1
ABBEYFIELDS CONSTRUCTION LIMITED
06140942 The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2021-04-01
IIF 9 - Secretary → ME
2
ADMIRALS HOUSE COUNTRY HOTEL LIMITED
05119322 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ dissolved
IIF 42 - Secretary → ME
3
AWI OUTSOURCING LTD - now
ATLAS WARD OVERSEAS HOLDINGS LIMITED
- 2009-12-23
03307075AWBS HOLDINGS LIMITED - 2002-09-30
ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2001-01-15
VIRODALE LIMITED - 1997-04-28
33-35 Exchange Street, Driffield, East Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2004-07-09 ~ 2006-03-20
IIF 13 - Secretary → ME
4
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-01-01 ~ dissolved
IIF 36 - Secretary → ME
5
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2005-10-31 ~ dissolved
IIF 2 - Secretary → ME
6
2nd Floor 36 Bennetts Hill, Birmingham, England
Active Corporate (3 parents)
Officer
2015-05-11 ~ 2015-11-30
IIF 51 - Director → ME
7
2nd Floor 36 Bennetts Hill, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 54 - Director → ME
2014-11-06 ~ 2015-11-30
IIF 79 - Director → ME
8
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ dissolved
IIF 19 - Secretary → ME
9
Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-14 ~ dissolved
IIF 17 - Secretary → ME
10
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2007-02-05 ~ 2021-11-22
IIF 27 - Secretary → ME
11
CHANCERY CASE ASSOCIATES LTD
- now 06967195ONLINE LEGAL RECRUITMENT LIMITED
- 2009-09-23
06967195 Corner Oak, 1 Homer Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2009-07-20 ~ 2011-03-01
IIF 7 - Secretary → ME
12
CHURNET VALLEY VETERINARY CLINIC LIMITED
06382252 The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
Active Corporate (2 parents)
Officer
2007-09-26 ~ 2021-11-04
IIF 41 - Secretary → ME
13
Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-03-01
IIF 73 - Director → ME
2006-03-17 ~ dissolved
IIF 25 - Secretary → ME
14
Parsonage Chambers, 3 Parsonage Chambers, Manchester
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 77 - Director → ME
15
The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
Active Corporate (2 parents)
Officer
2004-11-02 ~ 2021-11-22
IIF 24 - Secretary → ME
16
Rosehill, New Barn Lane, Cheltenham, England
Active Corporate (15 parents)
Officer
2006-10-09 ~ 2008-07-28
IIF 34 - Secretary → ME
17
DERBYSHIRE DALES DESIGN AND PRINT LIMITED
- now 02605737SOLAR PRESS LIMITED
- 2015-07-16
02605737 The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-10 ~ 2021-11-22
IIF 3 - Secretary → ME
18
E M BARRATT BUILDING CONTRACTORS LIMITED
06903702 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 78 - Director → ME
2009-05-13 ~ dissolved
IIF 29 - Secretary → ME
19
FLETCHERS HAIRDRESSING LIMITED
- now 04284443 Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2001-09-12 ~ dissolved
IIF 44 - Secretary → ME
20
GOLD STAR TRAVEL (NOTTINGHAM) LIMITED
04385625 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (9 parents)
Officer
2004-03-01 ~ dissolved
IIF 33 - Secretary → ME
21
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ dissolved
IIF 31 - Secretary → ME
22
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolved
IIF 8 - Secretary → ME
23
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 97 - Has significant influence or control → OE
24
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 26 - Secretary → ME
25
THE NET LOFT GALLERY LTD
- 2006-05-12
05536354 41 Fore Street, St Just, Cornwall, England
Active Corporate (5 parents)
Officer
2005-08-22 ~ 2020-09-28
IIF 46 - Secretary → ME
26
JAMIE HUNT BUILDING & RENOVATIONS LIMITED
04958835 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2003-11-17 ~ dissolved
IIF 15 - Secretary → ME
27
JAMIE HUNT CONSTRUCTION LIMITED
- now 06546912 C/o Bridgewood Finanical Solutions Limited Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ 2020-04-30
IIF 49 - Secretary → ME
28
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2004-04-21 ~ dissolved
IIF 16 - Secretary → ME
29
College Farm, Ampney St. Mary, Cirencester, Glostershire, England
Active Corporate (4 parents)
Officer
2008-12-02 ~ 2012-02-06
IIF 35 - Secretary → ME
30
LIEVESLEY TRANSPORT LIMITED
- now 05191723RAID COMPUTERS LTD
- 2005-07-21
05191723 The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-28 ~ 2021-11-22
IIF 28 - Secretary → ME
31
M G PARSONS AND COMPANY LIMITED
13934481 85 Copsewood Avenue, Whitestone, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 55 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
32
MARTIN BOWMAN PROPERTY LIMITED
- now 04865392LIBRA COMPLEMENTARY HEALTH AND BEAUTY LIMITED
- 2005-11-02
04865392 23-24 Westminster Buildings, Theatre Square, Nottingham
Dissolved Corporate (7 parents)
Officer
2004-09-30 ~ 2007-08-13
IIF 22 - Secretary → ME
33
MARTIN BUCHANAN PLUMBING & HEATING SERVICES LIMITED
- now 04823999M BUCHANEN HEATING AND PLUMBING LIMITED
- 2003-12-02
04823999 40 Market Place, Belper, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-11-26 ~ 2021-06-01
IIF 10 - Secretary → ME
34
51 St. John Street, Ashbourne, Derbyshire
Dissolved Corporate (7 parents)
Officer
2006-10-20 ~ 2007-07-01
IIF 45 - Secretary → ME
35
METROPOLITAN SYSTEMS LIMITED
- now 04979902 162 Pershore Road, Evesham, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-06 ~ 2020-02-28
IIF 30 - Secretary → ME
36
The Old Granary, Barnby Farm, Bossall, York, North Yorkshire
Active Corporate (4 parents)
Officer
2005-11-09 ~ 2007-04-03
IIF 32 - Secretary → ME
37
Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-10 ~ now
IIF 53 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
38
ONLINE MARKETING OPERATIONS LIMITED
08601680 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (1 parent, 9 offsprings)
Officer
2013-07-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 91 - Has significant influence or control → OE
39
ONLINE MARKETING SYSTEMS LIMITED
08602781 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 93 - Has significant influence or control → OE
40
41 Fore Street, St Just, Penzance, Cornwall, England
Active Corporate (3 parents)
Officer
2010-06-07 ~ 2010-07-05
IIF 52 - Director → ME
41
P.E.E AGRICULTURAL SERVICES LIMITED
10105029 Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-04 ~ dissolved
IIF 98 - Has significant influence or control → OE
42
PEAK MANAGEMENT ASSOCIATES (ASHBOURNE) LIMITED
08538395 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Active Corporate (1 parent)
Officer
2013-05-21 ~ now
IIF 50 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 80 - Has significant influence or control → OE
43
PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED
06635063 85 Copsewood Avenue, Whitestone, Nuneaton, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-07-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-02
IIF 92 - Has significant influence or control → OE
44
PEAK MANAGEMENT ASSOCIATES LIMITED
- now 04068393PEAK MANAGEMENT CONSULTANTS LIMITED - 2001-02-05
MCGREGORS CORPORATE (TAMWORTH) LIMITED - 2001-01-26
UNITBASE LIMITED - 2000-11-24
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2002-07-05 ~ dissolved
IIF 75 - Director → ME
2001-03-16 ~ 2001-08-03
IIF 48 - Director → ME
45
PINK LADIES EMPORIUM LIMITED
- now 08302576RHINO TOOLS LIMITED
- 2015-06-25
08302576 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 88 - Has significant influence or control → OE
46
PINNACLE FINANCIAL INTERMEDIARIES LIMITED
06408306 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 72 - Director → ME
2007-10-24 ~ 2008-01-23
IIF 76 - Director → ME
2007-10-24 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 85 - Has significant influence or control → OE
47
PLAN B SITE SUPERVISION LIMITED
03002591 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (5 parents)
Officer
2004-01-06 ~ dissolved
IIF 4 - Secretary → ME
48
PMA UNDISCLOSED CLIENT LIMITED
- now 08474261THE SMART SPARKY LIMITED
- 2013-05-02
08474261 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 89 - Has significant influence or control → OE
49
R J CRITCHLOW ELECTRICAL SERVICES LIMITED
04578170 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2002-11-04 ~ dissolved
IIF 43 - Secretary → ME
50
RHINO PROFESSIONAL TOOLS LIMITED
- 2015-06-25
08302590 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 84 - Has significant influence or control → OE
51
RHINO HANDTOOLS LIMITED
- 2015-03-28
08302586 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 90 - Has significant influence or control → OE
52
117 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 69 - Director → ME
53
RIVENDELL WOODLAND MANAGEMENT LIMITED
06194967 Nicholson Tax & Accounts, 36 Market Place, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ 2013-03-18
IIF 14 - Secretary → ME
54
40 Market Place, Belper, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-02 ~ 2017-03-09
IIF 21 - Secretary → ME
55
21a Bore Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ 2021-11-19
IIF 18 - Secretary → ME
56
The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
Active Corporate (2 parents)
Officer
2007-09-03 ~ 2020-09-02
IIF 11 - Secretary → ME
57
2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2005-12-15
IIF 37 - Secretary → ME
58
12 Beech Avenue, Cheddleton, Leek, Staffordshire
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ 2005-04-06
IIF 40 - Secretary → ME
59
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 5 - Secretary → ME
60
THE SALFORD VALVE COMPANY LTD - now
ATLAS WARD BUILDING SYSTEMS CHINA LIMITED
- 2013-08-19
03371104ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
PRIORYTECH LIMITED - 1997-05-23
Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
Active Corporate (23 parents)
Officer
2004-07-09 ~ 2006-03-20
IIF 23 - Secretary → ME
61
TIP TOP GARDEN MAINTENANCE & CREATIONS LIMITED
05307784 The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2020-11-01
IIF 47 - Secretary → ME
62
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 83 - Has significant influence or control → OE
63
TOPICAL TALK ENTERTAINMENT LIMITED
08602737 Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 95 - Has significant influence or control → OE
64
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 96 - Has significant influence or control → OE
65
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 94 - Has significant influence or control → OE
66
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 81 - Has significant influence or control → OE
67
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 87 - Has significant influence or control → OE
68
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 82 - Has significant influence or control → OE
69
Compton Offices, King Edward Street, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 86 - Has significant influence or control → OE
70
The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2021-05-07
IIF 1 - Secretary → ME
71
UNITED RECRUITMENT SERVICES LIMITED
- now 05239468SOUTHCOTT SYSTEMS LIMITED
- 2005-07-15
05239468 7 Glencroft Drive, Stenson Fields, Derby, England
Dissolved Corporate (5 parents)
Officer
2004-09-23 ~ 2007-08-02
IIF 12 - Secretary → ME
72
Regency House, 21 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2007-09-11
IIF 20 - Secretary → ME
73
Shaw House Bramhall Lane South, Bramhall, Stockport, England
Active Corporate (4 parents)
Officer
2007-03-14 ~ 2021-04-19
IIF 39 - Secretary → ME
74
WINDMILL STORES (RETAIL) LIMITED
06194796 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
Active Corporate (5 parents)
Officer
2007-03-30 ~ 2008-01-02
IIF 38 - Secretary → ME