1
Db House, Rani Drive, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
Db House, Rani Drive, Nottingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,712,275 GBP2023-06-30
Officer
2001-02-14 ~ nowIIF 14 - Director → ME
3
D B House, 3 Rani Drive, NottinghamActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-25 ~ nowIIF 26 - Director → ME
2013-01-25 ~ nowIIF 27 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
4
D B House, 3 Rani Drive, Nottingham, EnglandActive Corporate (3 parents)
Officer
2024-08-15 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
D B House, 3 Rani Drive, Nottingham, EnglandActive Corporate (3 parents)
Officer
2023-07-24 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
Db House, Rani Drive, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Officer
2023-10-19 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2023-10-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
7
D B House, 3 Rani Drive, NottinghamDissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 4 - Director → ME
8
Unit 3 Db House, Rani Drive, Nottingham, United KingdomActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 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
9
D B House, 3 Rani Drive, Nottingham, EnglandActive Corporate (1 parent)
Officer
2023-07-24 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 17 - Right to appoint or remove directors → OE
10
Db House, Rani Drive, Nottingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,304,087 GBP2023-06-30
Officer
2014-12-01 ~ nowIIF 6 - Director → ME
11
D B House, Rani Drive, Nottingham, EnglandActive Corporate (3 parents)
Officer
2023-12-06 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
Db House, Rani Drive, Nottingham, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
27,400 GBP2023-06-30
Officer
2019-02-21 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
D B House, 3 Rani Drive, Nottingham, NottinghamshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-07-31
Officer
2013-07-22 ~ nowIIF 5 - Director → ME
14
3 Rani Drive, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
6,086,290 GBP2023-07-31
Officer
2013-07-22 ~ nowIIF 3 - Director → ME
15
Db House, Rani Drive, Nottingham, EnglandActive Corporate (3 parents)
Officer
2014-02-26 ~ nowIIF 12 - LLP Designated Member → ME
16
Db House Unit 3, Rani Drive, NottinghamDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2011-03-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE