1
3 New Park Place, Pride Park, Derby, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-05-14 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
The Mills, Canal Street, Derby, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
3, New Park Place New Park Place, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2015-05-13 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
4
NETGRAPH INTELLIGENCE ANALYTICS LIMITED - 2024-10-24
INFOGRAPH LIMITED - 2020-10-16
INTAKE CAPITAL MANAGEMENT LIMITED - 2020-09-30
LLEMM CAPITAL MANAGEMENT LIMITED - 2017-03-28
3 New Park Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,428,307 GBP2024-09-30
Officer
2017-03-20 ~ nowIIF 11 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE DERBY COUNTY FOOTBALL CLUB LIMITED - 2022-07-11
20 St. Andrew Street, LondonIn Administration Corporate (4 parents, 2 offsprings)
Officer
2014-05-23 ~ nowIIF 28 - Director → ME
6
THE DERBY COUNTY FC ACADEMY LIMITED - 2022-07-11
20 St. Andrew Street, LondonIn Administration Corporate (3 parents)
Officer
2016-05-24 ~ nowIIF 27 - Director → ME
7
STADIA DCFC LIMITED - 2022-07-11
20 St. Andrew Street, LondonIn Administration Corporate (3 parents)
Officer
2016-05-24 ~ nowIIF 26 - Director → ME
8
HAPPYSPACE LIMITED - 1991-07-23
Pride Park Stadium, Pride Park, Derby, EnglandDissolved Corporate (3 parents)
Officer
2015-09-02 ~ dissolvedIIF 3 - Director → ME
9
EGHB 57 LIMITED - 1996-07-10
Pride Park Stadium, Pride Park, Derby, EnglandDissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
10
3 New Park Place, Pride Park, Derby, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2018-05-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 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
11
Pride Park Stadium, Pride Park, Derby, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-23 ~ dissolvedIIF 21 - Director → ME
12
3 New Park Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,766 GBP2019-03-31
Officer
2016-07-22 ~ dissolvedIIF 8 - Director → ME
13
St. Helens House, King Street, Derby, DerbyshireDissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent, 5 offsprings)
Officer
2018-06-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
15
Number One Pride Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-79,753,133 GBP2024-06-30
Officer
2018-06-18 ~ nowIIF 20 - Director → ME
Person with significant control
2018-06-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
Number One Pride Place, Pride Park, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2020-06-30
Officer
2018-06-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Pride Park Stadium, Pride Park, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolvedIIF 22 - Director → ME
18
GENERAL SPORTS DERBY (UK) LIMITED - 2014-06-27
DE FACTO 1569 LIMITED - 2007-12-28
Number One Pride Place, Pride Park, Derby, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-23 ~ dissolvedIIF 2 - Director → ME
19
3 New Park Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolvedIIF 39 - LLP Designated Member → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
20
3 New Park Place, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-472,042 GBP2024-03-31
Officer
2016-12-12 ~ nowIIF 16 - Director → ME
21
3 New Park Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2004-04-20 ~ dissolvedIIF 30 - Director → ME
22
3 New Park Place, Pride Park, Derby, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,227,654 GBP2024-03-31
Officer
2014-06-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
23
3 New Park Place, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-20 ~ dissolvedIIF 10 - Director → ME
24
3 New Park Place Pride Park, Derby, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-30 ~ nowIIF 25 - Director → ME
25
3 New Park Place, Pride Park, DerbyActive Corporate (1 parent)
Equity (Company account)
-3,352,179 GBP2024-03-31
Officer
2014-12-03 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
26
High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents, 5 offsprings)
Officer
2015-08-19 ~ dissolvedIIF 18 - Director → ME
27
Number One Pride Place, Pride Park, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-19 ~ dissolvedIIF 17 - Director → ME