1
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (3 parents)
Equity (Company account)
221,545 GBP2024-03-31
Officer
2022-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 23 - Has significant influence or control → OE
2
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-21 ~ now
IIF 6 - Director → ME
3
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (3 parents)
Equity (Company account)
1,952,390 GBP2024-03-31
Officer
2018-02-05 ~ now
IIF 9 - Director → ME
4
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-02 ~ now
IIF 2 - Director → ME
5
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-05-23 ~ now
IIF 10 - Director → ME
6
17 Leeland Mansions, Leeland Road West Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 20 - Director → ME
7
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
3,139,790 GBP2018-03-31
Officer
2002-05-03 ~ now
IIF 13 - Director → ME
2003-02-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (4 parents)
Equity (Company account)
1,449,789 GBP2024-03-31
Officer
2009-11-05 ~ now
IIF 3 - Director → ME
9
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (4 parents)
Equity (Company account)
1,065,347 GBP2024-03-31
Officer
2019-08-16 ~ now
IIF 7 - Director → ME
10
17 Leeland Mansions Leeland Road, West Ealing, London
Active Corporate (6 parents)
Equity (Company account)
289,104 GBP2024-03-31
Officer
2006-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
17 Leeland Mansions Leeland Road, West Ealing, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,698 GBP2024-03-30
Officer
2017-12-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
17 Leeland Mansions, Leeland Road West Ealing, London
Dissolved Corporate (1 parent)
Equity (Company account)
23,804 GBP2020-03-31
Officer
2013-01-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
17 Leeland Mansions, Leeland Road West Ealing, London
Active Corporate (2 parents)
Equity (Company account)
732,360 GBP2024-03-30
Officer
2010-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
17 Leeland Mansions, Leeland Road West Ealing, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-08-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Leeland Mansions Leeland Road, West Ealing, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE