1
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
FLINT BISHOP COMMERCIAL SERVICES LIMITED
14137742 Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 22 - Director → ME
4
Pinnacle Building 2 Millennium Way, Pride Park, Derby, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 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
5
FB&B 30 LIMITED - 2006-11-23
Pinnacle Building 2 Prospect Place, Pride Park, Derby, England
Active Corporate (6 parents)
Officer
2022-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
7
FLINT BISHOP PRIVATE CLIENT SERVICES LIMITED
14137739 Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 21 - Director → ME
8
FB&B 26 LIMITED - 2007-08-28
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
G4 HOLDINGS LIMITED
13960600 09689677, 16423852, 12905946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2022-03-07 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-16 ~ 2016-10-04
IIF 27 - Director → ME
11
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 20 - Director → ME
12
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 16 - Director → ME
14
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 19 - Director → ME
15
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-07 ~ now
IIF 14 - Director → ME
16
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 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
17
Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 23 - Director → ME
18
Pinnacle Building, 2 Prospect Place, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE