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1:12 CLOTHING LTD
15374019 SC527002, 07945285, 13650782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAPITAL ONE PROPERTY INVESTMENTS LIMITED
- now 15172583CAPITAL ONE INVESTMENTS LTD
- 2023-12-18
15172583 23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAPITAL ONE PROPERTY MANAGEMENT LTD
16183649 23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
CAPITAL ONE PROPERTY PARTNERS LTD
15164142 23 Stafford Drive, Littleover, Derby, England
Active Corporate (3 parents)
Officer
2023-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPITAL ONE PROPERTY SOURCING LTD
15729281 23 Stafford Drive, Littleover, Derby, England
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPITAL ONE PROPERTY VENTURES LTD
16288567 23 Stafford Drive, Littleover, Derby, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Stafford Drive, Littleover, Derby, England
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
23 Stafford Drive, Littleover, Derby, England
Active Corporate (1 parent)
Officer
2026-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-21 ~ now
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
9
J&N HASWELL PROPERTY RENOVATIONS LIMITED
14843940 23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (3 parents)
Officer
2023-05-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
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
10
23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (1 parent)
Officer
2023-10-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-10-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
10 Escombe Road, Billingham, England
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
1a Upper Brassey Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
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
13
PROCESS PIPEWORK & FABRICATIONS LIMITED
13061910 23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (3 parents)
Officer
2023-02-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-02-04 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-07-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE