1
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
334,220 GBP2023-12-01 ~ 2024-11-30
Officer
2015-11-06 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-11-30
Officer
2015-11-05 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-05-27 ~ nowIIF 24 - Director → ME
4
Pinnacle Building 2 Millennium Way, Pride Park, Derby, EnglandActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
FB&B 30 LIMITED - 2006-11-23
Pinnacle Building 2 Prospect Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-02-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Officer
2010-05-01 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ nowIIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-05-27 ~ nowIIF 23 - Director → ME
8
FB&B 26 LIMITED - 2007-08-28
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-02-17 ~ nowIIF 19 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-07 ~ nowIIF 28 - Director → ME
Person with significant control
2022-03-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-05-27 ~ nowIIF 22 - Director → ME
11
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 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
12
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
440,574 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 18 - Director → ME
13
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
60,639 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 21 - Director → ME
14
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
81,208 GBP2024-03-31
Officer
2022-03-07 ~ nowIIF 16 - Director → ME
15
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-05-27 ~ nowIIF 25 - Director → ME
17
Pinnacle Building, 2 Prospect Place, Derby, United KingdomActive Corporate (1 parent)
Officer
2024-10-11 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE