1
UK CONSTRUCTION PARTNERSHIP HOMES LIMITED - 2016-04-26
UK PARTNERSHIP HOMES LIMITED - 2019-08-27
50 Friargate, Derby, DerbyshireActive Corporate (1 parent)
Equity (Company account)
-889,540 GBP2023-10-30
Officer
2012-10-04 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
2
50-51 Friar Gate, Derby, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 22 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
10 Whittaker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Whittaker Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-04-04 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Whittaker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Whittaker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
DIA SOCIALS LTD LTD - 2023-07-07
DIA HOUSE LTD - 2023-07-06
10 Whittaker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Whittaker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Whittaker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
DIA TECHOLOGY LTD - 2025-09-29
10 Whittaker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2023-04-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dept 7662, 126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 37 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
189 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolvedIIF 24 - Director → ME
13
50-51 Friargate, DerbyActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-8,560 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 35 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
14
50 Friargate, Derby, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 20 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 7 - Right to appoint or remove directors → OE
15
Colleton Manor, Colleton, Chulmleigh, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,422 GBP2024-11-30
Person with significant control
2022-03-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Aaa International Services Ltd, 8 Rue De La Perle Providence, Mahe, SeychellesRegistered Corporate (1 parent)
Beneficial owner
2019-11-13 ~ nowIIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
17
50 Friar Gate, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-266,496 GBP2024-05-31
Officer
2018-04-20 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
50 Friar Gate, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-749 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 16 - Director → ME
Person with significant control
2018-03-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
50 Friar Gate, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-127,103 GBP2023-11-30
Officer
2018-11-16 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
50 Friar Gate, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,097 GBP2024-04-30
Officer
2018-04-27 ~ nowIIF 18 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
50-51 Friar Gate, DerbyActive Corporate (1 parent)
Equity (Company account)
-17,908 GBP2024-02-28
Officer
2017-02-20 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
22
50 Friar Gate, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
-233,932 GBP2024-02-27
Officer
2013-02-25 ~ nowIIF 14 - Director → ME
Person with significant control
2017-02-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE