1
ASHBOURNE BUILDING SUPPLIES LTD
- 2021-03-12
13124837 16 Lower Pingle Road, Ashbourne, Derbyshire, England
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4 Melbourne Business Court, Pride Park, Derby, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
64 Jersey Street, Ancoats, Manchester, England
Active Corporate (5 parents)
Officer
2024-06-16 ~ 2025-07-25
IIF 12 - Director → ME
4
Vicarage Corner House, 219 Burton Road, Derby, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2016-02-25 ~ dissolved
IIF 11 - Director → ME
5
3 Royal Scot Road, Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Royal Scot Road, Pride Park, Derby, England
Dissolved Corporate (3 parents)
Officer
2021-05-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
3 Royal Scot Road, Pride Park, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-05-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
29 Great Northern Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2021-01-02
IIF 4 - Director → ME
Person with significant control
2020-06-15 ~ 2021-01-05
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NOMAD DISTRIBUTION GROUP LIMITED
12903283 29 Great Northern Road, Derby, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2021-06-03
IIF 5 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
3 Royal Scot Road, Pride Park, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
Crow Studios, 29 Great Northern Road, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ 2021-01-20
IIF 10 - Director → ME
Person with significant control
2020-07-27 ~ 2021-03-16
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
IIF 20 - Right to appoint or remove directors → OE
12
354b Burton Road, Derby, England
Active Corporate (3 parents)
Officer
2018-07-05 ~ 2020-06-12
IIF 2 - Director → ME
Person with significant control
2018-06-29 ~ 2020-06-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE