1
SIGNATURE FINANCE LTD
- 2021-08-06
07156531 Edison House, Robian Way, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Officer
2010-02-12 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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)
Officer
2015-01-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
Edison House, Robian Way, Swadlincote, Derbyshire, England
Active Corporate (13 parents)
Officer
2005-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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)
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)
Officer
2012-03-20 ~ 2021-05-21
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 9 - Ownership of shares – 75% or more → OE
9
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
10
The Cottages, 23-25 Hartsorne Road, Woodville, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ 2019-06-03
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 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)
Officer
2008-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
15
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - 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)
Officer
2011-06-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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)
Officer
2016-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 18 - 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)
Officer
2001-11-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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
OLDCO0714 LTD
- now 07959150 07167011, 09204853, 09694862Warning 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) 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)
Officer
2015-06-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - 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)
Officer
1998-11-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
28
Marquis House Marquis Drive, Moira, Swadlincote, England
Active Corporate (3 parents)
Officer
2013-02-28 ~ 2015-05-01
IIF 31 - Director → ME
29
C/o Nlp, 124 Finchley Road, London, England
Active Corporate (2 parents)
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)
Officer
1996-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
33
C/o Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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)
Officer
2013-04-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
35
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE