1
BEE DESIGN CONSULTANCY LTD - 2015-04-15
Merse Road, North Moons Moat, Redditch, Worcestershire, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
103,501 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-17 ~ 2024-03-21
IIF 4 - Director → ME
2
Pektron Group, Alfreton Road, Derby, England
Active Corporate (3 parents)
Officer
2016-08-03 ~ now
IIF 10 - Director → ME
3
St Helen's House, King Street, Derby
Dissolved Corporate (8 parents)
Officer
2010-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
4
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-08-14 ~ 2000-12-29
IIF 21 - Director → ME
5
CONTRAIL FLIGHT SERVICE LIMITED
- now 05599606CONTRAIL FLIGHT SERVICES LIMITED
- 2006-02-06
05599606DALESIDE CONSULTANTS LIMITED
- 2005-12-02
05599606 Prospect House Millennium Way, Pride Park, Derby, England
Active Corporate (6 parents)
Profit/Loss (Company account)
684 GBP2024-01-01 ~ 2024-12-31
Officer
2005-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Smith Cooper, Prospect House Millennium Way, Pride Park, Derby, England
Active Corporate (3 parents, 5 offsprings)
Officer
2007-12-13 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove members → OE
7
St. Helen's House, King Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2014-09-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-15 ~ 2018-09-14
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
8
LOWS LANE MANAGEMENT COMPANY LIMITED
04715867 Wm West & Sons Ilkeston Limited, Furnace Road, Ilkeston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2003-05-16 ~ dissolved
IIF 23 - Director → ME
9
M.I.P. DEVELOPMENTS LIMITED
- now 03010004 Alfreton Road, Derby, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MORGAN INDUSTRIAL PROPERTIES LIMITED
02070965 Alfreton Road, Alfreton Road, Derby, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
3,585,247 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
St. Helens House, King Street, Derby
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ dissolved
IIF 15 - Director → ME
12
NEEDWOOD FOREST SOARING LTD - now
NEEDWOOD FOREST GLIDING CLUB LTD - 2017-11-06
MARCHINGTON GLIDING CLUB LIMITED
- 1999-07-08
01475586 Curzon Street Business Centre, Curzon Street, Burton-on-trent
Active Corporate (20 parents)
Equity (Company account)
28,861 GBP2024-02-29
Officer
~ 1997-05-14
IIF 1 - Director → ME
~ 1997-05-14
IIF 6 - Secretary → ME
13
C/o Pektron Group Limited, Alfreton Road Derby
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 20 - Director → ME
14
PEKTRON LIMITED - 1997-08-04
Pektron, Alfreton Road, Derby, England
Active Corporate (12 parents, 2 offsprings)
Cash at bank and in hand (Company account)
68,274,887 GBP2024-12-31
Person with significant control
2019-06-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEKTRON MARKETING LTD
- 1997-08-04
01477486PEKTRON INVESTMENTS LIMITED
- 1982-05-05
01477486 Pektron, Alfreton Road, Derby, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
140,736 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 36 - Has significant influence or control → OE
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
16
Pektron, Alfreton Road, Derby, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,189 GBP2024-12-31
Officer
2008-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
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
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
17
C/o Pektron Group Limited, Alfreton Road, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SURVEYSEARCH LIMITED
- 1995-12-28
03115569 Pektron Group Limited, Alfreton Road, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
1995-11-08 ~ dissolved
IIF 22 - Director → ME
19
St Helen's House, King Street, Derby
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
St Helen's House, King Street, Derby
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ dissolved
IIF 14 - Director → ME
2004-02-06 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-07-31 ~ 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
21
WOOD & PERKINS (1983) LIMITED
- 1983-12-12
01715222ABBEYGALLEY LIMITED
- 1983-06-02
01715222 Pektron Group Ltd, Alfreton Road, Derby
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 19 - Director → ME