1
4 St James Court, Friar Gate, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2014-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
2
4 St James Court, Friar Gate, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 St James Court, Friargate, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2011-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 St. James Court, Friar Gate, Derby, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-11-20 ~ now
IIF 4 - Director → ME
5
BRAMDALE QUALITY DEVELOPMENTS LIMITED
04709963 4 St. James Court, Friar Gate, Derby, England
Active Corporate (7 parents)
Officer
2025-11-20 ~ now
IIF 5 - Director → ME
6
4 St James Court, Friar Gate, Derby, Derbyshire
Active Corporate (5 parents)
Officer
2004-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Friargate, 4 St. James Court, Friargate, Derby, Derbyshire
Active Corporate (7 parents)
Officer
2012-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Colombo House, Colombo Street, Derby
Active Corporate (4 parents)
Officer
2003-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 St James Court, Friar Gate, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
4 St. James Court, Friargate, Derby, Derbyshire
Active Corporate (5 parents)
Officer
2013-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
4 St. James Court, Friar Gate, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 St James Court, Friargate, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2011-06-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Lathkill Road, Chaddesden, Derby, England
Dissolved Corporate (7 parents)
Officer
2020-09-21 ~ 2020-12-31
IIF 14 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-31
IIF 22 - Has significant influence or control → OE
14
INTERNATIONAL HOTEL HOLDINGS LIMITED
11926438 9 Lathkill Road, Chaddesden, Derby, England
Dissolved Corporate (7 parents)
Officer
2020-09-21 ~ 2020-12-31
IIF 15 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-31
IIF 18 - Has significant influence or control → OE
15
4 St James Court, Friar Gate, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
9 Lathkill Road, Chaddesden, Derby, England
Dissolved Corporate (4 parents)
Officer
2020-10-22 ~ 2020-12-31
IIF 16 - Director → ME
Person with significant control
2020-10-22 ~ 2020-12-31
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
17
4 St. James Court, Friar Gate, Derby, England
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2024-08-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
18
4 St James Court, Friar Gate, Derby, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 St James Court, Friargate, Derby, Derbyshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 St. James Court, Friargate, Derby, Derbyshire
Active Corporate (8 parents)
Officer
2009-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE