1
CALLOW CAPITAL 3 LIMITED
- 2019-07-17
10872369 Bartle House, Oxford Court, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-07-22
IIF 21 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
CALLOW CAPITAL LTD
- 2019-10-16
09774241 Derwent Business Centre, Clarke Street, Derby, Derbyshire
Liquidation Corporate (1 parent)
Officer
2015-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
ADVANCE (INTERNATIONAL) LIMITED
- 2019-11-28
07133609 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-02 ~ 2019-09-27
IIF 31 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
FIRE BARRIER LIMITED
- 2019-07-17
04506120 Bartle House, Oxford Court, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-20 ~ 2019-07-22
IIF 34 - Director → ME
5
Upper Barn Sitch Lane, Kirk Ireton, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 37 - Director → ME
6
76 Commerce Street, Melbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 23 - Director → ME
7
ADVANCE LIGHTING LIMITED
- 2012-03-09
03576867 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-04-01 ~ dissolved
IIF 24 - Director → ME
1998-06-05 ~ dissolved
IIF 47 - Secretary → ME
8
1 Lowman Way, Hilton, Derby, Derbyshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-01-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-22 ~ 2020-09-30
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
9
CALLOW CAPITAL HOLDINGS LIMITED
- 2019-10-18
10872414 3 College Place, Derby, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-07 ~ 2020-04-24
IIF 30 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
CALLOW PARTNERS LTD
- 2020-01-15
10578710 Western House Western Street, Hockley, Nottingham, England
Active Corporate (5 parents)
Officer
2017-06-28 ~ 2022-03-01
IIF 22 - Director → ME
Person with significant control
2017-06-16 ~ 2023-02-16
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
EMINENCE LIGHTING LIMITED
- now 05770269EMINENCE LIFESTYLE LIMITED
- 2015-11-02
05770269 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
3 College Place, Derby, England
Active Corporate (4 parents)
Officer
2018-12-19 ~ 2022-03-01
IIF 26 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Bartle House, Oxford Court, Manchester
Dissolved Corporate (7 parents)
Officer
2017-10-21 ~ dissolved
IIF 35 - Director → ME
14
FUSION DIGITAL SERVICES LTD
- now 08781632FUSION RETAIL LIMITED
- 2019-04-11
08781632 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
HULLAND CAPITAL 4 LIMITED
- now 10872386CALLOW CAPITAL 4 LIMITED
- 2020-04-17
10872386 Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
HULLAND CAPITAL 5 LIMITED
- now 10872363CALLOW CAPITAL 5 LIMITED
- 2020-04-17
10872363 Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
17
HULLAND CAPITAL DEVELOPMENTS LTD
- now 12119799CALLOW CAPITAL DEVELOPMENTS LTD
- 2020-04-17
12119799 Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (1 parent)
Officer
2019-07-24 ~ now
IIF 39 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
CALLOW PARTNERSHIP LTD
- 2020-04-17
10479904 Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (2 parents)
Officer
2018-11-12 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
19
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
- now 12398098LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD
- 2021-07-08
12398098LIGHT SCIENCE TECHNOLOGIES GROUP LTD
- 2020-06-26
12398098 The Mills, Canal Street, Derby, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-01-13 ~ now
IIF 43 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Mills, Canal Street, Derby, England
Active Corporate (6 parents)
Officer
2019-09-06 ~ now
IIF 44 - Director → ME
Person with significant control
2019-09-06 ~ 2021-06-23
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
The Mills, Canal Street, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-26 ~ now
IIF 20 - Director → ME
22
ON-TIME COMMUNICATIONS LIMITED
- now 03439484PITCHPRIME LIMITED - 1997-10-23
1 Lowman Way, Hilton, Derby, England
Dissolved Corporate (8 parents)
Officer
2018-06-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
Upper Barn, Sitch Farm, Kirk Ireton
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 29 - Director → ME
24
Upper Barn Sitch Lane Sitch Farm, Kirk Ireton, Ashbourne
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 25 - Director → ME
25
S M PROPERTY DEVELOPMENT LIMITED
04547453 3 College Place, Derby, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-27 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 15 - Has significant influence or control → OE
26
The Mills, Canal Street, Derby, England
Active Corporate (9 parents)
Officer
2023-09-05 ~ now
IIF 46 - Director → ME
27
UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
- now 09955364CALLOW CAPITAL 1 LIMITED
- 2021-03-29
09955364 The Mills, Canal Street, Derby, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-18 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-22 ~ 2021-06-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
28
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
- now 03301172FOXWEST SERVICES LIMITED - 2006-08-01
The Mills, Canal Street, Derby, England
Active Corporate (14 parents)
Officer
2016-08-25 ~ now
IIF 19 - Director → ME