1
152-162 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-13 ~ 2020-09-12IIF 22 - Director → ME
Person with significant control
2018-11-13 ~ 2020-09-12IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
CBD GEEK LTD - 2021-06-07
Dudley House,169 Piccadilly Street, London, EnglandActive Corporate
Person with significant control
2020-02-17 ~ 2020-07-30IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
Unit 23, Rosehill Business Centre, Normanton Road, Derby, EnglandDissolved Corporate
Equity (Company account)
328,653 GBP2023-06-30
Officer
2021-07-07 ~ 2023-05-08IIF 33 - Director → ME
4
JBAT ENTERPRISE LIMITED - 2022-08-15
Rosehill Business Centre, Unit 23, Normanton Road, Derby, EnglandDissolved Corporate
Equity (Company account)
-200 GBP2021-12-31
Officer
2019-12-20 ~ 2020-12-20IIF 25 - Director → ME
Person with significant control
2019-12-20 ~ 2019-12-20IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
Rosehill Business Centre, Unit 23, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,928 GBP2022-10-31
Officer
2021-06-10 ~ 2023-04-01IIF 13 - Director → ME
2020-10-17 ~ 2021-03-12IIF 30 - Director → ME
2017-10-05 ~ 2020-09-21IIF 27 - Director → ME
Person with significant control
2017-10-05 ~ 2020-09-21IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
2021-11-12 ~ 2023-09-15IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
6
4385, 12963775 - Companies House Default Address, CardiffDissolved Corporate
Equity (Company account)
32,749 GBP2021-10-31
Officer
2020-10-20 ~ 2021-01-26IIF 29 - Director → ME
7
4385, 12349500: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
23,492 GBP2021-12-31
Officer
2020-10-16 ~ 2020-10-16IIF 1 - Secretary → ME
8
Rbc, Unit 23 Normanton Road, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
98 GBP2022-06-23
Officer
2021-06-10 ~ 2023-09-15IIF 8 - Director → ME
Person with significant control
2021-06-10 ~ 2023-09-15IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
9
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
646,709 GBP2023-03-31
Officer
2021-01-18 ~ 2021-01-25IIF 31 - Director → ME
2020-10-18 ~ 2021-01-09IIF 32 - Director → ME
2020-10-18 ~ 2023-09-15IIF 14 - Director → ME
2021-01-09 ~ 2021-01-18IIF 3 - Secretary → ME
Person with significant control
2020-10-18 ~ 2021-01-09IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
2021-01-18 ~ 2021-01-25IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2020-10-18 ~ 2023-09-15IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
Rosehill Business Centre, Unit 23, Normanton Road, Derby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-100 GBP2021-08-31
Officer
2020-08-31 ~ 2021-04-12IIF 7 - Secretary → ME
11
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-10-27 ~ 2023-09-15IIF 23 - Director → ME
12
AKT LABORATORIES INC LIMITED - 2021-05-24
Nurcon Laboratories Limited, 272, Bath Street, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10,000 GBP2022-08-31
Officer
2020-08-28 ~ 2023-09-15IIF 15 - Director → ME
Person with significant control
2022-03-23 ~ 2023-09-15IIF 52 - Has significant influence or control → OE
13
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-09 ~ 2023-09-15IIF 11 - Director → ME
Person with significant control
2023-09-04 ~ 2023-09-15IIF 50 - Has significant influence or control → OE
14
Po Box, 0242, Huddersfield, EnglandActive Corporate (1 parent)
Officer
2021-03-07 ~ 2021-03-15IIF 4 - Secretary → ME
2021-03-01 ~ 2021-03-01IIF 2 - Secretary → ME
15
PARKERS EXECUTIVE TRAVEL LIMITED - 2023-02-07
PNP66 LIMITED - 2020-03-09
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
830,503 GBP2023-05-31
Officer
2020-10-19 ~ 2021-01-29IIF 16 - Director → ME
Person with significant control
2020-10-19 ~ 2021-01-29IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
Rosehill Business Centre, Unit 23, Normanton Road, Derby, EnglandDissolved Corporate (2 offsprings)
Equity (Company account)
298,345 GBP2023-08-31
Officer
2020-08-28 ~ 2023-08-06IIF 12 - Director → ME
2020-08-28 ~ 2023-08-06IIF 5 - Secretary → ME
Person with significant control
2020-08-28 ~ 2023-08-06IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
Rosehill Business Centre, Unit 23, Normanton Road, Derby, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2021-07-03 ~ 2023-09-15IIF 18 - Director → ME
2021-03-01 ~ 2021-03-09IIF 17 - Director → ME
Person with significant control
2021-07-03 ~ 2023-04-25IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE