1
241 Litchurch Villa, Osmaston Park Road, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
446,157 GBP2023-03-31
Officer
2017-03-24 ~ nowIIF 17 - Director → ME
2
Unit 2 Wayzgoose Drive, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Unit 2 Bemrose Park, Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
149,294 GBP2024-11-30
Officer
2025-01-03 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 29 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 30 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
FG HUL LTD - 2024-09-04
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 27 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
FG ROTHERHAM LTD - 2025-10-21
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
263 Nottingham Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
440,900 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 32 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2024-03-11 ~ nowIIF 31 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE