1
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 23 - Director → ME
2
ARK CAPITAL INVESTMENTS LIMITED
10757714 94 Church Road, Quarndon, Derby, England
Active Corporate (12 parents)
Officer
2017-05-08 ~ 2024-10-24
IIF 24 - Director → ME
Person with significant control
2017-06-26 ~ 2024-10-24
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
HALO INVESTMENTS LIMITED - 2004-11-11
EDGER 372 LIMITED - 2004-10-08
Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
Liquidation Corporate (9 parents, 13 offsprings)
Officer
2017-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
BIRCH DEVELOPMENTS LIMITED
- now 01917322WHEELDON HOMES LIMITED
- 1986-10-06
01917322 C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1996-04-30
IIF 16 - Director → ME
5
BIRCH LIMITED - now
BIRCH PUBLIC LIMITED COMPANY
- 2011-09-22
02563345 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1996-04-30
IIF 17 - Director → ME
6
BURLEY GRANGE INVESTMENTS LIMITED
13190709 Burley Grange Burley Lane, Quarndon, Derby, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ 2022-03-08
IIF 28 - Director → ME
2023-07-13 ~ now
IIF 11 - Director → ME
7
CHEVIN HOMES (ASHBOURNE) LIMITED
11118204 The Mills, Canal Street, Derby, Derbyshire
Liquidation Corporate (7 parents)
Officer
2018-02-27 ~ now
IIF 21 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 18 - Director → ME
9
C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ dissolved
IIF 29 - Director → ME
10
HEATHERTON COMMERCIAL NOMINEES LIMITED
14023919 9 Riverside Court, Pride Park, Derby, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
21 Hazelwood Road, Duffield, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 31 - Has significant influence or control → OE
12
21 Hazelwood Road, Duffield, Belper, Derbyshire, England
Active Corporate (3 parents, 14 offsprings)
Officer
2015-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
13
21 Hazelwood Road, Duffield, Belper, Derbyshire, England
Active Corporate (2 parents)
Officer
2015-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED
10136843 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-03-27 ~ 2022-11-16
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (18 parents, 1 offspring)
Officer
2000-10-09 ~ 2005-05-23
IIF 13 - Director → ME
16
MILLER BIRCH PARTNERSHIP LIMITED
12476195 9 Riverside Court, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-21 ~ dissolved
IIF 14 - Director → ME
17
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-04 ~ 2025-04-05
IIF 8 - LLP Member → ME
18
Glydwish Hall, Fontridge Lane, Burwish, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ dissolved
IIF 26 - Director → ME
19
NALA VENTURES & INVESTMENTS LLP
OC417173 Glydwish Hall, Fontridge Lane, Burwash, East Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-31 ~ dissolved
IIF 1 - LLP Designated Member → ME
20
9 Riverside Court, Pride Park, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2020-03-30 ~ now
IIF 6 - LLP Designated Member → ME
21
NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED
02265179 Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (94 parents)
Officer
1997-02-01 ~ 2000-12-14
IIF 25 - Director → ME
22
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 144 offsprings)
Officer
2003-01-30 ~ 2005-07-01
IIF 12 - Director → ME
23
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2002-12-31 ~ 2016-06-30
IIF 7 - LLP Member → ME
24
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC302757, OC300509Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-01-21 ~ 2022-03-08
IIF 19 - LLP Member → ME
25
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC301156, OC300509, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2006-02-06 ~ 2023-04-03
IIF 20 - LLP Member → ME
26
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ 2020-04-01
IIF 3 - LLP Member → ME
27
TPBA WD2 LLP
OC422476 OC445923, OC456225, OC427257Warning 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
2018-07-18 ~ 2018-07-18
IIF 4 - LLP Member → ME
28
TPBA WD3 LLP
OC427257 OC422476, 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 ~ 2021-03-25
IIF 2 - LLP Member → ME
29
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-28 ~ now
IIF 5 - LLP Member → ME