1
ASH 158 LIMITED - 2015-11-13
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolvedIIF 2 - Director → ME
2
5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-29 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-08-28 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-05-11 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-05-11 ~ nowIIF 26 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-10-21 ~ nowIIF 25 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, DerbyshireDissolved Corporate (5 parents)
Officer
2015-06-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
8
LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (10 parents, 3 offsprings)
Officer
2006-04-01 ~ nowIIF 12 - Director → ME
2023-05-22 ~ nowIIF 35 - Secretary → ME
9
ASH 154 LIMITED - 2014-07-17
ASHGATES LIMITED - 2016-10-27
5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (8 parents)
Officer
2014-03-12 ~ nowIIF 17 - Director → ME
10
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (9 parents)
Officer
2017-03-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 44 - Has significant influence or control → OE
11
5 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (5 parents)
Person with significant control
2023-05-22 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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
2024-07-01 ~ nowIIF 31 - 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
2024-07-01 ~ nowIIF 32 - Director → ME
14
ASHGATES CORPORATE FINANCE LIMITED - 2009-04-16
ASHGATES FINANCIAL SERVICES LIMITED - 2024-07-08
5 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2023-03-31 ~ dissolvedIIF 21 - Director → ME
2023-05-22 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2024-02-26 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
ASHGATES CORPORATE FINANCE LIMITED - 2024-07-08
ASH 111 LIMITED - 2009-04-16
5 Prospect Place, Millennium Way Pride Park, DerbyDissolved Corporate (1 parent)
Equity (Company account)
15 GBP2018-03-31
Officer
2009-05-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-02-26 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
ASHGATES FINANCE LIMITED - 2024-07-08
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-03-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-02-26 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
THE SAXON SYNDICATE LIMITED - 2004-04-06
5 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (5 parents)
Officer
2006-05-24 ~ nowIIF 14 - Director → ME
Person with significant control
2018-03-27 ~ nowIIF 56 - Has significant influence or control → OE
18
ASH 131 LIMITED - 2011-06-07
5 Prospect Place, Millennium Way, Pride Park, DerbyDissolved Corporate (1 parent)
Officer
2013-05-11 ~ dissolvedIIF 27 - Director → ME