1
62 Westgreen Avenue, Allenton, Derby, EnglandDissolved Corporate (2 parents)
Officer
2023-08-26 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-08-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
27 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 18 - Director → ME
3
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
792 GBP2024-04-30
Officer
2019-08-20 ~ nowIIF 7 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
4
PPN DERBY LIMITED - 2018-04-19
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-54,481 GBP2024-04-30
Officer
2013-04-03 ~ nowIIF 3 - Director → ME
2013-04-03 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-27
Officer
2021-02-01 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-15 ~ nowIIF 2 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-558 GBP2024-04-30
Officer
2018-02-21 ~ nowIIF 14 - Director → ME
Person with significant control
2018-02-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,565 GBP2024-04-29
Officer
2021-04-15 ~ nowIIF 4 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-24 ~ nowIIF 9 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,640 GBP2024-04-30
Officer
2018-07-11 ~ nowIIF 13 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Merchants Corner Markeaton Street, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
FOXSTAR LTD - 2024-09-11
28 The Strand, Derby, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,057 GBP2024-12-31
Officer
2024-03-31 ~ nowIIF 1 - Director → ME
13
THE CLARITY PROJECT DERBY CIC - 2025-07-28
11 Fairway Crescent, Allestree, Derby, EnglandActive Corporate (4 parents)
Officer
2025-02-27 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-47,050 GBP2024-04-30
Officer
2015-04-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-28 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
16
4 Humbleton Drive, Derby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-05-31
Officer
2021-05-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
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