1
The Canal Turn Station Road, Spondon, Derby, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2016-01-27 ~ 2016-06-22
IIF 8 - Director → ME
2
24a Great Northern Court, Great Northern Road, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
COVENTRY SECURITY SERVICES LIMITED
04396341 The Rear Of 96, Swan Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2006-06-28
IIF 21 - Director → ME
4
The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 St Georges House, Vernon Gate, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-04 ~ 2011-12-02
IIF 15 - Director → ME
2009-02-26 ~ 2009-11-01
IIF 20 - Director → ME
1998-12-02 ~ 2006-03-01
IIF 22 - Director → ME
2006-03-01 ~ 2010-12-31
IIF 19 - Secretary → ME
Person with significant control
2016-12-02 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
EAST MIDLANDS CLEANING SERVICES LIMITED
- now 04590165BIRMINGHAM SECURITY SERVICES LIMITED
- 2004-05-06
04590165 24a Great Northern Court, Great Northern Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
24a Great Northern Court, Great Northern Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ 2011-12-06
IIF 6 - Director → ME
Person with significant control
2017-04-22 ~ dissolved
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
8
4 St Georges House, Vernon Gate, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-06-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 St Georges House, Vernon Gate, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-06-27 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Lathkill Road, Chaddesden, Derby, England
Dissolved Corporate (7 parents)
Officer
2020-07-01 ~ 2020-09-02
IIF 5 - Director → ME
2020-12-31 ~ 2020-12-31
IIF 2 - Director → ME
2020-12-31 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
2020-07-01 ~ 2020-09-02
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
11
INTERNATIONAL HOTEL HOLDINGS LIMITED
11926438 9 Lathkill Road, Chaddesden, Derby, England
Dissolved Corporate (7 parents)
Officer
2020-12-31 ~ dissolved
IIF 4 - Director → ME
2020-08-12 ~ 2020-09-07
IIF 3 - Director → ME
2020-12-31 ~ dissolved
IIF 24 - Secretary → ME
2020-08-12 ~ 2020-09-07
IIF 27 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
2020-08-12 ~ 2020-09-07
IIF 18 - Ownership of shares – 75% or more → OE
12
24a Great Northern Court, Great Northern Road, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
ORANGE ELEPHANT TRADING LTD - now
24a Great Northern Court, Great Northern Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2010-11-25
IIF 23 - Director → ME
14
9 Lathkill Road, Chaddesden, Derby, England
Dissolved Corporate (4 parents)
Officer
2020-12-31 ~ dissolved
IIF 1 - Director → ME
2020-06-15 ~ 2020-10-22
IIF 17 - Director → ME
2020-12-31 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
2020-06-15 ~ 2020-10-22
IIF 37 - Ownership of shares – 75% or more → OE
15
The Canal Turn Station Road, Spondon, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 9 - Director → ME
16
24a Great Northern Court, Great Northern Road, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
24a Great Northern Court, Great Northern Road, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-06-04 ~ 2013-06-05
IIF 14 - Director → ME
2013-06-05 ~ 2014-04-01
IIF 16 - Director → ME