1
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
06340177 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (7 parents)
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 (5 parents)
Officer
2012-03-21 ~ 2016-11-18
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED - 2010-01-31
SCENIC PASTURES LIMITED - 2009-10-22
10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 (7 parents)
Officer
(before 1992-03-08) ~ 2021-11-10
IIF 87 - Director → ME
5
10 Rose And Crown Yard, King Street, London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2002-09-17 ~ 2021-11-10
IIF 86 - 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
6
Queens House, 34 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
1991-10-04 ~ dissolved
IIF 35 - Director → ME
7
B. & K. STEELWORK FABRICATIONS LIMITED
- 2009-12-14
01175772 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (16 parents)
Officer
(before 1991-06-06) ~ 2019-01-01
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 18 - Has significant influence or control → OE
8
Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (5 parents)
Officer
(before 1992-05-10) ~ 2019-01-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 5 - Has significant influence or control → OE
9
BOWMER & KIRKLAND (LONDON) LIMITED
- now 02301691ASSETHURRY LIMITED
- 1988-11-30
02301691 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (14 parents)
Officer
(before 1992-06-06) ~ 2019-01-01
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 19 - Has significant influence or control → OE
10
High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (21 parents, 54 offsprings)
Officer
(before 1991-06-06) ~ 2019-01-01
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 13 - Has significant influence or control → OE
11
Queens House, 34,wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
(before 1991-11-21) ~ dissolved
IIF 36 - Director → ME
12
Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (9 parents)
Officer
(before 1991-02-06) ~ 2019-01-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 1 - Has significant influence or control → OE
13
CAVENDISH QUARTER PROPERTIES LIMITED
07442200 Queens House, 34 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 45 - Director → ME
14
CRAWLEY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2022-05-24
ABSTRACT (CRAWLEY) LIMITED
- 2015-08-08
08905109 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-02-20 ~ 2015-07-31
IIF 85 - Director → ME
15
DC REALISATIONS 1 LIMITED - now
THE DERBY COUNTY FOOTBALL CLUB LIMITED
- 2022-07-11
00049139Insolvency (Case 1) In administration
Administration started on 2021-09-22
20 St. Andrew Street, London
In Administration Corporate (41 parents, 2 offsprings)
Officer
2017-05-30 ~ 2019-09-25
IIF 42 - Director → ME
(before 1992-11-25) ~ 2002-04-19
IIF 81 - Director → ME
2006-04-28 ~ 2008-01-25
IIF 93 - Director → ME
16
HAPPYSPACE LIMITED
- 1991-07-23
02606421 Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (29 parents)
Officer
2006-04-28 ~ 2008-01-25
IIF 90 - Director → ME
(before 1992-07-01) ~ 2003-10-20
IIF 79 - Director → ME
17
DERBY CITY HOMES REGENERATION LIMITED
- now 03266667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
EGHB 59 LIMITED
- 1997-06-24
03266667 03184259, 03743351, 03203521Warning 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) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 60 - Director → ME
1997-06-23 ~ 2019-01-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 11 - Has significant influence or control → OE
2021-07-13 ~ 2021-11-10
IIF 10 - Has significant influence or control → OE
18
DERBY COUNTY STADIUM LIMITED
- now 03203521EGHB 57 LIMITED - 1996-07-10
Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (22 parents)
Officer
1997-01-30 ~ 2003-10-20
IIF 82 - Director → ME
2006-05-10 ~ 2008-01-25
IIF 92 - Director → ME
19
DERBYSHIRE FIRST INVESTMENTS LIMITED
- now 02116432 2 Ashgate Road, Chesterfield, Derbyshire
Dissolved Corporate (17 parents)
Officer
(before 1992-07-31) ~ 2000-09-12
IIF 49 - Director → ME
20
DIGTEC INTERNATIONAL LIMITED
- now 01175567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-01
BOWMER & KIRKLAND (PRODUCT SALES) LIMITED
- 1983-04-27
01175567 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 72 - Director → ME
(before 1991-06-06) ~ 2019-01-01
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 24 - Has significant influence or control → OE
2021-07-13 ~ 2021-11-10
IIF 25 - Has significant influence or control → OE
21
EDUCATION LECTURING SERVICES
- now 03009979Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-26
ISSUESTRONG LIMITED
- 1995-03-15
03009979 12-13 Alma Square, Scarborough
Dissolved Corporate (22 parents)
Officer
1995-03-07 ~ 1996-07-16
IIF 83 - Director → ME
22
FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23
Dissolved on 2021-02-25
ABSTRACT (BASINGSTOKE) LIMITED
- 2019-03-28
10107227 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-04-06 ~ 2018-12-12
IIF 88 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
XENEX SOFTWARE LIMITED - 2002-07-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (29 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 59 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 15 - Has significant influence or control → OE
24
GELLAW 101 LIMITED
05710942 05845267, 05710871, 05818341Warning 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) Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-01-25
IIF 91 - Director → ME
25
GENERAL COMMERCIAL AGENCIES LIMITED
00540615 High Edge Court Church Street, Heage, Belper, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2019-01-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 21 - Has significant influence or control → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
TERRACE HILL (HEATON) LIMITED - 2011-01-18
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 63 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 14 - Has significant influence or control → OE
27
HIGH EDGE DEVELOPMENTS LIMITED
- now 03534552 Beech Lawn, Green Lane, Belper, Derbyshire
Dissolved Corporate (5 parents)
Officer
1998-04-06 ~ dissolved
IIF 38 - Director → ME
28
HOUGHTON LE SPRING REAL ESTATE LTD
