1
41 Havelock Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
41 Havelock Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 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
3
41 Havelock Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
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
4
11 Amber Street, Derby, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
284-286 Normanton Road, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
6
11 Amber Street, Derby, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
41 Havelock Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-09-20 ~ 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
8
284-286 Normanton Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
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
9
41 Havelock Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE