1
Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-13 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
2
Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-12-18 ~ now
IIF 49 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 20 - Director → ME
4
Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 50 - Director → ME
5
Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 47 - Director → ME
6
CONSTANCE MURRAY LTD - now
Brewery House, Walkers Yard, Nottingham, Notts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
190,206 GBP2023-12-31
Officer
2014-09-16 ~ 2015-09-20
IIF 52 - Director → ME
7
Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Equity (Company account)
-300,811 GBP2023-05-31
Officer
2021-12-09 ~ now
IIF 12 - Director → ME
8
Derwent Business Centre, Derwent Business Centre, Derby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-81,500 GBP2023-05-31
Officer
2022-11-22 ~ now
IIF 45 - Director → ME
9
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-325,997 GBP2023-05-31
Officer
2021-10-06 ~ now
IIF 18 - Director → ME
10
Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Officer
2023-01-18 ~ now
IIF 10 - Director → ME
11
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 27 - Director → ME
12
Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Equity (Company account)
-350,016 GBP2023-05-31
Officer
2019-07-10 ~ now
IIF 5 - Director → ME
13
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-80,910 GBP2023-05-31
Officer
2019-02-13 ~ now
IIF 19 - Director → ME
14
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 43 - Director → ME
15
Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 31 - Director → ME
16
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
-700,789 GBP2023-05-31
Officer
2019-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-12 ~ 2023-05-18
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 7 - Director → ME
18
Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Officer
2023-08-11 ~ now
IIF 48 - Director → ME
19
Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-09-15 ~ dissolved
IIF 35 - Director → ME
20
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-48,610 GBP2023-05-31
Officer
2019-02-13 ~ now
IIF 21 - Director → ME
21
Cubo Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 1 - Director → ME
22
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 44 - Director → ME
23
G CLUBS LIMITED - now
CORNERSTONE CLUBS LIMITED - 2023-07-04
STATON YOUNG (BARS) LIMITED
- 2022-08-22
10164562 Derwent Business Centre, Clarke Street, Derby, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-160,610 GBP2022-05-31
Officer
2016-08-04 ~ 2019-04-10
IIF 37 - Director → ME
Person with significant control
2016-05-05 ~ 2016-11-08
IIF 67 - Ownership of shares – 75% or more → OE
24
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-13 ~ 2024-02-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Horsley Lodge, Smalley Mill Road, Horsley, Derbyshire.
Active Corporate (9 parents)
Equity (Company account)
3,584,700 GBP2024-03-31
Officer
2024-02-22 ~ now
IIF 13 - Director → ME
26
LILAC GROVE DEVELOPMENTS LIMITED
14809295 2 Lilac Grove, Heanor, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,609 GBP2024-04-30
Officer
2025-03-26 ~ now
IIF 51 - Director → ME
27
MARC BROUGH PLUMBING & HEATING LIMITED
- 2007-10-23
06231880 Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (6 parents)
Equity (Company account)
9,680 GBP2019-05-31
Officer
2007-04-30 ~ dissolved
IIF 32 - Director → ME
28
OFFICES.CO.UK SERVICED OFFICES LIMITED
- now 06850421ROCKET COMMERCIAL LIMITED - 2024-05-10
X6 LTD - 2021-11-02
OFFICE SEARCH LIMITED - 2020-03-23
ATTACK LTD - 2019-12-02
CCTV INSTALLER LIMITED - 2017-02-03
TOP SEARCH LIMITED - 2016-03-21
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-31,416 GBP2024-03-31
Officer
2024-10-18 ~ now
IIF 23 - Director → ME
29
57 High Lane West, West Hallam, Ilkeston, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
147,570 GBP2024-11-30
Officer
2009-11-23 ~ 2010-11-22
IIF 40 - Director → ME
30
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 29 - Director → ME
31
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 30 - Director → ME
32
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
QUANTUM FACILITY SERVICES LIMITED
08370042 5 Prospect Place Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (5 parents)
Officer
2013-09-30 ~ 2017-06-05
IIF 53 - Director → ME
2018-12-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
34
5 Prospect Place Millennium Way, Pride Park, Derby
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
35
ST JAMES STREET (DERBY) LIMITED
15027746 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
STATON YOUNG (ALLESTREE) LIMITED
- now 16309688STATON YOUNG (ALLESTREE) LIMITED
- 2025-12-04
16309688 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 41 - Director → ME
37
STATON YOUNG (ANGLESEY) LIMITED
09043155 Derwent Business Centre, Clarke Street, Derby
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,665,697 GBP2024-05-31
Officer
2014-05-16 ~ now
IIF 2 - Director → ME
38
STATON YOUNG (COMMERCIAL) LIMITED
09043240 Derwent Business Centre, Clarke Street, Derby
Active Corporate (5 parents)
Equity (Company account)
8,241 GBP2024-05-31
Officer
2014-05-16 ~ now
IIF 3 - Director → ME
39
STATON YOUNG (DEVELOPMENT) LIMITED
09043248 Derwent Business Centre, Clarke Street, Derby
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2014-05-16 ~ now
IIF 4 - Director → ME
40
STATON YOUNG (LITCHURCH) LIMITED
10204908 Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,020,734 GBP2024-05-31
Officer
2016-05-28 ~ now
IIF 15 - Director → ME
41
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
21,250 GBP2024-05-31
Officer
2022-12-07 ~ now
IIF 24 - Director → ME
42
STATON YOUNG (NORTHGATE) LIMITED
12733758 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (4 parents)
Equity (Company account)
1,552,890 GBP2024-05-31
Officer
2020-07-10 ~ now
IIF 8 - Director → ME
43
STATON YOUNG (REFRESHMENTS) LIMITED
10290893 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-07-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 58 - Has significant influence or control → OE
44
STATON YOUNG (RESIDENTIAL) LIMITED
- now 07292288MARC BROUGH PROPERTIES LIMITED
- 2014-06-03
07292288 Derwent Business Centre, Clarke Street, Derby
Active Corporate (6 parents)
Equity (Company account)
1,034,041 GBP2024-05-31
Officer
2010-06-22 ~ now
IIF 14 - Director → ME
45
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,952 GBP2024-05-31
Officer
2023-05-25 ~ now
IIF 16 - Director → ME
46
STATON YOUNG HOLDINGS LIMITED
- now 07957324MARC BROUGH HOLDINGS LIMITED
- 2014-06-26
07957324 Derwent Business Centre, Clarke Street, Derby
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
1,909,939 GBP2024-05-31
Officer
2012-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
STATON YOUNG INVESTMENTS LIMITED
12620689 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 26 - Director → ME
49
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
44,973 GBP2021-05-31
Officer
2018-03-14 ~ 2019-04-10
IIF 39 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
50
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2020-01-22 ~ now
IIF 25 - Director → ME
51
5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-88,662 GBP2023-05-31
Officer
2020-01-22 ~ 2020-02-11
IIF 38 - Director → ME
2020-07-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
52
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2020-01-22 ~ now
IIF 17 - Director → ME