1
DERBYSHIRE INVESTMENTS LIMITED - 2016-04-22
143 Loughborough Road, Leicester, LeicestershireLiquidation Corporate (1 parent)
Officer
2003-10-31 ~ nowIIF 36 - Director → ME
2
143 Loughborough Road, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2010-12-20 ~ dissolvedIIF 30 - Director → ME
3
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolvedIIF 31 - Director → ME
4
143 Loughborough Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2006-04-04 ~ dissolvedIIF 32 - Director → ME
5
93 College Ride, Bagshot, EnglandActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 35 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
93 College Ride, Pinewood House, Bagshot, EnglandActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
925 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-25 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
93 College Ride, Bagshot, EnglandActive Corporate (2 parents)
Officer
2024-02-04 ~ nowIIF 33 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
1a Vaughan Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolvedIIF 37 - Director → ME
2012-06-01 ~ dissolvedIIF 42 - Secretary → ME
10
2 Derby Road, Matlock Bath, Matlock, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-03-15 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
93 College Ride, Bagshot, EnglandActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 34 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
CARE 2 CARE (MIDLANDS) LIMITED - 2010-09-03
143 Loughborough Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolvedIIF 28 - Director → ME
13
Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 38 - Director → ME
14
925 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-19 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
925 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
925 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
925 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
925 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
93 College Ride, Bagshot, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-29
Officer
2025-02-07 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
925 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-01 ~ nowIIF 21 - Director → ME
21
925 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 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
22
143 Loughborough Road, Leicester, LeicestershireLiquidation Corporate (2 parents)
Officer
2002-11-07 ~ nowIIF 40 - Secretary → ME