1
ABACUS HOLDINGS LTD
- 2026-03-02
12099122 2 Besthorpe Close, Oakwood, Derby, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACADEMIC LET.CO.UK LIMITED
- now 04348316ACADEMIC PROPERTY SERVICES LIMITED
- 2008-04-01
04348316 2 Besthorpe Close, Oakwood, Derby, England
Active Corporate (4 parents)
Officer
2002-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-07-24 ~ 2020-03-23
IIF 17 - Director → ME
4
COMMUNICATION & CONTROL ENGINEERING CO. LIMITED - 1993-09-14
VITALPRINT LIMITED - 1992-05-08
Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-07-24 ~ 2020-03-23
IIF 16 - Director → ME
5
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2016-05-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 31 - Has significant influence or control → OE
6
KEDLESTON BUILDING SERVICES LTD
10573243 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
KEDLESTON CONTRACTORS LTD
- now 11505038KEDLESTON LETTINGS LTD
- 2020-03-17
11505038 2 Besthorpe Close, Oakwood, Derby, England
Active Corporate (1 parent)
Officer
2018-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
8
550 Duffield Road, Derby
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 13 - Director → ME
9
2 Besthorpe Close, Oakwood, Derby, England
Active Corporate (4 parents)
Officer
2004-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 2 - Director → ME
11
2 Besthorpe Close, Oakwood, Derby, England
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ dissolved
IIF 1 - Director → ME
12
2 Besthorpe Close, Oakwood, Derby, England
Active Corporate (7 parents)
Officer
2018-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-22 ~ 2018-02-08
IIF 20 - Ownership of shares – 75% or more → OE
13
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
2 Besthorpe Close, Oakwood, Derby, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 3 - Director → ME
15
PARLIAMENT COURT (DERBY) MANAGEMENT COMPANY LIMITED
- 2024-04-02
06316773 2 Besthorpe Close, Oakwood, Derby, England
Active Corporate (4 parents)
Officer
2007-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
17
2 Besthorpe Close, Oakwood, Derby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-05 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
18
2 Besthorpe Close, Oakwood, Derby
Dissolved Corporate (4 parents)
Officer
2016-08-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 29 - Has significant influence or control → OE
19
2 Besthorpe Close, Oakwood, Derby, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 24 - Right to appoint or remove directors → OE