1
DESIGN 39 LIMITED
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... (more) Pacific House Stanier Way, Wyvern Business Park, Derby
Dissolved Corporate (11 parents)
Officer
2012-10-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-22 ~ 2017-04-07
IIF 21 - Has significant influence or control → OE
2
DPB WEALTH MANAGEMENT & RECRUITMENT LTD
- 2022-03-09
13957065 16a Prime Enterprise Park, Mansfield Road, Derby, England
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
DPB CONSULTING (EAST MIDLANDS) LTD
- now 13953286DPB BROKERS LIMITED
- 2022-03-10
13953286 16a Prime Enterprise Park, Mansfield Road, Derby, England
Active Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
63 Montague Way, Chellaston, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HENRY SCHEIN PRACTICE SERVICES LTD - now
MEDIHOLDINGS LIMITED
- 2024-04-09
07605595 Pacific House Stanier Way, Wyvern Business Park, Derby
Active Corporate (18 parents, 5 offsprings)
Officer
2011-04-15 ~ 2022-05-18
IIF 11 - Director → ME
6
MEDICRUIT CONSULTANCY LIMITED
- 2011-05-16
07237208 Pacific House Stanier Way, Wyvern Business Park, Chaddesden, Derby
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ dissolved
IIF 9 - Director → ME
7
Pacific House Stanier Way, Wyvern Business Park, Chaddesden, Derby
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ dissolved
IIF 8 - Director → ME
8
MEDI-CRUIT LIMITED
- 2010-05-07
04206939 1st Floor Pacific House, Stanier Way Wyvern Business Park, Chaddesden, Derby
Dissolved Corporate (14 parents)
Officer
2008-04-30 ~ dissolved
IIF 10 - Director → ME
2005-09-01 ~ dissolved
IIF 15 - Secretary → ME
9
MEDICRUIT ESTATES LIMITED
- 2011-05-23
05788062 Pacific House Stanier Way, Wyvern Business Park, Chaddesden, Derby
Dissolved Corporate (10 parents)
Officer
2008-04-30 ~ dissolved
IIF 7 - Director → ME
2006-04-20 ~ dissolved
IIF 16 - Secretary → ME
10
Pacific House Stanier Way, Wyvern Business Park, Derby
Active Corporate (6 parents)
Officer
2011-07-19 ~ 2011-07-20
IIF 13 - Director → ME
2013-02-11 ~ 2015-03-05
IIF 12 - Director → ME
2019-10-11 ~ 2022-05-18
IIF 5 - Director → ME
11
16a Prime Enterprise Park, Mansfield Road, Derby, England
Active Corporate (3 parents)
Officer
2023-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
12
550 Valley Road, Basford, Nottingham
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 6 - Director → ME