1
TIDY HYDRAULICS LIMITED
- 2014-07-11
03799672HELMWARD PRODUCTIONS LIMITED
- 2001-07-25
03799672 Unit 2 Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-02-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 Pentagon Island, Nottingham Road, Derby, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 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
3
TIDYCO FINANCE LIMITED
- 2024-11-07
02108456TIDY PROPERTIES LIMITED
- 2019-02-07
02108456 Unit 2 Pentagon Island, Nottingham Road, Derby, Derbyshire
Active Corporate (6 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-24
IIF 30 - Ownership of shares – 75% or more → OE
4
Unit 2, Pentagon Island, Nottingham Road, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-31 ~ 2024-10-25
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
NEWTON PARK RESIDENTS ASSOCIATION LIMITED
00860167 80 Friar Gate, Derby, England
Active Corporate (39 parents)
Officer
1998-05-01 ~ 2010-12-06
IIF 18 - Director → ME
1998-12-17 ~ 2010-12-06
IIF 1 - Secretary → ME
6
Unit 2, Pentagon Island, Nottingham Road, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Unit 2, Pentagon Island, Nottingham Road, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-23 ~ 2025-07-28
IIF 25 - Has significant influence or control → OE
8
TIDY HIRE SERVICES LIMITED
- 1989-05-02
01227264 Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
~ 1995-09-01
IIF 2 - Director → ME
9
TALBOTS ONE LIMITED
- 2009-04-24
06836243 Unit 2 Pentagon Island, Nottingham Road, Derby, Derbyshire
Active Corporate (7 parents, 3 offsprings)
Officer
2009-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
Unit 2 Pentagon Island, Nottingham Road, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2014-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TIDY PROPERTIES (2009) LIMITED
- now 06836222TALBOTS TWO LIMITED
- 2009-04-15
06836222 Unit 2 Pentagon Island, Nottingham Road, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2009-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
Unit 2, Pentagon Island, Nottingham Road, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 26 - Has significant influence or control → OE
13
Unit 2, Pentagon Island, Nottingham Road, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
TIDY RESIDENTIAL PROPERTIES LTD
11378773 Unit 2, Pentagon Island, Nottingham Road, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 21 - Has significant influence or control → OE
15
Unit 2, Pentagon Island, Nottingham Road, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
Unit 2 Pentagon Island, Nottingham Road, Derby, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
TIDY HYDRAULICS LIMITED
- 2001-03-29
03184259EGHB 56 LIMITED - 1996-05-24
Unit 2 Pentagon Island, Nottingham Road, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1996-05-31 ~ 2024-10-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Unit 2 Pentagon Island, Nottingham Road, Derby, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ 2024-10-29
IIF 4 - Director → ME