1
155 Normanton Road, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-23 ~ now
IIF 16 - Director → ME
2
155 Normanton Road, Derby
Active Corporate (2 parents)
Officer
2014-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
2I INVESTMENTS MANAGEMENT LIMITED
15902201 155 Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
155 Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
155 Normanton Road, Derby, England
Active Corporate (3 parents)
Officer
2020-06-15 ~ 2020-06-17
IIF 13 - Director → ME
6
155 Normanton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
IMMIGRATION ADVISORY SERVICES (UK) LTD
05125957 195a Normanton Road, Derby
Active Corporate (10 parents)
Officer
2006-12-31 ~ 2007-09-01
IIF 25 - Director → ME
8
155 Normanton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
155 Normanton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
PARAGON PROPERTY SOLUTIONS LIMITED
10937483 155 Normanton Road, Derby, England
Active Corporate (1 parent)
Officer
2017-08-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
155 Normanton Road, Derby, England
Active Corporate (1 parent)
Officer
2016-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
155 Normanton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
155 Normanton Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
155 Normanton Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE