1
17 Mallard Way, Derby, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2008-01-16 ~ 2009-10-30
IIF 29 - Director → ME
2008-01-16 ~ 2009-10-30
IIF 1 - Secretary → ME
2
HALO INVESTMENTS LIMITED - 2004-11-11
EDGER 372 LIMITED - 2004-10-08
Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
Liquidation Corporate (4 parents, 10 offsprings)
Officer
2004-04-01 ~ 2005-12-01
IIF 8 - Secretary → ME
3
49/50 Queen Street, Derby, England
Active Corporate (1 parent)
Equity (Company account)
9 GBP2025-02-28
Officer
2007-07-27 ~ 2011-01-28
IIF 47 - Director → ME
4
1 Centro Place, Pride Park, Derby, England
Active Corporate (3 parents)
Equity (Company account)
3,448 GBP2019-12-31
Officer
2013-06-18 ~ 2015-08-19
IIF 64 - Director → ME
5
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
24 GBP2024-07-31
Officer
2004-07-07 ~ 2006-04-11
IIF 53 - Director → ME
2004-07-07 ~ 2006-04-11
IIF 5 - Secretary → ME
6
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-16 ~ 2017-10-09
IIF 63 - Director → ME
7
3 Charnwood Street, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2007-07-09 ~ 2013-06-12
IIF 57 - Director → ME
2012-08-01 ~ 2013-06-12
IIF 23 - Secretary → ME
8
BRAILSFORD HOMES LIMITED - 2022-05-27
RADLEIGH HOMES LIMITED - 2017-01-26
RADLEIGH GROUP LIMITED - 2008-10-27
YEW GROUP LIMITED - 2001-09-20
1 New Park Place Locomotive Way, Pride Park, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
33,028 GBP2024-12-31
Officer
2001-07-04 ~ 2025-11-07
IIF 28 - Director → ME
2001-07-04 ~ 2025-11-07
IIF 7 - Secretary → ME
9
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Officer
2004-04-01 ~ 2005-12-01
IIF 66 - Director → ME
2004-02-13 ~ 2005-12-01
IIF 3 - Secretary → ME
10
ASHBOURNE RENAISSANCE LIMITED - 2006-03-14
Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
Liquidation Corporate (2 parents)
Officer
2004-12-03 ~ 2006-02-06
IIF 18 - Secretary → ME
11
PRIORDAWN LIMITED - 2007-06-22
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2004-04-01 ~ 2005-12-01
IIF 58 - Director → ME
2004-02-25 ~ 2005-12-01
IIF 9 - Secretary → ME
12
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2004-06-11 ~ 2005-12-01
IIF 20 - Secretary → ME
13
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2004-05-17 ~ 2005-12-01
IIF 14 - Secretary → ME
14
WILLOUGHBY (434) LIMITED - 2003-05-12
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
24 GBP2024-04-30
Officer
2003-05-21 ~ 2006-06-09
IIF 52 - Director → ME
2003-05-21 ~ 2006-06-09
IIF 15 - Secretary → ME
15
QUEST COMPUTER EQUIPMENT LIMITED - 1997-10-15
IKON MANAGEMENT SERVICES LIMITED - 1996-09-27
C/o Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1997-10-06 ~ 1999-04-12
IIF 21 - Director → ME
1997-10-06 ~ 1999-02-20
IIF 10 - Secretary → ME
16
Butlin Property Services Ltd, 40 Howard Road, Clarndon Park, Leicester
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2006-11-15 ~ 2010-04-21
IIF 68 - Director → ME
17
CARMOSS LIMITED - 1988-03-07
Summerfield Back Lane, Shirley, Ashbourne, England
Active Corporate (1 parent)
Equity (Company account)
-5,490 GBP2024-02-29
Person with significant control
2016-12-31 ~ 2018-08-01
IIF 76 - Ownership of shares – 75% or more → OE
18
OLD HALL GARDENS (DERBY) MANAGEMENT COMPANY LIMITED - 2021-12-10
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
3,440 GBP2024-12-31
Officer
2006-12-22 ~ 2011-12-22
IIF 49 - Director → ME
19
17 Mallard Way, Pride Park, Derby, England
Active Corporate (4 parents)
Equity (Company account)
-541 GBP2024-06-30
Officer
2006-06-07 ~ 2009-06-09
IIF 70 - Director → ME
20
GELLAW 13 LIMITED - 2007-03-22
17 Mallard Way, Pride Park, Derby, England
Active Corporate (3 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2007-03-16 ~ 2008-02-18
IIF 69 - Director → ME
21
Unit A5 Optimum Business Park Ground Solutions Uk Ltd, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2015-04-08 ~ 2017-10-09
IIF 35 - Director → ME
22
37 Rowley Lane, Littleover, Derby, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2004-07-28 ~ 2005-11-25
IIF 42 - Director → ME
23
Flat 1 Markeaton View, Markeaton Street, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-210 GBP2025-02-28
Officer
2006-02-01 ~ 2006-10-10
IIF 48 - Director → ME
24
DENIS BELL LIMITED - 2000-12-18
SPEED 2242 LIMITED - 1992-01-27
Ednaston Lodge Farm, Ednaston, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2000-11-17 ~ 2003-01-05
IIF 12 - Secretary → ME
25
49/50 Queen Street, Derby, Derbyshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
32 GBP2024-11-30
Officer
2005-11-22 ~ 2006-11-03
IIF 51 - Director → ME
26
49 Queen Street, Derby, Derbyshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
18 GBP2025-03-31
Officer
2003-03-31 ~ 2006-06-09
IIF 54 - Director → ME
27
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (4 parents)
Equity (Company account)
292,052 GBP2021-12-31
Officer
2004-04-01 ~ 2005-12-01
IIF 56 - Director → ME
28
INGLEBY (1503) LIMITED - 2002-05-09
C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2005-12-01
IIF 67 - Director → ME
29
49 Queen Street, Derby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
28 GBP2025-04-30
Officer
2004-11-10 ~ 2008-01-25
IIF 43 - Director → ME
30
Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (1 parent)
Equity (Company account)
22 GBP2024-03-31
Officer
2008-03-17 ~ 2010-03-31
IIF 32 - Director → ME
2008-03-17 ~ 2010-03-31
IIF 2 - Secretary → ME
31
2 Centro Place, Pride Park, Derby, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-22 ~ 2017-11-29
IIF 36 - Director → ME
32
2 Hills Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2016-03-01 ~ 2017-10-09
IIF 62 - Director → ME
33
17 Mallard Way, Pride Park, Derby, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
663 GBP2024-10-31
Officer
2012-10-10 ~ 2015-04-10
IIF 59 - Director → ME
34
YEW CONSTRUCTION LIMITED - 2001-09-20
Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (4 parents)
Officer
2001-05-18 ~ 2017-02-03
IIF 38 - Director → ME
2001-05-18 ~ 2017-02-03
IIF 16 - Secretary → ME
35
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
26 GBP2024-08-31
Officer
2004-10-12 ~ 2008-04-24
IIF 41 - Director → ME
36
STANAGE HOMES LIMITED - 2017-01-26
RADLEIGH HOMES LIMITED - 2001-09-20
Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (4 parents)
Officer
2005-03-18 ~ 2017-02-03
IIF 55 - Director → ME
2004-02-20 ~ 2017-02-03
IIF 13 - Secretary → ME
37
RADLEIGH GROUP LIMITED - 2017-02-08
RADLEIGH HOMES LIMITED - 2008-10-27
YEW HOMES LIMITED - 2001-09-20
Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-18 ~ 2017-02-03
IIF 50 - Director → ME
2001-06-18 ~ 2017-02-03
IIF 17 - Secretary → ME
38
Wards Surveyors, 20 Station Road, Hinckley, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
29 GBP2024-03-31
Officer
2006-03-24 ~ 2008-04-30
IIF 71 - Director → ME
39
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
19 GBP2024-05-31
Officer
2005-02-14 ~ 2007-04-11
IIF 44 - Director → ME
40
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-04-02 ~ 2017-10-09
IIF 61 - Director → ME
41
17 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,521 GBP2024-07-31
Officer
2010-07-14 ~ 2016-07-01
IIF 73 - Director → ME
42
Stuart Smith (derby) Ltd, 49/50 Queen Street, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2003-10-22 ~ 2006-06-09
IIF 39 - Director → ME
43
110 Broadway Broadway, Derby, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
297 GBP2017-11-30
Officer
2014-11-18 ~ 2016-04-07
IIF 33 - Director → ME
44
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2014-11-18 ~ 2015-11-17
IIF 30 - Director → ME
45
17 Mallard Way, Pride Park, Derby, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
857 GBP2024-12-31
Officer
2015-12-11 ~ 2017-05-31
IIF 34 - Director → ME
46
15 Park Wood Close, Allestree, Derby, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-11-18 ~ 2017-08-08
IIF 31 - Director → ME
47
2 Cotter Wood Close, Little Eaton, Derby, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-18 ~ 2016-01-04
IIF 37 - Director → ME
48
49/50 Queen Street, Derby, England
Active Corporate (2 parents)
Equity (Company account)
24 GBP2025-02-28
Officer
2003-02-28 ~ 2005-12-09
IIF 46 - Director → ME
49
Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
27,966 GBP2024-03-31
Officer
2012-03-08 ~ 2014-09-03
IIF 74 - Director → ME
50
266 Kingsland Road, London
Active Corporate (3 parents)
Equity (Company account)
21 GBP2025-06-30
Officer
2007-01-11 ~ 2009-04-23
IIF 40 - Director → ME
51
Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,593 GBP2024-03-31
Officer
2016-03-14 ~ 2017-09-20
IIF 60 - Director → ME
52
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
24 GBP2024-10-31
Officer
2003-10-22 ~ 2006-06-09
IIF 45 - Director → ME
53
CROSSCO (282) LIMITED - 1997-09-26
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (3 parents)
Officer
1997-12-11 ~ 1998-06-12
IIF 22 - Director → ME
1997-12-11 ~ 1998-06-12
IIF 19 - Secretary → ME