1
DERBYSHIRE INVESTMENTS LIMITED - 2016-04-22
143 Loughborough Road, Leicester, LeicestershireLiquidation Corporate (1 parent)
Officer
2003-10-31 ~ nowIIF 23 - Director → ME
2
143 Loughborough Road, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2010-12-20 ~ dissolvedIIF 6 - Director → ME
3
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolvedIIF 7 - Director → ME
4
143 Loughborough Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2006-04-04 ~ dissolvedIIF 8 - Director → ME
5
93 College Ride, Bagshot, EnglandActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 40 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
93 College Ride, Pinewood House, Bagshot, EnglandActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
925 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-25 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
93 College Ride, Bagshot, EnglandActive Corporate (2 parents)
Officer
2024-02-04 ~ nowIIF 38 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
1a Vaughan Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolvedIIF 24 - Director → ME
2012-06-01 ~ dissolvedIIF 22 - Secretary → ME
10
2 Derby Road, Matlock Bath, Matlock, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-03-15 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
93 College Ride, Bagshot, EnglandActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 39 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
CARE 2 CARE (MIDLANDS) LIMITED - 2010-09-03
143 Loughborough Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolvedIIF 4 - Director → ME
13
Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 25 - Director → ME
14
925 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-19 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
15
925 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
925 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
925 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
925 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
93 College Ride, Bagshot, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-29
Officer
2025-02-07 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
925 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-01 ~ nowIIF 20 - Director → ME
21
925 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
143 Loughborough Road, Leicester, LeicestershireLiquidation Corporate (2 parents)
Officer
2002-11-07 ~ nowIIF 10 - Secretary → ME