1
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
300 GBP2022-04-30
Officer
2021-04-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
2
AURIVAS ACQUISITIONS LIMITED - now
CORRIVO DEVELOPMENTS LTD - 2018-12-12
FLORABEAR GIFT SERVICES LIMITED
- 2007-06-29
04496831 12c Two Locks Hurst Business Park, Brierley Hill, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-17,394 GBP2024-07-31
Officer
2003-12-01 ~ 2007-06-26
IIF 73 - Secretary → ME
3
BASFORDS LTD - now
BASFORD TRADE WINDOWS & CONSERVATORIES LIMITED
- 2008-02-04
04145856BASFORD CONSERVATORIES LTD
- 2004-05-07
04145856BASFORD TRADE FRAME LIMITED
- 2003-01-06
04145856 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (10 parents)
Equity (Company account)
-118,673 GBP2024-01-31
Officer
2001-01-23 ~ 2007-06-26
IIF 65 - Secretary → ME
4
83 Friar Gate 83 Friar Gate, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 13 - Director → ME
2014-09-03 ~ dissolved
IIF 80 - Secretary → ME
5
3 Stadium Business Court, Millennium Way, Pride Park, Derby
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
22,076,388 GBP2024-03-31
Officer
1999-03-03 ~ 2006-03-23
IIF 60 - Secretary → ME
6
CRITICAL DATE MANAGEMENT LIMITED
08292562 83 Friar Gate, Derby
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-11-30
Officer
2012-11-13 ~ 2013-08-01
IIF 14 - Director → ME
2015-11-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
7
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
486,416 GBP2023-07-31
Officer
2021-07-28 ~ 2021-07-28
IIF 27 - Director → ME
8
Maple Accountancy, 83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ 2012-03-21
IIF 9 - Director → ME
9
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-06-01 ~ 2003-07-22
IIF 23 - Director → ME
2002-01-12 ~ 2002-04-29
IIF 25 - Director → ME
2003-12-01 ~ 2004-06-24
IIF 21 - Director → ME
2000-09-12 ~ 2002-06-20
IIF 70 - Secretary → ME
10
16-17 Bride Lane, London
Dissolved Corporate (10 parents)
Officer
2002-01-12 ~ 2002-04-29
IIF 22 - Director → ME
2003-12-01 ~ 2004-06-24
IIF 16 - Director → ME
11
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-11-13 ~ dissolved
IIF 34 - Director → ME
2012-12-14 ~ 2013-08-01
IIF 41 - Director → ME
2015-11-13 ~ 2015-11-13
IIF 35 - Director → ME
12
St Helens House, King Street, Derby
Dissolved Corporate (5 parents)
Fixed Assets (Company account)
22,175 GBP2016-06-30
Officer
2001-06-20 ~ 2007-06-26
IIF 61 - Secretary → ME
13
Havenhursts Fairway House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
-91,876 GBP2022-09-30
Officer
2003-01-07 ~ 2007-06-26
IIF 68 - Secretary → ME
14
16-17 Bride Lane, London, England
Dissolved Corporate (7 parents)
Officer
2001-01-23 ~ 2006-01-20
IIF 56 - Secretary → ME
15
FREE-TEC LIGHTING LIMITED
- now 04057951UNITRONIX SYSTEMS LIMITED - 2000-12-12
44 Friar Gate, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2002-01-09 ~ dissolved
IIF 58 - Secretary → ME
16
Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,430 GBP2024-09-30
Officer
2018-05-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
17
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,425 GBP2024-09-30
Officer
2017-09-21 ~ now
IIF 46 - Director → ME
18
FRIARGATE FINANCIAL SOLUTIONS LTD - now
SMARTPLUS SOLUTIONS LIMITED
- 2008-06-24
03587715 83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-17,438 GBP2016-06-30
Officer
2001-03-01 ~ 2007-06-20
IIF 18 - Director → ME
1998-07-01 ~ 2007-06-26
IIF 66 - Secretary → ME
19
Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (4 parents, 25 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2025-03-31
Officer
2018-04-05 ~ now
IIF 53 - Director → ME
20
GIVEN TRADING CO LIMITED - now
LITTLEOVER ORGANICS LTD - 2013-05-15
4 Elveden Drive, Ilkeston, England
Dissolved Corporate (8 parents)
Equity (Company account)
10,048 GBP2022-09-30
Officer
2002-09-27 ~ 2007-10-11
IIF 77 - Secretary → ME
21
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2021-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-14 ~ dissolved
IIF 39 - Director → ME
23
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-24 ~ 2015-03-24
IIF 33 - Director → ME
24
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2015-03-24
IIF 28 - Director → ME
25
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2014-12-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
Active Corporate (11 parents)
Equity (Company account)
99,374 GBP2024-03-31
Officer
2001-02-06 ~ 2003-02-01
IIF 59 - Secretary → ME
27
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
28
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
40,000 GBP2024-03-31
Officer
2018-03-26 ~ now
IIF 48 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
29
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
30
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-05 ~ dissolved
IIF 32 - Director → ME
2018-11-05 ~ 2020-11-05
IIF 31 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
31
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,928 GBP2024-06-29
Officer
2018-06-07 ~ now
IIF 49 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
32
K C JONES (CONFERENCE & EVENTS) LIMITED
- now 05028002 1 Duffield Road, Little Eaton, Derby, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
687,244 GBP2025-01-31
Officer
2004-01-28 ~ 2007-06-26
IIF 74 - Secretary → ME
33
28 Ashbourne Road, Derby, Derbyshire
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
723,589 GBP2024-06-30
Officer
2001-06-11 ~ 2003-06-17
IIF 76 - Secretary → ME
34
LITTLEOVER APIARIES LIMITED
- now 04548823TRIDENT UK (UNDERWATER CONTRACTORS) LIMITED
- 2004-05-26
04548823 Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
535,073 GBP2024-09-30
Officer
2002-09-30 ~ 2007-10-11
IIF 62 - Secretary → ME
35
M W M INVESTMENTS LTD. - now
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2004-03-19 ~ 2004-10-22
IIF 17 - Director → ME
2004-03-19 ~ 2004-09-14
IIF 57 - Secretary → ME
36
MAPLE ACCOUNTANCY GROUP LIMITED
08389024 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
88,064 GBP2024-02-26
Officer
2015-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
2018-03-01 ~ 2019-02-15
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
37
INNIACCOUNTS LIMITED - 2007-10-19
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
528,298 GBP2024-05-31
Officer
2010-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
38
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-03-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
39
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2018-10-22 ~ now
IIF 3 - Director → ME
40
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
MAPLE BARRISTER SERVICES LTD
- now 08389106MAPLE ACCOUNTANCY SUPPORT SERVICES LIMITED - 2015-02-18
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ dissolved
IIF 36 - Director → ME
42
MAPLE BUSINESS ADVISORS LIMITED
04634043 Free Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (4 parents, 36 offsprings)
Officer
2003-01-13 ~ 2007-02-28
IIF 19 - Director → ME
2003-01-13 ~ 2008-03-31
IIF 55 - Secretary → ME
43
FRANCHISE PARTNERS LIMITED
- 2015-04-01
06523871 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,349 GBP2024-03-31
Officer
2008-03-05 ~ 2008-05-15
IIF 20 - Director → ME
2015-03-24 ~ now
IIF 47 - Director → ME
44
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2015-09-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
45
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2003-01-10 ~ 2015-01-11
IIF 24 - Director → ME
46
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2001-05-08 ~ dissolved
IIF 5 - Director → ME
2001-05-08 ~ 2007-06-26
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
47
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2015-01-16 ~ dissolved
IIF 37 - Director → ME
2015-01-16 ~ dissolved
IIF 79 - Secretary → ME
48
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-81,259 GBP2015-11-30
Officer
2012-12-20 ~ 2013-09-10
IIF 38 - Director → ME
49
MAPLE WEALTH MANAGEMENT LTD - now
MAPLE FINANCIAL ADVISORS LTD
- 2017-03-09
08310333 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,673 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-07-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
51
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-09-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
52
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-09-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
53
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
54
PETER SMITH SPORTS CARS LIMITED
01194726 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
1997-09-30 ~ 2002-06-18
IIF 64 - Secretary → ME
55
PORTAL BUSINESS SOLUTIONS LTD
- now 05239696 83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (8 parents)
Equity (Company account)
970 GBP2020-09-30
Officer
2004-09-23 ~ 2021-09-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-15
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
PORTAL PROFESSIONAL SERVICES LTD
- now 08435178PORTAL TECHNOLOGY TRANSFER LTD
- 2017-01-12
08435178 Office 10 The Town House, 123-125 Green Lane, Derby, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167 GBP2024-03-31
Officer
2013-03-07 ~ 2021-11-02
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-02
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
QUAYSIDE CARDIFF LETTINGS LIMITED
05739562 454 Altair House Falcon Drive, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
-68,826 GBP2024-03-30
Officer
2006-03-13 ~ 2011-03-10
IIF 78 - Secretary → ME
58
60 Burton Road, Repton, Derbyshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,290 GBP2019-03-31
Officer
2004-02-11 ~ 2007-06-26
IIF 63 - Secretary → ME
59
5 Brunt Lane, Woodville, Swadlincote, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
481 GBP2024-06-30
Officer
2017-08-01 ~ 2018-01-19
IIF 44 - Director → ME
Person with significant control
2017-08-01 ~ 2018-01-19
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
60
RISK & LOSS CONTROL SERVICES LIMITED
03799431 9 Avon Way, Hilton, Derby
Dissolved Corporate (5 parents)
Equity (Company account)
7,755 GBP2022-10-31
Officer
1999-07-01 ~ 2002-07-15
IIF 54 - Secretary → ME
61
89 Godwin Way, Stoke-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
62
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
62,492 GBP2023-09-30
Officer
2003-09-04 ~ 2007-06-26
IIF 67 - Secretary → ME
63
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2016-01-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
64
3 Stadium Business Court, Millennium Way, Pride Park, Derby
Active Corporate (3 parents)
Equity (Company account)
38,571,076 GBP2024-03-31
Officer
2004-01-30 ~ 2006-03-23
IIF 69 - Secretary → ME
65
Gleneagles House, Vernon Gate, Derby, Derbyshire
Dissolved Corporate (10 parents)
Equity (Company account)
4 GBP2017-07-31
Officer
2003-01-14 ~ 2003-09-05
IIF 26 - Director → ME
2003-01-14 ~ 2003-09-05
IIF 75 - Secretary → ME
66
TEKSOL TRAINING AND TECHNOLOGY LIMITED
03743058 17 Newstead Grove, Nottingham
Dissolved Corporate (5 parents)
Officer
1999-03-30 ~ 2005-01-26
IIF 71 - Secretary → ME
67
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE