THE BASE (DERBY) LIMITED

Company number 12813665

1 active person with significant control / 0 active statements

Amber Valley Investments Limited (Active)

• Correspondence address: 36 Bridge Street, Belper, Derbyshire, England, DE56 1AX
• Notified on: 15 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09244236
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kenneth Morris (Ceased)

• Correspondence address: 5 Prospect Place, Millennium Way, Pride Park, Derbyshire, United Kingdom, DE24 8HG
• Notified on: 14 August 2020
• Ceased on: 15 October 2020
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Karen Louise Morris (Ceased)

• Correspondence address: 5 Prospect Place, Millennium Way, Pride Park, Derbyshire, United Kingdom, DE24 8HG
• Notified on: 14 August 2020
• Ceased on: 15 October 2020
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors