1
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-07-01 ~ nowIIF 22 - Director → ME
2
LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (10 parents, 3 offsprings)
Officer
2024-07-01 ~ nowIIF 19 - Director → ME
3
ASH 154 LIMITED - 2014-07-17
ASHGATES LIMITED - 2016-10-27
5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (8 parents)
Officer
2024-07-01 ~ nowIIF 20 - Director → ME
4
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (9 parents)
Officer
2024-07-01 ~ nowIIF 21 - Director → ME
5
CAPITAL ALLOWANCE REVIEW SERVICES LIMITED - 2014-04-22
Lake View Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
275,997 GBP2022-03-31
Officer
2020-10-06 ~ nowIIF 14 - Director → ME
6
Lakeview, Festival Way, Stoke-on-trent, United KingdomDissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolvedIIF 12 - Director → ME
7
DTE BUSINESS ADVISORY SERVICES LIMITED - 2012-05-15
DTE BUSINESS ADVISERS LIMITED - 2024-11-11
The Exchange, 5 Bank Street, BuryActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,721,300 GBP2023-11-29
Officer
2023-11-30 ~ nowIIF 3 - Director → ME
8
MITTEN CLARKE LIMITED - 2021-04-16
DJH MITTEN CLARKE LIMITED - 2024-07-15
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
207,813 GBP2020-12-31
Officer
2019-02-04 ~ nowIIF 32 - Director → ME
9
DJH MITTEN CLARKE CHESTER LIMITED - 2024-07-15
MORRIS & CO (2011) LIMITED - 2023-05-03
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere PortActive Corporate (5 parents)
Equity (Company account)
1,721,529 GBP2022-03-31
Officer
2021-03-31 ~ nowIIF 4 - Director → ME
10
PROJECT X BIDCO 1 LIMITED - 2024-08-13
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-05-17 ~ nowIIF 38 - Director → ME
11
DJH MITTEN CLARKE GROUP LIMITED - 2024-07-15
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (6 parents, 21 offsprings)
Equity (Company account)
5 GBP2022-03-31
Officer
2022-01-25 ~ nowIIF 34 - Director → ME
12
REVELL WARD LIMITED - 2024-04-10
REVELL WARD HUDDERSFIELD LTD - 2008-05-20
REVELL WARD LIMITED - 2008-02-29
DJH MITTEN CLARKE HUDDERSFIELD LIMITED - 2024-07-15
Bates Mill, Colne Road, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
708,641 GBP2023-08-31
Officer
2023-09-01 ~ nowIIF 17 - Director → ME
13
PROJECT X BIDCO 2 LIMITED - 2024-08-13
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-05-17 ~ nowIIF 36 - Director → ME
14
DJH MITTEN CLARKE LEEDS LIMITED - 2024-07-15
NOVIS HOWARTH LIMITED - 2023-03-23
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireActive Corporate (5 parents)
Equity (Company account)
837,959 GBP2023-01-30
Officer
2023-01-31 ~ nowIIF 30 - Director → ME
15
LLOYD PIGGOTT LIMITED - 2021-11-01
DJH MITTEN CLARKE MANCHESTER LIMITED - 2024-07-15
6th Floor St George's House, 56 Peter Street, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
292,130 GBP2022-03-31
Officer
2021-07-31 ~ nowIIF 5 - Director → ME
16
PROJECT BALEARICS MIDCO LIMITED - 2024-07-15
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-01-25 ~ nowIIF 31 - Director → ME
17
LYON GRIFFITHS LIMITED - 2023-11-24
DJH MITTEN CLARKE NANTWICH LIMITED - 2024-07-15
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,862 GBP2023-09-18
Officer
2023-09-18 ~ nowIIF 15 - Director → ME
18
THE DTE BUSINESS TAX CENTRE LIMITED - 2005-06-01
THE DTE PAYROLL AND TAX CENTRE LIMITED - 2024-11-11
WIA (NORTH WEST) LIMITED - 2004-04-13
CORPORATE SELECTION LIMITED - 1995-04-27
The Exchange, 5 Bank Street, BuryActive Corporate (5 parents)
Equity (Company account)
479,095 GBP2023-11-29
Officer
2023-11-30 ~ nowIIF 2 - Director → ME
19
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2025-03-25 ~ nowIIF 39 - Director → ME
20
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (4 parents)
Officer
2025-08-21 ~ nowIIF 41 - Director → ME
21
PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-30 ~ nowIIF 29 - Director → ME
22
BAKER (MIDLANDS) LIMITED - 2023-01-18
DJH MITTEN CLARKE WALSALL LIMITED - 2024-07-15
Unit 4 Rossway Business Park, Wharf Approach, Aldridge, United KingdomActive Corporate (6 parents)
Equity (Company account)
488,695 GBP2021-03-31
Officer
2022-02-09 ~ nowIIF 13 - Director → ME
23
DTE NORTH WEST LIMITED - 2012-05-15
The Exchange, 5 Bank Street, BuryActive Corporate (7 parents)
Equity (Company account)
82,107 GBP2023-11-29
Officer
2023-11-30 ~ nowIIF 1 - Director → ME
24
NICKLIN LIMITED - 2005-04-11
HSPNICKLIN LIMITED - 2010-05-18
Church Court, Stourbridge Road, Halesowen, West MidlandsActive Corporate (6 parents)
Equity (Company account)
691,107 GBP2024-04-30
Officer
2025-06-01 ~ nowIIF 25 - Director → ME
25
C/o Currie Young Limited Ground Floor 10, King Street, Newcastle Under LymeDissolved Corporate (4 parents)
Equity (Company account)
1,302,642 GBP2022-03-31
Officer
2021-07-31 ~ dissolvedIIF 6 - Director → ME
26
LYON GRIFFITHS (AUDIT) LIMITED - 2018-11-19
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
163 GBP2023-09-18
Officer
2023-09-18 ~ nowIIF 16 - Director → ME
27
MCBRIDES BUSINESS ADVISERS LIMITED - 2023-04-24
Nexus House, 2 Cray Road, Sidcup, KentActive Corporate (7 parents)
Equity (Company account)
687,010 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 28 - Director → ME
28
Nexus House, 2 Cray Road, Sidcup, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
54,495 GBP2025-03-31
Officer
2025-04-01 ~ nowIIF 27 - Director → ME
29
NICKLIN COMPUTER CONSULTANTS LIMITED - 1998-10-12
NICKLIN COMPUTER SOLUTIONS LIMITED - 2000-01-27
Church Court Stourbridge Road, Halesowen, West MidlandsActive Corporate (6 parents)
Profit/Loss (Company account)
178,227 GBP2023-05-01 ~ 2024-04-30
Officer
2025-06-01 ~ nowIIF 40 - Director → ME
30
NICKLIN PRIVATE CLIENTS LIMITED - 2023-08-28
Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
600 GBP2024-04-30
Officer
2025-06-01 ~ nowIIF 26 - Director → ME
31
Church Court, Stourbridge Road, Halesowen, West MidlandsActive Corporate (6 parents)
Profit/Loss (Company account)
219,236 GBP2023-05-01 ~ 2024-04-30
Officer
2025-06-01 ~ nowIIF 24 - Director → ME
32
Church Court, Stourbridge Road, HalesowenActive Corporate (5 parents)
Equity (Company account)
95,769 GBP2024-04-30
Officer
2025-06-01 ~ nowIIF 23 - Director → ME
33
9 & 10 Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6,700 GBP2024-12-31
Person with significant control
2021-08-18 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2025-05-27 ~ nowIIF 37 - Director → ME
35
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (5 parents)
Officer
2025-06-24 ~ nowIIF 35 - Director → ME
36
Bates Mill, Colne Road, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
108,935 GBP2023-02-28
Officer
2023-09-01 ~ nowIIF 18 - Director → ME
37
PROJECT BALEARICS BIDCO LIMITED - 2023-03-23
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-01-25 ~ nowIIF 33 - Director → ME
38
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE