1
B J F (MIDLANDS) LIMITED
- 2017-01-13
10399525 3 Charnwood Street, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-219,694 GBP2021-11-30
Officer
2016-09-28 ~ dissolved
IIF 16 - Director → ME
2
3 Charnwood Street, Derby, England, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,113 GBP2021-11-30
Officer
2017-10-12 ~ dissolved
IIF 15 - Director → ME
3
BUSTER JIMMY CAPVEST LIMITED
- 2022-04-26
14044329 47a Queen Street, Derby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
888,507 GBP2024-12-31
Officer
2022-04-13 ~ now
IIF 6 - Director → ME
4
BUSTER JIMMY FINANCE HOLDINGS LTD
13929535 47a Queen Street, Derby, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
168,388,132 GBP2024-12-31
Officer
2022-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-21 ~ now
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
5
47a Queen Street, Derby, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,909,374 GBP2024-12-31
Officer
2019-03-05 ~ now
IIF 3 - Director → ME
2019-03-05 ~ now
IIF 31 - Secretary → ME
6
47a Queen Street, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,026,278 GBP2024-12-31
Officer
2021-09-20 ~ now
IIF 1 - Director → ME
7
47a Queen Street, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
735,704 GBP2024-12-31
Officer
2021-08-10 ~ now
IIF 9 - Director → ME
8
47a Queen Street, Derby, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,569 GBP2024-12-31
Officer
2022-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
BUSTER JIMMY INVESTMENTS LIMITED
11862190 47a Queen Street, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
43,696,904 GBP2024-12-31
Officer
2019-03-05 ~ now
IIF 8 - Director → ME
2019-03-05 ~ now
IIF 32 - Secretary → ME
10
47a Queen Street, Derby, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
30,590,478 GBP2024-12-31
Officer
2012-12-04 ~ now
IIF 5 - Director → ME
2012-12-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
11
BUSTER JIMMY PRIVATE EQUITY LIMITED
13925999 47a Queen Street, Derby, England
Active Corporate (6 parents)
Equity (Company account)
15,692,381 GBP2024-12-31
Officer
2022-02-18 ~ now
IIF 22 - Director → ME
12
47a Queen Street, Derby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-281,025 GBP2024-12-31
Officer
2022-02-18 ~ now
IIF 2 - Director → ME
13
Castlefield, Mount Road, Bretby, Burton Upon Trent, Staffs
Active Corporate (3 parents)
Equity (Company account)
1,501,670 GBP2024-12-31
Officer
2005-07-01 ~ now
IIF 4 - Director → ME
14
Brankley House, Barton Under Needwood, Burton On Trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
14,814 GBP2020-08-31
Officer
2015-04-08 ~ dissolved
IIF 18 - Director → ME
15
REGENCY LUXURY LIVING LIMITED
- now 15979425REGENCY SENIOR LIVING LIMITED
- 2024-12-09
15979425 47a Queen Street, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
RIVIERA TOURS (HOLDINGS) LIMITED
06546913 New Manor, 328 Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ dissolved
IIF 11 - Director → ME
2009-03-01 ~ dissolved
IIF 26 - Secretary → ME
17
RIVIERA TOURS (TRANSPORT) LIMITED
03164437 New Manor, 328 Wetmore Road, Burton On Trent, Staffs
Active Corporate (12 parents)
Officer
1996-02-26 ~ 2014-12-18
IIF 20 - Director → ME
1996-02-26 ~ 2014-12-18
IIF 30 - Secretary → ME
18
New Manor, 328 Wetmore Road, Burton On Trent, Staffs
Active Corporate (14 parents, 1 offspring)
Officer
~ 2017-12-15
IIF 19 - Director → ME
~ 2014-12-18
IIF 29 - Secretary → ME
19
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-12-12
IIF 12 - Director → ME
20
Brankley House, Barton Under Needwood, Burton On Trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
899 GBP2021-05-31
Officer
2015-02-09 ~ 2023-12-01
IIF 17 - Director → ME
21
Brankley House, Barton Under Needwood, Burton On Trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5,921 GBP2022-12-31
Officer
2016-08-26 ~ 2023-07-24
IIF 14 - Director → ME
22
TROA LTD - now
THE READER OFFERS AGENCY LIMITED
- 2019-12-05
06157733 120 Chipstead Lane, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-13,032 GBP2019-12-31
Officer
2007-03-13 ~ 2010-04-07
IIF 10 - Director → ME
23
Brankley House, Barton Under Needwood, Burton On Trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,157 GBP2023-03-31
Officer
2016-12-06 ~ 2023-07-24
IIF 13 - Director → ME