1
Unit 2, Burley House, Rowditch Place, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
8 Norman Avenue, Sunnyhill, Derby, England
Dissolved Corporate (6 parents)
Officer
2023-10-23 ~ 2024-02-06
IIF 17 - Director → ME
3
1 Duffield Road, Derby, England
Dissolved Corporate (6 parents)
Officer
2024-02-14 ~ dissolved
IIF 14 - Director → ME
4
ELGIE INVESTMENTS LTD - 2022-06-06
1 Duffield Road, Derby, England
Active Corporate (4 parents)
Officer
2023-10-23 ~ now
IIF 22 - Director → ME
5
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 25 - Director → ME
6
ELGIE HOMES LTD - 2021-03-26
1 Duffield Road, Derby, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-10-23 ~ now
IIF 23 - Director → ME
2022-03-23 ~ 2022-04-13
IIF 15 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2022-03-23 ~ 2022-04-13
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Duffield Road, Derby, England
Active Corporate (4 parents)
Officer
2023-10-23 ~ now
IIF 24 - Director → ME
8
1 Duffield Road, Derby, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 21 - Director → ME
9
1 Duffield Road, Derby, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-23 ~ now
IIF 27 - Director → ME
10
1 Duffield Road, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2023-10-23 ~ now
IIF 26 - Director → ME
11
1 Duffield Road, Derby, England
Active Corporate (6 parents)
Officer
2023-07-05 ~ 2023-09-27
IIF 53 - Director → ME
12
The Dower House, Bretby Park, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-25 ~ 2017-08-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
113 Darwin Crescent, Loughborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HARVEY & TIMMS COMMERCIAL LIMITED
11416598 Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2018-06-14 ~ 2022-04-28
IIF 2 - Director → ME
2022-04-28 ~ now
IIF 52 - Director → ME
2018-06-14 ~ 2018-06-15
IIF 44 - Director → ME
Person with significant control
2018-06-14 ~ 2023-12-12
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-01 ~ 2017-08-15
IIF 35 - Director → ME
2017-08-15 ~ 2022-04-28
IIF 1 - Director → ME
2022-04-28 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-24 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-01 ~ 2017-08-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
HARVEY CONSULTANCY SERVICES LIMITED
14883480 Chalet 68 Solent Breezes Chilling Lane, Warsash, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2023-05-21 ~ now
IIF 48 - Director → ME
Person with significant control
2023-05-21 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HARVEY MANAGEMENT AND CONSULTANCY SERVICES LTD
11394329 1 County Gardens, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-06-04 ~ 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
18
HARVEY PROPERTY SOLUTIONS GROUP LTD
10905488 Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2017-08-08 ~ 2022-04-28
IIF 6 - Director → ME
2017-08-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-08-08 ~ 2023-10-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2019-01-16 ~ 2022-04-28
IIF 5 - Director → ME
2019-01-16 ~ now
IIF 29 - Director → ME
20
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2017-08-24 ~ now
IIF 31 - Director → ME
2017-08-24 ~ 2022-04-28
IIF 7 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
21
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 32 - Director → ME
2017-03-10 ~ 2022-04-28
IIF 3 - Director → ME
Person with significant control
2017-03-10 ~ 2017-08-24
IIF 9 - Ownership of shares – 75% or more → OE
22
Charter House Wyvern Court Stanier Way, Chaddesden, Derby, England
Active Corporate (1 parent, 8 offsprings)
Officer
2020-10-15 ~ now
IIF 50 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
REAL LIFE CREATIVE CONSTRUCTION LTD
13159958 Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 30 - Director → ME
24
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 33 - Director → ME
2018-08-07 ~ 2022-03-29
IIF 4 - Director → ME
Person with significant control
2018-08-07 ~ 2021-12-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-07 ~ 2024-07-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
Charter House Wyvern Court Stanier Way, Chaddesden, Derby, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 51 - Director → ME
26
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2021-01-07 ~ dissolved
IIF 54 - Director → ME