1
CALLOW CAPITAL 3 LIMITED - 2019-07-17
Bartle House, Oxford Court, ManchesterDissolved corporate (2 parents, 1 offspring)
Person with significant control
2017-07-18 ~ dissolvedIIF 30 - Has significant influence or control → OE
2
CALLOW CAPITAL LTD - 2019-10-16
Derwent Business Centre, Clarke Street, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
279,635 GBP2017-12-31
Officer
2015-09-11 ~ nowIIF 9 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
3
ADVANCE (INTERNATIONAL) LIMITED - 2019-11-28
ASH 117 LIMITED - 2012-03-09
C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-1,295,203 GBP2018-12-31
Person with significant control
2016-12-22 ~ dissolvedIIF 38 - Has significant influence or control → OE
4
Upper Barn Sitch Lane, Kirk Ireton, DerbyshireDissolved corporate (1 parent)
Officer
2014-04-14 ~ dissolvedIIF 19 - director → ME
5
76 Commerce Street, Melbourne, DerbyshireDissolved corporate (2 parents)
Officer
2008-06-24 ~ dissolvedIIF 4 - director → ME
6
ADVANCE LIGHTING LIMITED - 2012-03-09
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved corporate (2 parents)
Officer
2002-04-01 ~ dissolvedIIF 5 - director → ME
1998-06-05 ~ dissolvedIIF 39 - secretary → ME
7
1 Lowman Way, Hilton, Derby, Derbyshire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,542 GBP2019-12-31
Officer
2016-01-18 ~ dissolvedIIF 18 - director → ME
8
CALLOW CAPITAL HOLDINGS LIMITED - 2019-10-18
3 College Place, Derby, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,518 GBP2023-04-06
Person with significant control
2019-01-07 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
9
EMINENCE LIFESTYLE LIMITED - 2015-11-02
1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-552 GBP2017-12-31
Officer
2006-04-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
10
3 College Place, Derby, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-387,450 GBP2023-12-31
Person with significant control
2018-12-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Bartle House, Oxford Court, ManchesterDissolved corporate (2 parents)
Equity (Company account)
1,287,034 GBP2017-09-30
Officer
2017-10-21 ~ dissolvedIIF 17 - director → ME
12
FUSION RETAIL LIMITED - 2019-04-11
1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-335 GBP2019-12-31
Officer
2014-05-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CALLOW CAPITAL 4 LIMITED - 2020-04-17
Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-01-07 ~ nowIIF 22 - director → ME
Person with significant control
2019-01-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
14
CALLOW CAPITAL 5 LIMITED - 2020-04-17
Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-01-08 ~ nowIIF 25 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
15
CALLOW CAPITAL DEVELOPMENTS LTD - 2020-04-17
Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-24 ~ nowIIF 23 - director → ME
Person with significant control
2019-07-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
CALLOW PARTNERSHIP LTD - 2020-04-17
Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-12 ~ nowIIF 24 - director → ME
Person with significant control
2018-11-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
17
LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD - 2021-07-08
LIGHT SCIENCE TECHNOLOGIES GROUP LTD - 2020-06-26
The Mills, Canal Street, Derby, EnglandCorporate (5 parents, 5 offsprings)
Officer
2020-01-13 ~ nowIIF 27 - director → ME
Person with significant control
2020-01-13 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Mills, Canal Street, Derby, EnglandCorporate (5 parents)
Officer
2019-09-06 ~ nowIIF 20 - director → ME
19
The Mills, Canal Street, Derby, United KingdomCorporate (5 parents)
Officer
2023-06-26 ~ nowIIF 10 - director → ME
20
PITCHPRIME LIMITED - 1997-10-23
1 Lowman Way, Hilton, Derby, EnglandDissolved corporate (2 parents)
Equity (Company account)
228,615 GBP2019-11-30
Officer
2018-06-21 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 29 - Has significant influence or control → OE
21
Upper Barn, Sitch Farm, Kirk IretonDissolved corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 11 - director → ME
22
Upper Barn Sitch Lane Sitch Farm, Kirk Ireton, AshbourneDissolved corporate (1 parent)
Officer
2012-01-19 ~ dissolvedIIF 6 - director → ME
23
3 College Place, Derby, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
16,821 GBP2022-12-31
Officer
2002-09-27 ~ nowIIF 26 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 44 - Has significant influence or control → OE
24
The Mills, Canal Street, Derby, EnglandCorporate (6 parents)
Equity (Company account)
145,612 GBP2022-12-31
Officer
2023-09-05 ~ nowIIF 28 - director → ME
25
CALLOW CAPITAL 1 LIMITED - 2021-03-29
The Mills, Canal Street, Derby, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
479,962 GBP2019-11-30
Officer
2016-01-18 ~ nowIIF 21 - director → ME
26
FOXWEST SERVICES LIMITED - 2006-08-01
The Mills, Canal Street, Derby, EnglandCorporate (7 parents)
Equity (Company account)
1,803,470 GBP2018-11-30
Officer
2016-08-25 ~ nowIIF 2 - director → ME