1
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-28 ~ 2017-11-06
IIF 38 - Ownership of shares – 75% or more → OE
2
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 3 - Director → ME
3
206 Knowsley Road, Bootle, Merseyside
Liquidation Corporate (4 parents)
Officer
2006-05-31 ~ 2008-12-30
IIF 56 - Secretary → ME
4
The Old Courthouse 18-20 St Peters Churchyard, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ dissolved
IIF 54 - Secretary → ME
5
Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ 2018-06-29
IIF 27 - Director → ME
2013-12-01 ~ dissolved
IIF 63 - Secretary → ME
6
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-07-27 ~ 2025-09-01
IIF 31 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
ASHGATES AUTO ENROLMENT LIMITED
09622917 Unit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2015-06-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
9
ASHGATES CORPORATE SERVICES LIMITED
- now 04550749LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (17 parents, 4 offsprings)
Officer
2002-11-01 ~ 2025-09-01
IIF 23 - Director → ME
10
5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (11 parents, 4 offsprings)
Officer
2014-04-01 ~ 2025-09-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
11
ASHGATES IT LIMITED
- 2025-10-13
10647697 5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2025-09-01
IIF 30 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 41 - Has significant influence or control → OE
12
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (8 parents, 3 offsprings)
Officer
2016-11-14 ~ 2024-06-25
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-11-14 ~ 2020-11-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
2023-05-22 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 18 - Director → ME
14
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 34 - Director → ME
15
Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 20 - Director → ME
16
9 Clifton Hall Drive, Clifton Village, Nottingham, England
Active Corporate (7 parents)
Officer
2011-06-07 ~ 2013-12-12
IIF 21 - Director → ME
2011-06-07 ~ 2013-12-12
IIF 53 - Secretary → ME
17
PROJECT X BIDCO 1 LIMITED
- 2024-08-13
15726609 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-09-01
IIF 35 - Director → ME
18
PROJECT X BIDCO 2 LIMITED
- 2024-08-13
15726614 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-09-01
IIF 16 - Director → ME
19
DORMANT COMPANY 06857699 LIMITED
- now 06857699ASHGATES CORPORATE FINANCE LIMITED
- 2024-07-08
06857699ASH 111 LIMITED - 2009-04-16
5 Prospect Place, Millennium Way Pride Park, Derby
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ 2024-12-03
IIF 22 - Director → ME
20
DORMANT COMPANY 12108755 LIMITED
- now 12108755ASHGATES FINANCE LIMITED
- 2024-07-08
12108755 5 Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2024-12-03
IIF 24 - Director → ME
21
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ dissolved
IIF 59 - Secretary → ME
22
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
- now 05071304THE SAXON SYNDICATE LIMITED - 2004-04-06
5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (13 parents)
Officer
2005-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GREAT DANE PROMOTIONS UK LIMITED
- 2018-04-04
04517033 5 Prospect Place, Millennium Way, Pride Park Derby, Derbyshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-08-28 ~ now
IIF 15 - Director → ME
2002-08-28 ~ now
IIF 65 - Secretary → ME
24
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-08-07
IIF 49 - Director → ME
2010-02-24 ~ 2012-08-25
IIF 12 - Director → ME
2006-12-22 ~ 2006-12-22
IIF 55 - Secretary → ME
2007-08-07 ~ now
IIF 52 - Secretary → ME
25
IVERSEN PROPERTY DEVELOPMENTS LIMITED
- now 05410793IVERSON PROPERTY DEVELOPMENTS LIMITED
- 2005-04-14
05410793 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ dissolved
IIF 17 - Director → ME
2005-04-01 ~ dissolved
IIF 58 - Secretary → ME
26
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 19 - Director → ME
27
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ now
IIF 11 - Director → ME
28
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2017-04-21 ~ now
IIF 4 - Director → ME
30
5 Prospect Place Millennium Way, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ dissolved
IIF 29 - Director → ME
31
5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-02 ~ 2021-11-16
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (3 parents)
Officer
2017-06-30 ~ now
IIF 1 - Director → ME
33
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 14 - Director → ME
34
SALES & SOLUTIONS (NOTTINGHAM) LIMITED
04455139 9 Chancery Court, Willford Village, Nottingham
Dissolved Corporate (6 parents)
Officer
2011-03-23 ~ 2015-07-06
IIF 51 - Director → ME
2012-06-06 ~ 2015-07-06
IIF 64 - Secretary → ME
35
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
36
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2003-12-15 ~ dissolved
IIF 61 - Secretary → ME
37
THE GYLDENBRAND SCHMEICHEL FOUNDATION
07954426 5 Prospect Place, Millennium Way, Pride Park, Derby
Active Corporate (3 parents)
Officer
2012-02-17 ~ now
IIF 13 - Director → ME
38
THE OLD HOSPITAL (CROMER) MANAGEMENT COMPANY LIMITED
05878255 Unit 1a Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2006-07-17 ~ 2016-01-26
IIF 25 - Director → ME
2006-07-17 ~ 2016-01-26
IIF 60 - Secretary → ME
39
THE OLD VICARAGE (CROMER) MANAGEMENT COMPANY LIMITED
05654604 Flat3 St. Margarets Close, Cromer, England
Active Corporate (16 parents)
Officer
2005-12-14 ~ 2007-04-12
IIF 50 - Director → ME
2005-12-14 ~ 2007-04-12
IIF 57 - Secretary → ME
40
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-13 ~ 2021-07-28
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
41
5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
42
WORLDWIDE IMAGE MANAGEMENT CORPORATION LIMITED
- now 03850724 Ground Floor, Unit 8 Riverside Court, Riverside Way, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2000-06-08 ~ dissolved
IIF 26 - Director → ME
2006-04-26 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE