1
Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,903 GBP2023-03-31
Officer
2016-04-24 ~ nowIIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Carter House G2 Wyvern Court, Stanier Way, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 51 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
38-42 Newport Street, Swindon, WiltshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
35,667 GBP2018-07-31
Officer
2016-09-11 ~ dissolvedIIF 92 - LLP Designated Member → ME
Person with significant control
2016-09-11 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,070 GBP2024-03-31
Officer
2016-04-24 ~ nowIIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
5
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 71 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 55 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 56 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Carter House G2, Wyvern Court, Stanier Way, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 59 - Director → ME
Person with significant control
2025-09-18 ~ 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
9
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 90 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 68 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 87 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 65 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 67 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 86 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 76 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 84 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 70 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
Carter House G2 Wyvern Court, Stanier Way, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 52 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 60 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
MF CENTRAL LTD - 2025-08-07
Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-12 ~ nowIIF 91 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
21
MF (SUPPORT) LIMITED - 2025-08-07
Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,068 GBP2024-03-31
Officer
2016-01-20 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 63 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 57 - Director → ME
Person with significant control
2025-07-07 ~ 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
24
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 82 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 80 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 77 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
27
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 88 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
28
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 66 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
29
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 61 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 74 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
31
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 58 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
32
Carter House G2 Wyvern Court, Stanier Way, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 53 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 64 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
34
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 72 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
35
POD BUSINESS CONSULTANCY LTD - 2025-08-07
Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
2,958 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 93 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 83 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
37
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 75 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
38
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 78 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
39
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 89 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
40
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 62 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
41
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 79 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
42
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 69 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
43
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 73 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 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
44
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 81 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
45
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 54 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
46
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United KingdomActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 85 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
47
Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (1 parent)
Officer
2025-05-15 ~ nowIIF 49 - Director → ME
2025-05-15 ~ nowIIF 97 - Secretary → ME
Person with significant control
2025-05-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
48
Brook Farm, Bremhill, Calne, Wiltshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolvedIIF 94 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE