1
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
06340177 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
19,880 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2022-07-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSTRACT HEALTHCARE SERVICES LIMITED
06012015 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2016-11-18
IIF 41 - Director → ME
3
ABSTRACT INVESTMENTS LIMITED
- now 02118686QUEENS HOUSE HOLDINGS PLC
- 2007-08-10
02118686AKELER HOLDINGS PLC
- 1998-06-22
02118686MEASUREOPTION PUBLIC LIMITED COMPANY
- 1987-11-06
02118686 10 Rose And Crown Yard, King Street, London, England
Active Corporate (3 parents)
Officer
~ 2021-11-10
IIF 83 - Director → ME
4
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
-1,612,708 GBP2024-01-01 ~ 2024-12-31
Officer
2002-09-17 ~ 2021-11-10
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
B. & K. STEELWORK FABRICATIONS LIMITED
- 2009-12-14
01175772 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (5 parents)
Officer
~ 2019-01-01
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 18 - Has significant influence or control → OE
6
Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (3 parents)
Officer
~ 2019-01-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 5 - Has significant influence or control → OE
7
BOWMER & KIRKLAND (LONDON) LIMITED
- now 02301691ASSETHURRY LIMITED
- 1988-11-30
02301691 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (2 parents)
Officer
~ 2019-01-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 19 - Has significant influence or control → OE
8
High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (10 parents, 48 offsprings)
Officer
~ 2019-01-01
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 13 - Has significant influence or control → OE
9
Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (5 parents)
Officer
~ 2019-01-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 1 - Has significant influence or control → OE
10
CRAWLEY HOLDINGS LIMITED - now
ABSTRACT (CRAWLEY) LIMITED
- 2015-08-08
08905109 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate
Officer
2014-02-20 ~ 2015-07-31
IIF 81 - Director → ME
11
THE DERBY COUNTY FOOTBALL CLUB LIMITED
- 2022-07-11
00049139 20 St. Andrew Street, London
In Administration Corporate (4 parents, 2 offsprings)
Officer
2017-05-30 ~ 2019-09-25
IIF 37 - Director → ME
2006-04-28 ~ 2008-01-25
IIF 89 - Director → ME
~ 2002-04-19
IIF 77 - Director → ME
12
HAPPYSPACE LIMITED - 1991-07-23
Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2008-01-25
IIF 86 - Director → ME
~ 2003-10-20
IIF 75 - Director → ME
13
DERBY CITY HOMES REGENERATION LIMITED
- now 03266667EGHB 59 LIMITED
- 1997-06-24
03266667 02373601, 02449058, 02597522, 02723982, 02723988, 02899465, 03184259, 03203521, 03304729, 03479886, 03530099, 03678195, 03743314, 03807848, 03808413, 03904908, 03905146, 03905524, 03905586, 03975221Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
1997-06-23 ~ 2019-01-01
IIF 38 - Director → ME
2021-07-13 ~ 2021-11-10
IIF 56 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 10 - Has significant influence or control → OE
2016-04-06 ~ 2019-01-01
IIF 11 - Has significant influence or control → OE
14
DERBY COUNTY STADIUM LIMITED
- now 03203521EGHB 57 LIMITED - 1996-07-10
02373601, 02449058, 02597522, 02723982, 02723988, 02899465, 03184259, 03266667, 03304729, 03479886, 03530099, 03678195, 03743314, 03807848, 03808413, 03904908, 03905146, 03905524, 03905586, 03975221Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (2 parents)
Officer
2006-05-10 ~ 2008-01-25
IIF 88 - Director → ME
1997-01-30 ~ 2003-10-20
IIF 78 - Director → ME
15
DERBYSHIRE FIRST INVESTMENTS LIMITED
- now 02116432 2 Ashgate Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
~ 2000-09-12
IIF 45 - Director → ME
16
DIGTEC INTERNATIONAL LIMITED
- now 01175567BOWMER & KIRKLAND (PRODUCT SALES) LIMITED - 1983-04-27
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 68 - Director → ME
~ 2019-01-01
IIF 67 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 25 - Has significant influence or control → OE
2016-04-06 ~ 2019-01-01
IIF 24 - Has significant influence or control → OE
17
EDUCATION LECTURING SERVICES
- now 03009979ISSUESTRONG LIMITED
- 1995-03-15
03009979 12-13 Alma Square, Scarborough
Dissolved Corporate (3 parents)
Officer
1995-03-07 ~ 1996-07-16
IIF 79 - Director → ME
18
FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
ABSTRACT (BASINGSTOKE) LIMITED
- 2019-03-28
10107227 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2018-12-12
IIF 84 - Director → ME
19
XENEX SOFTWARE LIMITED - 2002-07-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Equity (Company account)
4,599 GBP2020-08-31
Officer
2021-07-13 ~ 2021-11-10
IIF 55 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 15 - Has significant influence or control → OE
20
GELLAW 101 LIMITED
05710942 05906340, 05906341, 05906402, 05906444, 05906448, 06032284, 06032290, 06032292, 06032293, 06032295, 06050743, 06050767, 06050780, 06065930, 06072806, 06072819, 06072839, 06208798, 06217620, 06234863Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-01-25
IIF 87 - Director → ME
21
GENERAL COMMERCIAL AGENCIES LIMITED
00540615 High Edge Court Church Street, Heage, Belper, England
Active Corporate (3 parents, 2 offsprings)
Officer
~ 2019-01-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 21 - Has significant influence or control → OE
22
TERRACE HILL (HEATON) LIMITED - 2011-01-18
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 59 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 14 - Has significant influence or control → OE
23
HOUGHTON LE SPRING REAL ESTATE LTD
09355351 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 58 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 16 - Has significant influence or control → OE
24
ING RED UK (CHIPPENHAM) LIMITED
- now 07596393NEWINCCO 1110 LIMITED - 2011-07-19
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 48 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 6 - Has significant influence or control → OE
25
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
- now 01412073B & K PRODUCT SALES LIMITED
- 1994-07-12
01412073JOHNSON SALKELD LIMITED
- 1985-06-14
01412073MIDLAND MOBILE PLATFORMS LIMITED
- 1981-12-31
01412073 High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (5 parents)
Officer
~ 1994-08-01
IIF 80 - Director → ME
26
J.R. YOUNG (ASSEMBLIES) LIMITED
01235818 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
17,441 GBP2020-01-31
Officer
~ 1993-04-15
IIF 43 - Director → ME
27
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 49 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 4 - Has significant influence or control → OE
28
JOHNSON SALKELD YOUNG LIMITED
- now 01375701B. & K. JOHNSON (TRANSPORT) LIMITED
- 1984-07-13
01375701 Stotforth Hill Farm, Windlestone, Rushyford, County Durham
Active Corporate (3 parents)
Equity (Company account)
1,944 GBP2023-03-31
Officer
~ 1993-04-15
IIF 42 - Director → ME
29
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (2 parents)
Officer
~ 2019-01-01
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 20 - Has significant influence or control → OE
30
KEY SAFETY SYSTEMS LIMITED
- now 01692348EPPERT (EUROPE) LIMITED - 1999-08-19
KEYPOINT LIMITED - 1992-04-06
HARPSHORT LIMITED - 1983-07-01
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 72 - Director → ME
~ 2019-01-01
IIF 71 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 28 - Has significant influence or control → OE
2016-04-06 ~ 2019-01-01
IIF 26 - Has significant influence or control → OE
31
KIRKWALL SECURITIES LIMITED
- now 03807848EGHB 93 LIMITED
- 2000-01-13
03807848 02373601, 02449058, 02597522, 02723982, 02723988, 02899465, 03184259, 03203521, 03266667, 03304729, 03479886, 03530099, 03678195, 03743314, 03808413, 03904908, 03905146, 03905524, 03905586, 03975221Warning The number of records might exceed displayable range of browser, please consider
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... (more) 81 Burton Road, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
9,640 GBP2024-07-31
Officer
1999-10-19 ~ 2017-03-25
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
LANCER PROPERTIES LIMITED
- now 02090578TRADSWAP LIMITED - 1991-10-02
LANCER PROPERTIES LIMITED - 1991-02-15
EQUALSCALE LIMITED - 1988-03-11
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-07-13 ~ 2021-11-10
IIF 47 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 2 - Has significant influence or control → OE
33
LANDAU FORTE CHARITABLE TRUST
- now 02387916LANDAU FORTE COLLEGE
- 2009-11-13
02387916DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (16 parents)
Equity (Company account)
42,873 GBP2020-08-31
Officer
1997-10-08 ~ 2010-02-04
IIF 36 - Director → ME
2018-03-06 ~ 2021-11-10
IIF 69 - Director → ME
34
GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
10807062 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Equity (Company account)
5,195 GBP2017-12-31
Officer
2021-07-13 ~ 2021-11-10
IIF 53 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 8 - Has significant influence or control → OE
35
High Edge Court, Heage, Belper Derbyshire
Active Corporate (2 parents)
Officer
~ 2019-01-01
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 23 - Has significant influence or control → OE
36
VALLEYWEALD LIMITED
- 1985-05-09
01888444 High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2019-01-01
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 9 - Has significant influence or control → OE
37
PEVERIL SECURITIES CROYDON LIMITED
07982451 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 51 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 7 - Has significant influence or control → OE
38
High Edge Court, Heage Belper, Derbyshire
Active Corporate (5 parents, 16 offsprings)
Officer
~ 2019-01-01
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 27 - Has significant influence or control → OE
39
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED
- 1995-03-17
03007851 Protocol, The Point Welbeck Road, West Bridgford, Nottingham
In Administration Corporate (2 parents)
Equity (Company account)
2,000 GBP2019-07-31
Officer
1995-02-06 ~ 1996-07-16
IIF 76 - Director → ME
40
ROKEBY (SWADLINCOTE) LIMITED
- now 05472380TRAINPHONE LIMITED - 2005-07-27
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 50 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 3 - Has significant influence or control → OE
41
Norder House Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (3 parents)
Officer
~ 2019-01-01
IIF 65 - Director → ME
Person with significant control
2016-04-21 ~ 2019-01-01
IIF 22 - Has significant influence or control → OE
42
SONCELL INTERNATIONAL LIMITED
- now 05655228EDGER 530 LIMITED - 2006-04-25
03166152, 04178791, 04207707, 04226917, 04226923, 04227019, 04227576, 04242564, 04270502, 04270527, 04298848, 04326446, 04326476, 04326480, 04326482, 04374806, 04374813, 04374816, 04374825, 04374828Warning The number of records might exceed displayable range of browser, please consider
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... (more) High Edge Court, Church Street Heage, Near Belper, Derbyshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,508,996 GBP2022-08-31
Officer
2006-05-17 ~ 2019-01-01
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 32 - Has significant influence or control → OE
43
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (2 parents)
Officer
1993-11-10 ~ 2019-01-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 12 - Has significant influence or control → OE
44
THE INSPIRE AND ACHIEVE FOUNDATION
06849534 39d Stockwell Gate, Mansfield, England
Active Corporate (4 parents)
Officer
2009-08-26 ~ 2014-10-07
IIF 44 - Director → ME
45
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-07-14 ~ 2021-11-10
IIF 54 - Director → ME
46
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-882,280 GBP2020-08-31
Officer
2021-07-13 ~ 2021-11-10
IIF 74 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 33 - Has significant influence or control → OE
47
VINCENT GLASGOW 2017 LIMITED - now
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17
07680242 29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ 2017-10-30
IIF 73 - Director → ME