1
26 Lawn Heads Avenue, Littleover, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Unit 2 Anslow Business Park, Anslow, Burton-upon -trent, England
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
3
Derwent House Sinfin Lane, Barrow-on-trent, Derby, England
Active Corporate (2 parents)
Equity (Company account)
3,255 GBP2023-12-31
Officer
2022-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Lawn Heads Avenue, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 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
5
ROLAN MARX LIMITED - 2011-08-04
2 Lace Market Square, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
104,427 GBP2018-12-31
Officer
2012-04-17 ~ dissolved
IIF 10 - Director → ME
2011-01-12 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
C/o Hammond & Co 36 Chesterfield Road, Market Street, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
C/o Hammond & Co 36 Chesterfield Road, Market Street, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
8
Unit 2 Anslow Business Park, Anslow, Burton-upon -trent, England
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
26 Lawn Heads Avenue, Littleover, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
26 Lawn Heads Avenue, Littleover, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
26 Lawn Heads Avenue, Littleover, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
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
12
36 Chesterfield Road, Market Street, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 16 - Has significant influence or control → OE
13
26 Lawn Heads Avenue, Littleover, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE