1
151617 LTD - now
ADVANCE (INTERNATIONAL) LIMITED
- 2019-11-28
07133609 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-22 ~ 2016-12-22
IIF 50 - Director → ME
2016-12-22 ~ 2018-01-01
IIF 133 - Secretary → ME
2
ASHGATES (LEICESTER) LIMITED
- 2008-08-06
04189581TECHNICAL TECHNIQUES LIMITED
- 2001-06-13
04189581 Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-05-04 ~ 2013-12-31
IIF 59 - Director → ME
3
AA PROPERTIES AND CONSTRUCTION LTD
09987580 1a Tilford Road, Hindhead, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ now
IIF 136 - Secretary → ME
4
ACCAPITA LEICESTER LIMITED - now
ASHGATES (LEICESTER) LIMITED
- 2012-05-17
0653961394B LIMITED - 2008-08-06
Christopher House, 94b London Road, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2013-12-31
IIF 65 - Director → ME
5
ACONEX SERVICES LIMITED - now
CONJECT LIMITED - 2016-07-05
BIW TECHNOLOGIES LIMITED - 2012-08-31
BUILDING INFORMATION WAREHOUSE LIMITED
- 2001-06-12
03011107 Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
1995-01-18 ~ 1997-09-26
IIF 108 - Director → ME
1996-01-12 ~ 1997-09-26
IIF 92 - Secretary → ME
6
Suite 2a Chatsworth House Prime Business Centre, Raynesway, Derby, England
Active Corporate (3 parents)
Officer
2017-06-06 ~ 2018-03-19
IIF 76 - Director → ME
Person with significant control
2017-06-06 ~ 2018-03-14
IIF 114 - Ownership of shares – 75% or more → OE
7
The Old Courthouse 18-20 St Peters Churchyard, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ 2009-12-22
IIF 111 - Director → ME
8
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-07-05
IIF 51 - Director → ME
9
5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ 2011-04-12
IIF 98 - Director → ME
10
5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ 2010-08-26
IIF 101 - Director → ME
11
7 Park Road, Duffield, Belper, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-23 ~ 2011-05-17
IIF 96 - Director → ME
12
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (2 parents)
Officer
2010-12-29 ~ 2013-12-29
IIF 81 - Director → ME
13
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (2 parents)
Officer
2011-09-01 ~ 2013-08-28
IIF 103 - Director → ME
14
ASH 142 LIMITED - now
5 Prospect Place Millennium Way, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2012-03-23
IIF 58 - Director → ME
15
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (2 parents)
Officer
2012-05-11 ~ 2013-05-11
IIF 47 - Director → ME
16
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (2 parents)
Officer
2012-05-11 ~ 2013-05-11
IIF 54 - Director → ME
17
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-02 ~ now
IIF 12 - Director → ME
18
ASHGATES CORPORATE SERVICES LIMITED
- now 04550749LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (17 parents, 4 offsprings)
Officer
2002-11-01 ~ 2014-07-02
IIF 68 - Director → ME
19
ASHVIEW HOLDINGS LIMITED - now
ASHVIEW CONSTRUCTION LIMITED - 2021-04-22
Sci Tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (7 parents)
Officer
2010-02-02 ~ 2010-04-06
IIF 52 - Director → ME
20
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-25 ~ now
IIF 26 - Director → ME
21
1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (3 parents)
Officer
2020-11-11 ~ now
IIF 15 - Director → ME
22
1a Tilford Road, Hindhead, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-06 ~ 2017-12-13
IIF 116 - Ownership of shares – 75% or more → OE
23
23 Hayes View, Lichfield, England
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
24
BANTMAS LIMITED - now
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2011-12-01
IIF 60 - Director → ME
25
BON BON'S ALL NATURAL MUESLI LIMITED - now
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2010-12-01
IIF 80 - Director → ME
26
CALMFIDENCE INC LIMITED - now
Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ 2011-12-23
IIF 73 - Director → ME
27
1beauchamp Court Victors Way, Barnet, Hertfordshire
Active Corporate (11 parents)
Officer
2022-10-04 ~ now
IIF 14 - Director → ME
28
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (4 parents)
Officer
2017-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
29
CHAMPION TROPHIES LIMITED - now
DALE END SERVICES LIMITED - 2011-09-29
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2011-09-22
IIF 107 - Director → ME
30
COMPUTER SYSTEMS FOR BUSINESS LTD
- now 04637113CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05
1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (10 parents)
Officer
2023-05-05 ~ now
IIF 16 - Director → ME
2014-11-25 ~ now
IIF 144 - Secretary → ME
31
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
- now 02039252COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (25 parents, 7 offsprings)
Officer
2014-11-25 ~ 2022-11-29
IIF 145 - Secretary → ME
32
1992 SPECIALISTS LTD. - 1993-04-30
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents, 9 offsprings)
Officer
2022-11-25 ~ dissolved
IIF 79 - Director → ME
2014-11-25 ~ dissolved
IIF 142 - Secretary → ME
33
DALE END LIFESTYLE LIMITED - now
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2011-09-22
IIF 100 - Director → ME
34
C/o Azets 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (13 parents)
Officer
2015-03-26 ~ 2022-11-29
IIF 131 - Secretary → ME
35
DORMANT COMPANY 05728306 LIMITED - now
ASHGATES FINANCIAL SERVICES LIMITED
- 2024-07-08
05728306ASHGATES CORPORATE FINANCE LIMITED
- 2009-04-16
05728306 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2014-07-02
IIF 56 - Director → ME
36
DORMANT COMPANY 06857699 LIMITED - now
ASHGATES CORPORATE FINANCE LIMITED
- 2024-07-08
06857699 5 Prospect Place, Millennium Way Pride Park, Derby
Dissolved Corporate (6 parents)
Officer
2009-03-25 ~ 2014-07-02
IIF 41 - Director → ME
37
DSH 2010 LIMITED - now
DUVAL SECURITY HOLDINGS LIMITED
- 2011-02-15
06945741 5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (5 parents)
Officer
2009-06-26 ~ 2010-12-28
IIF 10 - Director → ME
38
DUVAL SECURITY HOLDINGS LIMITED
- now 06824565 5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (8 parents, 6 offsprings)
Officer
2009-02-19 ~ 2010-02-19
IIF 110 - Director → ME
2010-02-12 ~ 2011-06-23
IIF 97 - Director → ME
39
EDE & RAVENSCROFT ST PETERSBURG LIMITED
- 2019-12-03
00565623GRANDPORCH LIMITED - 1997-10-24
THE RUSSIAN FASHION HOUSE LIMITED - 1994-09-16
WHITCHURCH SILK MILL LIMITED - 1993-12-10
93 Chancery Lane, London
Active Corporate (9 parents)
Officer
2016-06-13 ~ now
IIF 2 - Director → ME
40
BMF E-XACT SERVICES LIMITED - 2001-09-05
B.M.F. PUBLICATIONS LIMITED - 1999-03-18
Azets, 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (19 parents)
Officer
2014-11-25 ~ 2022-11-29
IIF 143 - Secretary → ME
41
ECO MEMBRANES LIMITED - now
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-09 ~ 2010-11-05
IIF 83 - Director → ME
42
EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED
15659016 93 Chancery Lane, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-04-18 ~ now
IIF 31 - Director → ME
43
EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
- now 02341012LUKE EYRES LIMITED
- 2024-02-07
02341012FRONTCLEAR LIMITED - 1989-03-10
93 Chancery Lane, London
Active Corporate (9 parents)
Officer
2016-06-13 ~ now
IIF 6 - Director → ME
44
EDE & RAVENSCROFT HOLDINGS LIMITED
14847446 93 Chancery Lane, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-05-04 ~ now
IIF 30 - Director → ME
45
93 Chancery Lane, London
Active Corporate (11 parents, 12 offsprings)
Officer
2016-06-13 ~ now
IIF 8 - Director → ME
46
EDE & RAVENSCROFT PHOTOGRAPHY LIMITED
- now 03671416MINORTOP LIMITED - 1999-02-17
93 Chancery Lane, London
Active Corporate (10 parents)
Officer
2016-06-13 ~ now
IIF 3 - Director → ME
47
EES SOLUTIONS LIMITED - now
EES SOLUTIONS PBJ LIMITED - 2013-03-26
1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-08-09 ~ 2013-02-11
IIF 71 - Director → ME
48
FABRIC PRESENTATIONS LIMITED
- now 01983093PAGE PLANNER SYSTEMS (LONDON) LIMITED - 1987-06-22
TALONCROWN LIMITED - 1986-04-18
Kensington House, Forman Street, Derby
Active Corporate (4 parents)
Officer
1998-08-24 ~ now
IIF 13 - Director → ME
2003-07-28 ~ now
IIF 90 - Secretary → ME
49
FAR FOREST CARAVAN PARK LIMITED - now
BEWDLEY CARAVAN PARK LIMITED - 2013-09-10
The Office Hollins Park, Kidderminster Road, Quatford, Bridgnorth, England
Active Corporate (5 parents)
Officer
2012-12-18 ~ 2013-01-04
IIF 78 - Director → ME
50
FASHION HOUSE SERVICES LIMITED
- now 00169576WIPPELLS CLERICAL LTD
- 2024-10-25
00169576FASHION HOUSE SERVICES LIMITED
- 2024-02-26
00169576FASHION HOUSE NEVSKY PROSPECT LIMITED
- 2019-12-03
00169576JAMES NEAL LIMITED - 1997-10-24
93 Chancery Lane, London
Active Corporate (9 parents)
Officer
2016-06-13 ~ now
IIF 1 - Director → ME
51
FIRE COMPLIANCE PARTNERSHIP LIMITED
- 2012-04-12
07792074 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 61 - Director → ME
52
FEELGOOD FOILS LIMITED - now
Suite 3, Amber Business Centre 4 Mercury Park, Amber Close, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ 2010-09-24
IIF 82 - Director → ME
53
Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (14 parents, 4 offsprings)
Officer
2016-03-31 ~ now
IIF 29 - Director → ME
54
FOOTBALLS WORLD SERIES - ASIA LIMITED
06722378 5 Prospect Place, Millennium Way Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2008-10-13 ~ dissolved
IIF 40 - Director → ME
55
CROSSFORM MEDIA LIMITED
- 2017-12-20
09490796 Klatch Studio, 27-29 Park Royal Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-14 ~ 2016-11-29
IIF 63 - Director → ME
2025-12-04 ~ now
IIF 85 - Director → ME
56
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
- now 05071304THE SAXON SYNDICATE LIMITED - 2004-04-06
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (13 parents)
Officer
2005-02-02 ~ 2014-07-02
IIF 42 - Director → ME
57
FUSION DIGITAL SERVICES LTD
- now 08781632FUSION RETAIL LIMITED
- 2019-04-11
08781632 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2013-11-19 ~ 2016-12-22
IIF 75 - Director → ME
2016-12-22 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-22
IIF 119 - Ownership of shares – 75% or more → OE
58
GANE INTERNATIONAL LIMITED
- now 02001584GANE TECHNOLOGY LIMITED - 1996-06-12
GANE INTERNATIONAL LIMITED - 1995-10-24
Azets, 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (18 parents)
Officer
2016-11-28 ~ 2022-11-29
IIF 139 - Secretary → ME
59
GLOBAL REAL ESTATE & MARKETING LIMITED
- now 08679145GLOBAL INVESTMENT & MARKETING LIMITED
- 2018-10-23
08679145 Derry House Greenaway Lane, Hackney, Matlock, Derbyshire, England
Active Corporate (1 parent)
Officer
2013-09-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
60
93 Chancery Lane, London
Active Corporate (10 parents)
Officer
2016-06-13 ~ now
IIF 4 - Director → ME
61
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-08-08
IIF 91 - Secretary → ME
62
Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-31 ~ 2023-05-19
IIF 86 - Director → ME
63
5 Prospect Place, Millennium Way Pride Park, Derby, Uk
Dissolved Corporate (2 parents)
Officer
2011-01-03 ~ dissolved
IIF 69 - Director → ME
2008-07-16 ~ 2011-01-26
IIF 46 - Director → ME
64
INFRA GREEN SYSTEMS LIMITED
- 2013-12-11
08786962 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents)
Officer
2013-11-22 ~ 2018-08-31
IIF 74 - Director → ME
65
6 Langdale Court, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2016-03-31 ~ dissolved
IIF 87 - Director → ME
66
J MACKIE LIMITED - now
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ 2012-01-13
IIF 72 - Director → ME
67
JX2 LIMITED - now
Unit 6a-1 West Meadow Rise, Castle Donington, Derby
Active Corporate (3 parents, 2 offsprings)
Officer
2010-02-02 ~ 2010-04-28
IIF 48 - Director → ME
68
1a Royal Parade, Tilford Road, Hindhead, Surrey, England
Active Corporate (5 parents)
Officer
2021-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-15 ~ 2024-01-09
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
69
LAFAYETTE PHOTOGRAPHY (NI) LIMITED
NI611130 Unit A1 Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone
Active Corporate (10 parents)
Officer
2016-02-29 ~ now
IIF 38 - Director → ME
70
93 Chancery Lane, London
Active Corporate (8 parents)
Officer
2016-06-13 ~ now
IIF 5 - Director → ME
71
1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 77 - Director → ME
72
COINS HOLDINGS LIMITED
- 2022-09-09
14257220 1a Tilford Road, Hindhead, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-07-26 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-26 ~ 2022-09-08
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
73
1a Tilford Road, Hindhead, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-28 ~ now
IIF 27 - Director → ME
74
10 Coleridge Walk, London, England
Dissolved Corporate (9 parents)
Officer
1995-02-17 ~ 1997-09-26
IIF 109 - Director → ME
1995-02-17 ~ 1997-09-26
IIF 95 - Secretary → ME
75
LIONHEART ACADEMIC PORTRAITS LIMITED
04894039 93 Chancery Lane, London
Active Corporate (13 parents)
Officer
2016-06-13 ~ now
IIF 28 - Director → ME
76
LOVE HAIRDRESSING LIMITED
- now 07661302 5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 99 - Director → ME
77
1a Tilford Road, Hindhead, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-29 ~ now
IIF 21 - Director → ME
78
ABSOLUTE CAREERS LIMITED
- 2024-02-10
05688852 93 Chancery Lane, London
Active Corporate (12 parents)
Officer
2016-06-13 ~ now
IIF 7 - Director → ME
79
5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2012-03-26
IIF 104 - Director → ME
80
MANITTY LIMITED - now
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (5 parents)
Officer
2012-05-11 ~ 2012-12-03
IIF 53 - Director → ME
81
MICOVER LIMITED - now
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2012-04-30
IIF 57 - Director → ME
82
MILLENNIUM COATINGS LIMITED - now
S N COATINGS LIMITED - 2016-03-15
C/o Frp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2012-06-23
IIF 64 - Director → ME
83
PERSONALISED VIDEO SOLUTIONS LTD - 2023-04-14
Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-10 ~ now
IIF 9 - Director → ME
84
NORD-BITUMI WATERPROOFING SYSTEMS LIMITED
10634224 5 Prospect Place Millennium Way, Pride Park, Derby, England
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
85
PAIGE INVESTMENTS LIMITED - now
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (3 parents)
Officer
2010-05-24 ~ 2010-09-17
IIF 105 - Director → ME
86
PARKSAFE AUTOMOTIVE LIMITED
- now 04883440CAR SOUND SUPPLIES LIMITED - 2012-01-18
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-10 ~ 2022-07-08
IIF 130 - Secretary → ME
87
PERMAVOID TECHNOLOGIES (USA) LIMITED
08861713 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (8 parents)
Officer
2014-01-27 ~ 2018-08-31
IIF 43 - Director → ME
2014-01-27 ~ 2018-08-31
IIF 129 - Secretary → ME
88
Derry House Greenaway Lane, Hackney, Matlock, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-12-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
89
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Liquidation Corporate (30 parents)
Officer
2014-11-25 ~ 2022-11-29
IIF 147 - Secretary → ME
90
5 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ 2013-05-11
IIF 102 - Director → ME
91
93 Chancery Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-01 ~ 2018-03-12
IIF 66 - Director → ME
2018-03-01 ~ now
IIF 137 - Secretary → ME
92
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-06-13 ~ dissolved
IIF 67 - Director → ME
93
RICHARD JAMES WELDON LIMITED
- now 02043897WARD TEXTILES LIMITED - 2000-05-11
WONDERTRUMP LIMITED - 1987-04-09
94 Chancery Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-11-25 ~ now
IIF 84 - Director → ME
94
94 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-21 ~ 2025-11-24
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
95
S & J MANAGEMENT SERVICES LIMITED
03706606 C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-11-25 ~ 2022-11-29
IIF 146 - Secretary → ME
96
S M PROPERTY DEVELOPMENT LIMITED
04547453 3 College Place, Derby, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
97
SHINX CONSULTANCY LIMITED
- now 03534401AMBOY LIMITED - 1999-11-11
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-05-28 ~ dissolved
IIF 39 - Director → ME
1999-11-17 ~ 2019-02-01
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Has significant influence or control → OE
98
The Coach House, 26 High Street, Syston, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 140 - Secretary → ME
99
SLEEPY'S (WORLDWIDE) LIMITED - now
Unit 6a-1 West Meadow Rise, Castle Donington, Derby
Dissolved Corporate (4 parents)
Officer
2010-02-02 ~ 2010-05-18
IIF 49 - Director → ME
100
SMART DIRECT (EUROPE) LIMITED - now
SMART GRASS (EUROPE) LIMITED - 2011-10-28
SMART GRASS LIMITED
- 2011-10-28
07629694 470 Hucknall Road, Nottingham, England
Active Corporate (5 parents)
Officer
2011-05-11 ~ 2011-09-01
IIF 106 - Director → ME
101
Derry House Greenaway Lane, Hackney, Matlock, England
Active Corporate (1 parent)
Officer
2017-06-06 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
102
1a Tilford Road, Hindhead, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-06 ~ 2019-03-09
IIF 113 - Ownership of shares – 75% or more → OE
103
1a Tilford Road, Hindhead, England
Active Corporate (5 parents)
Officer
2017-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-06 ~ 2018-12-24
IIF 123 - Ownership of shares – 75% or more → OE
104
1a Royal Parade, Tilford Road, Hindhead, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 19 - Director → ME
105
SPORTS MARKETING INTERNATIONAL LIMITED
01687284 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ dissolved
IIF 55 - Director → ME
2005-11-08 ~ dissolved
IIF 88 - Secretary → ME
106
SPORTS TRAVEL SPECIALISTS LIMITED
- now 06812964 5 Prospect Place Millennium Way, Pride Park, Derby
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ 2010-02-09
IIF 112 - Director → ME
107
1a Royal Parade, Tilford Road, Hindhead, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-20 ~ now
IIF 18 - Director → ME
2022-10-20 ~ now
IIF 135 - Secretary → ME
108
1a Royal Parade, Tilford Road, Hindhead, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-20 ~ now
IIF 17 - Director → ME
2022-10-20 ~ now
IIF 134 - Secretary → ME
109
SUSTAINABLE WATER AND DRAINAGE SYSTEMS LIMITED
- now 08651877 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (13 parents)
Officer
2013-08-15 ~ 2015-08-01
IIF 45 - Director → ME
110
THISTLE CONSULTANCY LIMITED - now
146 High Street, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-08-20
IIF 62 - Director → ME
111
TIN LID LIMITED - now
CHANCERY CLOTHING COMPANY LIMITED - 2013-07-17
The Poynt, 45 Woolaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ 2013-06-24
IIF 70 - Director → ME
112
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2001-01-04 ~ 2014-12-18
IIF 94 - Secretary → ME
113
WM. NORTHAM & COMPANY LIMITED
- now 01387249WILLIAM NORTHAM AND COMPANY LIMITED - 1980-12-31
119 High Street, Oxford
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ now
IIF 32 - Director → ME
2022-08-05 ~ now
IIF 138 - Secretary → ME
114
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-17 ~ 2014-12-18
IIF 89 - Secretary → ME