1
SAT3PM LIMITED - 2017-07-03
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
151 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 29 - Director → ME
2
5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2017-06-08 ~ nowIIF 27 - Director → ME
3
The Old Courthouse 18-20 St Peters Churchyard, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolvedIIF 7 - Secretary → ME
4
Dunston House, Dunston Road, ChesterfieldDissolved Corporate (2 parents)
Current Assets (Company account)
49,459 GBP2016-11-30
Officer
2013-12-01 ~ dissolvedIIF 1 - Secretary → ME
5
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-07-27 ~ nowIIF 38 - Director → ME
Person with significant control
2017-07-27 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-27 ~ nowIIF 39 - Director → ME
Person with significant control
2017-07-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
Unit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, DerbyshireDissolved Corporate (5 parents)
Officer
2015-06-04 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
8
LANSDOWNE GROVE LIMITED - 2002-10-08
5 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (9 parents, 3 offsprings)
Officer
2002-11-01 ~ nowIIF 26 - Director → ME
9
ASHGATES LIMITED - 2016-10-27
ASH 154 LIMITED - 2014-07-17
5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (8 parents)
Officer
2014-04-01 ~ nowIIF 35 - Director → ME
10
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (9 parents)
Officer
2017-03-02 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 53 - Has significant influence or control → OE
11
5 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (5 parents)
Person with significant control
2023-05-22 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
12
ASH 138 LIMITED - 2012-05-09
5 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Equity (Company account)
37 GBP2024-09-30
Officer
2011-12-01 ~ dissolvedIIF 19 - Director → ME
13
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-03 ~ dissolvedIIF 43 - Director → ME
14
ASH 140 LIMITED - 2012-03-13
Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DerbyshireDissolved Corporate (2 parents)
Equity (Company account)
362,508 GBP2018-06-30
Officer
2011-12-22 ~ dissolvedIIF 21 - Director → ME
15
PROJECT X BIDCO 1 LIMITED - 2024-08-13
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-07-01 ~ nowIIF 46 - Director → ME
16
PROJECT X BIDCO 2 LIMITED - 2024-08-13
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-07-01 ~ nowIIF 45 - Director → ME
17
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2005-02-02 ~ dissolvedIIF 10 - Secretary → ME
18
THE SAXON SYNDICATE LIMITED - 2004-04-06
5 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (5 parents)
Officer
2005-02-02 ~ nowIIF 15 - Director → ME
Person with significant control
2018-03-27 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GREAT DANE PROMOTIONS UK LIMITED - 2018-04-04
5 Prospect Place, Millennium Way, Pride Park Derby, DerbyshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,161,983 GBP2023-12-31
Officer
2002-08-28 ~ nowIIF 24 - Director → ME
2002-08-28 ~ nowIIF 4 - Secretary → ME
20
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
104,436 GBP2023-03-31
Officer
2007-08-07 ~ nowIIF 2 - Secretary → ME
21
IVERSON PROPERTY DEVELOPMENTS LIMITED - 2005-04-14
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolvedIIF 14 - Director → ME
2005-04-01 ~ dissolvedIIF 9 - Secretary → ME
22
ASH 141 LIMITED - 2012-02-01
5 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 20 - Director → ME
23
5 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,460,607 GBP2023-06-30
Officer
2009-06-16 ~ nowIIF 40 - Director → ME
24
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2017-04-21 ~ nowIIF 28 - Director → ME
25
5 Prospect Place Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-01-05 ~ dissolvedIIF 36 - Director → ME
26
5 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents)
Equity (Company account)
137,483 GBP2023-06-30
Officer
2021-11-02 ~ nowIIF 18 - Director → ME
27
ASH 161 LIMITED - 2017-09-05
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
115,578 GBP2024-06-30
Officer
2017-06-30 ~ nowIIF 34 - Director → ME
28
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 44 - Director → ME
29
1EGACY LIMITED - 2017-07-03
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2017-04-03 ~ nowIIF 30 - Director → ME
30
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
2003-12-15 ~ dissolvedIIF 11 - Secretary → ME
31
5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (3 parents)
Officer
2012-02-17 ~ nowIIF 23 - Director → ME
32
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 17 - Director → ME
33
5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
262,796 GBP2023-06-30
Officer
2021-07-13 ~ nowIIF 16 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
GREATDRAY LIMITED - 2002-10-07
Ground Floor, Unit 8 Riverside Court, Riverside Way, Derby, DerbyshireDissolved Corporate (2 parents)
Equity (Company account)
303,009 GBP2020-12-31
Officer
2000-06-08 ~ dissolvedIIF 32 - Director → ME
2006-04-26 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE