1
20 Coxon Street, Spondon, Derby, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2006-12-06 ~ nowIIF 49 - director → ME
Person with significant control
2016-12-06 ~ nowIIF 3 - Has significant influence or control → OE
2
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
700,949 GBP2023-08-31
Officer
~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
3
20 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Person with significant control
2021-07-29 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SWANSEA POINT LIMITED - 2004-03-15
20 Coxon Street, Spondon, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2001-02-19 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-135,309 GBP2023-06-30
Officer
1999-06-09 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
20 Greenhill Crescent, Watford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 43 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
7
20 Coxon Street Spondon, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-28 ~ nowIIF 48 - director → ME
8
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (2 parents, 1 offspring)
Equity (Company account)
13,068,400 GBP2023-12-31
Officer
1996-03-29 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
20 Coxon Street Spondon, Derby, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,487 GBP2024-07-31
Officer
2019-02-06 ~ dissolvedIIF 30 - director → ME
10
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
6,414 GBP2023-11-30
Officer
2013-11-26 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
20,288 GBP2023-08-31
Officer
2018-08-17 ~ nowIIF 25 - director → ME
12
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved corporate (2 parents)
Officer
~ dissolvedIIF 28 - director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
417 GBP2023-08-31
Officer
~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (2 parents)
Equity (Company account)
418,405 GBP2023-11-30
Officer
1996-03-07 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
20 Coxon Street, Spondon, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2001-10-04 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
20 Coxon Street Spondon, Derby, EnglandCorporate (1 parent)
Equity (Company account)
-31,289 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 47 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
17
20 Coxon Street, Spondon, Derby, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-2,297 GBP2020-02-29
Officer
2009-11-03 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
18
20 Coxon Street, Spondon, Derby, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-116,596 GBP2021-11-30
Officer
1994-05-03 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
20 Coxon Street, Spondon, Derby, DerbyshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-605,382 GBP2017-03-31
Officer
2007-08-07 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
20 Coxon Street, Spondon, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2006-10-30 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
21
ENSBURY PARK INVESTMENTS LIMITED - 2013-05-07
20 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-690,992 GBP2024-03-31
Officer
2009-11-03 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-4,806 GBP2018-05-30
Officer
2015-12-04 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
9 Harefield Road, London, EnglandCorporate (3 parents)
Person with significant control
2025-02-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
20 Coxon Street, Spondon, Derby, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-7,499 GBP2022-01-31
Officer
~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
20 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-202,911 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 51 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
26
20 Coxon Street Spondon, Derby, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-02-05 ~ nowIIF 31 - director → ME
27
20 Coxon Street Spondon, Derby, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-738 GBP2023-05-31
Officer
2015-05-26 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
20 Coxon Street Spondon, Derby, EnglandDissolved corporate (1 parent)
Equity (Company account)
-315 GBP2022-05-31
Officer
2015-05-26 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE