1
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (3 parents)
Officer
2016-04-24 ~ now
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-24 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
4
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (2 parents)
Officer
2016-04-24 ~ now
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 71 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
MF POD BERKSHIRE AND OXFORDSHIRE LTD
16559224 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 55 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Carter House G2, Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 90 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 68 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
MF POD DANCE NOTTINGHAMSHIRE LTD
16575019 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 87 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 67 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 86 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
MF POD DANCE WILTSHIRE AND BRISTOL LTD
16575047 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 76 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 84 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 70 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 52 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
MF POD HAMPSHIRE AND NORTH SURREY LTD
16559772 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 48 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
21
MF (SUPPORT) LIMITED
- 2025-08-07
09959769 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 63 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 57 - Director → ME
Person with significant control
2025-07-07 ~ now
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
24
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 82 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
MF POD NORTH , SOUTH AND WEST SWINDON LTD
16560293 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 80 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
26
MF POD NORTH HANTS AND EAST WILTS LTD
16559821 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 77 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
27
MF POD NORTH WILTSHIRE AND GLOUCESTERSHIRE LTD
16560201 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 88 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
28
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 66 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
29
MF POD OXFORDSHIRE & EAST GLOUCESTERSHIRE LTD
16573461 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 61 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
30
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
31
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 58 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 53 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
MF POD READING & WOKINGHAM DISTRICT LTD
16559505 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 64 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
34
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 72 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
35
POD BUSINESS CONSULTANCY LTD
- 2025-08-07
13954569 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 94 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
36
MF POD SOUTH GLOUCESTER & BRISTOL EAST LTD
16560178 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 83 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
37
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 75 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
38
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 78 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
39
MF POD SOUTH OXFORDSHIRE & VALES LTD
16573688 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 89 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
40
MF POD SWINDON CENTRAL & HAYDON LTD
16559574 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 62 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
41
MF POD WEST BERKSHIRE & BERKSHIRE LTD
16559951 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 79 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
42
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 69 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
43
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 73 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
44
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 81 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
45
MF POD WOLVERHAMPTON AND DUDLEY LTD
16758338 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 54 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
46
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 85 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
47
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 49 - Director → ME
2025-05-15 ~ now
IIF 95 - Secretary → ME
Person with significant control
2025-05-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
48
Brook Farm, Bremhill, Calne, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolved
IIF 93 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE