1
SIGNATURE FINANCE LTD - 2021-08-06
Edison House, Robian Way, Swadlincote, Derbyshire, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2010-02-12 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
2
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2006-01-30 ~ dissolvedIIF 2 - director → ME
3
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
2015-01-15 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
4
CPOD LIMITED - 2005-03-08
Edison House, Robian Way, Swadlincote, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
500,380 GBP2024-03-31
Officer
2005-03-03 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2006-03-06 ~ dissolvedIIF 3 - director → ME
6
SECURE DATA & COMMUNICATIONS LIMITED - 2002-12-18
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2001-06-11 ~ dissolvedIIF 7 - director → ME
7
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2014-09-02 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
8
Unit1 Marquis Drive, Moira, Swadlincote, DerbyshireDissolved corporate (1 parent)
Officer
2014-01-20 ~ dissolvedIIF 28 - director → ME
9
Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)
Officer
2014-03-06 ~ dissolvedIIF 17 - director → ME
10
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2005-11-24 ~ dissolvedIIF 1 - director → ME
11
SI NETCOM LIMITED - 2018-04-04
U4IA CREATIVE LIMITED - 2016-03-24
Mayvilla, 36 Moira Road, Woodville, Derbyshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-11-12 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
12
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-07-24
Officer
2008-07-10 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
2015-01-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
14
Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2005-11-08 ~ dissolvedIIF 4 - director → ME
15
SPRAYBOOTH UTILITY SYSTEMS LTD - 2012-01-20
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2011-06-23 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
16
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2015-01-15 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mayvilla 36 Moira Rd, Woodville, Swadlincote, Derbyshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-06 ~ nowIIF 25 - director → ME
Person with significant control
2016-12-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
18
U4IA COMMUNICATIONS LIMITED - 2015-11-02
CLEVER COMMERCE LIMITED - 2012-01-18
Edison House, Robian Way, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2001-11-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
19
PLASPLUGS LTD - 2014-07-31
Unit1 Marquis Drive, Moira, Swadlincote, DerbyshireDissolved corporate (1 parent)
Officer
2013-03-15 ~ dissolvedIIF 18 - director → ME
20
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-06-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
21
C/o Boden Piper Ltd Accountants Accountants, Kingsnorth House, Blenheim Way, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,652 GBP2021-03-31
Officer
1998-11-12 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
22
RETAIL INFORMATION & TECHNOLOGY LIMITED - 2001-05-03
Mayvilla, 36 Moira Road, Woodville, Derbyshire, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2024-04-30
Officer
1996-04-04 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
23
C/o Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-11-30
Officer
2014-11-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
24
NVIROLED LTD - 2019-07-11
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-04-30
Officer
2013-04-04 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
25
Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-07-31
Officer
2015-07-07 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE