1
18 St. Christophers Way, Pride Park, Derby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,257,622 GBP2024-03-31
Officer
2014-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,092,103 GBP2024-04-30
Officer
2003-04-16 ~ 2019-08-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-28
IIF 5 - Right to appoint or remove directors → OE
3
FORESITE LIMITED - now
FORESITE CONSTRUCTION LIMITED
- 2004-12-03
03592146 100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
1998-07-04 ~ 1999-02-28
IIF 16 - Director → ME
4
FRANKLINS ACCOUNTANCY AUDIT & TAX LIMITED
13001108 18 St. Christophers Way, Pride Park, Derby, England
Active Corporate (5 parents)
Equity (Company account)
195,032 GBP2024-03-31
Officer
2020-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-06 ~ 2023-11-06
IIF 2 - Right to appoint or remove directors → OE
5
PHARMATENDER LIMITED - now
INVESTMENT OPTIONS UN LIMITED
- 2022-10-11
14234033PUSHING HARD LIMITED
- 2022-07-19
14234033 Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ 2022-10-10
IIF 11 - Director → ME
Person with significant control
2022-07-14 ~ 2022-10-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
CF FINANCE LIMITED
- 2011-08-18
04368717 1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ dissolved
IIF 15 - Director → ME
7
GU FINANCE LIMITED
- 2011-08-18
04368721 1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2002-02-07
IIF 17 - Director → ME
2007-09-18 ~ 2013-04-01
IIF 18 - Secretary → ME
8
RUDDINGTON BUILD CO. LIMITED
- now 04107728FRANKLINSRA LIMITED
- 2002-04-19
04107728FRANKINSRA LIMITED
- 2001-01-10
04107728 Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,318,760 GBP2024-11-30
Officer
2000-12-01 ~ now
IIF 13 - Director → ME
2006-11-14 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 7 - Has significant influence or control → OE
9
1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
18 St. Christophers Way, Pride Park, Derby, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE