1
155 Normanton Road, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,533 GBP2024-02-28
Officer
2017-02-15 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
155 Normanton Road, DerbyActive Corporate (2 parents)
Equity (Company account)
1,108,347 GBP2024-11-30
Officer
2014-11-17 ~ nowIIF 1 - Director → ME
3
155 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2024-08-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
360 Health Club, 71-73 Rosehill Street, DerbyActive Corporate (1 parent)
Equity (Company account)
-28,667 GBP2024-03-31
Officer
2012-03-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Has significant influence or control → OE
5
155 Normanton Road, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,634 GBP2024-02-29
Officer
2019-02-15 ~ nowIIF 3 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Rosehill Business Centre, Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
155 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
155 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Rosehill Business Centre, Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
155 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-420 GBP2024-05-31
Officer
2021-05-31 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Rosehill Business Centre, Normanton Road, DerbyDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
155 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
155 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
155 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-07-22 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Rosehill Business Centre Normanton Road, Derby, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Rosehill Business Centre Normanton Road, Derby, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Rosehill Business Centre Normanton Road, Derby, Derby, United KingdomActive Corporate (2 parents)
Officer
2025-06-02 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
71-73 Rosehill Street, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
155 Normanton Road, Derby, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,034 GBP2024-02-28
Officer
2019-02-12 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE