1
4 St James Court, Friar Gate, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
16,771 GBP2024-03-31
Officer
2014-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
4 St James Court, Friar Gate, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 St James Court, Friargate, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
662,588 GBP2024-03-31
Officer
2011-03-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
102 Friar Gate, Derby, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
312,503 GBP2024-04-30
Officer
2025-11-20 ~ now
IIF 21 - Director → ME
5
102 Friar Gate, Derby, England
Active Corporate (3 parents)
Equity (Company account)
388,428 GBP2024-04-30
Officer
2025-11-20 ~ now
IIF 22 - Director → ME
6
4 St James Court, Friar Gate, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
16,554 GBP2024-03-31
Officer
2004-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Friargate, 4 St. James Court, Friargate, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
153,936 GBP2024-07-31
Officer
2012-08-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
8
Colombo House, Colombo Street, Derby
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,621 GBP2024-09-30
Officer
2003-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 St James Court, Friar Gate, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
4 St. James Court, Friargate, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
-2,810 GBP2024-03-31
Officer
2013-05-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
4 St. James Court, Friar Gate, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 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
12
4 St James Court, Friargate, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
303,419 GBP2024-03-31
Officer
2011-06-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 St James Court, Friar Gate, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
4 St. James Court, Friar Gate, Derby, England
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2024-08-21 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 St James Court, Friar Gate, Derby, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
4 St James Court, Friargate, Derby, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
1,288,121 GBP2024-03-31
Officer
2010-11-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 St. James Court, Friargate, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
127,662 GBP2024-03-31
Officer
2009-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE