1
ARCTIC WINDOWS DERBY LIMITED - now
ARTIC WINDOWS DERBY LIMITED
- 1999-11-22
03843630 Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
1999-09-17 ~ 1999-10-01
IIF 46 - Director → ME
2
Unit 6 Heritage Business Centre, Belper, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-08-13 ~ 2002-03-12
IIF 60 - Director → ME
3
AZALEA PROPERTIES (UK) LIMITED
- now 08336278A2A (DERBY) LIMITED - 2014-11-05
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2015-03-09
IIF 38 - Director → ME
4
Unit 6 Hertitage Business Centre Derby Road, Belper, Derbyshire
Active Corporate (4 parents)
Officer
1999-09-28 ~ 2004-02-03
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
9 Field End, Brassington, Derbyshire
Active Corporate (4 parents)
Officer
1995-02-21 ~ 1995-02-25
IIF 42 - Director → ME
6
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Active Corporate (3 parents)
Officer
2019-03-09 ~ 2022-05-23
IIF 23 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 6 Heritage Business Centre, Belper, Derbyshire
Active Corporate (4 parents, 27 offsprings)
Officer
2001-08-13 ~ 2001-10-11
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Unit 6 Heritage Business Centre, Derby Road, Belper, England
Active Corporate (5 parents)
Officer
2007-12-14 ~ 2018-08-20
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2020-08-19
IIF 4 - Ownership of voting rights - 75% or more → OE
10
FREE REED RECORDS & MUSIC LIMITED
04269236 Unit 6 Heritage Business Centre, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2001-08-13 ~ 2001-10-21
IIF 56 - Director → ME
11
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ 2012-10-26
IIF 32 - Director → ME
12
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ 2018-10-09
IIF 36 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
13
H S LOGISTICS LIMITED - now
HOLLAND SALADS LIMITED
- 2005-06-21
03046605 4385, 03046605: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
1995-04-18 ~ 1995-04-28
IIF 54 - Director → ME
14
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-27 ~ 2020-08-26
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
15
138 Whitaker Road, Derby, England
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ 2018-10-02
IIF 31 - Director → ME
Person with significant control
2018-03-09 ~ 2018-10-02
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
16
6 Clinton Avenue, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
1995-02-27 ~ 1995-02-28
IIF 66 - Secretary → ME
17
16 Croft End, Little Eaton, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
1999-06-04 ~ 1999-07-09
IIF 48 - Director → ME
18
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (3 parents)
Officer
2013-02-05 ~ 2014-03-25
IIF 33 - Director → ME
2019-11-18 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Active Corporate (2 parents)
Officer
2022-07-06 ~ 2022-10-24
IIF 37 - Director → ME
Person with significant control
2022-07-06 ~ 2022-10-24
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 6 Heritage Business Centre, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
1997-01-21 ~ 1997-01-22
IIF 65 - Secretary → ME
22
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
KIMBER BUILDING SERVICES ENGINEERING LIMITED
03183621 9 Foxhill, Cotgrave, Nottingham
Dissolved Corporate (4 parents)
Officer
1996-04-09 ~ 1996-04-10
IIF 41 - Director → ME
24
36 Bridge Street, Belper, Derbyshire
Dissolved Corporate (5 parents)
Officer
1995-05-24 ~ 1995-05-31
IIF 52 - Director → ME
25
MEDICAL LAMP SUPPLIES LIMITED - now
GLOBE VENDING (UK) LIMITED - 2007-10-16
BUTLER WINDSOR SECRETARIAL SERVICES LIMITED
- 2000-07-27
03849472 8 Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
1999-09-28 ~ 2000-07-21
IIF 39 - Director → ME
26
MIDLANDS DIRECTOR SERVICES LIMITED
- now 03293106MIDLANDS COMPANY FORMATIONS LIMITED
- 1999-12-02
03293106 36 Bridge Street, Belper, Derbyshire
Dissolved Corporate (6 parents, 90 offsprings)
Officer
1996-12-17 ~ 2000-08-31
IIF 61 - Director → ME
27
MIDLANDS SECRETARIAL SERVICES LIMITED
03293248 36 Bridge Street, Belper, Derbyshire
Active Corporate (8 parents, 91 offsprings)
Officer
1996-12-17 ~ 2000-09-01
IIF 55 - Director → ME
28
Unit 1, Haydock Park Road, Ascot Drive Industrial Estate, Derbyshire
Active Corporate (5 parents)
Officer
1999-08-13 ~ 1999-08-13
IIF 43 - Director → ME
29
PALM PROPERTIES (NOTTINGHAM) LIMITED
03197737 Palm Properties, Palm Street, New Basford, Nottinghamshire
Active Corporate (4 parents)
Officer
1996-05-13 ~ 1996-05-20
IIF 51 - Director → ME
30
PEAK CONSTRUCTION (MIDLANDS) LIMITED
03226825 49 Ripley Road, Heage, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
1996-07-18 ~ 1997-02-17
IIF 62 - Director → ME
31
3 The Cottages, King Sterndale, Buxton, Derbyshire, England
Active Corporate (5 parents)
Officer
1996-08-09 ~ 1996-08-29
IIF 63 - Director → ME
32
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
1995-05-24 ~ 1995-12-12
IIF 53 - Director → ME
33
RTAN WHOLESALE LIMITED - now
RTAN CONSULTING LIMITED
- 2012-05-16
07697882 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2011-07-08 ~ 2012-05-01
IIF 34 - Director → ME
34
SECRETARIAL OFFICE SERVICES LIMITED
04269208 Unit 6 Heritage Business Centre, Belper, Derbyshire
Active Corporate (3 parents, 58 offsprings)
Officer
2001-08-13 ~ 2004-02-23
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
Kelvin House R T C Business Park, London Road, Derby, England
Active Corporate (10 parents)
Officer
1996-07-19 ~ 1996-07-24
IIF 50 - Director → ME
36
Unit 6 Heritage Business Centre, Belper, Derbyshire
Active Corporate (5 parents)
Officer
2001-06-04 ~ 2001-06-08
IIF 49 - Director → ME
37
STRETTON SERVICE STATION LIMITED
03995212 Suite K, Market Hall, Chesterfield, England
Active Corporate (11 parents)
Officer
2000-05-11 ~ 2000-05-25
IIF 47 - Director → ME
38
Unit 6 Heritage Business Centre, Belper, Derbyshire
Dissolved Corporate (6 parents)
Officer
1999-02-08 ~ 2003-02-26
IIF 64 - Secretary → ME
39
Laundry House, 36a Long Row, Belper, Derbyshire
Active Corporate (5 parents)
Officer
1995-12-15 ~ 1996-07-25
IIF 40 - Director → ME
40
THE DISABILITY SYNDICATE LIMITED
08038048 The Richard Shaw Centre 20 Royal Scot Road, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (18 parents)
Officer
2021-04-01 ~ 2025-12-09
IIF 28 - Director → ME
41
SAFE KLEAN LIMITED - 2006-02-22
THORNGLADE UK LIMITED - 2005-07-28
Unit 6 Heritage Business Centre, Belper, Derbyshire
Active Corporate (3 parents)
Officer
2010-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
42
WILLIS COOPER BOOKKEEPING LIMITED
06874293 Willis Cooper, Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
43
WILLIS COOPER FINANCIAL SERVICES LIMITED
05575890 Unit 6 Heritage Business Centre Derby Road, Belper, Derbyshire
Active Corporate (5 parents)
Officer
2005-09-27 ~ 2005-11-01
IIF 18 - Director → ME
2018-12-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-27
IIF 6 - Ownership of shares – 75% or more → OE
44
WILLIS COOPER INNOVATIONS LIMITED
14817532 Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2023-04-20 ~ dissolved
IIF 35 - Director → ME
45
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (4 parents, 4 offsprings)
Officer
2000-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
46
WIRKSWORTH FITTING SERVICES LIMITED
04102163 Unit 6 Heritage Business Centre, Belper, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2000-11-03 ~ 2000-12-10
IIF 45 - Director → ME
47
WULF INVESTMENTS LIMITED - now
BRIDGEFOOT LIMITED
- 2001-11-05
04269452 1-2 Basford House Derby Road, Heanor, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-13 ~ 2001-10-30
IIF 59 - Director → ME