1
ALL NATION TATTOOIST LIMITED
- now 12833915ALL NATION BARBERS LIMITED
- 2020-10-23
12833915 The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Lynton Mill House, Lynton Street, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
The Old Coach House, Horse Fair, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EDEN PROJECTS (MIDLANDS) LIMITED
05327423 6 Sadler Gate, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2006-08-01 ~ now
IIF 5 - Director → ME
2005-01-07 ~ 2006-08-01
IIF 34 - Secretary → ME
Person with significant control
2017-01-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GWENDOLYN'S KITCHEN LIMITED
- now 12820423CRM PROMOTIONS LTD
- 2024-06-13
12820423 Unit 25b Rosehill Centre, Normanton Road, Derby, Derbyshire, England
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
J N USHER LIMITED - now
FITNESS FUTURE INT'L LTD. - 2010-10-12
5 Towle Close, Borrowash, Derby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-22 ~ 2008-10-03
IIF 10 - Director → ME
7
Lynton Mill House, Lynton Street, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
MDA MITCHELL MANAGEMENT LIMITED
08047121 3 Hagley Court South Waterfront East, Level Street, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Officer
2012-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Broadway Park Close, Broadway, Derby, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-22 ~ dissolved
IIF 18 - Director → ME
10
MITCHELL'S SPORTS PROMOTIONS LIMITED
07845156 The Old Coach House, Horse Fair, Rugeley, Staffordshire
Active Corporate (1 parent)
Officer
2011-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
The Old Coach House, Horse Fair, Rugeley, England
Active Corporate (1 parent)
Officer
2020-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
1 Broadway Park Close, Broadway, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2010-07-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
SAUK FACILITIES MANAGEMENT LIMITED
13017429 Lynton Mill House, Lynton Street, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lynton Mill House, Lynton Street, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
15
Lynton Mill House, Lynton Street, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
16
Lynton Mill House, Lynton Street, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
Lynton Mill, Lynton Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 1 - Director → ME
2014-06-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-09-29 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
TOTAL FITNESS (DERBY) COMMUNITY INTEREST COMPANY
11987722 Total Fitness & Boxing, 819 London Road Alvaston, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2019-05-09 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE