1
37 Normanton Road, Derby, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 12 - Ownership of shares – 75% or more → OE
2
Lawrence House, 37 Normanton Road, Derby
Active Corporate (4 parents)
Officer
2011-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-25 ~ 2016-10-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
IKHLAS EDUCATION CENTRE LIMITED
07089448 Lawrence House, 37 Normanton Road, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2009-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
Lawrence House 37 Normanton Road, Derby, Derby, England
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
5
Lawrence House, 37 Normanton Road, Derby, Derby, England
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolved
IIF 32 - Director → ME
6
Lawrence House, 37 Normanton Road, Derby, Derby, England
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 29 - Director → ME
7
MAMA'S PASTA KITCHEN (CHADDESDEN) LTD
14317596 37 Normanton Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
MAMA'S PASTA KITCHEN (NORMANTON) LTD
14185245 Lawrence House, 37 Normanton Road, Derby, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
MEDIHEALTHCARE (UK) LIMITED
- now 06729449MEDIHEALTH CARE (UK) LIMITED
- 2008-10-23
06729449 Lawrence Business Centre, 37 Normanton Road, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2008-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
Lawrence House, 37 Normanton Road, Derby, England
Active Corporate (7 parents)
Officer
2006-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
11
Lawrence House 37 Normanton Road, Derby, Derby
Active Corporate (3 parents)
Officer
2013-10-23 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-10-23 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
12
SCOOPS EXPRESS (CHADDESDEN) LTD
10912297 Lawrence House, 37 Normanton Road, Derby, England
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-11 ~ 2017-08-11
IIF 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
13
Lawrence House 37 Normanton Road, Derby, Derby, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-26 ~ 2016-05-26
IIF 3 - Right to appoint or remove directors → OE
14
SCOOPS EXPRESS (NOTTINGHAM) LTD
10201903 Lawrence House 37 Normanton Road, Derby, Derby, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-26 ~ 2016-05-26
IIF 7 - Right to appoint or remove directors → OE
15
Lawrence House, 37 Normanton Road, Derby, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-05-27 ~ 2021-05-27
IIF 13 - Ownership of shares – 75% or more → OE
16
Lawrence House 37 Normanton Road, Derby, Derby, England
Active Corporate (2 parents, 7 offsprings)
Officer
2016-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
17
106 St. Thomas Road, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
Awr Accountants & Business Advisors, 37 Normanton Road, Derby
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ dissolved
IIF 25 - Director → ME