1
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2023-12-18 ~ nowIIF 45 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
2
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 5 - Director → ME
3
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 46 - Director → ME
4
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 44 - Director → ME
5
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
-300,811 GBP2023-05-31
Officer
2021-12-09 ~ nowIIF 21 - Director → ME
6
Derwent Business Centre, Derwent Business Centre, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
-81,500 GBP2023-05-31
Officer
2022-11-22 ~ nowIIF 38 - Director → ME
7
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
-325,997 GBP2023-05-31
Officer
2021-10-06 ~ nowIIF 33 - Director → ME
8
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (4 parents)
Officer
2023-01-18 ~ nowIIF 12 - Director → ME
9
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Officer
2023-11-14 ~ nowIIF 6 - Director → ME
10
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
-350,016 GBP2023-05-31
Officer
2019-07-10 ~ nowIIF 15 - Director → ME
11
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
-80,910 GBP2023-05-31
Officer
2019-02-13 ~ nowIIF 23 - Director → ME
12
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-12 ~ nowIIF 40 - Director → ME
13
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (4 parents)
Officer
2023-11-08 ~ nowIIF 3 - Director → ME
14
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
-700,789 GBP2023-05-31
Officer
2019-02-12 ~ nowIIF 31 - Director → ME
15
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (4 parents)
Officer
2023-11-14 ~ nowIIF 2 - Director → ME
16
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (4 parents)
Officer
2023-08-11 ~ nowIIF 13 - Director → ME
17
Derwent Business Centre, Clarke Street, Derby, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-09-15 ~ dissolvedIIF 16 - Director → ME
18
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
-48,610 GBP2023-05-31
Officer
2019-02-13 ~ nowIIF 26 - Director → ME
19
Cubo Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Officer
2023-11-08 ~ nowIIF 1 - Director → ME
20
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Officer
2024-08-09 ~ nowIIF 42 - Director → ME
21
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-10-13 ~ nowIIF 41 - Director → ME
22
Horsley Lodge, Smalley Mill Road, Horsley, Derbyshire.Active Corporate (4 parents)
Officer
2024-02-22 ~ nowIIF 19 - Director → ME
23
MARC BROUGH PLUMBING & HEATING LIMITED - 2007-10-23
Derwent Business Centre, Clarke Street, DerbyDissolved Corporate (3 parents)
Equity (Company account)
9,680 GBP2019-05-31
Officer
2011-07-15 ~ dissolvedIIF 20 - Director → ME
24
ROCKET COMMERCIAL LIMITED - 2024-05-10
X6 LTD - 2021-11-02
OFFICE SEARCH LIMITED - 2020-03-23
ATTACK LTD - 2019-12-02
CCTV INSTALLER LIMITED - 2017-02-03
TOP SEARCH LIMITED - 2016-03-21
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
-31,416 GBP2024-03-31
Officer
2024-10-18 ~ nowIIF 34 - Director → ME
25
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-05-18 ~ nowIIF 37 - Director → ME
26
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-05-18 ~ nowIIF 35 - Director → ME
27
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-05-18 ~ nowIIF 36 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5 Prospect Place Millennium Way, Pride Park, DerbyDissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (3 parents)
Officer
2023-07-25 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
30
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (4 parents)
Officer
2025-03-12 ~ nowIIF 39 - Director → ME
31
Derwent Business Centre, Clarke Street, DerbyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,539,455 GBP2023-05-31
Officer
2014-05-16 ~ nowIIF 11 - Director → ME
32
Derwent Business Centre, Clarke Street, DerbyActive Corporate (4 parents)
Equity (Company account)
8,241 GBP2023-05-31
Officer
2014-05-16 ~ nowIIF 9 - Director → ME
33
Derwent Business Centre, Clarke Street, DerbyActive Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-05-31
Officer
2014-05-16 ~ nowIIF 10 - Director → ME
34
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,008,182 GBP2023-05-31
Officer
2016-05-28 ~ nowIIF 24 - Director → ME
35
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
21,250 GBP2024-05-31
Officer
2022-12-07 ~ nowIIF 32 - Director → ME
36
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
2,280,137 GBP2023-05-31
Officer
2020-07-10 ~ nowIIF 14 - Director → ME
37
MARC BROUGH PROPERTIES LIMITED - 2014-06-03
Derwent Business Centre, Clarke Street, DerbyActive Corporate (4 parents)
Equity (Company account)
1,021,707 GBP2023-05-31
Officer
2015-11-16 ~ nowIIF 8 - Director → ME
38
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Officer
2023-05-25 ~ nowIIF 30 - Director → ME
39
MARC BROUGH HOLDINGS LIMITED - 2014-06-26
Derwent Business Centre, Clarke Street, DerbyActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
974,366 GBP2023-05-31
Officer
2012-02-21 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2023-05-31
Officer
2020-05-26 ~ nowIIF 17 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
41
Derwent Business Centre, Clarke Street, Derby, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
44,973 GBP2021-05-31
Person with significant control
2018-06-26 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-05-31
Officer
2020-01-22 ~ nowIIF 25 - Director → ME
43
5 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents)
Equity (Company account)
-88,662 GBP2023-05-31
Officer
2020-07-27 ~ nowIIF 7 - Director → ME
44
Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-05-31
Officer
2020-01-22 ~ nowIIF 27 - Director → ME