1
28 Whittle Place Whittle Place, South Newmoor Industrial Estate, Irvine, Scotland
Active Corporate (2 parents)
Officer
2018-06-11 ~ 2019-03-08
IIF 20 - Director → ME
Person with significant control
2018-06-11 ~ 2019-03-08
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
2
PALMERS KITCHENS BEDROOMS & BATHROOMS LIMITED
- 2024-12-09
06158207ENSCO 582 LIMITED - 2007-04-18
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (11 parents)
Officer
2023-06-30 ~ now
IIF 13 - Director → ME
3
CREATIVE INTERIORS LIMITED
- now 04062899GAVCO 226 LIMITED - 2004-04-22
39 Duffield Road, Derby, Derbyshire
Active Corporate (10 parents)
Officer
2021-12-10 ~ now
IIF 5 - Director → ME
4
CREATIVE INTERIORS NOTTINGHAM LTD
16066413 11 Radcliffe Road, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 14 - Director → ME
5
DERBY HEALTH & SAFETY CONSULTANTS LTD. - now
BACKSTOP CONSULTANTS LTD
- 2020-11-30
11834252 11 Sherroside Close, Allestree, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2020-02-01
IIF 8 - Director → ME
Person with significant control
2019-02-19 ~ 2020-02-29
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
GRACE CONSTRUCTION AND MANAGEMENT LTD
10810185 The Mills, Canal Street, Derby
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-08 ~ 2023-06-26
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
39 Duffield Road, Derby, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
HOON RIDGE MANAGEMENT COMPANY LIMITED
11642543 Hoon Ridge Hoon Ridge, Hilton, Derby, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2012-08-30 ~ 2024-05-16
IIF 6 - Director → ME
Person with significant control
2016-07-02 ~ 2020-10-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
39 Duffield Road, Derby, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
39 Duffield Road, Derby, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
St. Helens House, King Street, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
13
Prospect House 1 Millennium Way, Pride Park, Derby, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
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
IIF 15 - Right to appoint or remove directors → OE
14
THE CREATIVITY GROUP LIMITED
- now 14318785PRESTIGE HOLDINGS WORLDWIDE LIMITED
- 2024-06-17
14318785 C/o Creative Interiors, 39 Duffield Road, Derby, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE