1
1 Duffield Road, Derby, EnglandCorporate (1 parent)
Officer
2024-08-29 ~ nowIIF 24 - director → ME
Person with significant control
2024-08-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
Astroworld, 42-44, Bridgford Road, Nottingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-11,240 GBP2018-07-24
Person with significant control
2017-02-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
3
Victoria Office Unit 3, 1/f, Winston Churchill Hse, Ethel St, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2016-08-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-203,280 GBP2023-07-31
Officer
2022-11-16 ~ nowIIF 22 - director → ME
Person with significant control
2022-11-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
5
F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (2 parents)
Person with significant control
2016-08-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
6
51 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-11-21 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-11-21 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
151 Melton Road, West Bridgford, Nottingham, EnglandDissolved corporate (3 parents)
Officer
2016-11-14 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Oriental Pearl 42-44 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 21 - director → ME
9
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-08-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-08-03 ~ dissolvedIIF 41 - Has significant influence or control → OE
10
1 Duffield Road, Derby, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
236,791 GBP2023-05-31
Officer
2018-05-17 ~ nowIIF 23 - director → ME
Person with significant control
2018-05-17 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
C/o Yla 29-30 Frith Street, 3rd Floor, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
-85,091 GBP2023-08-31
Officer
2013-07-01 ~ nowIIF 50 - director → ME
Person with significant control
2016-08-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
12
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2010-12-07 ~ dissolvedIIF 7 - director → ME
13
C/o Bad Juju, 9a Broad Street, Nottingham, EnglandDissolved corporate (1 parent)
Person with significant control
2016-08-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
14
Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2014-09-01 ~ dissolvedIIF 8 - director → ME
15
Kct Enterprises Ltd, 101a Melton Road, West Bridgford, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2006-03-22 ~ dissolvedIIF 19 - director → ME
16
151 Melton Road, West Bridgford, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2016-08-24 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
17
1 Duffield Road, Derby, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-24,957 GBP2024-02-29
Officer
2016-02-20 ~ nowIIF 13 - director → ME
Person with significant control
2017-02-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
47 Stoney Street, Lace Market, Nottingham, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-174,341 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
19
1 Duffield Road, Derby, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2024-07-31
Officer
2020-07-14 ~ nowIIF 12 - director → ME
20
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2012-07-26 ~ dissolvedIIF 9 - director → ME
21
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2011-07-04 ~ dissolvedIIF 6 - director → ME
22
14a Park Terrace, Nottingham, EnglandCorporate (2 parents)
Officer
2025-02-06 ~ nowIIF 25 - director → ME
23
42 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 27 - director → ME
24
1 Duffield Road, Derby, EnglandCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 2 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
25
44 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 20 - director → ME
26
Apartment 10 Balfour House Forfar Road, Battersea, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
726 GBP2020-02-28
Officer
2018-02-23 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 42 - Has significant influence or control → OE
27
1 Duffield Road, Derby, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-280,502 GBP2023-05-31
Officer
2021-05-03 ~ nowIIF 10 - director → ME
Person with significant control
2021-05-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
28
1 Duffield Road, Derby, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-1,991,807 GBP2023-05-31
Officer
2019-05-22 ~ nowIIF 15 - director → ME
Person with significant control
2019-05-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
29
1 Duffield Road, Derby, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-1,215 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 14 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
1 Duffield Road, Derby, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-5,711 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 11 - director → ME