1
180 Acre Road, Kingston Upon Thames
Active Corporate (10 parents)
Officer
2014-07-18 ~ now
IIF 3 - Director → ME
2
Dsk House 95 Derby Road, Stapleford, Nottingham
Active Corporate (7 parents)
Officer
2016-03-01 ~ now
IIF 5 - Director → ME
2003-08-15 ~ 2016-03-01
IIF 1 - Secretary → ME
Person with significant control
2023-01-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
DSK (FILEY) LIMITED - 2010-06-07
Dsk House 95 Derby Road, Stapleford, Nottingham
Active Corporate (7 parents)
Officer
2011-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
DSK PETROLEUM LIMITED
- 2019-03-29
08525665LOCAL FORECOURTS LIMITED - 2014-03-28
Dsk House 95 Derby Road, Stapleford, Nottingham
Active Corporate (5 parents)
Officer
2019-03-28 ~ now
IIF 4 - Director → ME
5
Dsk House, 95 Derby Road, Stapleford, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
Dsk House 95 Derby Road, Stapleford, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 12 - Director → ME
7
Dsk House, 95 Derby Road, Stapleford, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dsk House, 95 Derby Road, Stapleford, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-22 ~ now
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
IIF 24 - Right to appoint or remove directors → OE
9
Dsk House 95 Derby Road, Stapleford, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Dsk House, 95 Derby Road, Stapleford, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dsk House 95 Derby Road, Stapleford, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Dsk House, 95 Derby Road, Stapleford, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-18 ~ 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
13
Dsk House 95 Derby Road, Stapleford, Nottingham, England
Active Corporate (5 parents)
Officer
2019-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-18 ~ 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
14
Dsk House 95 Derby Road, Stapleford, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-26 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-04-26 ~ now
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Waverley Mount, Nottingham, Notts
Active Corporate (90 parents, 1 offspring)
Officer
2017-06-19 ~ now
IIF 11 - Director → ME
16
NOTTINGHAM UNIVERSITY HOSPITALS CHARITY
09978675 2 Embley Road, North Road, Nottingham, England
Active Corporate (24 parents)
Officer
2018-11-01 ~ 2022-02-07
IIF 14 - Director → ME