → ME
35
ONESTEP SOLUTIONS (RESOURCES) LIMITED
- now 01818821ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,763,526 GBP2017-03-31
Officer
2022-11-16 ~ dissolved
IIF 68 - Director → ME
36
ROOTS ENTERPRISES LIMITED - 2010-03-05
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 12 - Director → ME
37
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Equity (Company account)
174,751 GBP2021-07-31
Officer
2024-08-21 ~ now
IIF 3 - Director → ME
38
SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
PETER HORNSBY LIMITED - 1992-12-01
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 52 - Director → ME
39
SHAW & SONS (HOLDINGS) LIMITED
- now 02841590THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
BROOMCO (683) LIMITED - 1993-10-27
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2023-10-04 ~ dissolved
IIF 22 - Director → ME
40
SHAW & SONS GROUP LIMITED
- now 03416775BREAMCO 156 LIMITED - 1997-08-19
03261733, 02642671, 02590136, 02450499, 02549250, 02590159, 02450216, 02482354, 03156479, 02918893, 02527609, 03179674, 02578528, 03015900, 02450527, 02410918, 02758589, 02527471, 02527480, 02758590Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2023-10-04 ~ dissolved
IIF 26 - Director → ME
41
SKYLINE CABLE CARS LIMITED
- now 11362977SKYLINE CABLE CARS LIMITED
- 2018-06-07
11362977 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
42
DEVLAND HOMES LIMITED
- 2022-06-07
01951110METROSTOCK LIMITED
- 1985-10-25
01951110 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-10,394 GBP2022-12-31
Officer
~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
43
T F H NEWCO LIMITED - 2021-04-09
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
5,850,000 GBP2021-12-31
Officer
2024-08-21 ~ now
IIF 4 - Director → ME
44
TECSYS PLC - 2004-09-27
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 1 - Director → ME
45
THE ELECTION CENTRE LIMITED
- now 02999370ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2023-10-04 ~ dissolved
IIF 24 - Director → ME
46
THE TECHNOLOGY FORGE LIMITED
- now 02293004PROGRAM DATA LIMITED - 1998-08-10
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Equity (Company account)
832,253 GBP2021-12-31
Officer
2024-08-21 ~ now
IIF 11 - Director → ME
47
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Equity (Company account)
490,838 GBP2020-06-30
Officer
2024-08-21 ~ now
IIF 9 - Director → ME
48
NURSINGNET LIMITED - 2014-01-09
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-02 ~ dissolved
IIF 46 - Director → ME
49
VSC SOLUTIONS LIMITED - 2013-05-30
04654831VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
04654831PINCO 1736 LIMITED - 2002-04-16
04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191, 04309934Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-02 ~ dissolved
IIF 58 - Director → ME
50
Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2022-11-16 ~ dissolved
IIF 30 - Director → ME
51
VISIONWARE PLC - 2006-07-11
CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-02 ~ dissolved
IIF 31 - Director → ME
52
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 19 - Director → ME
53
WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
- now 02877208WARWICK I C SYSTEMS LIMITED - 2013-08-06
08678333 Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,170,906 GBP2018-12-31
Officer
2022-11-16 ~ dissolved
IIF 27 - Director → ME
54
53 Chandos Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 75 - Director → ME
55
XPRESS SOFTWARE SOLUTIONS LIMITED
04152280 Prospect House 1 Propect House, Pride Park, Derby
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-16 ~ dissolved
IIF 18 - Director → ME
56
Prospect House, 1 Prospect House, Pride Park, Derby
Liquidation Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 8 - Director → ME