1
51 St John Street, Ashbourne, Derbyshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-177,939 GBP2024-03-31
Officer
2020-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DERBY HIGH SCHOOL TRUST - now
DERBY HIGH SCHOOL TRUST LIMITED
- 2015-11-23
02666998 Hillsway, Littleover, Derby, Derbyshire
Active Corporate (76 parents)
Officer
~ 2002-07-19
IIF 24 - Director → ME
3
DERBYSHIRE COMMUNITY FOUNDATION
- now 02893759SOUTHERN DERBYSHIRE COMMUNITY FOUNDATION - 1996-04-09
Unit 2 Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (88 parents)
Officer
1996-10-10 ~ 2004-12-14
IIF 23 - Director → ME
4
OPTIONHONEY PUBLIC LIMITED COMPANY
- 2001-01-15
04128416 2 Spire House, Waterside Business Park Clifton Road, Ashbourne, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-01-10 ~ dissolved
IIF 8 - Director → ME
5
G & G ASSURED LIMITED - now
BIRCHOVER ASSURED (1991) LIMITED
- 2003-08-18
02580873GRANTON PROPERTIES LIMITED
- 1991-07-18
02580873 The Warehouse, Wyndham Arcade, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
1991-03-19 ~ 1996-10-08
IIF 25 - Director → ME
6
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-03 ~ 2004-03-09
IIF 26 - LLP Member → ME
7
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-03 ~ now
IIF 20 - LLP Member → ME
8
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-03-10 ~ now
IIF 19 - LLP Member → ME
9
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,183 GBP2024-06-30
Officer
2016-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Norseman Holdings Limited, 2 Spire House, Waterside Business Park Clifton Road, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2002-01-09 ~ dissolved
IIF 11 - Director → ME
11
136 Sydney Rd, Muswell Hill
Dissolved Corporate (4 parents)
Equity (Company account)
-1,535 GBP2018-03-31
Officer
2014-04-01 ~ dissolved
IIF 14 - Director → ME
12
LONGFORD FILMS DISTRIBUTION LIMITED
12407768 C/o Cooper Parry Skyview, Argosy Road, East Midlands Airport, Derby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
51 St. John Street, Ashbourne, Derbyshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-72,289 GBP2024-03-31
Officer
2018-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
NORSEMAN (ASHBOURNE) RETAIL LIMITED
07858190 Cumberland Court, 80 Mount Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 16 - Director → ME
15
2 Spire House Waterside Business Park, Clifton Road, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-09-04 ~ dissolved
IIF 27 - Director → ME
16
Top House Farm, Top House Farm Alkmonton, Ashbourne, Derbyshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-18,967 GBP2024-03-31
Officer
1993-01-04 ~ now
IIF 5 - Director → ME
17
NORSEMAN HOLDINGS LIMITED
- now 02126218ASHBY SECURITIES LIMITED
- 1988-11-21
02126218STRIDESPEND LIMITED
- 1987-08-06
02126218 Cumberland Court, 80 Mount Street, Nottingham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ dissolved
IIF 7 - Director → ME
18
Top House Farm, Alkmonton, Ashbourne, England
Active Corporate (4 parents)
Equity (Company account)
-1,242,645 GBP2024-03-31
Officer
2001-10-31 ~ now
IIF 4 - Director → ME
19
NORSEMAN PROJECTS LIMITED
- now 04005508 Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2000-07-12 ~ dissolved
IIF 6 - Director → ME
20
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 18 - Director → ME
21
NORSEMAN TECTONICS LIMITED
- now 03461645WILLOUGHBY (151) LIMITED - 1997-12-29
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (6 parents)
Officer
1998-01-29 ~ dissolved
IIF 15 - Director → ME
22
P.D.C. INVESTMENTS LIMITED
- now 00964687PD CHATHAM LIMITED
- 1991-01-28
00964687VIKING PROPERTY GROUP LIMITED
- 1988-11-21
00964687KINGSFORTH PROPERTIES (HOLDINGS) LIMITED
- 1986-04-17
00964687 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
~ 2000-01-01
IIF 21 - Director → ME
23
Norseman Holdings Ltd, 2 Spire House, Waterside Business Park Clifton Road, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2002-01-10 ~ dissolved
IIF 12 - Director → ME
24
2 Spire House Waterside Business Park, Clifton Road, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ dissolved
IIF 9 - Director → ME
25
TRAFCOURT PROPERTIES LIMITED
- now 02871351HLC LIGHTING LIMITED
- 1995-12-12
02871351 Pkf Cooper Parry Group Limited, Sky View, Argosy Road East Midlands Airport Castle Donington, Derby
Dissolved Corporate (6 parents)
Officer
~ 1995-11-12
IIF 22 - Director → ME
1995-11-16 ~ dissolved
IIF 10 - Director → ME
26
Kedleston Road, Derby, Derbyshire
Active Corporate (171 parents, 3 offsprings)
Officer
2007-03-23 ~ 2010-07-31
IIF 13 - Director → ME