1
1 Duffield Road, Derby, England
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Duffield Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Duffield Road, Derby, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
1 Duffield Road, Derby, Derbyshire, England
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
1 Duffield Road, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Duffield Road, Derby, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Duffield Road, Derby, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
1 Duffield Road, Derby, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2025-03-11 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Oakshire House, 20 Anglian Way, Coventry, England
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 9 - Director → ME
2015-03-26 ~ 2016-08-31
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
4 Nelson's Yard, 4 Nelsons Yard, London, England
Active Corporate (4 parents)
Officer
2022-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE