1
1 Duffield Road, Derby, England
Dissolved Corporate (6 parents)
Person with significant control
2024-02-14 ~ dissolved
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ELGIE INVESTMENTS LTD - 2022-06-06
Unit 2, Burley House, Rowditch Place, Derby, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,909 GBP2024-05-31
Person with significant control
2022-06-01 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
3
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Person with significant control
2024-06-06 ~ 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
ELGIE CONSULTANCY LTD - 2025-01-24
Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-40,219 GBP2024-06-30
Person with significant control
2021-04-09 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
5
Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
539,722 GBP2024-07-31
Person with significant control
2023-10-23 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
6
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Person with significant control
2024-08-09 ~ now
CIF 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
CIF 8 - Right to appoint or remove directors → OE
7
Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
150,641 GBP2023-07-31
Person with significant control
2023-10-23 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
593,724 GBP2024-01-31
Person with significant control
2021-07-13 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE