1
The Mills, Canal Street, Derby, Derbyshire
Active Corporate (14 parents)
Equity (Company account)
39,702 GBP2024-10-31
Officer
2015-03-31 ~ 2018-04-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
BATES WESTON AUDIT LIMITED
- now 02642288BW BUSINESS SERVICES LIMITED
- 2011-03-30
02642288BATES FOSTON LIMITED
- 1993-10-20
02642288 The Mills, Canal Street, Derby, Derbyshire
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
577,213 GBP2024-03-31
Officer
~ 2018-04-06
IIF 9 - Director → ME
~ 2018-04-06
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BATES WESTON CORPORATE TRUSTEE LIMITED
11076609 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-22 ~ 2018-04-06
IIF 14 - Director → ME
4
The Mills, Canal Street, Derby, Derbyshire
Active Corporate (15 parents)
Current Assets (Company account)
1,395,109 GBP2024-03-31
Officer
2011-02-14 ~ now
IIF 15 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
5
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
755 GBP2024-03-31
Officer
2019-11-05 ~ now
IIF 16 - LLP Member → ME
6
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2011-03-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
7
The Mills, Canal Street, Derby, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
-26,819 GBP2024-03-31
Officer
2010-03-26 ~ now
IIF 4 - Director → ME
8
BW CORPORATE FINANCE LIMITED
- 2018-01-22
05163260 The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (8 parents)
Equity (Company account)
91,963 GBP2017-03-31
Officer
2004-07-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
9
The Mills, Canal Street, Derby
Active Corporate (9 parents)
Equity (Company account)
1,323 GBP2024-03-31
Officer
2015-03-31 ~ 2018-04-06
IIF 7 - Director → ME
IIF 13 - Director → ME
10
KEDLESTON PARK GOLF CLUB LIMITED
00418743 The Club House, Kedleston, Quarndon, Derby
Active Corporate (60 parents)
Equity (Company account)
1,077,524 GBP2024-03-31
Officer
2013-11-28 ~ 2025-11-27
IIF 5 - Director → ME
11
LOGICA CONSULTING LIMITED - now
CMG MICROLEX LIMITED - 2010-04-28
MICROLEX HOLDINGS LIMITED
- 1992-11-13
02478473 250 Brook Drive, Green Park, Reading
Dissolved Corporate (21 parents)
Officer
1992-11-01 ~ 1998-02-27
IIF 18 - Director → ME
12
The Mills Canal Street, Derby, Derbyshire
Active Corporate (6 parents)
Profit/Loss (Company account)
-264,120 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-07 ~ 2025-05-13
IIF 12 - Director → ME
13
50 Canal Street, Derby, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,333,779 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 2 - Director → ME
14
PEOPLISTIX LIMITED - 2008-09-18
EMELEX LIMITED - 2000-04-04
50 Canal Street, Derby, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
953,813 GBP2024-12-31
Officer
2019-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-16 ~ 2022-01-20
IIF 19 - Has significant influence or control → OE
15
Suite 9 4 Stortford Road, Great Dunmow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
14,869 GBP2024-01-31
Officer
2021-09-07 ~ now
IIF 6 - Director → ME
16
STONE ROAD CORPORATE FINANCE LIMITED - now
DPC CORPORATE FINANCE LIMITED
- 2024-08-14
05310472 The Mills, Canal Street, Derby
Active Corporate (14 parents)
Equity (Company account)
27 GBP2024-03-31
Officer
2004-12-10 ~ 2018-04-06
IIF 11 - Director → ME
17
50 Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-15 ~ now
IIF 3 - Director → ME