1
152-162 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ 2020-09-12
IIF 38 - Director → ME
Person with significant control
2018-11-13 ~ 2020-09-12
IIF 5 - Right to appoint or remove directors → OE
IIF 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
2
CBDMEDUK LIMITED - now
Dudley House,169 Piccadilly Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-02-17 ~ 2020-07-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 23, Rosehill Business Centre, Normanton Road, Derby, England
Dissolved Corporate (6 parents)
Officer
2021-07-07 ~ 2023-05-08
IIF 45 - Director → ME
4
EB (DE) LIMITED - now
JBAT ENTERPRISE LIMITED
- 2022-08-15
12372910 Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ 2020-12-20
IIF 41 - Director → ME
Person with significant control
2019-12-20 ~ 2019-12-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
153 Stenson Road, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ dissolved
IIF 37 - Director → ME
6
Rosehill Business Centre, Unit 23, Derby, England
Dissolved Corporate (10 parents)
Officer
2020-10-17 ~ 2021-03-12
IIF 20 - Director → ME
2021-06-10 ~ 2023-04-01
IIF 24 - Director → ME
2017-10-05 ~ 2020-09-21
IIF 26 - Director → ME
Person with significant control
2021-11-12 ~ 2023-09-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-05 ~ 2020-09-21
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
4385, 12963775 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ 2021-01-26
IIF 44 - Director → ME
8
4385, 12349500: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-10-16 ~ 2020-10-16
IIF 47 - Secretary → ME
9
Rbc, Unit 23 Normanton Road, Derby, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-10 ~ 2023-09-15
IIF 23 - Director → ME
Person with significant control
2021-06-10 ~ 2023-09-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England
Active Corporate (15 parents, 8 offsprings)
Officer
2021-01-18 ~ 2021-01-25
IIF 21 - Director → ME
2020-10-18 ~ 2021-01-09
IIF 22 - Director → ME
2020-10-18 ~ 2023-09-15
IIF 25 - Director → ME
2021-01-09 ~ 2021-01-18
IIF 49 - Secretary → ME
Person with significant control
2020-10-18 ~ 2023-09-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2021-01-18 ~ 2021-01-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2020-10-18 ~ 2021-01-09
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ dissolved
IIF 52 - Secretary → ME
2020-08-31 ~ 2021-04-12
IIF 53 - Secretary → ME
12
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England
Dissolved Corporate (4 parents)
Officer
2020-10-27 ~ 2023-09-15
IIF 39 - Director → ME
13
NURCON LABORATORIES LIMITED
- now SC672500AKT LABORATORIES INC LIMITED
- 2021-05-24
SC672500 Nurcon Laboratories Limited, 272, Bath Street, Glasgow, Scotland, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-08-28 ~ 2023-09-15
IIF 31 - Director → ME
Person with significant control
2022-03-23 ~ 2023-09-15
IIF 18 - Has significant influence or control → OE
14
Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 11 - Has significant influence or control → OE
15
Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-03 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
PLOT 92 (EAST MIDLANDS) LIMITED
12968860 Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 42 - Director → ME
17
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England
Dissolved Corporate (4 parents)
Officer
2021-02-09 ~ 2023-09-15
IIF 29 - Director → ME
Person with significant control
2023-09-04 ~ 2023-09-15
IIF 16 - Has significant influence or control → OE
18
4385, 12281328 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-03-01 ~ 2021-03-01
IIF 48 - Secretary → ME
2021-03-07 ~ 2021-03-15
IIF 50 - Secretary → ME
19
Lawrence House, 37 Normanton Road, Derby, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-01 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
20
45 Ingleby Avenue, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 46 - Director → ME
21
151 St Thomas Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 27 - Director → ME
22
151 St. Thomas Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 43 - Director → ME
23
VHCARE-UK LTD - now
PARKERS EXECUTIVE TRAVEL LIMITED
- 2023-02-07
12020267PNP66 LIMITED - 2020-03-09
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2020-10-19 ~ 2021-01-29
IIF 32 - Director → ME
Person with significant control
2020-10-19 ~ 2021-01-29
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
24
Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2020-08-28 ~ 2023-08-06
IIF 30 - Director → ME
2020-08-28 ~ 2023-08-06
IIF 51 - Secretary → ME
Person with significant control
2020-08-28 ~ 2023-08-06
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
VISION GEEK OPTICAL SUPERSTORES LIMITED
13185875 Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2021-03-01 ~ 2021-03-09
IIF 33 - Director → ME
2021-07-03 ~ 2023-09-15
IIF 34 - Director → ME
Person with significant control
2021-07-03 ~ 2023-04-25
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 15 - Has significant influence or control → OE
27
Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
Dissolved Corporate (5 parents)
Officer
2019-10-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE