1
Sky View Argosy Road East Midlands Airport, Castle Donington, Derby, England
Active Corporate (4 parents)
Equity (Company account)
345,666 GBP2024-06-30
Officer
2025-04-30 ~ now
IIF 18 - Director → ME
2
42 NORTHLAND LLP - 2025-10-07
36-38 Northland Row, Dungannon, Co. Tyrone, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2025-07-31 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
347,122 GBP2023-12-31
Officer
2024-10-28 ~ now
IIF 31 - Director → ME
4
36 - 38 Northland Row, Dungannon, Co. Tyrone, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
839,126 GBP2023-12-31
Officer
2025-07-31 ~ now
IIF 33 - Director → ME
5
12 Deepdale, Wilnecote, Tamworth, England
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 5 - LLP Designated Member → ME
6
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,602,689 GBP2024-05-31
Officer
2024-07-31 ~ now
IIF 24 - Director → ME
7
THE POLESWORTH SCHOOL ACADEMY TRUST - 2012-10-18
Dimbleby House, Stoneydelph Primary School Crowden Road, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (9 parents)
Officer
2012-10-12 ~ now
IIF 37 - Director → ME
8
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2022-03-30 ~ now
IIF 25 - Director → ME
9
42 NORTHLAND ROW LIMITED - 2025-07-29
36-38 Northland Row, Dungannon, Co. Tyrone, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-02 ~ now
IIF 34 - Director → ME
10
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-04 ~ now
IIF 26 - Director → ME
11
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 2 - LLP Designated Member → ME
12
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2024-05-02 ~ now
IIF 30 - Director → ME
13
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-06-27 ~ now
IIF 29 - Director → ME
14
PKF COOPER PARRY GROUP LIMITED - 2019-06-03
COOPER PARRY GROUP LIMITED - 2014-01-07
COOPER PARRY OFFICE SERVICES LIMITED - 2012-04-25
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-25 ~ now
IIF 15 - Director → ME
15
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 13 - Director → ME
16
HW BUSINESS LAW LLP - 2023-12-06
New Derwent House, 69-73 Theobalds Road, London
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 3 - LLP Designated Member → ME
17
PKF COOPER PARRY LLP - 2019-06-03
COOPER PARRY LLP - 2014-01-07
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (3 parents)
Officer
2017-05-01 ~ now
IIF 1 - LLP Designated Member → ME
18
PKF COOPER PARRY WEALTH LIMITED - 2019-06-03
COOPER PARRY WEALTH LIMITED - 2014-01-07
COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31
COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (5 parents, 3 offsprings)
Officer
2025-12-01 ~ now
IIF 14 - Director → ME
19
35 35 New Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-201,178 GBP2024-12-31
Officer
2025-11-30 ~ now
IIF 32 - Director → ME
20
Sky View Argosy Road East Midlands Airport, Castle Donington, Derby, England
Active Corporate (5 parents)
Equity (Company account)
234,144 GBP2025-05-31
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
21
CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
529,438 GBP2022-12-31
Officer
2023-01-31 ~ now
IIF 22 - Director → ME
22
MEARNS ACCOUNTANCY PERSONNEL LIMITED - 2015-02-05
2 Queen's Road, Aberdeen, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,056,206 GBP2024-03-31
Officer
2025-10-10 ~ now
IIF 7 - Director → ME
23
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
219,882 GBP2023-12-31
Officer
2024-10-28 ~ now
IIF 28 - Director → ME
24
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-08-19 ~ now
IIF 17 - Director → ME
25
7 Savoy Court, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,266 GBP2025-03-31
Officer
2025-08-19 ~ now
IIF 21 - Director → ME
26
7 Savoy Court, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,068 GBP2025-03-31
Officer
2025-08-19 ~ now
IIF 16 - Director → ME
27
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
60 GBP2023-10-31
Officer
2024-10-28 ~ now
IIF 27 - Director → ME
28
CAMLAT CONSULTING LIMITED - 2018-03-28
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
42,638 GBP2023-12-31
Officer
2024-10-28 ~ now
IIF 23 - Director → ME
29
No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 12 - Director → ME
2009-02-24 ~ dissolved
IIF 41 - Secretary → ME
30
CLEMENT KEYS (BIRMINGHAM) LIMITED - 2016-01-05
CLEMENT KEYS LIMITED - 2011-12-06
No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 10 - Director → ME
2007-11-26 ~ dissolved
IIF 42 - Secretary → ME
31
CLEMENT KEYS FINANCIAL SERVICES LIMITED - 2016-01-05
No. 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 9 - Director → ME
2007-11-26 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
32
CLEMENT KEYS PAYROLL SERVICES LIMITED - 2016-01-05
No. 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 8 - Director → ME
2007-11-26 ~ dissolved
IIF 39 - Secretary → ME
33
CLEMENT KEYS TRUSTEES LIMITED - 2016-01-06
C K TRUSTEES LIMITED - 2004-08-19
No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 11 - Director → ME
2007-11-26 ~ dissolved
IIF 43 - Secretary → ME
34
10 Lindsey Street, London, United Kingdom
Active Corporate (49 parents, 5 offsprings)
Equity (Company account)
4,302,494 GBP2024-03-31
Officer
2021-09-01 ~ now
IIF 6 - LLP Member → ME
35
ULTIMA RISK MANAGEMENT LIMITED - 2019-08-15
Blake House, Manor Farm Road, Reading, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 20 - Director → ME