1
SKINETICA LTD - 2021-05-26
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Officer
2021-09-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Office 10 The Town House, 123-125 Green Lane, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
COMMUNITY SPORTS ENTERPRISE ADMIN LTD
15670827 Office 10 The Town House, 123-125 Green Lane, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
COMMUNITY SPORTS ENTERPRISE C.I.C.
15664536 Office 10 The Town House, 123-125 Green Lane, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
Office 10 The Town House, 123-125 Green Lane, Derby, Derbyshire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,548 GBP2023-05-31
Officer
2018-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4 GBP2022-02-28
Officer
2021-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Office 10 The Town House, 123-125 Green Lane, Derby, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,093 GBP2023-11-30
Officer
2020-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
9
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
10
83 Friar Gate, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 6 - Director → ME
11
Office 10 The Town House, 123-125 Green Lane, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
CLOUD DECISIONS LTD - 2020-11-16
HONEST RECRUITING LTD - 2019-09-30
Office 10 The Town House, 123-125 Green Lane, Derby, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,471 GBP2023-06-30
Officer
2022-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 15 - Director → ME
15
Office 10 The Town House, 123-125 Green Lane, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Unit 2 Franklins House, Wesley Lane, Bicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
PORTAL PROFESSIONAL SERVICES LTD
- now 08435178PORTAL TECHNOLOGY TRANSFER LTD - 2017-01-12
Office 10 The Town House, 123-125 Green Lane, Derby, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167 GBP2024-03-31
Officer
2024-09-01 ~ now
IIF 2 - Director → ME
19
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-20 ~ 2021-09-23
IIF 10 - Director → ME
23
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
123-125 Green Lane, Derby, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,083 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE