1
96 Carlton Road, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 25 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 23 - Has significant influence or control → OE
3
3 South Street, Melbourne, Derby, EnglandDissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
3 South Street, Melbourne, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-11-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
3 South Street, Melbourne, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
3 South Street, Melbourne, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
3 South Street, Melbourne, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
3 South Street, Melbourne, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
3 South Street, Melbourne, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
263 Nottingham Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
440,900 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 26 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Person with significant control
2021-11-05 ~ nowIIF 51 - Has significant influence or control → OE
12
3 South Street, Melbourne, Derby, EnglandDissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
3 South Street, Melbourne, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
Unit 2 Wayzgoose Drive, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE