1
4 St James Court, Friar Gate, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
16,771 GBP2024-03-31
Officer
2014-09-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
2
4 St James Court, Friar Gate, Derby, Derbyshire, United KingdomActive Corporate (3 parents)
Officer
2025-06-12 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
3
4 St James Court, Friargate, Derby, DerbyshireActive Corporate (3 parents)
Equity (Company account)
662,588 GBP2024-03-31
Officer
2011-03-14 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
4 St James Court, Friar Gate, Derby, DerbyshireActive Corporate (3 parents)
Equity (Company account)
16,554 GBP2024-03-31
Officer
2004-11-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 4 - Right to appoint or remove directors → 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
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Friargate, 4 St. James Court, Friargate, Derby, DerbyshireActive Corporate (3 parents)
Equity (Company account)
153,936 GBP2024-07-31
Officer
2012-08-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Colombo House, Colombo Street, DerbyActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,621 GBP2024-09-30
Officer
2003-09-20 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
7
4 St James Court, Friar Gate, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
8
4 St. James Court, Friargate, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
-2,810 GBP2024-03-31
Officer
2013-05-03 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
4 St. James Court, Friar Gate, Derby, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 St James Court, Friargate, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
303,419 GBP2024-03-31
Officer
2011-06-03 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 St James Court, Friar Gate, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
27 GBP2024-10-31
Officer
2020-10-13 ~ nowIIF 34 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
4 St. James Court, Friar Gate, Derby, EnglandActive Corporate (4 parents)
Officer
2024-08-21 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2024-08-21 ~ nowIIF 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
13
4 St James Court, Friar Gate, Derby, EnglandActive Corporate (2 parents)
Officer
2025-08-19 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
4 St James Court, Friargate, Derby, DerbyshireActive Corporate (4 parents)
Equity (Company account)
1,288,121 GBP2024-03-31
Officer
2010-11-30 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
4 St. James Court, Friargate, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
127,662 GBP2024-03-31
Officer
2009-11-13 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
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