09355351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 62 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 16 - Has significant influence or control → OE
29
ING RED UK (CHIPPENHAM) LIMITED
- now 07596393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 52 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 6 - Has significant influence or control → OE
30
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 (11 parents)
Officer
~ 1994-08-01
IIF 84 - Director → ME
31
J.R. YOUNG (ASSEMBLIES) LIMITED
01235818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Due to be dissolved on 2025-02-05
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
~ 1993-04-15
IIF 48 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 53 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 4 - Has significant influence or control → OE
33
JOHNSON SALKELD YOUNG LIMITED
- now 01375701B. & K. JOHNSON (TRANSPORT) LIMITED
- 1984-07-13
01375701 Stotforth Hill Farm, Windlestone, Rushyford, County Durham
Active Corporate (8 parents)
Officer
~ 1993-04-15
IIF 47 - Director → ME
34
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (6 parents)
Officer
~ 2019-01-01
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 20 - Has significant influence or control → OE
35
KEY SAFETY SYSTEMS LIMITED
- now 01692348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-02
EPPERT (EUROPE) LIMITED
- 1999-08-19
01692348 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 76 - Director → ME
(before 1991-06-06) ~ 2019-01-01
IIF 75 - 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
36
KIRKWALL SECURITIES LIMITED
- now 03807848EGHB 93 LIMITED
- 2000-01-13
03807848 03905586, 02449056, 03808413Warning 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) 81 Burton Road, Derby, Derbyshire
Active Corporate (6 parents)
Officer
1999-10-19 ~ 2017-03-25
IIF 64 - 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
37
LANCER PROPERTIES LIMITED
- now 02090578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
TRADSWAP LIMITED - 1991-10-02
LANCER PROPERTIES LIMITED - 1991-02-15
EQUALSCALE LIMITED - 1988-03-11
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-07-13 ~ 2021-11-10
IIF 51 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 2 - Has significant influence or control → OE
38
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 (69 parents)
Officer
1997-10-08 ~ 2010-02-04
IIF 41 - Director → ME
2018-03-06 ~ 2021-11-10
IIF 73 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (20 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 57 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 8 - Has significant influence or control → OE
40
High Edge Court, Heage, Belper Derbyshire
Active Corporate (6 parents)
Officer
~ 2019-01-01
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 23 - Has significant influence or control → OE
41
OLD SOUTHERN DERBYSHIRE CHAMBER - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-03-28
Dissolved on 2010-08-12
SOUTHERN DERBYSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2003-03-28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-03-28
SOUTHERN DERBYSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE
- 2001-03-27
02422841SOUTHERN DERBYSHIRE TRAINING AND ENTERPRISE COUNCILLTD. - 1995-06-27
FACTORSCHEME LIMITED - 1990-08-29
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (62 parents)
Officer
1997-04-22 ~ 2001-03-25
IIF 39 - Director → ME
42
VALLEYWEALD LIMITED
- 1985-05-09
01888444 High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (13 parents, 4 offsprings)
Officer
~ 2019-01-01
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 9 - Has significant influence or control → OE
43
PEVERIL SECURITIES CROYDON LIMITED
07982451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-04
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 55 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 7 - Has significant influence or control → OE
44
High Edge Court, Heage Belper, Derbyshire
Active Corporate (8 parents, 18 offsprings)
Officer
~ 2019-01-01
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 27 - Has significant influence or control → OE
45
PROTOCOL NATIONAL LIMITED
- now 03007851Insolvency (Case 1) In administration
Administration started on 2025-06-24
BLOOMFRUIT LIMITED
- 1995-03-17
03007851 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (32 parents)
Officer
1995-02-06 ~ 1996-07-16
IIF 80 - Director → ME
46
ROKEBY (SWADLINCOTE) LIMITED
- now 05472380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-02
TRAINPHONE LIMITED - 2005-07-27
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2021-07-13 ~ 2021-11-10
IIF 54 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 3 - Has significant influence or control → OE
47
Norder House Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (5 parents)
Officer
(before 1992-05-10) ~ 2019-01-01
IIF 69 - Director → ME
Person with significant control
2016-04-21 ~ 2019-01-01
IIF 22 - Has significant influence or control → OE
48
SONCELL INTERNATIONAL LIMITED
- now 05655228EDGER 530 LIMITED - 2006-04-25
High Edge Court, Church Street Heage, Near Belper, Derbyshire
Active Corporate (9 parents, 7 offsprings)
Officer
2006-05-17 ~ 2019-01-01
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 32 - Has significant influence or control → OE
49
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
1993-11-10 ~ 2019-01-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 12 - Has significant influence or control → OE
50
THE INSPIRE AND ACHIEVE FOUNDATION
06849534 159 Yorke Street, Mansfield, Notts, United Kingdom
Active Corporate (29 parents)
Officer
2009-08-26 ~ 2014-10-07
IIF 37 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-01
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2020-07-14 ~ 2021-11-10
IIF 58 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-01
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2021-07-13 ~ 2021-11-10
IIF 78 - Director → ME
Person with significant control
2021-07-13 ~ 2021-11-10
IIF 33 - Has significant influence or control → OE
53
VINCENT GLASGOW 2017 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2022-06-04
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17
07680242 29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2013-07-16 ~ 2017-10-30
IIF 77 - Director → ME