The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Day, William Joshua
- Registered addresses and corresponding companies
Day, William Joshua
- British born in May 1975
Day, William Joshua
Resident in England
Registered addresses and corresponding companies6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
IIF 8 IIF 944, Humber Street, Hilton, Derby, Derbyshire, DE65 5NW, England
IIF 10 IIF 11 IIF 12 (more)(less)44 Humber Street, Hilton, Derby, England, DE65 5NW
IIF 14 IIF 15 IIF 16 (more)(less)Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
IIF 22623, Spring Bank West, Hull, HU3 6LD, England
IIF 23 IIF 24 IIF 256, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
IIF 266, Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1DU, England
IIF 276 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
IIF 28 IIF 29 IIF 30
- British born in May 1975
Day, Will
Resident in United Kingdom
Registered addresses and corresponding companies6, Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1DU, England
IIF 31
- British born in May 1975
Mr William Joshua Day
Resident in England
Registered addresses and corresponding companies
- 1ABBEY NATIONAL LEGACY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-11-06TRUSHELFCO (NO.2617) LIMITED - 2000-03-31Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (25 parents)Officer2006-09-28 ~ 2008-12-05IIF 17 - Director → ME - 2ABBEY NATIONAL LEGACY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03PORTERBROOK LIMITED
- 2008-12-19 03211363STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (31 parents)Officer2006-09-28 ~ 2008-12-05IIF 14 - Director → ME - 3BAMBURGH LIMITED - now
DEE SET HOME DELIVERY LIMITED
- 2024-08-22 050853256 Marsh Parade, Newcastle Under LymeActive Corporate (7 parents)Officer2018-05-24 ~ 2019-08-14IIF 9 - Director → ME2018-10-10 ~ 2019-08-14IIF 1 - Secretary → ME - 4PEAKPHONE LIMITED - 2002-01-18Dee Set Distribution Centre, Victoria Road, Stoke-on-trent, EnglandActive Corporate (18 parents)Officer2018-05-24 ~ 2019-08-14IIF 30 - Director → ME2018-10-10 ~ 2019-08-14IIF 7 - Secretary → ME
- 5QUILLCO 94 LIMITED - 2000-12-14Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (19 parents, 3 offsprings)Officer2018-05-24 ~ 2019-08-14IIF 22 - Director → ME2018-10-10 ~ 2019-08-14IIF 3 - Secretary → ME
- 6
NOVA322 HOLDINGS LIMITED
12952749623 Spring Bank West, Hull, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-10-15 ~ nowIIF 23 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
NOVA322 INVESTMENTS LIMITED
12413970623 Spring Bank West, Hull, EnglandActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-20 ~ 2025-06-17IIF 33 - Right to appoint or remove directors → OE - 8623 Spring Bank West, Hull, EnglandActive Corporate (2 parents)Officer2019-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-01 ~ 2020-11-06IIF 34 - Right to appoint or remove directors → OE
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-26
Dissolved on 2024-11-07DEE SET TRADING LIMITED
- 2019-03-25 05086454PASCALLE LIMITED
- 2019-03-12 05086454Lymedale Business Centre, Hooters Hall Road, Newcastle, StaffordshireDissolved Corporate (17 parents)Officer2018-05-24 ~ 2019-08-14IIF 27 - Director → ME2018-10-10 ~ 2019-08-14IIF 4 - Secretary → ME - 10Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyActive Corporate (45 parents, 3 offsprings)Officer2015-01-27 ~ 2017-11-28IIF 13 - Director → ME
- 11ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (36 parents)Officer2015-01-27 ~ 2017-11-28IIF 12 - Director → ME
- 12ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (22 parents)Officer2015-01-27 ~ dissolvedIIF 11 - Director → ME
- 13ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (22 parents)Officer2015-01-27 ~ dissolvedIIF 10 - Director → ME
- 14
SANTANDER IP UK LIMITED
- 2008-10-02 00635030CATER ALLEN NOMINEES LIMITED - 2006-10-12A.H.R.NOMINEES LIMITED - 1983-04-14Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (41 parents)Officer2008-10-01 ~ 2017-11-28IIF 19 - Director → ME - 15
- 16
- 17PRECIS (1697) LIMITED - 1999-02-26Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer2006-09-28 ~ 2017-11-28IIF 21 - Director → ME
- 18DEALBEFORE LIMITED - 1992-05-01Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer2006-09-28 ~ 2017-11-28IIF 15 - Director → ME
- 19
RETAIL SOLUTIONS (HOLDINGS) LIMITED
049651556 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (13 parents, 7 offsprings)Officer2018-05-24 ~ 2019-08-14IIF 29 - Director → ME2018-10-10 ~ 2019-08-14IIF 5 - Secretary → ME - 20
RETAIL SOLUTIONS TRUSTEES LIMITED
094719926 Marsh Parade, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (5 parents)Officer2018-05-24 ~ 2019-08-14IIF 26 - Director → ME - 21SANTANDER SECRETARIAT SERVICES LIMITED - nowABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19 030722882 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 145 offsprings)Officer2006-09-28 ~ 2008-12-05IIF 18 - Director → ME - 22TACTICAL SOLUTIONS FS LIMITED - now
DEE SET MERCHANDISING LIMITED
- 2020-05-05 05085328Dee Set Distribution Centre, Victoria Road, Stoke-on-trent, EnglandActive Corporate (14 parents)Officer2018-05-24 ~ 2019-08-14IIF 8 - Director → ME2018-10-10 ~ 2019-08-14IIF 2 - Secretary → ME - 23ORDERSTAFF LIMITED - 2002-05-156 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (8 parents)Officer2018-05-24 ~ 2019-08-14IIF 28 - Director → ME2018-10-10 ~ 2019-08-14IIF 6 - Secretary → ME
- 24
WHITE HINGE LIMITED
07366723Dee Set Distribution Centre, Victoria Road, Stoke-on-trent, EnglandActive Corporate (13 parents)Officer2018-10-08 ~ 2019-08-14IIF 31 - Director → ME
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