1
96 Carlton Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
2
263 Nottingham Road, Nottingham, England
Active Corporate (1 parent)
Officer
2021-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 23 - Has significant influence or control → OE
3
Unit 2 Bemrose Park, Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ 2025-01-03
IIF 37 - Director → ME
Person with significant control
2022-11-21 ~ 2025-01-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2025-01-02
IIF 48 - Director → ME
Person with significant control
2024-08-29 ~ 2025-01-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2025-01-02
IIF 41 - Director → ME
Person with significant control
2024-09-02 ~ 2025-01-03
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2025-01-03
IIF 46 - Director → ME
Person with significant control
2024-09-02 ~ 2025-01-03
IIF 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
7
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2025-01-02
IIF 42 - Director → ME
Person with significant control
2024-08-28 ~ 2025-01-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2025-01-03
IIF 44 - Director → ME
Person with significant control
2024-09-02 ~ 2025-01-02
IIF 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
9
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2025-01-03
IIF 47 - Director → ME
Person with significant control
2024-08-29 ~ 2025-01-03
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2025-01-02
IIF 49 - Director → ME
Person with significant control
2024-08-29 ~ 2025-01-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2025-01-03
IIF 45 - Director → ME
Person with significant control
2024-09-02 ~ 2025-01-02
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ 2025-01-03
IIF 34 - Director → ME
Person with significant control
2024-07-15 ~ 2025-01-03
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
13
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2025-01-03
IIF 40 - Director → ME
Person with significant control
2024-08-29 ~ 2025-01-03
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
3 South Street, Melbourne, Derby, England
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
3 South Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
3 South Street, Melbourne, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
3 South Street, Melbourne, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
3 South Street, Melbourne, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
3 South Street, Melbourne, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
3 South Street, Melbourne, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
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
21
263 Nottingham Road, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
263 Nottingham Road, Nottingham, England
Active Corporate (3 parents)
Officer
2021-11-05 ~ 2024-03-11
IIF 36 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 51 - Has significant influence or control → OE
23
3 South Street, Melbourne, Derby, England
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
UK DF TRADING LTD - now
Unit 2 Wayzgoose Drive, Derby, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2025-01-02
IIF 43 - Director → ME
Person with significant control
2024-08-29 ~ 2025-01-03
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
3 South Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
Unit 2 Wayzgoose Drive, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE