1
10 Timbersbrook Close Oakwood, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Timbersbrook Close, Oakwood, Derby, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FACILITY PROJECT MANAGEMENT CONSTRUCTION (DERBY) LIMITED
- now 06386585PETS 2 GO LIMITED - 2007-12-05
Bkps Limited, Unit 3 74, High Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-29 ~ 2008-06-16
IIF 4 - Director → ME
4
10 Timbersbrook Close Oakwood, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-26 ~ now
IIF 8 - Director → ME
2019-11-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-11-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Timbersbrook Close, Oakwood, Derby
Active Corporate (2 parents)
Person with significant control
2022-01-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Timbersbrook Close Oakwood, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Timbersbrook Close, Oakwood, Derby, England
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
10 Timbersbrook Close, Oakwood, Derby, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 5 - Director → ME
9
10 Timbersbrook Close, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Timbersbrook Close, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE