1
The Mills, Canal Street, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2015-03-31 ~ 2018-04-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BATES WESTON AUDIT LIMITED
- now 02642288BW BUSINESS SERVICES LIMITED
- 2011-03-30
02642288BATES FOSTON LIMITED
- 1993-10-20
02642288 The Mills, Canal Street, Derby, Derbyshire
Active Corporate (11 parents, 9 offsprings)
Officer
(before 1992-09-02) ~ 2018-04-06
IIF 17 - Director → ME
(before 1992-09-02) ~ 2018-04-06
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BATES WESTON CORPORATE TRUSTEE LIMITED
11076609 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2017-11-22 ~ 2018-04-06
IIF 21 - Director → ME
4
The Mills, Canal Street, Derby, Derbyshire
Active Corporate (15 parents)
Officer
2011-02-14 ~ now
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 23 - LLP Member → ME
6
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2011-03-25 ~ dissolved
IIF 24 - LLP Designated Member → ME
7
The Mills, Canal Street, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2010-03-26 ~ now
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-21 during the appointment or period of control
Due to be dissolved on 2019-05-26 during the appointment or period of control
BW CORPORATE FINANCE LIMITED
- 2018-01-22
05163260 The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (9 parents)
Officer
2004-07-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-01 ~ dissolved
IIF 12 - Director → ME
2003-02-28 ~ 2004-03-17
IIF 26 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-09
Dissolved on 2010-12-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-22
Date of completion or termination of CVA on 2007-02-20
CIRCLE STUDIOS LIMITED - 2003-08-29
93 Queen Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ 2006-07-31
IIF 13 - Director → ME
2005-07-14 ~ 2006-07-31
IIF 27 - Secretary → ME
11
The Mills, Canal Street, Derby
Active Corporate (9 parents)
Officer
2015-03-31 ~ 2018-04-06
IIF 15 - Director → ME
IIF 20 - Director → ME
12
KEDLESTON PARK GOLF CLUB LIMITED
00418743 The Club House, Kedleston, Quarndon, Derby
Active Corporate (60 parents)
Officer
2013-11-28 ~ 2025-11-27
IIF 11 - Director → ME
13
LOGICA CONSULTING LIMITED - now
CMG MICROLEX LIMITED - 2010-04-28
MICROLEX HOLDINGS LIMITED
- 1992-11-13
02478473 250 Brook Drive, Green Park, Reading
Dissolved Corporate (21 parents)
Officer
1992-11-01 ~ 1998-02-27
IIF 25 - Director → ME
14
The Mills Canal Street, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2022-01-07 ~ 2025-05-13
IIF 9 - Director → ME
15
50 Canal Street, Derby, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 7 - Director → ME
16
PEOPLISTIX LIMITED - 2008-09-18
EMELEX LIMITED - 2000-04-04
50 Canal Street, Derby, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-16 ~ 2022-01-20
IIF 1 - Has significant influence or control → OE
17
Suite 9 4 Stortford Road, Great Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 14 - Director → ME
18
STONE ROAD CORPORATE FINANCE LIMITED - now
DPC CORPORATE FINANCE LIMITED
- 2024-08-14
05310472 The Mills, Canal Street, Derby
Active Corporate (14 parents)
Officer
2004-12-10 ~ 2018-04-06
IIF 19 - Director → ME
19
50 Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents)
Officer
2019-10-15 ~ now
IIF 8 - Director → ME