1
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 3 - 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 4 - 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 2 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - 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
(before 1991-06-18) ~ 1996-04-30
IIF 19 - 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
(before 1991-11-29) ~ 1996-04-30
IIF 20 - 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 29 - Director → ME
2023-07-13 ~ now
IIF 7 - Director → ME
7
CHEVIN HOMES (ASHBOURNE) LIMITED
11118204 The Mills, Canal Street, Derby, Derbyshire
Liquidation Corporate (7 parents)
Officer
2018-02-27 ~ now
IIF 1 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 11 - Director → ME
9
C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ dissolved
IIF 30 - 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 28 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 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 9 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 22 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
13
21 Hazelwood Road, Duffield, Belper, Derbyshire, England
Active Corporate (2 parents)
Officer
2015-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (18 parents, 1 offspring)
Officer
2000-10-09 ~ 2005-05-23
IIF 18 - 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 8 - Director → ME
17
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-04 ~ 2025-04-05
IIF 34 - LLP Member → ME
18
Glydwish Hall, Fontridge Lane, Burwish, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ dissolved
IIF 31 - 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 12 - LLP Designated Member → ME
20
9 Riverside Court, Pride Park, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2020-03-30 ~ now
IIF 10 - 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 32 - 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 17 - Director → ME
23
PRICEWATERHOUSECOOPERS LLP
OC303525 OC316181, OC309347, 05608050Warning 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, 26 offsprings)
Officer
2002-12-31 ~ 2016-06-30
IIF 33 - LLP Member → ME
24
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC307300, OC307239Warning 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 26 - LLP Member → ME
25
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC307243, OC307241, OC307239Warning 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 27 - LLP Member → ME
26
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ 2020-04-01
IIF 14 - LLP Member → ME
27
TPBA WD2 LLP
OC422476 OC427257, OC453270, OC445923Warning 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 15 - LLP Member → ME
28
TPBA WD3 LLP
OC427257 OC456225, OC453270, OC445923Warning 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 13 - LLP Member → ME
29
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-28 ~ now
IIF 16 - LLP Member → ME