1
Unit 2, Burley House, Rowditch Place, Derby, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-7,190 GBP2023-10-31
Officer
2020-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-326,918 GBP2023-07-31
Officer
2023-10-23 ~ 2024-02-06
IIF 26 - Director → ME
3
1 Duffield Road, Derby, England
Dissolved Corporate (6 parents)
Officer
2024-02-14 ~ dissolved
IIF 23 - Director → ME
4
ELGIE INVESTMENTS LTD - 2022-06-06
Unit 2, Burley House, Rowditch Place, Derby, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,909 GBP2024-05-31
Officer
2023-10-23 ~ now
IIF 31 - Director → ME
5
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 29 - Director → ME
6
ELGIE HOMES LTD - 2021-03-26
Unit 2 Burley House, Rowditch Place, Derby, England
Active Corporate (3 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
19,443 GBP2024-02-29
Officer
2022-03-23 ~ 2022-04-13
IIF 24 - Director → ME
2023-10-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-23 ~ 2022-04-13
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
539,722 GBP2024-07-31
Officer
2023-10-23 ~ now
IIF 32 - Director → ME
8
1 Duffield Road, Derby, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 27 - Director → ME
9
Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
150,641 GBP2023-07-31
Officer
2023-10-23 ~ now
IIF 30 - Director → ME
10
Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
593,724 GBP2024-01-31
Officer
2023-10-23 ~ now
IIF 33 - Director → ME
11
Unit 2 Rowditch Place, Derby, England, Rowditch Place, Derby, England
Active Corporate (6 parents)
Equity (Company account)
-18,748 GBP2024-07-31
Officer
2023-07-05 ~ 2023-09-27
IIF 53 - Director → ME
12
The Dower House, Bretby Park, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-25 ~ 2017-08-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
113 Darwin Crescent, Loughborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
HARVEY & TIMMS COMMERCIAL LIMITED
11416598 Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
-28,185 GBP2024-08-31
Officer
2018-06-14 ~ 2018-06-15
IIF 47 - Director → ME
2022-04-28 ~ now
IIF 52 - Director → ME
2018-06-14 ~ 2022-04-28
IIF 8 - Director → ME
Person with significant control
2018-06-14 ~ 2023-12-12
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-46,761 GBP2024-12-31
Officer
2022-04-28 ~ now
IIF 39 - Director → ME
2017-08-15 ~ 2022-04-28
IIF 7 - Director → ME
2017-08-01 ~ 2017-08-15
IIF 40 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-01 ~ 2017-08-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2017-08-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
HARVEY CONSULTANCY SERVICES LIMITED
14883480 Chalet 68 Solent Breezes Chilling Lane, Warsash, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
25,516 GBP2025-05-31
Officer
2023-05-21 ~ now
IIF 48 - Director → ME
Person with significant control
2023-05-21 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
HARVEY MANAGEMENT AND CONSULTANCY SERVICES LTD
11394329 1 County Gardens, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
134,710 GBP2022-06-30
Officer
2018-06-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
HARVEY PROPERTY SOLUTIONS GROUP LTD
10905488 Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
-3,533 GBP2024-08-31
Officer
2017-08-08 ~ dissolved
IIF 42 - Director → ME
2017-08-08 ~ 2022-04-28
IIF 12 - Director → ME
Person with significant control
2017-08-08 ~ 2023-10-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
83,928 GBP2025-01-31
Officer
2019-01-16 ~ 2022-04-28
IIF 11 - Director → ME
2019-01-16 ~ now
IIF 34 - Director → ME
20
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
212,088 GBP2024-08-31
Officer
2017-08-24 ~ now
IIF 36 - Director → ME
2017-08-24 ~ 2022-04-28
IIF 13 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-24
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
825,885 GBP2024-03-31
Officer
2017-07-01 ~ now
IIF 37 - Director → ME
2017-03-10 ~ 2022-04-28
IIF 9 - Director → ME
Person with significant control
2017-03-10 ~ 2017-08-24
IIF 2 - Ownership of shares – 75% or more → OE
22
Charter House Wyvern Court Stanier Way, Chaddesden, Derby, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
-4,465 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 50 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
REAL LIFE CREATIVE CONSTRUCTION LTD
13159958 Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
-7,526 GBP2024-01-31
Officer
2021-01-26 ~ now
IIF 35 - Director → ME
24
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
-82,218 GBP2024-08-29
Officer
2018-08-07 ~ 2022-03-29
IIF 10 - Director → ME
2018-08-07 ~ now
IIF 38 - Director → ME
Person with significant control
2018-08-07 ~ 2024-07-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2018-08-07 ~ 2021-12-03
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
25
Charter House Wyvern Court Stanier Way, Chaddesden, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-8,425 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 51 - Director → ME
26
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2021-01-07 ~ dissolved
IIF 54 - Director → ME