1
PENMARK CARDS LIMITED
- 2022-05-10
02493699 Unit E8 Park Farm Centre, Allestree, Derby, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
817,106 GBP2024-06-30
Officer
2003-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 10 - Director → ME
4
22 Regent Street, Nottingham
Liquidation Corporate (3 parents)
Equity (Company account)
-306,866 GBP2020-03-31
Officer
2014-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
PENMARK CARDS BRIDGNORTH LIMITED
12639226 Unit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 4 - Director → ME
7
Unit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 3 - Director → ME
8
Unit E8 Park Farm Drive, Allestree, Derby, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Unit E8 Park Farm Drive, Allestree, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Unit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,987 GBP2016-09-30
Officer
2015-07-31 ~ dissolved
IIF 13 - Director → ME
11
REES PROPERTY INVESTMENTS LIMITED
10005059 16 Avenue Road, Duffield, Belper, England
Active Corporate (2 parents)
Equity (Company account)
152,066 GBP2024-06-30
Officer
2016-02-15 ~ 2022-03-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Ecclesbourne School Wirksworth Road, Duffield, Belper, Derbyshire
Active Corporate (36 parents)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
13
Unit E8 Park Farm Centre, Park Farm Drive, Allestree, Derby, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,826 GBP2019-09-30
Officer
2015-10-01 ~ dissolved
IIF 7 - Director → ME