1
DERBYSHIRE INVESTMENTS LIMITED
- 2016-04-22
04949445 143 Loughborough Road, Leicester, Leicestershire
Liquidation Corporate (4 parents)
Officer
2003-10-31 ~ now
IIF 3 - Director → ME
2003-10-31 ~ 2007-04-13
IIF 38 - Secretary → ME
2
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-27 ~ 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
3
143 Loughborough Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ dissolved
IIF 35 - Director → ME
4
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ dissolved
IIF 36 - Director → ME
5
143 Loughborough Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-04-04 ~ dissolved
IIF 37 - Director → ME
6
DERBYSHIRE INVESTMENTS (UK) LIMITED
05830339 The Homestead Derby Road, Lower Kilburn, Belper, Derbyshire
Active Corporate (10 parents)
Officer
2006-05-26 ~ 2010-07-23
IIF 32 - Director → ME
2006-05-26 ~ 2008-02-26
IIF 40 - Secretary → ME
7
93 College Ride, Bagshot, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-18 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
8
93 College Ride, Pinewood House, Bagshot, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-08 ~ 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
9
925 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
93 College Ride, Bagshot, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 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
11
FIVE STAR PROPERTY SOLUTIONS LIMITED
08091995 1a Vaughan Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 4 - Director → ME
2012-06-01 ~ dissolved
IIF 46 - Secretary → ME
12
2 Derby Road, Matlock Bath, Matlock, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
93 College Ride, Bagshot, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
93 College Ride, Bagshot, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
KINMEL HALL PROPERTIES LIMITED
- now 07268812CARE 2 CARE (MIDLANDS) LIMITED
- 2010-09-03
07268812 143 Loughborough Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 33 - Director → ME
16
MAYFAIR HOTEL MANAGEMENT LIMITED
06607578 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ dissolved
IIF 5 - Director → ME
2008-06-02 ~ 2010-11-30
IIF 30 - Director → ME
17
925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
18
925 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-25 ~ now
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
20
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
21
925 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
RV INVESTMENTS (LONDON) LIMITED
14789372 93 College Ride, Bagshot, England
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
S 500 PROPERTY (MANAGEMENT) LIMITED
07329080 Stuart Smith (derby) Ltd, 49 Queen Street, Derby, England
Active Corporate (8 parents)
Officer
2010-07-28 ~ 2014-07-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 1 - Ownership of shares – 75% or more → OE
24
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 28 - Director → ME
25
925 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
143 Loughborough Road, Leicester, Leicestershire
Liquidation Corporate (4 parents)
Officer
2002-11-07 ~ 2010-11-30
IIF 31 - Director → ME
2002-11-07 ~ now
IIF 39 - Secretary → ME