1
 152-162 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
 2018-11-13 ~ 2020-09-12IIF 15  - Director →  ME
Person with significant control
 2018-11-13 ~ 2020-09-12IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 32  - Ownership of shares – More than 25% but not more than 50% →  OE
2
CBD GEEK LTD - 2021-06-07
 Dudley House,169 Piccadilly Street, London, EnglandActive Corporate 
Person with significant control
 2020-02-17 ~ 2020-07-30IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 35  - Ownership of shares – More than 25% but not more than 50% →  OE
3
 Unit 23, Rosehill Business Centre, Normanton Road, Derby, EnglandDissolved Corporate 
Equity (Company account)
328,653 GBP2023-06-30
Officer
 2021-07-07 ~ 2023-05-08IIF 26  - Director →  ME
4
JBAT ENTERPRISE LIMITED - 2022-08-15
 Rosehill Business Centre, Unit 23, Normanton Road, Derby, EnglandDissolved Corporate 
Equity (Company account)
-200 GBP2021-12-31
Officer
 2019-12-20 ~ 2020-12-20IIF 18  - Director →  ME
Person with significant control
 2019-12-20 ~ 2019-12-20IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 29  - Ownership of shares – More than 25% but not more than 50% →  OE
5
 Rosehill Business Centre, Unit 23, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,928 GBP2022-10-31
Officer
 2017-10-05 ~ 2020-09-21IIF 20  - Director →  ME
 2021-06-10 ~ 2023-04-01IIF 6  - Director →  ME
 2020-10-17 ~ 2021-03-12IIF 23  - Director →  ME
Person with significant control
 2017-10-05 ~ 2020-09-21IIF 46  - Has significant influence or control as a member of a firm →  OE
IIF 46  - Has significant influence or control over the trustees of a trust →  OE
IIF 46  - Right to appoint or remove directors as a member of a firm →  OE
IIF 46  - Right to appoint or remove directors →  OE
IIF 46  - Ownership of voting rights - More than 50% but less than 75% as a member of a firm →  OE
IIF 46  - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust →  OE
IIF 46  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 46  - Ownership of shares – More than 50% but less than 75% as a member of a firm →  OE
IIF 46  - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust →  OE
IIF 46  - Ownership of shares – More than 50% but less than 75% →  OE
 2021-11-12 ~ 2023-09-15IIF 41  - Right to appoint or remove directors →  OE
IIF 41  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 41  - Ownership of shares – More than 25% but not more than 50% →  OE
6
 4385, 12963775 - Companies House Default Address, CardiffDissolved Corporate 
Equity (Company account)
32,749 GBP2021-10-31
Officer
 2020-10-20 ~ 2021-01-26IIF 22  - Director →  ME
7
 4385, 12349500: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
23,492 GBP2021-12-31
Officer
 2020-10-16 ~ 2020-10-16IIF 47  - Secretary →  ME
8
 Rbc, Unit 23 Normanton Road, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
98 GBP2022-06-23
Officer
 2021-06-10 ~ 2023-09-15IIF 1  - Director →  ME
Person with significant control
 2021-06-10 ~ 2023-09-15IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 36  - Ownership of shares – More than 25% but not more than 50% →  OE
9
 Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
646,709 GBP2023-03-31
Officer
 2020-10-18 ~ 2023-09-15IIF 7  - Director →  ME
 2021-01-18 ~ 2021-01-25IIF 24  - Director →  ME
 2020-10-18 ~ 2021-01-09IIF 25  - Director →  ME
 2021-01-09 ~ 2021-01-18IIF 49  - Secretary →  ME
Person with significant control
 2020-10-18 ~ 2021-01-09IIF 28  - Right to appoint or remove directors as a member of a firm →  OE
IIF 28  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 28  - Right to appoint or remove directors →  OE
IIF 28  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 28  - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust →  OE
IIF 28  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 28  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
IIF 28  - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust →  OE
IIF 28  - Ownership of shares – More than 25% but not more than 50% →  OE
 2021-01-18 ~ 2021-01-25IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - Ownership of shares – 75% or more →  OE
 2020-10-18 ~ 2023-09-15IIF 44  - Right to appoint or remove directors →  OE
IIF 44  - Ownership of voting rights - 75% or more →  OE
IIF 44  - Ownership of shares – 75% or more →  OE
10
 Rosehill Business Centre, Unit 23, Normanton Road, Derby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-100 GBP2021-08-31
Officer
 2020-08-31 ~ 2021-04-12IIF 53  - Secretary →  ME
11
 Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-10-31
Officer
 2020-10-27 ~ 2023-09-15IIF 16  - Director →  ME
12
AKT LABORATORIES INC LIMITED - 2021-05-24
 Nurcon Laboratories Limited, 272, Bath Street, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10,000 GBP2022-08-31
Officer
 2020-08-28 ~ 2023-09-15IIF 8  - Director →  ME
Person with significant control
 2022-03-23 ~ 2023-09-15IIF 45  - Has significant influence or control →  OE
13
 Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
 2021-02-09 ~ 2023-09-15IIF 4  - Director →  ME
Person with significant control
 2023-09-04 ~ 2023-09-15IIF 43  - Has significant influence or control →  OE
14
 4385, 12281328 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2021-03-01 ~ 2021-03-01IIF 48  - Secretary →  ME
 2021-03-07 ~ 2021-03-15IIF 50  - Secretary →  ME
15
PARKERS EXECUTIVE TRAVEL LIMITED - 2023-02-07
PNP66 LIMITED - 2020-03-09
 Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
830,503 GBP2023-05-31
Officer
 2020-10-19 ~ 2021-01-29IIF 9  - Director →  ME
Person with significant control
 2020-10-19 ~ 2021-01-29IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 30  - Ownership of shares – More than 25% but not more than 50% →  OE
16
 Rosehill Business Centre, Unit 23, Normanton Road, Derby, EnglandDissolved Corporate (2 offsprings)
Equity (Company account)
298,345 GBP2023-08-31
Officer
 2020-08-28 ~ 2023-08-06IIF 5  - Director →  ME
 2020-08-28 ~ 2023-08-06IIF 51  - Secretary →  ME
Person with significant control
 2020-08-28 ~ 2023-08-06IIF 39  - Right to appoint or remove directors →  OE
IIF 39  - Ownership of voting rights - 75% or more →  OE
IIF 39  - Ownership of shares – More than 50% but less than 75% →  OE
17
 Rosehill Business Centre, Unit 23, Normanton Road, Derby, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
1,000 GBP2023-02-28
Officer
 2021-07-03 ~ 2023-09-15IIF 11  - Director →  ME
 2021-03-01 ~ 2021-03-09IIF 10  - Director →  ME
Person with significant control
 2021-07-03 ~ 2023-04-25IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - Ownership of shares – 75% or more →  OE