THE BASE (DERBY) LIMITED

Company number 12813665 ·

Active

1 active / 2 ceased · persons with significant control

Amber Valley Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-15
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09244236
Country registered
England And Wales

Mrs Karen Louise Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-14
Ceased on
2020-10-15
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
5, Prospect Place, Millennium Way, Pride Park, Derbyshire, DE24 8HG, United Kingdom

Mr Kenneth Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-14
Ceased on
2020-10-15
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
5, Prospect Place, Millennium Way, Pride Park, Derbyshire, DE24 8HG, United Kingdom