1
155 Normanton Road, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
155 Normanton Road, Derby
Active Corporate (2 parents)
Officer
2014-11-17 ~ now
IIF 1 - Director → ME
3
2I INVESTMENTS MANAGEMENT LIMITED
15902201 155 Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
360 Health Club, 71-73 Rosehill Street, Derby
Active Corporate (1 parent)
Officer
2012-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Has significant influence or control → OE
5
155 Normanton Road, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Rosehill Business Centre, Normanton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
ISAYY INVESTMENT MANAGEMENT LIMITED
15697679 155 Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
155 Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Rosehill Business Centre, Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
155 Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
Rosehill Business Centre, Normanton Road, Derby
Dissolved Corporate (4 parents)
Officer
2015-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
PROSPERA INVESTMENT PARTNERS LIMITED
15697690 155 Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
PROSPERA OPERATIONS MANAGEMENT LIMITED
15697676 155 Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
155 Normanton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Rosehill Business Centre Normanton Road, Derby, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Rosehill Business Centre Normanton Road, Derby, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
Rosehill Business Centre Normanton Road, Derby, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
71-73 Rosehill Street, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Office 21, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
155 Normanton Road, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE