1
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
FLINT BISHOP COMMERCIAL SERVICES LIMITED
14137742 Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 12 - Director → ME
4
Pinnacle Building 2 Millennium Way, Pride Park, Derby, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
FB&B 30 LIMITED - 2006-11-23
Pinnacle Building 2 Prospect Place, Pride Park, Derby, England
Active Corporate (6 parents)
Officer
2022-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
7
FLINT BISHOP PRIVATE CLIENT SERVICES LIMITED
14137739 Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 11 - Director → ME
8
FB&B 26 LIMITED - 2007-08-28
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
G4 HOLDINGS LIMITED
13960600 09689677, 16423852, 12905946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2022-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-16 ~ 2016-10-04
IIF 17 - Director → ME
11
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 10 - Director → ME
12
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 6 - Director → ME
14
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 9 - Director → ME
15
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-07 ~ now
IIF 4 - Director → ME
16
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 13 - Director → ME
18
Pinnacle Building, 2 Prospect Place, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE