1
BAMBOO CLOUD LIMITED
- 2021-02-26
11953616COOPER PARRY IT LIMITED
- 2021-02-10
11953616 Two The Distillery, 2 Avon Street, Bristol, England
Active Corporate (11 parents)
Officer
2019-07-31 ~ 2023-01-31
IIF 23 - Director → ME
2
Two The Distillery, 2 Avon Street, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-13 ~ 2023-01-31
IIF 22 - Director → ME
Person with significant control
2020-11-13 ~ 2023-01-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BAYTREE SPECIALIST CARS LIMITED - 2012-05-11
BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10
Burnden House, 31 Chequers Lane, Derby, England
Active Corporate (10 parents)
Officer
2013-03-05 ~ 2015-01-10
IIF 10 - Director → ME
4
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
Charlotte House Stanier Way, The Wyvern Business Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 20 - Director → ME
6
COOPER PARRY LLP - now
COOPER PARRY LLP - 2014-01-07
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (82 parents, 4 offsprings)
Officer
2014-03-01 ~ 2019-04-30
IIF 13 - LLP Member → ME
7
DERBY COUNTY COMMUNITY TRUST
- now 06498920DERBY COUNTY IN THE COMMUNITY
- 2013-01-14
06498920 14 Pride Point Drive, Pride Park, Derby, Derbyshire, England
Active Corporate (35 parents)
Officer
2011-09-30 ~ 2017-01-01
IIF 7 - Director → ME
8
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
JT (2012) LIMITED - now
JT BUSINESS CONSULTANCY LIMITED - 2013-02-22
1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-15 ~ 2011-12-23
IIF 8 - Director → ME
10
ORCHID BUSINESS COMPUTING LIMITED
- now 03337756ORCHID (UK) LIMITED
- 2006-08-07
03337756 Global House, 2 Crofton Close, Lincoln
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-03-26 ~ 2011-12-22
IIF 12 - Director → ME
1999-04-27 ~ 2000-12-01
IIF 24 - Secretary → ME
11
ORCHID BUSINESS COMPUTING SERVICES LIMITED
06081108 Technology House Mallard Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-02-02 ~ dissolved
IIF 18 - Director → ME
12
Technology House Mallard Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
13
Technology House Mallard Way, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 17 - Director → ME
14
Technology House Mallard Way, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 16 - Director → ME
15
Technology House Mallard Way, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 15 - Director → ME
16
QUANTUM FACILITY SERVICES LIMITED
08370042 5 Prospect Place Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2014-01-21
IIF 11 - Director → ME
17
TRULY SCRUMPTIOUS GROUP LIMITED
- now 15874887 Emdc 525 2nd Floor Office Suite, Arundle Avenue, Castle Donington, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Office Suite Emdc 525, Arundel Avenue, Castle Donington, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ now
IIF 5 - Director → ME
19
TWIGG, BISCUIT AND CRITCHLEY DEVELOPMENTS LIMITED
- now 04977189TWIGG, BUSCUIT AND CRITCHLEY DEVELOPMENTS LIMITED
- 2003-12-15
04977189 1 Pinnacle Way, Pride Park, Derby, Derbyshrie, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 9 - Director → ME