1
Lawrence House, 37 Normanton Road, Derby, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
Lawrence House, 37 Normanton Road, Derby, England
Active Corporate (5 parents)
Officer
2025-04-14 ~ now
IIF 13 - Director → ME
3
Lawrence House, 37 Normanton Road, Derby, England
Active Corporate (5 parents)
Officer
2025-04-14 ~ now
IIF 14 - Director → ME
4
297 Uppingham Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2023-09-23 ~ dissolved
IIF 11 - Director → ME
5
297a Uppingham Road, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-09-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-11-04 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lawrence House, 37 Normanton Road, Derby, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
297 Uppingham Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
2025-01-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2025-01-28 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
297 Uppingham Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2023-09-25 ~ dissolved
IIF 10 - Director → ME
9
Lawrence House, 37 Normanton Road, Derby, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
297 Uppingham Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-25 ~ dissolved
IIF 17 - Director → ME
11
297 Uppingham Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ 2025-03-14
IIF 15 - Director → ME
12
STERLING AND STONE PROPERTY GROUP LTD
16806215 37 Normanton Road, Derby, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE