1
6 Hall Street, Derby
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
6 Hall Street, Alvaston, Derby, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Unit K, The Bartonfields Centre Longford Lane, Church Broughton, Derby, England
Active Corporate (5 parents)
Officer
2023-09-19 ~ 2025-12-23
IIF 11 - Director → ME
4
6 Hall Street, Alvaston, Derby, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
PPN DERBY LIMITED - 2018-04-19
6 Hall Street, Alvaston, Derby, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 St James Street, St. James Street, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
7
6 Hall Street, Alvaston, Derby, England
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
6 Hall Street, Alvaston, Derby, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Hall Street, Alvaston, Derby, England
Active Corporate (2 parents)
Officer
2020-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Hall Street, Alvaston, Derby, England
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
IC PROPERTY INVESTMENTS LIMITED
11458799 6 Hall Street, Alvaston, Derby, England
Active Corporate (4 parents)
Officer
2018-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
UNBLOCKIT LTD - 2024-11-04
Riverside Farm House Brook Lane, Scropton, Derby, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE