1
2 Besthorpe Close, Oakwood, Derby, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,667 GBP2024-07-31
Officer
2019-07-12 ~ nowIIF 16 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
2
ACADEMIC PROPERTY SERVICES LIMITED - 2008-04-01
2 Besthorpe Close, Oakwood, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
169,494 GBP2024-08-31
Officer
2002-01-07 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)
Equity (Company account)
456,815 GBP2020-11-30
Officer
2016-05-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 8 - Has significant influence or control → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
5
KEDLESTON LETTINGS LTD - 2020-03-17
2 Besthorpe Close, Oakwood, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
2,181 GBP2024-08-31
Officer
2018-08-08 ~ nowIIF 19 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
6
550 Duffield Road, DerbyDissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolvedIIF 22 - Director → ME
7
2 Besthorpe Close, Oakwood, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
1,399,714 GBP2024-07-31
Officer
2004-07-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 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
8
2 Besthorpe Close, Oakwood, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-23 ~ nowIIF 28 - Director → ME
9
2 Besthorpe Close, Oakwood, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
54,783 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 20 - Director → ME
10
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,719 GBP2019-08-31
Person with significant control
2016-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
11
2 Besthorpe Close, Oakwood, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-26 ~ nowIIF 29 - Director → ME
12
PARLIAMENT COURT (DERBY) MANAGEMENT COMPANY LIMITED - 2024-04-02
2 Besthorpe Close, Oakwood, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
38 GBP2024-07-31
Officer
2007-07-18 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-02-08 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
14
2 Besthorpe Close, Oakwood, Derby, United KingdomActive Corporate (4 parents)
Officer
2024-04-05 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2024-04-05 ~ nowIIF 4 - Right to appoint or remove members → OE
15
2 Besthorpe Close, Oakwood, DerbyDissolved Corporate (3 parents)
Equity (Company account)
-1,562 GBP2020-08-31
Officer
2016-08-31 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 6 - Has significant influence or control → OE
16
2 Besthorpe Close, Oakwood, Derby, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 1 - Right to appoint or remove directors → OE