1
100 WORLD LEGENDS LIMITED
- now 13813505 Blenheim House Main Street, Etwall, Derby, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
Blenheim House Main Street, Etwall, Derby, England
Active Corporate (5 parents)
Equity (Company account)
706 GBP2023-11-30
Officer
2023-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
EBUSINESS BUILDERS LIMITED
- 2023-04-17
12929111 Blenheim House Main Street, Etwall, Derby, England
Receiver Action Corporate (1 parent)
Equity (Company account)
-36,729 GBP2024-03-31
Officer
2020-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
- now 03173410CAPITA SYMONDS GROUP LIMITED - 2004-05-04
02131941CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12
02018542CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
02510165CAPITA LIMITED - 1998-12-16
01770088, 03522258, 02516598, 02481810, 02549055, 03498350, 06413358, 04472243, 02460877, 06588350, 02081330, 02081330, 06243477, 12935355, 03075476... (more)BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (85 parents, 13 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2003-09-01 ~ 2003-09-01
IIF 19 - Director → ME
2004-06-01 ~ 2005-05-06
IIF 20 - Director → ME
5
Blenheim House Main Street, Etwall, Derby, England
Active Corporate (1 parent)
Equity (Company account)
918 GBP2023-12-31
Officer
2018-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
CUSTOMER SATISFACTION UK LIMITED
12334332 Blenheim House Main Street, Etwall, Derby, England
Active Corporate (1 parent)
Equity (Company account)
1,930 GBP2023-03-31
Officer
2019-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
The Bank Town Street, Duffield, Belper, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
DERBYSHIRE COMMUNITY FOUNDATION
- now 02893759SOUTHERN DERBYSHIRE COMMUNITY FOUNDATION - 1996-04-09
Unit 2 Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (88 parents)
Officer
1999-07-19 ~ 2002-12-02
IIF 15 - Director → ME
9
BEEVERS CONSULTING LIMITED
- 2003-10-24
02176279STRUCTURED MARKETING LIMITED
- 1993-02-16
02176279EDRINGHAM ELECTRONICS LIMITED
- 1988-07-26
02176279 The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
2003-10-01 ~ 2009-05-27
IIF 23 - Secretary → ME
10
SUNDERLAND HOUSING COMPANY LIMITED - 2007-06-18
06102602 2 Emperor Way, Sunderland
Converted / Closed Corporate (56 parents)
Officer
2013-06-01 ~ now
IIF 10 - Director → ME
11
Blenheim House Main Street, Etwall, Derby, England
Active Corporate (1 parent)
Equity (Company account)
745 GBP2023-12-31
Officer
2009-08-21 ~ now
IIF 1 - Director → ME
2009-08-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-08-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2003-09-01 ~ 2004-04-01
IIF 21 - Director → ME
13
C/o Cairns Accountants 102 Snape Hill Lane, Dronfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,992 GBP2024-12-31
Officer
2008-12-01 ~ 2013-03-06
IIF 2 - Director → ME
2008-12-01 ~ 2013-03-06
IIF 34 - Secretary → ME
14
RMG PPM REALISATIONS LIMITED - now
ASK THE GENIE LIMITED - 2011-04-06
Leadgate Industrial Estate, Lope Hill Road, Consett, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-25 ~ 2016-07-14
IIF 12 - Director → ME
15
RMG REALISATIONS LIMITED - now
ASK GENIE LIMITED - 2011-04-06
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2012-01-25 ~ 2016-07-14
IIF 13 - Director → ME
16
SOUTHFIELD SERVICES LIMITED
- now 08336368CUSTOMER PLUS (UK) LIMITED
- 2012-12-20
08336368 The Bank The Bank Town Street, Duffield, Belper, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
-34,144 GBP2020-12-31
Officer
2018-11-12 ~ now
IIF 4 - Director → ME
2012-12-19 ~ 2018-10-16
IIF 3 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
17
Poulter Blackwell, 34 High Street, South Normanton, Alfreton, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 14 - Director → ME
18
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (51 parents)
Equity (Company account)
9,755 GBP2023-11-30
Officer
~ 1995-04-01
IIF 22 - Director → ME
19
THE CENTRE FOR PUBLIC SECTOR MARKETING LIMITED
03866862 The Bank Town Street, Duffield, Belper, Derbyshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
1999-12-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
WORKWAY CONSULTANTS LIMITED
- now 07865887 C/o Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (1 parent)
Equity (Company account)
30,067 GBP2017-12-31
Officer
2011-11-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE