1
CREATIVE LANDSCAPES AND SURFACING LTD
12546606 1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-03 ~ 2022-12-14
IIF 15 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-04-03 ~ 2022-12-14
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2014-12-31
IIF 1 - Director → ME
3
DERBY DRIVEWAYS AND LANDSCAPES LIMITED
14164146 1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 2 - Director → ME
2022-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2022-06-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
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
4
DERBY DRIVEWAYS AND PATIOS LIMITED
14164209 1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
DERBY DRIVEWAYS HOLDINGS LIMITED
14658848 1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-19 ~ now
IIF 7 - Director → ME
2023-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-02-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-16 ~ now
IIF 4 - Director → ME
2022-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-15 ~ 2023-04-19
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-06 ~ 2023-04-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-29 ~ 2022-12-14
IIF 16 - Director → ME
IIF 10 - Director → ME
Person with significant control
2021-03-29 ~ 2022-12-14
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE