1
DERWENT HOUSE (PORTINSCALE) LTD
13875898 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, England
Active Corporate (9 parents)
Equity (Company account)
-1,046 GBP2025-01-31
Officer
2022-01-27 ~ 2022-08-05
IIF 7 - Director → ME
2022-01-27 ~ 2022-08-12
IIF 16 - Secretary → ME
2
Suite 33 Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,911 GBP2024-12-31
Officer
2022-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 33 Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
112,946 GBP2024-09-30
Officer
2017-09-11 ~ 2025-09-18
IIF 6 - Director → ME
2025-12-18 ~ now
IIF 13 - Director → ME
4
Suite 33 Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LIVING SMART PARTNERS LLP
- now OC372057 Suite 33 Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
425,171 GBP2025-02-28
Officer
2012-02-02 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LIVING SMART PROPERTY LTD
- now 05846823LIVING SMART PROPERTY LIMITED
- 2015-12-08
05846823 Suite 33 Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,754,930 GBP2024-12-31
Officer
2008-06-01 ~ now
IIF 15 - Director → ME
2006-06-14 ~ 2007-04-05
IIF 17 - Secretary → ME
7
Suite 33 Peel House, 30 The Downs, Altricham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-680 GBP2024-12-31
Officer
2024-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
26 Regent Road, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 33 Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
107,211 GBP2024-12-31
Officer
2015-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
26 Regent Road, Altrincham, England
Dissolved Corporate (3 parents)
Equity (Company account)
238,702 GBP2021-04-30
Officer
2019-04-30 ~ dissolved
IIF 4 - Director → ME