1
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (3 parents)
Officer
2016-04-24 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-24 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove members → OE
4
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (2 parents)
Officer
2016-04-24 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-24 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
6
MF POD BERKSHIRE AND OXFORDSHIRE LTD
16559224 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
8
Carter House G2, Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 42 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
10
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
11
MF POD DANCE NOTTINGHAMSHIRE LTD
16575019 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
12
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
13
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
14
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
15
MF POD DANCE WILTSHIRE AND BRISTOL LTD
16575047 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
16
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
17
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
18
Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
MF POD HAMPSHIRE AND NORTH SURREY LTD
16559772 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 43 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
21
MF (SUPPORT) LIMITED
- 2025-08-07
09959769 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
23
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
25
MF POD NORTH , SOUTH AND WEST SWINDON LTD
16560293 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
26
MF POD NORTH HANTS AND EAST WILTS LTD
16559821 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
27
MF POD NORTH WILTSHIRE AND GLOUCESTERSHIRE LTD
16560201 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
28
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
29
MF POD OXFORDSHIRE & EAST GLOUCESTERSHIRE LTD
16573461 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
30
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
31
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
32
Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
MF POD READING & WOKINGHAM DISTRICT LTD
16559505 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
34
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
35
POD BUSINESS CONSULTANCY LTD
- 2025-08-07
13954569 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
36
MF POD SOUTH GLOUCESTER & BRISTOL EAST LTD
16560178 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
37
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
38
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
39
MF POD SOUTH OXFORDSHIRE & VALES LTD
16573688 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 41 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
40
MF POD SWINDON CENTRAL & HAYDON LTD
16559574 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
41
MF POD WEST BERKSHIRE & BERKSHIRE LTD
16559951 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
42
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
43
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
44
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
45
MF POD WOLVERHAMPTON AND DUDLEY LTD
16758338 Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
46
Carter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
47
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME
2025-05-15 ~ now
IIF 96 - Secretary → ME
Person with significant control
2025-05-15 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
48
Brook Farm, Bremhill, Calne, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolved
IIF 48 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE