1
17 Mallard Way, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2008-01-16 ~ 2009-10-30IIF 1 - Director → ME
2008-01-16 ~ 2009-10-30IIF 55 - Secretary → ME
2
EDGER 372 LIMITED - 2004-10-08
HALO INVESTMENTS LIMITED - 2004-11-11
Ashcroft House Ervington Court, Meridian Busness Park, LeicestershireLiquidation Corporate (4 parents, 10 offsprings)
Officer
2004-04-01 ~ 2005-12-01IIF 61 - Secretary → ME
3
49/50 Queen Street, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
9 GBP2025-02-28
Officer
2007-07-27 ~ 2011-01-28IIF 23 - Director → ME
4
1 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
3,448 GBP2019-12-31
Officer
2013-06-18 ~ 2015-08-19IIF 40 - Director → ME
5
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
24 GBP2024-07-31
Officer
2004-07-07 ~ 2006-04-11IIF 29 - Director → ME
2004-07-07 ~ 2006-04-11IIF 59 - Secretary → ME
6
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-16 ~ 2017-10-09IIF 39 - Director → ME
7
3 Charnwood Street, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2007-07-09 ~ 2013-06-12IIF 33 - Director → ME
2012-08-01 ~ 2013-06-12IIF 75 - Secretary → ME
8
Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents)
Officer
2004-04-01 ~ 2005-12-01IIF 42 - Director → ME
2004-02-13 ~ 2005-12-01IIF 57 - Secretary → ME
9
ASHBOURNE RENAISSANCE LIMITED - 2006-03-14
Ashcroft House Ervington Court, Meridian Busness Park, LeicestershireLiquidation Corporate (2 parents)
Officer
2004-12-03 ~ 2006-02-06IIF 71 - Secretary → ME
10
PRIORDAWN LIMITED - 2007-06-22
9 Riverside Court, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
2004-04-01 ~ 2005-12-01IIF 34 - Director → ME
2004-02-25 ~ 2005-12-01IIF 62 - Secretary → ME
11
9 Riverside Court, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2004-06-11 ~ 2005-12-01IIF 74 - Secretary → ME
12
Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents, 2 offsprings)
Officer
2004-05-17 ~ 2005-12-01IIF 67 - Secretary → ME
13
WILLOUGHBY (434) LIMITED - 2003-05-12
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (4 parents)
Equity (Company account)
24 GBP2024-04-30
Officer
2003-05-21 ~ 2006-06-09IIF 28 - Director → ME
2003-05-21 ~ 2006-06-09IIF 68 - Secretary → ME
14
QUEST COMPUTER EQUIPMENT LIMITED - 1997-10-15
IKON MANAGEMENT SERVICES LIMITED - 1996-09-27
C/o Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
1997-10-06 ~ 1999-04-12IIF 52 - Director → ME
1997-10-06 ~ 1999-02-20IIF 63 - Secretary → ME
15
Butlin Property Services Ltd, 40 Howard Road, Clarndon Park, LeicesterActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2006-11-15 ~ 2010-04-21IIF 44 - Director → ME
16
CARMOSS LIMITED - 1988-03-07
Summerfield Back Lane, Shirley, Ashbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,490 GBP2024-02-29
Person with significant control
2016-12-31 ~ 2018-08-01IIF 76 - Ownership of shares – 75% or more → OE
17
OLD HALL GARDENS (DERBY) MANAGEMENT COMPANY LIMITED - 2021-12-10
Unit 133 1 Hanley Street, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
3,440 GBP2024-12-31
Officer
2006-12-22 ~ 2011-12-22IIF 25 - Director → ME
18
17 Mallard Way, Pride Park, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
-541 GBP2024-06-30
Officer
2006-06-07 ~ 2009-06-09IIF 46 - Director → ME
19
GELLAW 13 LIMITED - 2007-03-22
17 Mallard Way, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2007-03-16 ~ 2008-02-18IIF 45 - Director → ME
20
Unit A5 Optimum Business Park Ground Solutions Uk Ltd, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2015-04-08 ~ 2017-10-09IIF 9 - Director → ME
21
37 Rowley Lane, Littleover, Derby, United KingdomActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2004-07-28 ~ 2005-11-25IIF 17 - Director → ME
22
Flat 1 Markeaton View, Markeaton Street, Derby, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-210 GBP2025-02-28
Officer
2006-02-01 ~ 2006-10-10IIF 24 - Director → ME
23
DENIS BELL LIMITED - 2000-12-18
SPEED 2242 LIMITED - 1992-01-27
Ednaston Lodge Farm, Ednaston, Ashbourne, DerbyshireDissolved Corporate (2 parents)
Officer
2000-11-17 ~ 2003-01-05IIF 65 - Secretary → ME
24
49/50 Queen Street, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
32 GBP2024-11-30
Officer
2005-11-22 ~ 2006-11-03IIF 27 - Director → ME
25
49 Queen Street, Derby, DerbyshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
18 GBP2025-03-31
Officer
2003-03-31 ~ 2006-06-09IIF 30 - Director → ME
26
Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (4 parents)
Equity (Company account)
292,052 GBP2021-12-31
Officer
2004-04-01 ~ 2005-12-01IIF 32 - Director → ME
27
INGLEBY (1503) LIMITED - 2002-05-09
C/o Miller 2 Cento Place, Pride Park, Derby, DerbyshireDissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2005-12-01IIF 43 - Director → ME
28
49 Queen Street, Derby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
28 GBP2025-04-30
Officer
2004-11-10 ~ 2008-01-25IIF 18 - Director → ME
29
Jessop House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
22 GBP2024-03-31
Officer
2008-03-17 ~ 2010-03-31IIF 6 - Director → ME
2008-03-17 ~ 2010-03-31IIF 56 - Secretary → ME
30
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-22 ~ 2017-11-29IIF 10 - Director → ME
31
2 Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2016-03-01 ~ 2017-10-09IIF 38 - Director → ME
32
17 Mallard Way, Pride Park, Derby, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
663 GBP2024-10-31
Officer
2012-10-10 ~ 2015-04-10IIF 35 - Director → ME
33
YEW CONSTRUCTION LIMITED - 2001-09-20
Redrow House, St Davids Park, Flintshire, WalesActive Corporate (4 parents)
Officer
2001-05-18 ~ 2017-02-03IIF 12 - Director → ME
2001-05-18 ~ 2017-02-03IIF 69 - Secretary → ME
34
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Equity (Company account)
26 GBP2024-08-31
Officer
2004-10-12 ~ 2008-04-24IIF 16 - Director → ME
35
STANAGE HOMES LIMITED - 2017-01-26
RADLEIGH HOMES LIMITED - 2001-09-20
Redrow House, St Davids Park, Flintshire, WalesActive Corporate (4 parents)
Officer
2005-03-18 ~ 2017-02-03IIF 31 - Director → ME
2004-02-20 ~ 2017-02-03IIF 66 - Secretary → ME
36
RADLEIGH HOMES LIMITED - 2008-10-27
YEW HOMES LIMITED - 2001-09-20
RADLEIGH GROUP LIMITED - 2017-02-08
Redrow House, St Davids Park, Flintshire, WalesActive Corporate (4 parents)
Officer
2001-06-18 ~ 2017-02-03IIF 26 - Director → ME
2001-06-18 ~ 2017-02-03IIF 70 - Secretary → ME
37
Wards Surveyors, 20 Station Road, Hinckley, LeicestershireActive Corporate (2 parents)
Equity (Company account)
29 GBP2024-03-31
Officer
2006-03-24 ~ 2008-04-30IIF 47 - Director → ME
38
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
19 GBP2024-05-31
Officer
2005-02-14 ~ 2007-04-11IIF 19 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-04-02 ~ 2017-10-09IIF 37 - Director → ME
40
17 Mallard Way, Pride Park, Derby, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,521 GBP2024-07-31
Officer
2010-07-14 ~ 2016-07-01IIF 49 - Director → ME
41
Stuart Smith (derby) Ltd, 49/50 Queen Street, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2003-10-22 ~ 2006-06-09IIF 14 - Director → ME
42
110 Broadway Broadway, Derby, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
297 GBP2017-11-30
Officer
2014-11-18 ~ 2016-04-07IIF 7 - Director → ME
43
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2014-11-18 ~ 2015-11-17IIF 4 - Director → ME
44
17 Mallard Way, Pride Park, Derby, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
857 GBP2024-12-31
Officer
2015-12-11 ~ 2017-05-31IIF 8 - Director → ME
45
15 Park Wood Close, Allestree, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-11-18 ~ 2017-08-08IIF 5 - Director → ME
46
2 Cotter Wood Close, Little Eaton, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-18 ~ 2016-01-04IIF 11 - Director → ME
47
49/50 Queen Street, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
24 GBP2025-02-28
Officer
2003-02-28 ~ 2005-12-09IIF 22 - Director → ME
48
Jessop House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
27,966 GBP2024-03-31
Officer
2012-03-08 ~ 2014-09-03IIF 50 - Director → ME
49
266 Kingsland Road, LondonActive Corporate (3 parents)
Equity (Company account)
21 GBP2025-06-30
Officer
2007-01-11 ~ 2009-04-23IIF 15 - Director → ME
50
Jessop House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,593 GBP2024-03-31
Officer
2016-03-14 ~ 2017-09-20IIF 36 - Director → ME
51
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-10-31
Officer
2003-10-22 ~ 2006-06-09IIF 21 - Director → ME
52
CROSSCO (282) LIMITED - 1997-09-26
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (3 parents)
Officer
1997-12-11 ~ 1998-06-12IIF 53 - Director → ME
1997-12-11 ~ 1998-06-12IIF 73 - Secretary → ME