1
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
1-2 Basford House Derby Road, Heanor, Heanor, United KingdomActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 26 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,081 GBP2021-04-30
Officer
2017-04-26 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
4
Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, United KingdomActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 16 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
1-2 Basford House 1-2 Basford House, Heanor, Heanor, United KingdomActive Corporate (2 parents)
Equity (Company account)
198,218 GBP2024-04-30
Officer
2019-10-21 ~ nowIIF 20 - Director → ME
2019-10-21 ~ nowIIF 41 - Secretary → ME
Person with significant control
2019-10-21 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (2 parents)
Equity (Company account)
-97,940 GBP2020-11-30
Officer
2023-03-09 ~ nowIIF 39 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, United KingdomActive Corporate (4 parents)
Officer
2025-09-03 ~ nowIIF 14 - Director → ME
8
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, United KingdomActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
Mmc Consult 16a Enterprise Business Park, Prime Park Way, Derby, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Beech Avenue, Alvaston, Derby, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-07-31
Officer
2017-07-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
13
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-03 ~ nowIIF 19 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (3 parents)
Officer
2019-12-09 ~ nowIIF 6 - Director → ME
16
Kln Accountancy Services, 1-2 Basford House, Derby Road, Heanor, United KingdomActive Corporate (3 parents)
Officer
2025-02-28 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
203,271 GBP2024-04-30
Officer
2021-09-02 ~ nowIIF 5 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
15 Sharmans Cross Road, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-03-01 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
15 Sharmans Cross Road, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-03-01 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-06 ~ nowIIF 18 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
21
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 4 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,098 GBP2021-04-30
Officer
2015-04-15 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
23
5 Prospect Place Millennium Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
1-2 Basford House Derby Road, Heanor, EnglandActive Corporate (2 parents)
Equity (Company account)
1,122,109 GBP2024-01-31
Officer
2024-04-25 ~ nowIIF 25 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE