1
1668 MANAGEMENT LTD
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... (more) 1 Duffield Road, Derby, England
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Astroworld, 42-44, Bridgford Road, Nottingham, England
Dissolved Corporate (4 parents)
Person with significant control
2017-02-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
Victoria Office Unit 3, 1/f, Winston Churchill Hse, Ethel St, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 22 - Right to appoint or remove directors → 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% → OE
5
F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2016-08-12
IIF 36 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
6
51 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
7
151 Melton Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Oriental Pearl 42-44 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 46 - Director → ME
9
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 14 - Has significant influence or control → OE
10
1 Duffield Road, Derby, England
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
11
C/o Yla 29-30 Frith Street, 3rd Floor, London
Liquidation Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 38 - Director → ME
13
C/o Bad Juju, 9a Broad Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
14
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 39 - Director → ME
15
Kct Enterprises Ltd, 101a Melton Road, West Bridgford, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-22 ~ dissolved
IIF 44 - Director → ME
16
151 Melton Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
17
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Officer
2016-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
47 Stoney Street, Lace Market, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ 2016-01-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
19
1 Duffield Road, Derby, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-14 ~ 2024-06-05
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ dissolved
IIF 40 - Director → ME
21
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 37 - Director → ME
22
14a Park Terrace, Nottingham, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ 2026-01-21
IIF 49 - Director → ME
23
42 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 47 - Director → ME
24
1 Duffield Road, Derby, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
25
44 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 45 - Director → ME
26
Apartment 10 Balfour House Forfar Road, Battersea, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 15 - Has significant influence or control → OE
27
TANG DEVELOPMENTS CONSTRUCTION LIMITED
13371550 1 Duffield Road, Derby, England
Receiver Action Corporate (1 parent)
Officer
2021-05-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
1 Duffield Road, Derby, England
Receiver Action Corporate (1 parent, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
1 Duffield Road, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-21
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE