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