1
51 Nottingham Road, Ripley, Derbyshire, England
Active Corporate (1 parent)
Officer
2019-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
51 Nottingham Road, Ripley, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 23 - Director → ME
3
DERBYSHIRE WILDLIFE PROPERTIES LIMITED
06220875 81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
4
St Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
(before 1991-05-04) ~ dissolved
IIF 28 - Director → ME
5
EUROCOM ENTERTAINMENT SOFTWARE LIMITED
- now 05269691GW 1206 LIMITED
- 2005-01-21
05269691 05005412, 05052134, 05302407Warning 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) Derby West Business Centre Ashbourne Road, Mackworth, Derby
Dissolved Corporate (9 parents)
Officer
2004-11-17 ~ dissolved
IIF 30 - Director → ME
2013-01-31 ~ dissolved
IIF 9 - Secretary → ME
6
GAVCO 238 LIMITED
- 2001-04-06
04113545 04113542, 04062905, 03910831Warning 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) St Helen's House, King Street, Derby, Derbyshire
Dissolved Corporate (10 parents)
Officer
2001-02-16 ~ dissolved
IIF 27 - Director → ME
2013-01-31 ~ 2014-08-22
IIF 10 - Secretary → ME
7
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-05-04) ~ dissolved
IIF 21 - Director → ME
2012-06-30 ~ dissolved
IIF 5 - Secretary → ME
8
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-05-04) ~ dissolved
IIF 26 - Director → ME
2012-06-30 ~ dissolved
IIF 6 - Secretary → ME
9
GW 1216 LIMITED
05269685 05005412, 05302407, 05303282Warning 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) Eurocom House, Ashbourne Road Mackworth, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2004-11-17 ~ dissolved
IIF 29 - Director → ME
10
Derby West Business Centre, Ashbourne Road, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-04 ~ 2019-03-27
IIF 31 - Has significant influence or control → OE
2020-09-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
90 Fetter Lane 90 Fetter Lane, 2nd Floor, Bureau, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-12-10 ~ 2016-12-02
IIF 19 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2019-02-04 ~ 2020-01-31
IIF 15 - Director → ME
Person with significant control
2019-02-04 ~ 2020-01-31
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-03 ~ dissolved
IIF 17 - Director → ME
2012-06-30 ~ dissolved
IIF 8 - Secretary → ME
14
EIGHTPIXELSSQUARE LIMITED
- 2016-12-06
08408381 Derby West Business Centre Ashbourne Road, Mackworth, Derby
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 18 - Director → ME
15
Unit 1 Swanwick Court, Swanwick, Alfreton, Derbyshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-26 ~ 2020-12-22
IIF 14 - Director → ME
16
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-05-04) ~ dissolved
IIF 22 - Director → ME
2012-06-30 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
17
ZYCOMM 2 WAY RADIO (SOUTH WEST) LIMITED
01917748 81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-05-04) ~ dissolved
IIF 20 - Director → ME
2012-07-01 ~ dissolved
IIF 2 - Secretary → ME
18
Unit 1 Swanwick Court, Swanwick, Alfreton, Derbyshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
(before 1991-05-04) ~ 2020-12-22
IIF 24 - Director → ME
2012-06-30 ~ 2020-12-22
IIF 1 - Secretary → ME
19
GAVCO 237 LIMITED
- 2001-04-06
04113542 04105481, 04113545, 04062903Warning 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, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2001-02-16 ~ now
IIF 13 - Director → ME
2012-06-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
20
ZYCOMM 2 WAY RADIO (SCOTLAND) LIMITED
- 1999-08-24
02016073 81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-05-04) ~ dissolved
IIF 25 - Director → ME
2012-06-30 ~ dissolved
IIF 3 - Secretary → ME