1
BPM (DERBY) MANAGEMENT COMPANY LTD
15705257 102 Friargate, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
25b The Borough, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
1993-06-14 ~ dissolved
IIF 4 - Director → ME
3
4 St. James Court, Friar Gate, Derby, England
Active Corporate (7 parents, 3 offsprings)
Officer
1996-08-02 ~ 2025-11-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
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
4
BRAMDALE QUALITY DEVELOPMENTS LIMITED
04709963 4 St. James Court, Friar Gate, Derby, England
Active Corporate (7 parents)
Officer
2003-03-25 ~ 2025-11-20
IIF 8 - Director → ME
5
BRAMDALE STAFFORD DEVELOPMENTS LIMITED
04709960 29-30 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ dissolved
IIF 5 - Director → ME
6
102 Friargate, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
102 Friar Gate, Derby, England
Active Corporate (5 parents)
Officer
2005-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-21 during the appointment or period of control
Dissolved on 2015-04-06 during the appointment or period of control
Cirrus Professional Services Unit 30, The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ dissolved
IIF 6 - Director → ME
9
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 7 - Director → ME
10
STAFFORD (DERBY) MANAGEMENT COMPANY LIMITED
09716170 4 St. James Court, Friar Gate, Derby, England
Active Corporate (2 parents)
Officer
2015-08-04 ~ 2025-11-20
IIF 1 - Director → ME
Person with significant control
2024-09-17 ~ 2025-11-20
IIF 14 - Ownership of shares – 75% or more → OE
11
THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITED
09316867 15 Park Wood Close, Allestree, Derby, England
Active Corporate (6 parents)
Officer
2021-06-23 ~ now
IIF 2 - Director → ME
12
THE MALTINGS (DERBY) MANAGEMENT COMPANY LIMITED
05110750 102 Friar Gate, Derby, England
Active Corporate (4 parents)
Officer
2004-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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 voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE