1
Burbage, Etwall Lane, Burnaston, Derbyshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-07-31
Officer
2018-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
KINGSMERE HOLDINGS LIMITED
- now 12249674BURBAGE REAL ESTATE LIMITED - 2020-09-07
Burbage Etwall Lane, Burnaston, Derby, England
Active Corporate (2 parents)
Equity (Company account)
483,990 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Burbage Etwall Lane, Burnaston, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-3,560 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Burbage Etwall Lane, Burnaston, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,311 GBP2024-03-31
Officer
2025-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Burbage Etwall Lane, Burnaston, Derby, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-500 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
NILPAT FUNDING LIMITED - 2023-11-01
NILPAT BLACKBURN LIMITED - 2023-10-10
Burbage Etwall Lane, Burnaston, Derby, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 9 - Director → ME
7
NOUCAMP INVESTMENTS LIMITED
- now 09175006DORAL INVESTMENTS LIMITED
- 2014-08-21
09175006 5 Downham Close, Mickleover, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 15 - Director → ME
8
Burbage, Etwall Lane, Burnaston, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
283,517 GBP2025-04-05
Person with significant control
2025-10-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BURBAGE VFM LIMITED - 2020-07-20
Burbage Etwall Lane, Burnaston, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
273,946 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-20 ~ now
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