1
SIGNATURE FINANCE LTD
- 2021-08-06
07156531 Edison House, Robian Way, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Officer
2010-02-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ dissolved
IIF 11 - Director → ME
3
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
4
Edison House, Robian Way, Swadlincote, Derbyshire, England
Active Corporate (13 parents)
Officer
2005-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
DCT SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-29
Dissolved on 2010-06-03
WESTWOOD TECHNOLOGY LIMITED
- 1998-12-29
03096323 C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
1995-08-30 ~ 1998-11-10
IIF 40 - Director → ME
6
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 12 - Director → ME
7
DISCOVER "E" LEARNING.COM LIMITED
- now 04232330SECURE DATA & COMMUNICATIONS LIMITED
- 2002-12-18
04232330 Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-11 ~ dissolved
IIF 15 - Director → ME
8
Marquis House Marquis Drive, Moira, Swadlincote, England
Active Corporate (2 parents)
Officer
2013-03-04 ~ 2017-02-01
IIF 29 - Director → ME
2012-02-22 ~ 2012-10-29
IIF 39 - Director → ME
9
Marquis House Marquis Drive, Moira, Swadlincote, England
Active Corporate (2 parents)
Officer
2012-03-20 ~ 2021-05-21
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 51 - Ownership of shares – 75% or more → OE
10
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
11
The Cottages, 23-25 Hartsorne Road, Woodville, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ 2019-06-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control → OE
12
Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 33 - Director → ME
13
Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 24 - Director → ME
14
1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-08-26 ~ dissolved
IIF 3 - Director → ME
15
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ dissolved
IIF 10 - Director → ME
16
U4IA CREATIVE LIMITED
- 2016-03-24
06747896 Mayvilla, 36 Moira Road, Woodville, Derbyshire, England
Active Corporate (2 parents)
Officer
2008-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
17
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
19
ISPALIVE INTERNET SERVICES LIMITED
05615736 Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ dissolved
IIF 13 - Director → ME
20
LEWIS SPRING PRODUCTS LIMITED
- now 07679948SPRAYBOOTH UTILITY SYSTEMS LTD
- 2012-01-20
07679948 Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
21
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ dissolved
IIF 6 - Director → ME
23
Mayvilla 36 Moira Rd, Woodville, Swadlincote, Derbyshire, England
Active Corporate (1 parent)
Officer
2016-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
24
Marquis Drive, Moira, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-12 ~ dissolved
IIF 5 - Director → ME
25
C/o Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2013-01-31
IIF 28 - Director → ME
26
C/o Unit 1 Marquis Drive Moira, Swadlincote, Moira, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2013-01-31
IIF 23 - Director → ME
27
U4IA COMMUNICATIONS LIMITED
- 2015-11-02
04321383CLEVER COMMERCE LIMITED
- 2012-01-18
04321383 Edison House, Robian Way, Swadlincote, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2001-11-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
28
Insolvency (Case 1) In administration
Administration started on 2011-11-18
Administration ended on 2012-11-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (26 parents)
Officer
2000-11-30 ~ 2004-11-07
IIF 14 - Director → ME
29
1 Reddicap Trading Estate, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-08-04 ~ dissolved
IIF 2 - Director → ME
30
OLDCO0714 LTD
- now 07959150 05541144, SC324149, 07167011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ 2013-01-01
IIF 37 - Director → ME
2013-03-15 ~ dissolved
IIF 25 - Director → ME
31
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
32
SYSTEMS INTEGRATION (UK) LIMITED
03666044 C/o Boden Piper Ltd Accountants Accountants, Kingsnorth House, Blenheim Way, Birmingham, England
Dissolved Corporate (11 parents)
Officer
1998-11-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
33
Marquis House Marquis Drive, Moira, Swadlincote, England
Active Corporate (3 parents)
Officer
2013-02-28 ~ 2015-05-01
IIF 16 - Director → ME
34
C/o Nlp, 124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ 2021-05-27
IIF 42 - Director → ME
Person with significant control
2016-08-19 ~ 2021-05-27
IIF 63 - Ownership of shares – 75% or more → OE
35
C/o Garrandale Ltd, Alfreton Road, Derby
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2013-01-31
IIF 36 - Director → ME
36
C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2013-01-31
IIF 34 - Director → ME
37
1 Reddicap Trading Estate, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 1 - Director → ME
38
RETAIL INFORMATION & TECHNOLOGY LIMITED
- 2001-05-03
03180858 Mayvilla, 36 Moira Road, Woodville, Derbyshire, England
Active Corporate (6 parents)
Officer
1996-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
39
C/o Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
40
WRIGHT HOSPITALITY LIMITED
- now 08472823 Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
41
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE