1
23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
2
CAPITAL ONE INVESTMENTS LTD - 2023-12-18
23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-29,976 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Stafford Drive, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2024-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Stafford Drive, Littleover, Derby, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-03 ~ 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
7
23 Stafford Drive, Littleover, Derby, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (1 parent)
Officer
2023-10-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-22 ~ dissolved
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
10 Escombe Road, Billingham, England
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
1a Upper Brassey Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (3 parents)
Officer
2023-02-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-04 ~ 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
13
23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
23 Stafford Drive, Littleover, Derby, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
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