1
BYRON’S OAK PROPERTY INVESTMENTS LTD - now
OTTERS PROPERTY INVESTMENTS LTD
- 2020-01-23
11396187 18 Burberry Avenue, Hucknall, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-04 ~ 2019-01-24
IIF 10 - Director → ME
Person with significant control
2018-06-04 ~ 2019-01-24
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
9 Betts Avenue, Hucknall, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2023-01-14 ~ dissolved
IIF 16 - Director → ME
3
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 2 - Director → ME
4
JBM PROPERTY MANAGEMENT LTD
- 2025-07-24
11593291 1 Duffield Road, Derby, England
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-28 ~ 2025-04-29
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Duffield Road, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
6
29 Arboretum Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ 2024-03-11
IIF 13 - Director → ME
7
1 Duffield Road, Derby, England
Active Corporate (2 parents, 11 offsprings)
Officer
2019-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
Unit 2 Burley House, Rowditch Place, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 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
9
1 Duffield Road, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-02 ~ 2025-04-29
IIF 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
10
1 Duffield Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
27 Redford Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 17 - Has significant influence or control → OE
12
1 Duffield Road, Derby, England
Active Corporate (5 parents)
Officer
2025-10-08 ~ now
IIF 1 - Director → ME
13
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2021-01-07 ~ dissolved
IIF 12 - Director → ME
14
1 Duffield Road, Derby, England
Active Corporate (6 parents)
Officer
2024-08-12 ~ now
IIF 7 - Director → ME
15
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Duffield Road, Derby, England
Active Corporate (5 parents)
Officer
2021-10-22 ~ now
IIF 5 - Director → ME