1
6 Hall Street, DerbyActive Corporate (1 parent)
Equity (Company account)
483 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 6 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (1 parent)
Officer
2025-11-12 ~ nowIIF 2 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
27 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 8 - Director → ME
4
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
792 GBP2024-04-30
Officer
2020-12-17 ~ nowIIF 1 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
PPN DERBY LIMITED - 2018-04-19
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-54,481 GBP2024-04-30
Officer
2020-06-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 St James Street, St. James Street, Derby, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-27
Person with significant control
2021-02-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
8
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2021-04-15 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-558 GBP2024-04-30
Officer
2020-12-31 ~ nowIIF 5 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,565 GBP2024-04-29
Officer
2022-01-14 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6 Hall Street, Alvaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,640 GBP2024-04-30
Officer
2018-07-11 ~ nowIIF 9 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
UNBLOCKIT LTD - 2024-11-04
First Floor, Sterling House, Outrams Wharf, Little Eaton, Derby, United KingdomActive Corporate (2 parents)
Officer
2025-03-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE