1
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 15 - Director → ME
2
ARK CAPITAL INVESTMENTS LIMITED
10757714 5 Fleet Place, London, England
Active Corporate (12 parents)
Officer
2017-05-08 ~ 2024-10-24
IIF 16 - Director → ME
Person with significant control
2017-06-26 ~ 2024-10-24
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → 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 14 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 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 25 - 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 26 - 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 32 - Director → ME
2023-07-13 ~ now
IIF 10 - Director → ME
7
CHEVIN HOMES (ASHBOURNE) LIMITED
11118204 The Mills, Canal Street, Derby, Derbyshire
Liquidation Corporate (7 parents)
Officer
2018-02-27 ~ now
IIF 13 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 17 - Director → ME
9
C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ dissolved
IIF 33 - 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 31 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - 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 12 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 2 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
21 Hazelwood Road, Duffield, Belper, Derbyshire, England
Active Corporate (2 parents)
Officer
2015-04-13 ~ now
IIF 9 - 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
IIF 1 - 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 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 24 - 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 11 - Director → ME
17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-04 ~ 2025-04-05
IIF 36 - LLP Member → ME
18
Glydwish Hall, Fontridge Lane, Burwish, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ dissolved
IIF 34 - 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 18 - LLP Designated Member → ME
20
9 Riverside Court, Pride Park, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2020-03-30 ~ now
IIF 27 - 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 28 - 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 23 - Director → ME
23
PRICEWATERHOUSECOOPERS LLP
OC303525 03580586, 05608050, OC309347Warning 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 (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2016-06-30
IIF 35 - LLP Member → ME
24
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307300, OC300509, OC307299Warning 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 29 - LLP Member → ME
25
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC307243, OC312546, OC301156Warning 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 30 - LLP Member → ME
26
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ 2020-04-01
IIF 20 - LLP Member → ME
27
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
2018-07-18 ~ 2018-07-18
IIF 21 - LLP Member → ME
28
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 ~ 2021-03-25
IIF 19 - LLP Member → ME
29
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-28 ~ now
IIF 22 - LLP Member → ME