1
ADVANCED EXPERT SYSTEMS LIMITED
- now 02341404PALMSOLE LIMITED - 1989-03-16
Woburn House, Vernon Gate, Derby
Active Corporate (4 parents, 4 offsprings)
Officer
2024-11-01 ~ now
IIF 12 - Director → ME
2
Woburn House, Vernon Gate, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2024-10-15 ~ now
IIF 13 - Director → ME
3
33 Ford Lane, Allestree, Derby, Derbyshire
Active Corporate (7 parents)
Officer
2024-10-15 ~ now
IIF 11 - Director → ME
4
33 Ford Lane, Allestree, Derby
Active Corporate (7 parents)
Officer
2024-10-15 ~ now
IIF 9 - Director → ME
5
Woburn House, Vernon Gate, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2024-10-15 ~ now
IIF 14 - Director → ME
6
3 Derby Road, Ripley, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Suite 1514 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
IDEAL FORESTS LIMITED
- 2022-08-22
12433530 3 Derby Road, Ripley, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
3 Derby Road, Ripley, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Derby Road, Ripley, Derbyshire
Active Corporate (1 parent, 5 offsprings)
Officer
2010-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
33 Ford Lane, Allestree, Derbyshire, England
Active Corporate (7 parents)
Officer
2004-01-15 ~ now
IIF 10 - Director → ME
12
Woburn House, Vernon Gate, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2000-02-15 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
13
VITALITY GAINS LIMITED
- 2022-08-22
12434045 3 Derby Road, Ripley, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE