1
Cubo 111 The Old Post Office, Victoria Street, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
PURIFIED HEALTH LIMITED
- 2017-09-11
09746784 New Cambridge House Bassingbourn Road, Litlington, Royston, England
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
3
111 Cubo The Old Post Office, Victoria Street, Derby, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
BTB SURVEYORS LIMITED
- 2022-05-03
13916560 111 Cubo The Old Post Office, Victoria Street, Derby, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ 2020-05-05
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ 2020-05-05
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cubo 111 The Old Post Office, Victoria Street, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
Cubo The Old Post Office, Victoria Street, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
111 Cubo The Old Post Office, Victoria Street, Derby, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
HR COLLECTIVE ADMINISTRATORS LIMITED
12435086 2nd Floor Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ 2020-06-30
IIF 14 - Director → ME
Person with significant control
2020-01-31 ~ 2020-06-30
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
2nd Floor Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ 2020-06-30
IIF 13 - Director → ME
2019-11-07 ~ 2020-01-30
IIF 2 - Director → ME
Person with significant control
2019-11-07 ~ 2020-01-30
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2019-11-07 ~ 2020-06-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Ground Floor East, 9 Gray's Inn Square, London, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ 2020-06-30
IIF 16 - Director → ME
2019-11-06 ~ 2020-01-30
IIF 4 - Director → ME
Person with significant control
2019-11-06 ~ 2020-01-30
IIF 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
2019-11-07 ~ 2020-06-30
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
2nd Floor Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ 2020-01-30
IIF 3 - Director → ME
2019-11-07 ~ 2020-06-30
IIF 15 - Director → ME
Person with significant control
2019-11-07 ~ 2020-06-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2019-11-07 ~ 2020-01-30
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
HR COLLECT LIMITED
- 2020-09-28
12301629 1 Duffield Road, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ 2020-01-30
IIF 5 - Director → ME
2019-11-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-06 ~ 2020-01-30
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2019-11-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
26 Lulworth Road, Boulton Moor, Derby, England
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 6 - Director → ME
2016-05-19 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
White Cottage Upcast Lane, Row Of Trees, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 8 - LLP Designated Member → ME
16
5 Goodhart Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 1 - Director → ME
17
PROVIDENCE CHARTERING SERVICES LLP
OC375075 27 Unit 27, Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
18
Cubo The Old Post Office, Victoria Street, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
24 Nicholas Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 26 - Director → ME
20
1 Duffield Road, Derby, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
111 Cubo The Old Post Office, Victoria Street, Derby, England
Active Corporate (6 parents)
Officer
2017-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE