1
ABS REALISATIONS LIMITED - now
ABBOTS BROMLEY SCHOOL LIMITED - 2020-06-17
THE SCHOOL OF S. MARY AND S. ANNE, ABBOTS BROMLEY LIMITED - 2004-03-18
High Street, Abbots Bromley, Staffordshire
Active Corporate (33 parents)
Officer
2004-07-09 ~ 2012-12-31
IIF 30 - Director → ME
2
CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED
06676933 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 3 - Has significant influence or control → OE
3
CHURCH CONVERTS (MANCHESTER) LLP - now
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-08-07 ~ 2011-12-14
IIF 16 - LLP Designated Member → ME
4
DAVIS DERBY LIMITED - 1993-09-14
PLACELETTER COMPANY LIMITED - 1993-01-29
Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-15 ~ now
IIF 8 - Director → ME
5
15 Kingston St, Derby, Derbyshire
Active Corporate (2 parents, 6 offsprings)
Officer
2011-01-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
COPEMANN CHESTERFIELD LIMITED
- now 04624918HELPHIRE (PINESGATE REVERSION) LIMITED
- 2013-08-19
04624918OVAL (1800) LIMITED - 2003-02-14
15 Kingston Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2013-07-11 ~ dissolved
IIF 31 - Director → ME
7
DERBYSHIRE ENTERPRISE AGENCY LIMITED - now
DERBY & DERBYSHIRE BUSINESS VENTURE
- 2006-05-09
01706721 Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (63 parents)
Officer
1993-08-27 ~ 1994-02-10
IIF 15 - Director → ME
8
DEVONSHIRE PRIVATE CLIENTS LIMITED
08399931 The Priory, Fenny Bentley, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 37 - Director → ME
9
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (336 parents, 15 offsprings)
Officer
2003-06-30 ~ 2016-04-01
IIF 24 - LLP Member → ME
10
GREAT NORTHERN BONDED WAREHOUSE LIMITED
- now 11175513GREAT NORTHERN BONDED WAREHOUSE LIMITED
- 2021-02-24
11175513 274-278 Osmaston Road, Derby, England
Dissolved Corporate (4 parents)
Officer
2018-01-29 ~ dissolved
IIF 32 - Director → ME
11
274-278 Osmaston Road, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-24 ~ now
IIF 27 - Director → ME
12
The Old Post Office, Victoria Street, Derby, England
Active Corporate (38 parents)
Officer
2006-10-03 ~ 2017-12-05
IIF 29 - Director → ME
13
WILLOUGHBY (552) LIMITED
- 2007-03-22
06005369 03877917, 06133172, 06005373Warning 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) The Mills, Canal Street, Derby, Derbyshire
Active Corporate (5 parents, 5 offsprings)
Officer
2007-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
30 Leicester Square, London
Active Corporate (26 parents)
Officer
1995-01-23 ~ 1998-12-15
IIF 14 - Director → ME
15
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-02-10 ~ 2014-10-01
IIF 28 - Director → ME
16
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ 2018-03-09
IIF 34 - Director → ME
17
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
4 Edison Village, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-09 ~ now
IIF 22 - LLP Member → ME
19
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-08-19 ~ dissolved
IIF 12 - LLP Member → ME
20
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-12-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
21
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ dissolved
IIF 11 - Director → ME
22
4 Edison Village, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2022-01-13 ~ now
IIF 20 - LLP Member → ME
23
TPBA WD2 LLP
OC422476 OC427257, OC445923, OC456225Warning 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) 4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-05-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 5 - Has significant influence or control → OE
24
TPBA WD3 LLP
OC427257 OC453270, OC445923, OC456225Warning 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) 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-05-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 4 - Has significant influence or control → OE
25
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-16 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-05-16 ~ 2020-02-28
IIF 6 - Has significant influence or control → OE
26
4 Edison Village, Highfields Science Park, Nottingham, England
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 9 - Director → ME
27
WEBSTER DEVELOPMENTS 1 LTD
10118262 11872356, 16183090, 11259401Warning 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) 16a Loughborough Road, Bunny, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ 2020-01-21
IIF 33 - Director → ME
28
WILLOUGHBY CORPORATE REGISTRARS LIMITED
02720684 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (27 parents, 149 offsprings)
Officer
1995-11-10 ~ 2023-03-31
IIF 36 - Director → ME
29
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
- now 02691637HALLMINE LIMITED - 1992-06-24
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (29 parents, 221 offsprings)
Officer
1995-11-10 ~ 2023-03-31
IIF 35 - Director → ME
30
WOODARD SCHOOLS (MIDLAND DIVISION) LIMITED
01182630 Divisional Office High Street, Abbots Bromley, Rugeley, Staffordshire
Active Corporate (114 parents)
Officer
2003-12-08 ~ 2004-12-07
IIF 13 - Director → ME