1
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ 2019-02-22
IIF 11 - Director → ME
Person with significant control
2019-02-22 ~ 2019-02-22
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ 2019-02-22
IIF 10 - Director → ME
Person with significant control
2019-02-22 ~ 2019-02-22
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2019-02-15 ~ 2019-02-15
IIF 12 - Director → ME
Person with significant control
2019-02-15 ~ 2019-06-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, England
Active Corporate (4 parents)
Officer
2019-02-22 ~ 2019-02-22
IIF 1 - Director → ME
Person with significant control
2019-02-22 ~ 2019-02-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Heritage House Soloman Road, Ilkeston, Derby, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Heritage House Soloman Road, Cossall Industrial Estate, Ilkeston, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2010-08-06
IIF 8 - Director → ME
8
13 Woodside, Morley, Derby, England
Dissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolved
IIF 15 - Director → ME
9
Heritage House Soloman Road, Cossall Industrial Estate, Ilkeston, England
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2012-05-31
IIF 5 - Director → ME
2013-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 17 - Director → ME
2008-09-02 ~ 2010-03-10
IIF 7 - Director → ME
2008-09-02 ~ 2010-03-10
IIF 30 - Secretary → ME
12
THE BLACKFISH GROUP HOLDINGS LTD
- now 11929586THE BLACKFISH GROUP LTD - 2019-09-19
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, England
Active Corporate (5 parents)
Officer
2020-02-25 ~ 2021-07-19
IIF 9 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 22 - Has significant influence or control → OE
13
ENDERBY PROJECT LTD - 2019-09-19
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-07-19
IIF 13 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 31 - Has significant influence or control → OE
14
12 Church Street, Derby
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 16 - Director → ME
15
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ 2010-09-09
IIF 6 - Director → ME
2012-02-01 ~ dissolved
IIF 14 - Director → ME
16
Flat 7 Heather House St. Johns Close, Heather, Coalville, England
Active Corporate (2 parents)
Officer
2013-03-12 ~ 2023-03-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-15
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
2021-06-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE