1
AFFINI TECHNOLOGY GROUP LIMITED
14056986 Stonebridge House, Bath Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,359 GBP2024-04-30
Officer
2022-04-20 ~ 2024-06-13
IIF 10 - Director → ME
2
Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-12-31
Officer
2020-09-15 ~ 2024-06-13
IIF 21 - Director → ME
3
158 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-02-01 ~ dissolved
IIF 7 - Director → ME
4
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 18 - Director → ME
2022-01-27 ~ 2023-03-20
IIF 23 - Secretary → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2014-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Birch-lea Valley Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
-8,083 GBP2019-06-30
Officer
2014-06-02 ~ dissolved
IIF 5 - Director → ME
2014-06-02 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2014-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2022-01-28 ~ dissolved
IIF 19 - Director → ME
2022-01-28 ~ 2023-03-20
IIF 24 - Secretary → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Birch Lea Valley Road, West Briedgford, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2022-01-28 ~ dissolved
IIF 20 - Director → ME
2022-01-28 ~ 2023-03-20
IIF 25 - Secretary → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
Birch Lea Valley Road, West Bridgford, Notingham, Nottinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,284 GBP2022-07-31
Officer
2020-07-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
WEST PARK TRADING CO.29 LIMITED - 2002-04-25
04376015, 04473750, 04729244, 04439018, 04731528, 04473644, 04581734, 04729390, 04515796, 04509369, 04048859, 04515790, 04574250, 04294111, 04567367, 04450493, 04633094, 04509371, 04591504, 04731518Warning The number of records might exceed displayable range of browser, please consider
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... (more) Field House, Uttoxeter Old Road, Derby, Derbyshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-10-31
Officer
2012-11-23 ~ now
IIF 3 - Director → ME
15
QUELLBARTE LIMITED - 1982-04-15
Field House, Uttoxeter Old Road, Derby, Derbyshire
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 2 - Director → ME
16
SIATEL HOLDINGS LIMITED - 2011-06-20
HAMSARD 3194 LIMITED - 2010-04-20
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Field House, Uttoxeter Old Road, Derby
Active Corporate (22 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
2017-03-24 ~ now
IIF 12 - Director → ME
17
Unit 4, 96b Blackpole Trading Estate, West, Worcester
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
2021-12-16 ~ now
IIF 11 - Director → ME
18
TTG GLOBAL SOLUTIONS GROUP LIMITED
14056999 Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2022-04-20 ~ now
IIF 1 - Director → ME
19
Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-09-09 ~ now
IIF 13 - Director → ME
20
TTG PROPERTIES LIMITED - 2020-08-07
Field House, Uttoxeter Old Road, Derby, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2020-09-15 ~ now
IIF 14 - Director → ME
21
TTG PROPERTIES (DERBY) LIMITED
- now 12700422 158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-02-22 ~ 2012-11-23
IIF 6 - Director → ME