1
5 Camborne Close, Derby, England
Active Corporate (5 parents)
Officer
2025-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CONNY-BUSINESS-COACHING LTD.
- now 15659438CW PAWFECTION LIMITED
- 2026-01-12
15659438 5 Camborne Close, Derby, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
77 Gill Avenue, Bristol, England
Active Corporate (4 parents)
Officer
2025-03-04 ~ now
IIF 15 - Director → ME
2022-11-04 ~ 2024-10-30
IIF 14 - Director → ME
Person with significant control
2022-11-04 ~ 2024-10-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2025-03-04 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
5 Camborne Close, Derby, England
Dissolved Corporate (2 parents)
Officer
2024-01-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRACE HEALTHCARE SUPPLIES LIMITED
11879901 10 Perry Hayes, Cheddon Fitzpaine, Ta28gd, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ 2023-04-13
IIF 19 - Director → ME
6
5 Camborne Close, Derby, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
7
5 Camborne Close, Derby, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Unit 5 Alexandra Road, Hounslow, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Camborne Close, Derby, England
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE