1
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 27 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
1-2 Basford House Derby Road, Heanor, Heanor, United KingdomActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 31 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,081 GBP2021-04-30
Officer
2017-04-26 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
4
Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, United KingdomActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 50 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
1-2 Basford House 1-2 Basford House, Heanor, Heanor, United KingdomActive Corporate (2 parents)
Equity (Company account)
198,218 GBP2024-04-30
Officer
2019-10-21 ~ nowIIF 25 - Director → ME
2019-10-21 ~ nowIIF 51 - Secretary → ME
Person with significant control
2019-10-21 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (2 parents)
Equity (Company account)
-97,940 GBP2020-11-30
Officer
2023-03-09 ~ nowIIF 34 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, United KingdomActive Corporate (4 parents)
Officer
2025-09-03 ~ nowIIF 48 - Director → ME
8
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 29 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 28 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, United KingdomActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 49 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
Mmc Consult 16a Enterprise Business Park, Prime Park Way, Derby, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Beech Avenue, Alvaston, Derby, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-07-31
Officer
2017-07-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
13
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-03 ~ nowIIF 24 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 26 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (3 parents)
Officer
2019-12-09 ~ nowIIF 40 - Director → ME
16
Kln Accountancy Services, 1-2 Basford House, Derby Road, Heanor, United KingdomActive Corporate (3 parents)
Officer
2025-02-28 ~ nowIIF 47 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
203,271 GBP2024-04-30
Officer
2021-09-02 ~ nowIIF 39 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
15 Sharmans Cross Road, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2024-03-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
15 Sharmans Cross Road, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2024-03-01 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-06 ~ nowIIF 23 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 38 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,098 GBP2021-04-30
Officer
2015-04-15 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
23
5 Prospect Place Millennium Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (2 parents)
Equity (Company account)
1,122,109 GBP2024-01-31
Officer
2024-04-25 ~ nowIIF 30 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE