1
17 Mallard Way, Derby, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2026-01-06 ~ now
IIF 12 - Director → ME
2
17 Mallard Way, Pride Park, Derby, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
3
Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
948 GBP2024-05-30
Officer
2016-05-13 ~ now
IIF 27 - Director → ME
4
Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,174 GBP2024-05-30
Officer
2021-11-01 ~ now
IIF 28 - Director → ME
5
17 Mallard Way, Pride Park, Derby, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
630 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 21 - Director → ME
6
17 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
585 GBP2024-10-31
Officer
2020-12-11 ~ now
IIF 19 - Director → ME
7
17 Mallard Way, Pride Park, Derby, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
8
17 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Equity (Company account)
22,842 GBP2024-03-31
Officer
2010-09-15 ~ now
IIF 25 - Director → ME
2012-03-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-09-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
17 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-26,288 GBP2023-04-01 ~ 2024-03-31
Officer
2002-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
17 Mallard Way, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
ELFINPARK LIMITED - 1997-05-20
17 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Profit/Loss (Company account)
3,112 GBP2023-04-01 ~ 2024-03-31
Officer
2023-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
17 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,521 GBP2024-07-31
Officer
2020-08-01 ~ now
IIF 22 - Director → ME
13
17 Mallard Way, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2024-10-27 ~ now
IIF 14 - Director → ME
14
17 Mallard Way, Pride Park, Derby, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
15
17 Mallard Way, Pride Park, Derby, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
857 GBP2024-12-31
Officer
2017-05-31 ~ now
IIF 18 - Director → ME
16
17 Mallard Way, Pride Park, Derby, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
4 St James Street, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ dissolved
IIF 31 - Director → ME
2006-12-01 ~ dissolved
IIF 33 - Secretary → ME
18
Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,593 GBP2024-03-31
Officer
2017-09-20 ~ now
IIF 29 - Director → ME