1
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents)
Equity (Company account)
166,826 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 40 - Has significant influence or control as a member of a firm → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors as a member of a firm → OE
CIF 40 - Ownership of shares – 75% or more → OE
2
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Equity (Company account)
4,238 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
3
Ashby Road, Measham, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Has significant influence or control as a member of a firm → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors as a member of a firm → OE
4
J.S. BLOOR (NEWBURY) LIMITED - 2010-07-07
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents, 356 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
HOUSE OF ASHLEY (UK) LIMITED - 1999-05-10
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
6
Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2017-08-31 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
Bloor Homes Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
434,094 GBP2024-06-30
Person with significant control
2021-03-03 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
8
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
9
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors as a member of a firm → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Has significant influence or control as a member of a firm → OE
CIF 20 - Ownership of shares – 75% or more → OE
10
Ashby Road, Measham, Swadlincote, Derbyshire.Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more → OE
12
Bloor Homes Limited Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors as a member of a firm → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Has significant influence or control as a member of a firm → OE
13
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (4 parents)
Equity (Company account)
377,918 GBP2024-06-30
Person with significant control
2017-03-15 ~ nowCIF 42 - Right to appoint or remove directors as a member of a firm → OE
CIF 42 - Has significant influence or control as a member of a firm → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
14
TRIUMPH INDUSTRIES LIMITED - 1989-02-24
F.L.FITCHETT (CONTRACTORS) LIMITED - 2024-05-03
TRIUMPH INDUSTRIES LIMITED - 1989-03-01
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
15
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors as a member of a firm → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Has significant influence or control as a member of a firm → OE
CIF 22 - Ownership of shares – 75% or more → OE
16
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Has significant influence or control as a member of a firm → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors as a member of a firm → OE
17
CHESIL LIMITED - 1999-05-10
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Has significant influence or control as a member of a firm → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors as a member of a firm → OE
18
INTERCEDE 1565 LIMITED - 2000-05-22
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Has significant influence or control as a member of a firm → OE
CIF 34 - Right to appoint or remove directors as a member of a firm → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
19
INTERCEDE 1566 LIMITED - 2000-05-23
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors as a member of a firm → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Has significant influence or control as a member of a firm → OE
20
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors as a member of a firm → OE
CIF 21 - Has significant influence or control as a member of a firm → OE
21
F.L. FITCHETT (CONTRACTORS) LIMITED - 1987-08-17
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
22
JOHN BETJEMAN HOMES LIMITED - 2002-05-31
PLATINUM HOMES (MILTON KEYNES) LIMITED - 2002-07-12
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Right to appoint or remove directors as a member of a firm → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Has significant influence or control as a member of a firm → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
23
BLOOR HOMES LIMITED - 2010-07-07
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors as a member of a firm → OE
CIF 48 - Has significant influence or control as a member of a firm → OE
24
SNARESTONE PROPERTIES LIMITED - 1981-12-31
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Has significant influence or control as a member of a firm → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
25
BLOOR CONSTRUCTION LIMITED - 1979-12-31
RAMSONS LIMITED - 1978-12-31
Ashby Road, Measham, Swadlingcote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Has significant influence or control as a member of a firm → OE
CIF 19 - Right to appoint or remove directors as a member of a firm → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
26
Ashby Road, Measham, Swadlincote, Derbyshire Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors as a member of a firm → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Has significant influence or control as a member of a firm → OE
27
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Has significant influence or control as a member of a firm → OE
CIF 26 - Right to appoint or remove directors as a member of a firm → OE
28
Ashby Road, Measham, Swadlincote, Derbyshire Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors as a member of a firm → OE
CIF 25 - Has significant influence or control as a member of a firm → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
29
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors as a member of a firm → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Has significant influence or control as a member of a firm → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
30
Ashby Road, Measham, Swadlincote, Derbyshire.Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 55 - Right to appoint or remove directors as a member of a firm → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Has significant influence or control as a member of a firm → OE
CIF 55 - Ownership of shares – 75% or more → OE
31
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Has significant influence or control as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
32
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Has significant influence or control as a member of a firm → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
33
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Has significant influence or control as a member of a firm → OE
CIF 17 - Ownership of shares – 75% or more → OE
34
Ashby Road Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
35
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
CIF 32 - Has significant influence or control as a member of a firm → OE
CIF 32 - Ownership of shares – 75% or more → OE
36
PICKERINGS PLANT (MEASHAM) LIMITED - 1999-05-10
PICKERINGS PLANT LIMITED - 2018-08-24
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (6 parents)
Equity (Company account)
133,265,626 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Right to appoint or remove directors as a member of a firm → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Has significant influence or control as a member of a firm → OE
37
NEEDMULTI LIMITED - 1986-11-06
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors as a member of a firm → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Has significant influence or control as a member of a firm → OE
38
RISBOROUGH PLANT SERVICES (WEST) LIMITED - 1979-12-31
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors as a member of a firm → OE
CIF 18 - Has significant influence or control as a member of a firm → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
39
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Equity (Company account)
192,623 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors as a member of a firm → OE
CIF 49 - Has significant influence or control as a member of a firm → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
40
HAMELIN TRUST SERVICES LIMITED - 2025-07-23
Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)
Person with significant control
2025-07-17 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
41
Ashby Road Measham, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2021-05-11 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
42
INGLEBY (1883) LIMITED - 2011-12-23
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Has significant influence or control as a member of a firm → OE
CIF 37 - Right to appoint or remove directors as a member of a firm → OE
43
HOLDLETTER LIMITED - 1991-04-22
Ashby Road Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Has significant influence or control as a member of a firm → OE
CIF 30 - Right to appoint or remove directors as a member of a firm → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
44
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Has significant influence or control as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
45
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Has significant influence or control as a member of a firm → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
46
TRIUMPH INDUSTRIES LIMITED - 2010-01-27
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-02-24
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-03-01
MYCERINUS LIMITED - 1987-08-18
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Has significant influence or control as a member of a firm → OE
CIF 47 - Right to appoint or remove directors as a member of a firm → OE
CIF 47 - Ownership of shares – 75% or more → OE
47
URBAN MATRIX (WISETON) LIMITED - 2011-09-21
J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Right to appoint or remove directors as a member of a firm → OE
CIF 36 - Has significant influence or control as a member of a firm → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE