1
Unit 6 Hertitage Business Centre Derby Road, Belper, DerbyshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2016-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-04-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,554 GBP2021-03-31
Person with significant control
2019-03-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 6 Heritage Business Centre, Belper, DerbyshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-08-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,698 GBP2024-08-31
Officer
2016-08-27 ~ nowIIF 24 - Director → ME
7
Unit 6 Heritage Business Centre, Derby Road, Belper, DerbyshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-11-18 ~ nowIIF 21 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Unit 6, Heritage Business Centre, Derby Road, Belper, DerbyshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
545,270 GBP2024-08-31
Officer
2014-04-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-06 ~ nowIIF 23 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Unit 6 Heritage Business Centre, Belper, DerbyshireActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
The Richard Shaw Centre 20 Royal Scot Road, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 26 - Director → ME
12
THORNGLADE UK LIMITED - 2005-07-28
SAFE KLEAN LIMITED - 2006-02-22
Unit 6 Heritage Business Centre, Belper, DerbyshireActive Corporate (1 parent)
Equity (Company account)
-54,661 GBP2024-08-31
Officer
2010-10-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Willis Cooper, Unit 6, Heritage Business Centre, Derby Road, Belper, DerbyshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-04-17 ~ nowIIF 20 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Unit 6 Heritage Business Centre Derby Road, Belper, DerbyshireActive Corporate (2 parents)
Equity (Company account)
45,899 GBP2024-08-31
Officer
2018-12-04 ~ nowIIF 19 - Director → ME
15
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
423 GBP2024-07-31
Officer
2023-04-20 ~ nowIIF 35 - Director → ME
16
Unit 6 Heritage Business Centre, Derby Road, Belper, DerbyshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
839,639 GBP2024-08-31
Officer
2000-09-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE