1
CBD GEEK LTD - 2021-06-07
Dudley House,169 Piccadilly Street, London, England
Active Corporate
Officer
2020-07-30 ~ 2021-06-21
IIF 9 - Director → ME
2020-07-30 ~ 2021-02-23
IIF 8 - Director → ME
Person with significant control
2020-07-31 ~ 2021-02-23
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Rosehill Business Centre, Unit 23, Derby, England
Active Corporate (1 parent)
Equity (Company account)
-5,928 GBP2022-10-31
Officer
2020-10-19 ~ 2021-01-26
IIF 14 - Director → ME
3
4385, 12349500: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
23,492 GBP2021-12-31
Officer
2020-10-15 ~ 2020-10-15
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
646,709 GBP2023-03-31
Officer
2020-10-18 ~ 2020-12-30
IIF 11 - Director → ME
2021-03-03 ~ 2021-06-17
IIF 10 - Director → ME
2021-03-03 ~ 2021-03-03
IIF 16 - Director → ME
Person with significant control
2020-10-18 ~ 2020-12-30
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Normanton Medical Centre, St. Thomas Road, Derby, England
Dissolved Corporate (2 parents)
Equity (Company account)
-100 GBP2021-05-31
Officer
2020-02-19 ~ 2022-04-20
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ 2022-04-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
4385, 11978152: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-05-03 ~ 2021-01-30
IIF 7 - Director → ME
Person with significant control
2019-05-03 ~ 2021-01-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
PARKERS EXECUTIVE TRAVEL LIMITED - 2023-02-07
PNP66 LIMITED - 2020-03-09
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
830,503 GBP2023-05-31
Officer
2020-10-19 ~ 2020-10-19
IIF 13 - Director → ME
Person with significant control
2020-10-19 ~ 2023-03-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE