1
MARC BROUGH PLUMBING & HEATING LIMITED - 2007-10-23
Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (3 parents)
Equity (Company account)
9,680 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
2
Derwent Business Centre, Clarke Street, Derby
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,665,697 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
Derwent Business Centre, Clarke Street, Derby
Active Corporate (4 parents)
Equity (Company account)
8,241 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Derwent Business Centre, Clarke Street, Derby
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,020,734 GBP2024-05-31
Person with significant control
2016-05-28 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
21,250 GBP2024-05-31
Person with significant control
2022-12-07 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (4 parents)
Equity (Company account)
1,552,890 GBP2024-05-31
Person with significant control
2020-07-10 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2016-07-21 ~ dissolved
CIF 4 - Has significant influence or control → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
MARC BROUGH PROPERTIES LIMITED - 2014-06-03
Derwent Business Centre, Clarke Street, Derby
Active Corporate (4 parents)
Equity (Company account)
1,034,041 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,952 GBP2024-05-31
Person with significant control
2023-05-25 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Person with significant control
2022-05-23 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE