1
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
2,341,585 GBP2025-03-31
Officer
2023-09-07 ~ now
IIF 7 - Director → ME
2
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 6 - Director → ME
3
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 8 - Director → ME
4
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 9 - Director → ME
5
32 Cromwell Drive, East Leake, Loughborough, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
32 Cromwell Drive, East Leake, Loughborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
15 GBP2024-05-31
Officer
2020-05-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
60,173,082 GBP2025-03-31
Officer
2018-07-18 ~ now
IIF 16 - Director → ME
8
The Mills, Canal Street, Derby, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
1,931,105 GBP2023-10-01 ~ 2024-09-30
Officer
2020-06-11 ~ now
IIF 5 - Director → ME
9
CASTLEGATE 677 LIMITED - 2021-08-23
10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
470,535 GBP2023-04-01 ~ 2024-03-31
Officer
2020-10-19 ~ now
IIF 4 - Director → ME
10
88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-04-23 ~ now
IIF 12 - Director → ME
11
PCMS INVESTMENTS HOLDINGS LIMITED - 2021-07-21
88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-10-19 ~ now
IIF 3 - Director → ME
12
88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,915,284 GBP2023-10-01 ~ 2024-09-30
Officer
2022-12-14 ~ now
IIF 1 - Director → ME
13
88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 2 - Director → ME
14
88 Meeting House Lane, Balsall Common, Coventry, England, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-09-30
Officer
2018-06-29 ~ now
IIF 17 - Director → ME
15
The Mills, Canal Street, Derby, England, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 10 - Director → ME