1
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-06-18 ~ dissolvedIIF 1 - Has significant influence or control → OE
2
52 Grosvenor Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
3
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 16 - Director → ME
2022-03-28 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 25 - Director → ME
2022-03-28 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 20 - Director → ME
2022-03-28 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 22 - Director → ME
2022-03-25 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 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
7
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-06-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 18 - Director → ME
2022-03-28 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 26 - Director → ME
2022-03-28 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 8 - Has significant influence or control → OE
11
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolvedIIF 24 - Director → ME
2022-04-01 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 10 - Has significant influence or control → OE
13
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 23 - Director → ME
2022-03-25 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
69 Parker Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 19 - Director → ME
2022-03-25 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE