1
PALMSOLE LIMITED - 1989-03-16
Woburn House, Vernon Gate, DerbyActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,706,984 GBP2024-03-31
Officer
2024-11-01 ~ nowIIF 5 - Director → ME
2
Woburn House, Vernon Gate, Derby, DerbyshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-15 ~ nowIIF 6 - Director → ME
3
33 Ford Lane, Allestree, Derby, DerbyshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-15 ~ nowIIF 4 - Director → ME
4
33 Ford Lane, Allestree, DerbyActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-15 ~ nowIIF 2 - Director → ME
5
Woburn House, Vernon Gate, Derby, DerbyshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-15 ~ nowIIF 7 - Director → ME
6
SYSBITS LIMITED - 2022-08-22
3 Derby Road, Ripley, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-08-08 ~ nowIIF 9 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
EASYBRIX LIMITED - 2023-03-07
Suite 1514 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
14,003 GBP2024-03-31
Officer
2020-01-30 ~ nowIIF 1 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
IDEAL FORESTS LIMITED - 2022-08-22
3 Derby Road, Ripley, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-01-30 ~ nowIIF 11 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Derby Road, Ripley, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-08-08 ~ nowIIF 10 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 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
10
3 Derby Road, Ripley, DerbyshireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-08-06 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
33 Ford Lane, Allestree, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
344,230 GBP2024-03-31
Officer
2004-01-15 ~ nowIIF 3 - Director → ME
12
Woburn House, Vernon Gate, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
-1,868 GBP2024-03-31
Officer
2000-02-15 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
13
VITALITY GAINS LIMITED - 2022-08-22
3 Derby Road, Ripley, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-01-30 ~ nowIIF 12 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE