1
8 Garden Street, Thurmaston, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2025-04-01 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2
78 Wollaton Road, Beeston, Nottingham, NottinghamshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
525,503 GBP2023-06-30
Person with significant control
2024-01-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
S M L Group Ltd 8 Garden Street, Thurmaston, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-01-30 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
S M L Group Ltd, 8 Garden Street, Thurmaston, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2022-06-30 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
5
LAND SCIENCE (BRIGHTON) LTD - 2014-09-29
Unit 10 19 Albert Drive, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-99,102 GBP2024-03-31
Person with significant control
2024-05-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
8 Garden Street, Thurmaston, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2018-03-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
Unit 8, Stephenson House Horsley Business Centre, Horsley, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
969,188 GBP2024-04-30
Person with significant control
2024-10-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
SML SUBSIDENCE LTD - 2025-07-29
SML SUBSIDENCE 2 LTD - 2025-08-04
8 Garden Street, Thurmaston, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-08-15 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
2 The Courtyards, Phoenix Square Wyncolls Road, Severalls Industrial Park, Colchester, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
1,280,981 GBP2024-12-31
Person with significant control
2024-10-24 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
SML GEOSPATIAL LTD - 2025-05-01
SML GEOSPATIAL 2 LTD - 2025-05-06
8 Garden Street, Thurmaston, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-08-15 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
11
8 Garden Street, Thurmaston, Leicester, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
RATCLIFF LAND & ENGINEERING SURVEYS LIMITED - 2025-05-02
8 Garden Street, Thurmaston, Leicester, LeicestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2018-03-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
8 Garden Street, Thurmaston, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-08-15 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
14
MY HOME NEEDS LTD - 2025-08-01
8 Garden Street, Thurmaston, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,371,586 GBP2024-07-31
Person with significant control
2022-05-13 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
15
T HARPIN CONTRACTOR SOLUTIONS LIMITED - 2009-05-27
8 Garden Street, Thurmaston, Leicester, LeicestershireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2018-03-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
16
Sml Group Ltd 8 Garden Street, Thurmaston, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
71,090 GBP2024-06-30
Person with significant control
2024-08-15 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
17
S M L Group Ltd 8 Garden Street, Thurmaston, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-01-17 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
18
8 Garden Street, Thurmaston, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
69,778 GBP2024-11-30
Person with significant control
2024-11-21 ~ nowCIF 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