1
ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)
00488096 Pirelli Stadium Princess Way, Princess Way, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (37 parents)
Officer
2002-07-09 ~ 2006-06-28
IIF 6 - Director → ME
2
Don Amott Leisure Limited, Egginton Road, Hilton, Derby, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-17
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Lakeside Park, North Somercotes, Nr Louth, Lincolnshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 26 - Secretary → ME
4
Leisure Kingdom Egginton Road, Hilton, Derby, Derbyshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
DC REALISATIONS 1 LIMITED - now
THE DERBY COUNTY FOOTBALL CLUB LIMITED
- 2022-07-11
00049139 20 St. Andrew Street, London
In Administration Corporate (38 parents, 2 offsprings)
Officer
2006-04-28 ~ 2008-01-25
IIF 16 - Director → ME
6
HAPPYSPACE LIMITED - 1991-07-23
Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (29 parents)
Officer
2006-04-28 ~ 2008-01-25
IIF 17 - Director → ME
7
DERBY COUNTY STADIUM LIMITED
- now 03203521EGHB 57 LIMITED - 1996-07-10
Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (22 parents)
Officer
2006-05-10 ~ 2008-01-25
IIF 15 - Director → ME
8
AUTOROLLER (UK) LIMITED
- 2011-08-30
04495680 7 Compton Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-16
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
9
Leisure Kingdom, Egginton Road, Hilton, Derbyshire
Active Corporate (14 parents)
Officer
2021-09-29 ~ now
IIF 21 - Director → ME
2000-11-17 ~ 2006-12-15
IIF 14 - Director → ME
2000-11-17 ~ 2006-12-15
IIF 29 - Secretary → ME
10
DON AMOTT CARAVANS LIMITED
- 2008-07-08
00768435 Lakeside Park, North Somercotes, Nr Louth, Lincolnshire
Active Corporate (11 parents, 4 offsprings)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Hargate Manor Farm, Egginton, Road, Hilton, Derby
Dissolved Corporate (1 parent)
Officer
2003-03-04 ~ dissolved
IIF 8 - Director → ME
12
Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-01-25
IIF 13 - Director → ME
13
Hargate Manor Farm, Egginton, Road, Hilton, Derby
Dissolved Corporate (1 parent)
Officer
2003-03-04 ~ dissolved
IIF 10 - Director → ME
14
Hargate Manor Farm, Egginton, Road, Hilton, Derby
Dissolved Corporate (1 parent)
Officer
2003-03-10 ~ dissolved
IIF 12 - Director → ME
15
St Helen's House, King Street, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Don Amott Leisure Kingdom, Eggington Road, Hilton, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-18 ~ now
IIF 1 - Director → ME
17
MICKLEOVER SPORTS FOOTBALL CLUB LIMITED
07366193 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hargate Manor Farm, Egginton, Road, Hilton, Derby
Dissolved Corporate (1 parent)
Officer
2003-03-05 ~ dissolved
IIF 9 - Director → ME
19
NETTLETON PARK (CARAVANS) LIMITED
01066294 Lakeside Park, North Somercotes, Nr Louth, Lincolnshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 19 - Director → ME
~ 1993-09-05
IIF 18 - Director → ME
~ 1993-09-05
IIF 27 - Secretary → ME
~ dissolved
IIF 25 - Secretary → ME
20
Hargate Manor Farm, Egginton, Road, Hilton, Derby
Dissolved Corporate (1 parent)
Officer
2002-07-15 ~ dissolved
IIF 11 - Director → ME