1
1 Duffield Road, Derby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
12 GBP2024-09-30
Person with significant control
2022-09-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2
1 Duffield Road, Derby, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-15 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
1 Duffield Road, Derby, EnglandDissolved Corporate (5 parents)
Person with significant control
2023-05-02 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,478 GBP2024-02-29
Person with significant control
2022-02-21 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
329,929 GBP2024-02-29
Person with significant control
2025-01-28 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2025-09-03 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
168,965 GBP2024-06-30
Person with significant control
2022-06-07 ~ 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
8
1 Duffield Road, Derby, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
MSKC DEVELOPMENTS LTD - 2024-06-24
1 Duffield Road, Derby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1 GBP2024-01-31
Person with significant control
2023-01-17 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
1 Duffield Road, Derby, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-04 ~ nowCIF 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
11
1 Duffield Road, Derby, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE