1
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,533 GBP2024-08-31
Person with significant control
2023-10-12 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
83,928 GBP2025-01-31
Person with significant control
2024-09-01 ~ now
CIF 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
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
212,088 GBP2024-08-31
Person with significant control
2024-09-01 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
825,885 GBP2024-03-31
Person with significant control
2024-09-01 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
-7,526 GBP2024-01-31
Person with significant control
2021-01-26 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
-82,218 GBP2024-08-29
Person with significant control
2024-07-29 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
Charter House Wyvern Court Stanier Way, Chaddesden, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-8,425 GBP2024-10-31
Person with significant control
2020-10-15 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Person with significant control
2021-01-07 ~ dissolved
CIF 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
CIF 1 - Right to appoint or remove directors → OE