1
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-12-15 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
33,391 GBP2020-08-31
Officer
2013-08-01 ~ dissolved
IIF 9 - Secretary → ME
3
Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
1999-11-24 ~ dissolved
IIF 10 - Secretary → ME
4
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-12-15 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
15 Cedar House, 15 Hollies Road, Derby, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
126 GBP2016-03-31
Officer
2015-02-20 ~ dissolved
IIF 1 - Secretary → ME
6
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-12 ~ dissolved
IIF 47 - Director → ME
2018-03-12 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-12 ~ dissolved
IIF 49 - Director → ME
2018-03-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (3 parents)
Equity (Company account)
-127 GBP2020-05-31
Officer
2007-10-25 ~ dissolved
IIF 14 - Secretary → ME
9
Friar Gate Studios, Ford Street, Derby, Derbys
Active Corporate (2 parents)
Equity (Company account)
43,922 GBP2024-07-31
Officer
1999-07-28 ~ now
IIF 20 - Secretary → ME
10
Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,878 GBP2021-03-31
Officer
2017-03-22 ~ dissolved
IIF 29 - Secretary → ME
11
Cedar House 15, Hollies Road Allestree, Derby
Active Corporate (3 parents)
Equity (Company account)
19,096 GBP2024-11-30
Officer
2012-11-19 ~ now
IIF 5 - Secretary → ME
12
St Helen's House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2008-04-02 ~ dissolved
IIF 15 - Secretary → ME
13
WORLDALLOY LIMITED - 1995-08-22
Tenon Recovery, 1 New Park Place Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2001-10-26 ~ dissolved
IIF 38 - Director → ME
1995-07-21 ~ dissolved
IIF 16 - Secretary → ME
14
Cedar House, 15 Hollies Road Allestree, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2004-11-15 ~ dissolved
IIF 21 - Secretary → ME
15
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-264 GBP2017-03-31
Officer
2015-03-10 ~ dissolved
IIF 6 - Secretary → ME
16
Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
12,155 GBP2024-09-30
Officer
1999-02-06 ~ dissolved
IIF 24 - Secretary → ME
17
AITRADESAFE INTERNATIONAL LIMITED - 2018-11-19
PEAK SYSTEMS LOCALISATIONS LIMITED - 2018-02-13
Cedar House, 15 Hollies Road, Allestree Derby, Derbyshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2002-02-14 ~ dissolved
IIF 26 - Secretary → ME
18
APOLLO EXECUTIVE TRAVEL LIMITED - 2000-11-20
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-10-01 ~ now
IIF 8 - Secretary → ME
19
15 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-04-02 ~ dissolved
IIF 11 - Secretary → ME
20
ASSET MANAGEMENT SOFTWARE LIMITED - 2009-02-23
Cedar House, 15 Hollies Road, Allestree, Derby
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolved
IIF 37 - Director → ME
2000-12-22 ~ dissolved
IIF 17 - Secretary → ME
21
PLANET MAPS LIMITED - 2011-09-19
Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2000-07-26 ~ dissolved
IIF 12 - Secretary → ME
22
Cedar House 15 Hollies Road, Allestree, Derby
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 2 - Secretary → ME