1
241 Litchurch Villa, Osmaston Park Road, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
446,157 GBP2023-03-31
Officer
2017-03-24 ~ nowIIF 1 - Director → ME
2
Unit 2 Wayzgoose Drive, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
Unit 2 Bemrose Park, Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
149,294 GBP2024-11-30
Officer
2025-01-03 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
FG HUL LTD - 2024-09-04
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
FG ROTHERHAM LTD - 2025-10-21
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Unit 2 Wayzgoose Drive, Derby, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
263 Nottingham Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
440,900 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2024-03-11 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE