1
BARBERRY COURT MANAGEMENT COMPANY LIMITED
05619067 12 Faraday Court, Centrum One Hundred, Burton-on-trent, United Kingdom
Active Corporate (9 parents)
Officer
2011-09-08 ~ now
IIF 10 - Director → ME
2
BLUE FRAME LIMITED - now
DESIGNDOCK LIMITED
- 2008-07-29
03407555 No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1997-08-07 ~ 2008-04-15
IIF 9 - Director → ME
3
Unit 3 Parker Centre, Mansfield Road, Derby, England
Active Corporate (4 parents)
Officer
2008-02-27 ~ now
IIF 27 - Director → ME
2008-02-27 ~ 2010-12-03
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
15 Kingston St, Derby, Derbyshire
Active Corporate (2 parents, 6 offsprings)
Officer
2011-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COPEMANN CHESTERFIELD LIMITED
- now 04624918HELPHIRE (PINESGATE REVERSION) LIMITED
- 2013-08-19
04624918OVAL (1800) LIMITED - 2003-02-14
15 Kingston Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2013-07-11 ~ dissolved
IIF 11 - Director → ME
6
Unit 3 Unit 3, The Parker Centre, Mansfield Rd, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
7
KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
04997261 80 Friar Gate, Derby
Active Corporate (12 parents)
Officer
2020-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-28 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Edison Village, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-17 ~ now
IIF 17 - LLP Member → ME
9
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ dissolved
IIF 7 - LLP Member → ME
10
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-01-15 ~ dissolved
IIF 2 - LLP Member → ME
11
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-28 ~ now
IIF 16 - LLP Member → ME
12
4 Edison Village, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-09 ~ now
IIF 23 - LLP Member → ME
13
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-08-02 ~ dissolved
IIF 1 - LLP Member → ME
14
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-10-28 ~ dissolved
IIF 15 - LLP Member → ME
15
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-08-14 ~ dissolved
IIF 21 - LLP Member → ME
16
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2019-11-08 ~ now
IIF 5 - LLP Member → ME
17
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-12-20 ~ dissolved
IIF 4 - LLP Member → ME
18
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2023-02-21 ~ 2024-05-01
IIF 13 - LLP Member → ME
19
4 Edison Village, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2022-01-13 ~ now
IIF 22 - LLP Member → ME
20
4 Edison Village, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2024-01-15 ~ now
IIF 20 - LLP Member → ME
21
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-07-18 ~ dissolved
IIF 6 - LLP Member → ME
22
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-05-09 ~ dissolved
IIF 3 - LLP Member → ME
23
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
2023-02-20 ~ now
IIF 14 - LLP Member → ME
24
4 Edison Village, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2024-08-05 ~ now
IIF 18 - LLP Member → ME
25
4 Edison Village, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2025-04-03 ~ now
IIF 19 - LLP Member → ME
26
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-28 ~ now
IIF 8 - LLP Member → ME