1
10 Rose And Crown Yard, King Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
19,880 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2022-07-18IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2012-03-21 ~ 2016-11-18IIF 7 - director → ME
3
QUEENS HOUSE HOLDINGS PLC - 2007-08-10
AKELER HOLDINGS PLC - 1998-06-22
MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
10 Rose And Crown Yard, King Street, London, EnglandCorporate (3 parents)
Officer
~ 2021-11-10IIF 49 - director → ME
4
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
8,126,109 GBP2023-12-31
Officer
2002-09-17 ~ 2021-11-10IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2019-05-16IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
5
B. & K. STEELWORK FABRICATIONS LIMITED - 2009-12-14
High Edge Court, Heage, Belper, DerbyshireCorporate (5 parents)
Officer
~ 2019-01-01IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 73 - Has significant influence or control → OE
6
Beech Lawn, Green Lane, Belper, DerbyshireCorporate (3 parents)
Officer
~ 2019-01-01IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 60 - Has significant influence or control → OE
7
ASSETHURRY LIMITED - 1988-11-30
High Edge Court, Heage, Belper, DerbyshireCorporate (2 parents)
Officer
~ 2019-01-01IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 74 - Has significant influence or control → OE
8
High Edge Court Church Street, Heage, Belper, DerbyshireCorporate (10 parents, 44 offsprings)
Officer
~ 2019-01-01IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 68 - Has significant influence or control → OE
9
Beech Lawn, Green Lane, Belper, DerbyshireCorporate (5 parents)
Officer
~ 2019-01-01IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 56 - Has significant influence or control → OE
10
ABSTRACT (CRAWLEY) LIMITED - 2015-08-08
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate
Officer
2014-02-20 ~ 2015-07-31IIF 47 - director → ME
11
THE DERBY COUNTY FOOTBALL CLUB LIMITED - 2022-07-11
20 St. Andrew Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2017-05-30 ~ 2019-09-25IIF 3 - director → ME
2006-04-28 ~ 2008-01-25IIF 55 - director → ME
~ 2002-04-19IIF 43 - director → ME
12
HAPPYSPACE LIMITED - 1991-07-23
Pride Park Stadium, Pride Park, Derby, EnglandDissolved corporate (3 parents)
Officer
2006-04-28 ~ 2008-01-25IIF 52 - director → ME
~ 2003-10-20IIF 41 - director → ME
13
EGHB 59 LIMITED - 1997-06-24
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Officer
2021-07-13 ~ 2021-11-10IIF 22 - director → ME
1997-06-23 ~ 2019-01-01IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 65 - Has significant influence or control → OE
2021-07-13 ~ 2021-11-10IIF 64 - Has significant influence or control → OE
14
EGHB 57 LIMITED - 1996-07-10
Pride Park Stadium, Pride Park, Derby, EnglandDissolved corporate (2 parents)
Officer
2006-05-10 ~ 2008-01-25IIF 54 - director → ME
1997-01-30 ~ 2003-10-20IIF 44 - director → ME
15
DERBYSHIRE ENTERPRISE BOARD LIMITED - 1999-03-04
DERBYSHIRE ENTERPRISE BOARD LIMITED(THE) - 1987-07-29
2 Ashgate Road, Chesterfield, DerbyshireDissolved corporate (3 parents)
Officer
~ 2000-09-12IIF 11 - director → ME
16
BOWMER & KIRKLAND (PRODUCT SALES) LIMITED - 1983-04-27
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Officer
2021-07-13 ~ 2021-11-10IIF 34 - director → ME
~ 2019-01-01IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 79 - Has significant influence or control → OE
2021-07-13 ~ 2021-11-10IIF 80 - Has significant influence or control → OE
17
ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, ScarboroughDissolved corporate (3 parents)
Officer
1995-03-07 ~ 1996-07-16IIF 45 - director → ME
18
ABSTRACT (BASINGSTOKE) LIMITED - 2019-03-28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2016-04-06 ~ 2018-12-12IIF 50 - director → ME
19
XENEX SOFTWARE LIMITED - 2002-07-10
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Equity (Company account)
4,599 GBP2020-08-31
Officer
2021-07-13 ~ 2021-11-10IIF 21 - director → ME
Person with significant control
2021-07-13 ~ 2021-11-10IIF 70 - Has significant influence or control → OE
20
Pride Park Stadium, Pride Park, Derby, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-01-25IIF 53 - director → ME
21
High Edge Court Church Street, Heage, Belper, EnglandCorporate (3 parents, 2 offsprings)
Officer
~ 2019-01-01IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 76 - Has significant influence or control → OE
22
TERRACE HILL (HEATON) LIMITED - 2011-01-18
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Officer
2021-07-13 ~ 2021-11-10IIF 25 - director → ME
Person with significant control
2021-07-13 ~ 2021-11-10IIF 69 - Has significant influence or control → OE
23
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (3 parents)
Officer
2021-07-13 ~ 2021-11-10IIF 24 - director → ME
Person with significant control
2021-07-13 ~ 2021-11-10IIF 71 - Has significant influence or control → OE
24
NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (5 parents)
Officer
2021-07-13 ~ 2021-11-10IIF 14 - director → ME
Person with significant control
2021-07-13 ~ 2021-11-10IIF 61 - Has significant influence or control → OE
25
B & K PRODUCT SALES LIMITED - 1994-07-12
JOHNSON SALKELD LIMITED - 1985-06-14
MIDLAND MOBILE PLATFORMS LIMITED - 1981-12-31
AWEIGHLY LIMITED - 1979-12-31
High Edge Court, Church Street, Heage, Belper, DerbyshireCorporate (5 parents)
Officer
~ 1994-08-01IIF 46 - director → ME
26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Equity (Company account)
17,441 GBP2020-01-31
Officer
~ 1993-04-15IIF 9 - director → ME
27
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Officer
2021-07-13 ~ 2021-11-10IIF 15 - director → ME
Person with significant control
2021-07-13 ~ 2021-11-10IIF 59 - Has significant influence or control → OE
28
B. & K. JOHNSON (TRANSPORT) LIMITED - 1984-07-13
HUMPEIL LIMITED - 1978-12-31
Stotforth Hill Farm, Windlestone, Rushyford, County DurhamCorporate (4 parents)
Equity (Company account)
1,944 GBP2023-03-31
Officer
~ 1993-04-15IIF 8 - director → ME
29
High Edge Court, Heage, Belper, DerbyshireCorporate (2 parents)
Officer
~ 2019-01-01IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 75 - Has significant influence or control → OE
30
EPPERT (EUROPE) LIMITED - 1999-08-19
KEYPOINT LIMITED - 1992-04-06
HARPSHORT LIMITED - 1983-07-01
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Officer
2021-07-13 ~ 2021-11-10IIF 38 - director → ME
~ 2019-01-01IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 81 - Has significant influence or control → OE
2021-07-13 ~ 2021-11-10IIF 83 - Has significant influence or control → OE
31
EGHB 93 LIMITED - 2000-01-13
81 Burton Road, Derby, DerbyshireCorporate (2 parents)
Officer
1999-10-19 ~ 2017-03-25IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-25IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
TRADSWAP LIMITED - 1991-10-02
LANCER PROPERTIES LIMITED - 1991-02-15
EQUALSCALE LIMITED - 1988-03-11
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 1 offspring)
Officer
2021-07-13 ~ 2021-11-10IIF 13 - director → ME
Person with significant control
2021-07-13 ~ 2021-11-10IIF 57 - Has significant influence or control → OE
33
LANDAU FORTE COLLEGE - 2009-11-13
DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
Landau Forte College, Fox Street, Derby, DerbyshireCorporate (17 parents, 1 offspring)
Equity (Company account)
42,873 GBP2020-08-31
Officer
2018-03-06 ~ 2021-11-10IIF 35 - director → ME
1997-10-08 ~ 2010-02-04IIF 2 - director → ME
34
GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Equity (Company account)
5,195 GBP2017-12-31
Officer
2021-07-13 ~ 2021-11-10IIF 19 - director → ME
Person with significant control
2021-07-13 ~ 2021-11-10IIF 63 - Has significant influence or control → OE
35
High Edge Court, Heage, Belper DerbyshireCorporate (2 parents)
Officer
~ 2019-01-01IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 78 - Has significant influence or control → OE
36
VALLEYWEALD LIMITED - 1985-05-09
High Edge Court, Church Street, Heage, Belper, DerbyshireCorporate (7 parents, 2 offsprings)
Officer
~ 2019-01-01IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 66 - Has significant influence or control → OE
37
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (3 parents)
Officer
2021-07-13 ~ 2021-11-10IIF 17 - director → ME
Person with significant control
2021-07-13 ~ 2021-11-10IIF 62 - Has significant influence or control → OE
38
High Edge Court, Heage Belper, DerbyshireCorporate (5 parents, 16 offsprings)
Officer
~ 2019-01-01IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 82 - Has significant influence or control → OE
39
BLOOMFRUIT LIMITED - 1995-03-17
Protocol, The Point Welbeck Road, West Bridgford, NottinghamCorporate (4 parents)
Equity (Company account)
2,174,000 GBP2019-07-31
Officer
1995-02-06 ~ 1996-07-16IIF 42 - director → ME
40
TRAINPHONE LIMITED - 2005-07-27
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Officer
2021-07-13 ~ 2021-11-10IIF 16 - director → ME
Person with significant control
2021-07-13 ~ 2021-11-10IIF 58 - Has significant influence or control → OE
41
Norder House Beech Lawn, Green Lane, Belper, DerbyshireCorporate (3 parents)
Officer
~ 2019-01-01IIF 31 - director → ME
Person with significant control
2016-04-21 ~ 2019-01-01IIF 77 - Has significant influence or control → OE
42
SONCELL LIMITED - 2008-11-21
EDGER 530 LIMITED - 2006-04-25
High Edge Court, Church Street Heage, Near Belper, DerbyshireCorporate (4 parents, 7 offsprings)
Equity (Company account)
-1,508,996 GBP2022-08-31
Officer
2006-05-17 ~ 2019-01-01IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 87 - Has significant influence or control → OE
43
High Edge Court, Church Street, Heage, Belper, DerbyshireCorporate (2 parents)
Officer
1993-11-10 ~ 2019-01-01IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 67 - Has significant influence or control → OE
44
39d Stockwell Gate, Mansfield, EnglandCorporate (4 parents)
Officer
2009-08-26 ~ 2014-10-07IIF 10 - director → ME
45
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-07-14 ~ 2021-11-10IIF 20 - director → ME
46
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-882,280 GBP2020-08-31
Officer
2021-07-13 ~ 2021-11-10IIF 40 - director → ME
Person with significant control
2021-07-13 ~ 2021-11-10IIF 88 - Has significant influence or control → OE
47
ABSTRACT (GLASGOW) LIMITED - 2017-11-17
29th Floor 40 Bank Street, LondonDissolved corporate (2 parents)
Officer
2013-07-16 ~ 2017-10-30IIF 39 - director → ME