1
51 Nottingham Road, Ripley, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
48,554 GBP2024-01-31
Officer
2019-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
51 Nottingham Road, Ripley, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-04-11 ~ dissolved
IIF 13 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
St Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 18 - Director → ME
5
EUROCOM ENTERTAINMENT SOFTWARE LIMITED
- now 05269691GW 1206 LIMITED
- 2005-01-21
05269691 05268258, 05302394, 05005412Warning 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)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-01-31
Officer
2004-11-17 ~ dissolved
IIF 20 - Director → ME
2013-01-31 ~ dissolved
IIF 36 - Secretary → ME
6
GAVCO 238 LIMITED
- 2001-04-06
04113545 04062910, 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)
Equity (Company account)
1,350,424 GBP2020-07-31
Officer
2001-02-16 ~ dissolved
IIF 17 - Director → ME
2013-01-31 ~ 2014-08-22
IIF 37 - Secretary → ME
7
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
~ dissolved
IIF 11 - Director → ME
2012-06-30 ~ dissolved
IIF 32 - Secretary → ME
8
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
~ dissolved
IIF 16 - Director → ME
2012-06-30 ~ dissolved
IIF 33 - Secretary → ME
9
GW 1216 LIMITED
05269685 05268258, 05269691, 05005412Warning 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 19 - Director → ME
10
Derby West Business Centre, Ashbourne Road, Derby, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
155,612 GBP2024-01-31
Officer
2016-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-11-04 ~ 2019-03-27
IIF 21 - Has significant influence or control → OE
11
90 Fetter Lane 90 Fetter Lane, 2nd Floor, Bureau, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-2,015,726 GBP2019-12-31
Officer
2012-12-10 ~ 2016-12-02
IIF 9 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-02-04 ~ 2020-01-31
IIF 5 - Director → ME
Person with significant control
2019-02-04 ~ 2020-01-31
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2001-12-03 ~ dissolved
IIF 7 - Director → ME
2012-06-30 ~ dissolved
IIF 35 - 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 8 - Director → ME
15
51 Nottingham Road, Ripley, Derbyshire
Active Corporate (9 parents)
Equity (Company account)
874 GBP2024-12-31
Officer
2010-01-26 ~ 2020-12-22
IIF 4 - Director → ME
16
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
5,118 GBP2021-01-31
Officer
~ dissolved
IIF 12 - Director → ME
2012-06-30 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - 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)
Equity (Company account)
-11,709 GBP2022-01-31
Officer
~ dissolved
IIF 10 - Director → ME
2012-07-01 ~ dissolved
IIF 29 - Secretary → ME
18
51 Nottingham Road, Ripley, Derbyshire
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1,275,760 GBP2024-12-31
Officer
~ 2020-12-22
IIF 14 - Director → ME
2012-06-30 ~ 2020-12-22
IIF 28 - Secretary → ME
19
GAVCO 237 LIMITED
- 2001-04-06
04113542 04105481, 04113545, 04105468Warning 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)
Equity (Company account)
4,200,535 GBP2024-01-31
Officer
2001-02-16 ~ now
IIF 3 - Director → ME
2012-06-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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)
Equity (Company account)
100 GBP2021-01-31
Officer
~ dissolved
IIF 15 - Director → ME
2012-06-30 ~ dissolved
IIF 30 - Secretary → ME