1
Masters Yard, Railway Terrace, Kings Langley, England
Active Corporate (5 parents)
Equity (Company account)
2,966,657 GBP2022-02-28
Person with significant control
2022-04-08 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
2
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12,014 GBP2015-12-31
Person with significant control
2017-09-01 ~ dissolved
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
TERRAPIN INTERNATIONAL LIMITED - 2012-01-03
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-07-18 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
4
PALMGRADE LIMITED - 1981-12-31
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-07-18 ~ dissolved
CIF 4 - Has significant influence or control → OE
5
C And V Head Office C And V Business Park, Leicester Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
6
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-07-29 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
9
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
10
C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
258 GBP2024-12-31
Person with significant control
2022-02-18 ~ now
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
DENBY DISTRIBUTIONS LIMITED - 1993-12-24
AVONHEATH LIMITED - 1989-08-14
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2018-02-01 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
12
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
194,752 GBP2020-12-31
Person with significant control
2021-01-04 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
13
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE