1
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,358 GBP2024-12-31
Person with significant control
2021-09-13 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
391,623 GBP2024-12-31
Person with significant control
2017-11-14 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
CHARLES ABBEY PRIVATE FINANCE LIMITED - 2021-05-28
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
56,103 GBP2024-12-31
Person with significant control
2021-06-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,309,501 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,168,472 GBP2024-12-31
Person with significant control
2019-12-02 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
18 St Christopher's Way Pride Park, Derby, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
92,789 GBP2024-12-31
Person with significant control
2023-10-17 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Victoria Street, NottinghamDissolved Corporate (4 parents)
Person with significant control
2021-12-20 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
187,730 GBP2024-12-31
Person with significant control
2022-05-26 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-10-25 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,262 GBP2025-03-31
Person with significant control
2024-03-29 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
8,187,705 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Grove, Peache Way, Bramcote, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,247,877 GBP2024-08-31
Person with significant control
2017-11-08 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
The Grove, Peache Way, Bramcote, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,527,098 GBP2024-08-31
Person with significant control
2024-07-10 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE