1
1 Duffield Road, Derby, EnglandActive Corporate (2 parents)
Officer
2024-06-11 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Duffield Road, Derby, EnglandActive Corporate (2 parents)
Officer
2023-08-09 ~ nowIIF 8 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 2, Burley House, Rowditch Place, Derby, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
79,744 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Unit 2 Burley House, Rowditch Place, DerbyActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
7 GBP2024-06-30
Officer
2020-09-25 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Unit 2 Burley House, Rowditch Place, DerbyActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-19,695 GBP2024-06-30
Officer
2021-04-09 ~ nowIIF 4 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Duffield Road, Derby, EnglandActive Corporate (2 parents)
Officer
2025-10-21 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
Unit 2, Burley House, Rowditch Place, Derby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
158,150 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Duffield Road, Derby, United KingdomActive Corporate (6 parents)
Person with significant control
2025-03-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Oakshire House, 20 Anglian Way, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,277 GBP2018-03-31
Officer
2015-03-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
10
4 Nelson's Yard, 4 Nelsons Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-131,334 GBP2024-06-30
Officer
2022-04-22 ~ nowIIF 7 - Director → ME