1
CROMFORD (KEY) ESTATES COMPANY LIMITED
00380058 Lawn House Intake Lane, Cromford, Matlock, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
40,000 GBP2024-06-30
Officer
~ 2019-09-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
DPL SECURITIES LIMITED
- 1995-08-04
00230069DANIELS PHARMACEUTICAL LIMITED
- 1994-08-08
00230069RICHARD DANIEL & SON,LIMITED
- 1991-07-26
00230069 Lawn House Intake Lane, Cromford, Matlock, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
4,227,551 GBP2024-12-31
Officer
~ 2019-09-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DERBYSHIRE FLUOR SPA COMPANY LIMITED
00131400 Lawn House Intake Lane, Cromford, Matlock, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
4,307 GBP2024-05-31
Officer
~ 2019-09-12
IIF 13 - Director → ME
~ 2019-09-12
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELLASTONE INVESTMENTS LIMITED
- now 04841831EVER 2161 LIMITED - 2004-01-15
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013, 04991733Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (13 parents, 5 offsprings)
Officer
2004-05-04 ~ 2012-12-19
IIF 8 - Director → ME
5
Lychgate House Church Lane, Ellastone, Ashbourne, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
962,164 GBP2025-03-31
Officer
2010-03-10 ~ 2019-09-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
VIATON HOLDINGS LIMITED
- 2013-06-24
04249156SJC 111 LIMITED - 2001-10-04
04284271, 04334545, 04334545, 03820570, 03981288, 03908304, 04398127, 03298385, 03653244, 03820840, 03796676, 03850020, 04207789, 04334541, 03377803, 03955728, 03824914, 03637644, 03637796, 03563695Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
157,404 GBP2016-12-31
Officer
2001-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
OXERRA UK LIMITED - now
CATHAY INDUSTRIES (UK) LIMITED - 2023-04-03
CATHAY PIGMENTS (UK) LIMITED - 2008-05-15
CATHAY CHEMICAL HOLDINGS LIMITED
- 1998-08-03
02414292 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
853,785 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1998-07-31
IIF 16 - Director → ME
8
VIA GELLIA INVESTMENT COMPANY (THE)
00979075 Lawn House Intake Lane, Cromford, Matlock, Derbyshire
Active Corporate (7 parents)
Officer
~ 2019-09-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
VIATON INDUSTRIES LIMITED
- now 00213795HOPTON MINERALS LIMITED
- 1991-07-08
00213795HOPTON MINING COMPANY,LIMITED
- 1985-12-09
00213795 Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (17 parents)
Officer
~ 2012-12-19
IIF 7 - Director → ME
10
VIA GELLIA COLOUR COMPANY LIMITED
- 1999-08-20
00114987 Brassington, Near Wirksworth, Derbyshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 14 - Director → ME