1
24a Great Northern Court, Great Northern Road, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2003-03-05 ~ dissolved
IIF 10 - Director → ME
2003-03-05 ~ dissolved
IIF 25 - Secretary → ME
2
Heritage Hotel, Macklin Street, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 31 - Secretary → ME
3
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
COVENTRY SECURITY SERVICES LIMITED
04396341 The Rear Of 96, Swan Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-28 ~ 2007-07-31
IIF 17 - Director → ME
2002-03-18 ~ 2006-06-28
IIF 28 - Secretary → ME
5
4 St Georges House, Vernon Gate, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2001-07-02 ~ now
IIF 9 - Director → ME
2001-07-02 ~ 2006-03-01
IIF 30 - Secretary → ME
Person with significant control
2016-12-02 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
E.M.S. FACILITIES MANAGEMENT LIMITED
08083926 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 21 - Director → ME
7
EAST MIDLANDS CLEANING SERVICES LIMITED
- now 04590165BIRMINGHAM SECURITY SERVICES LIMITED
- 2004-05-06
04590165 24a Great Northern Court, Great Northern Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ dissolved
IIF 19 - Director → ME
2002-11-14 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
EAST MIDLANDS DRINKS LIMITED
- now 04628376CELLAR DROP LIMITED
- 2004-07-14
04628376 24a Great Northern Court, Great Northern Road, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2003-01-03 ~ 2011-01-12
IIF 26 - Secretary → ME
9
24a Great Northern Court, Great Northern Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 18 - Director → ME
2009-04-22 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-04-22 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 St Georges House, Vernon Gate, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
4 St Georges House, Vernon Gate, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
88-90 High Street, Harrow On The Hill, England
Dissolved Corporate (3 parents)
Officer
2012-08-30 ~ dissolved
IIF 16 - Director → ME
13
4 St Georges House, Vernon Gate, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
24a Great Northern Court, Great Northern Road, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
ORANGE ELEPHANT TRADING LTD
- now 07355365 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ dissolved
IIF 20 - Director → ME
16
24a Great Northern Court, Great Northern Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
17
24a Great Northern Court, Great Northern Road, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-06-04 ~ 2013-06-05
IIF 23 - Director → ME