1
1c Blenheim Drive, Allestree, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Ecclesbourne Meadows, Duffield, Belper, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1c Blenheim Drive, Allestree, Derby, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
PROPERTY JOINT INVESTMENTS (FOUR) LTD
15044160 1c Blenheim Drive, Allestree, Derby, England
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
1c Blenheim Drive, Allestree, Derby, England
Active Corporate (1 parent)
Officer
2017-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
PROPERTY JOINT INVESTMENTS (THREE) LTD
11914944 1c Blenheim Drive, Allestree, Derby, England
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
1c Blenheim Drive, Allestree, Derby, England
Active Corporate (2 parents)
Officer
2019-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
1c Blenheim Drive, Allestree, Derby, England
Active Corporate (1 parent)
Officer
2016-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
1c Blenheim Drive, Allestree, Derby, England
Active Corporate (1 parent)
Officer
2016-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE