1
12 Faraday Court, Centrum One Hundred, Burton-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-09-08 ~ now
IIF 5 - Director → ME
2
Unit 3 Parker Centre, Mansfield Road, Derby, England
Active Corporate (1 parent)
Equity (Company account)
26,833 GBP2024-02-28
Officer
2008-02-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
15 Kingston St, Derby, Derbyshire
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
4,162,970 GBP2024-03-31
Officer
2011-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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% → OE
4
HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
OVAL (1800) LIMITED - 2003-02-14
15 Kingston Street, Derby, Derbyshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,431,468 GBP2018-03-31
Officer
2013-07-11 ~ dissolved
IIF 6 - Director → ME
5
Unit 3 Unit 3, The Parker Centre, Mansfield Rd, Derby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,239,536 GBP2024-06-30
Officer
2009-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
6
80 Friar Gate, Derby
Active Corporate (3 parents)
Equity (Company account)
13,122 GBP2024-12-31
Officer
2020-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-28 ~ now
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
7
4 Edison Village, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-17 ~ now
IIF 24 - LLP Member → ME
8
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (17 parents)
Net Assets/Liabilities (Company account)
540,000 GBP2020-03-31
Officer
2019-04-01 ~ dissolved
IIF 13 - LLP Member → ME
9
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
325,265 GBP2021-03-31
Officer
2020-01-15 ~ dissolved
IIF 8 - LLP Member → ME
10
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
1,240,650 GBP2024-03-31
Officer
2021-04-28 ~ now
IIF 23 - LLP Member → ME
11
4 Edison Village, Nottingham, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,427,454 GBP2024-03-31
Officer
2022-05-09 ~ now
IIF 30 - LLP Member → ME
12
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (17 parents)
Net Assets/Liabilities (Company account)
1,373,587 GBP2021-03-31
Officer
2019-08-02 ~ dissolved
IIF 7 - LLP Member → ME
13
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
850,000 GBP2023-03-31
Officer
2021-10-28 ~ dissolved
IIF 22 - LLP Member → ME
14
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (16 parents)
Net Assets/Liabilities (Company account)
660,000 GBP2021-03-31
Officer
2020-08-14 ~ dissolved
IIF 28 - LLP Member → ME
15
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
875,000 GBP2024-03-31
Officer
2019-11-08 ~ now
IIF 11 - LLP Member → ME
16
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Net Assets/Liabilities (Company account)
500,000 GBP2020-03-31
Officer
2017-12-20 ~ dissolved
IIF 10 - LLP Member → ME
17
4 Edison Village, Nottingham, United Kingdom
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
1,850,000 GBP2024-03-31
Officer
2022-01-13 ~ now
IIF 29 - LLP Member → ME
18
4 Edison Village, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2024-01-15 ~ now
IIF 27 - LLP Member → ME
19
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Net Assets/Liabilities (Company account)
755,720 GBP2019-03-31
Officer
2018-07-18 ~ dissolved
IIF 12 - LLP Member → ME
20
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (17 parents)
Net Assets/Liabilities (Company account)
278,871 GBP2022-03-31
Officer
2019-05-09 ~ dissolved
IIF 9 - LLP Member → ME
21
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,127,000 GBP2024-03-31
Officer
2023-02-20 ~ now
IIF 21 - LLP Member → ME
22
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2024-08-05 ~ now
IIF 25 - LLP Member → ME
23
4 Edison Village, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2025-04-03 ~ now
IIF 26 - LLP Member → ME
24
4 Edison Village, Nottingham, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
100,000 GBP2025-03-31
Officer
2020-02-28 ~ now
IIF 14 - LLP Member → ME