1
Wharf House, Victoria Quays, Wharf Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2019-08-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2019-02-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Unit 6 Anchor Business Park, Featherstall Road North, Oldham, England
Active Corporate (4 parents)
Officer
2025-01-14 ~ now
IIF 24 - Director → ME
4
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-16 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
DERBY & CO DEVELOPMENTS LIMITED
13068875 8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (1 parent)
Equity (Company account)
-97,294 GBP2024-04-30
Officer
2020-12-07 ~ now
IIF 38 - Director → ME
6
106 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-12-04 ~ 2025-03-07
IIF 35 - Director → ME
Person with significant control
2023-12-04 ~ 2025-03-07
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
FIRSTCARE (DONCASTER) LIMITED
- now 08216305AVERROES (DONCASTER) LIMITED
- 2018-07-26
08216305 8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (5 parents)
Equity (Company account)
951,309 GBP2024-04-30
Officer
2018-07-18 ~ now
IIF 20 - Director → ME
8
FIRSTCARE (MANSFIELD) LIMITED
- now 08273659AVERROES MANSFIELD LIMITED
- 2017-11-10
08273659 8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (4 parents)
Equity (Company account)
543,107 GBP2024-04-30
Officer
2017-10-24 ~ now
IIF 19 - Director → ME
9
FIRSTCARE (NEWGATE LANE) LIMITED
15096003 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,248,931 GBP2024-04-30
Officer
2010-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
8 Norman Avenue, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
12
8 Norman Avenue, Sunnyhill, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,297 GBP2024-04-30
Officer
2023-10-06 ~ now
IIF 46 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-324,572 GBP2024-04-30
Officer
2021-02-16 ~ now
IIF 40 - Director → ME
14
8 Norman Avenue Norman Avenue, Sunnyhill, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-22,766 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 44 - Director → ME
15
Wharf House Victoria Quays, Wharf Street, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
13,088 GBP2018-03-31
Officer
2012-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
8 Norman Avenue, Derby, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 42 - Director → ME
17
8 Norman Avenue, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-120,288 GBP2024-04-30
Officer
2022-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-24 ~ 2023-10-05
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
56 Ashwin Road, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
8 Norman Avenue, Sunnyhill, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
8 Norman Avenue, Sunnyhill, Derby, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
126,875 GBP2021-01-01 ~ 2021-12-31
Officer
2019-12-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-16 ~ 2020-08-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (5 parents)
Equity (Company account)
169,010 GBP2024-04-30
Officer
2023-12-18 ~ now
IIF 36 - Director → ME
23
Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
MORTIER EN STAMPER TRADING LIMITED
07572167 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-17,451 GBP2024-03-31
Officer
2011-04-01 ~ 2017-03-22
IIF 51 - Director → ME
25
8 Norman Avenue, Sunnyhill, Derby, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
170,732 GBP2024-04-30
Officer
2022-05-17 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
PHARMACY INNOVATION LAB LIMITED
13503215 Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
699 GBP2024-12-02
Officer
2022-03-10 ~ now
IIF 48 - Director → ME
27
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (9 parents)
Equity (Company account)
-5,105 GBP2024-04-30
Officer
2015-04-02 ~ now
IIF 18 - Director → ME
28
27 Hacton Lane, Hornchurch, England
Active Corporate (2 parents)
Equity (Company account)
-97,339 GBP2024-12-31
Officer
2023-12-11 ~ 2024-12-02
IIF 52 - Director → ME
Person with significant control
2023-12-11 ~ 2024-10-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
4,502 GBP2024-04-30
Officer
2020-09-03 ~ now
IIF 47 - Director → ME
30
36 Sufton Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
31
SPARK SUCCESSION LTD - now
Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2017-02-20 ~ 2019-07-11
IIF 15 - Director → ME
32
SUFTON PROVIDENT POWELL & BAWTRY LIMITED
- now 08422345SUFTON & PROVIDENT LIMITED
- 2014-01-30
08422345 58 Sufton Street, Huddersfield
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 54 - Director → ME
33
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
234,631 GBP2024-04-30
Officer
2020-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE