1
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
326,973 GBP2024-05-31
Person with significant control
2022-05-04 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
MORWOOD DEVELOPMENTS LIMITED
- 2023-05-17
12307074MORWOOD PROJECTS LIMITED - 2021-02-04
WOODWELL PROJECTS LIMITED - 2021-02-02
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
1,313 GBP2023-11-30
Person with significant control
2021-11-23 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
Charter House, Wyvern Court, Wyvern Business Park, Stanier Way, Derby, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-23 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2023-07-17 ~ now
CIF 1 - Director → ME
Person with significant control
2023-07-17 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
Charter House Wyvern Court, Stanier Way, Wyvern Buisiness Park, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
-19,325 GBP2025-01-10
Person with significant control
2021-11-19 ~ 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
6
WOODWELL PROPERTY SOLUTIONS LTD
15882708Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (4 parents)
Person with significant control
2024-08-07 ~ now
CIF 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