1
Cba, 39 Castle Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 44 - Director → ME
2
Shape Commercial Limited, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 54 - Director → ME
2010-09-14 ~ dissolved
IIF 89 - Secretary → ME
3
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-455,693 GBP2024-12-31
Officer
2020-03-06 ~ now
IIF 26 - Director → ME
4
CALICO WHARF DEVELOPMENTS LIMITED - 2024-10-24
WEST BRIDGFORD DEVELOPMENTS LIMITED - 2023-11-10
WOODHOUSE EAVES DEVELOPMENTS LIMITED - 2022-06-17
Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2025-03-31
Officer
2022-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
5
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
6
117 George Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,983 GBP2017-12-31
Officer
2016-01-29 ~ dissolved
IIF 41 - Director → ME
7
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-12-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
8
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-48 GBP2025-03-31
Officer
2020-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
9
PEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
508 GBP2024-03-31
Officer
2019-12-02 ~ now
IIF 15 - Director → ME
10
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-2,200 GBP2024-03-31
Officer
2019-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 66 - Has significant influence or control → OE
11
PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
49,537 GBP2024-03-31
Officer
2019-07-23 ~ now
IIF 22 - Director → ME
12
BROOKLAND URBANA LIMITED - 2025-08-19
Steel City House, 2 West Street, Sheffield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
140 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
13
Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-61 GBP2024-03-31
Officer
2022-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 59 - Has significant influence or control → OE
14
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolved
IIF 45 - Director → ME
15
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,939 GBP2024-08-31
Officer
2021-08-24 ~ now
IIF 27 - Director → ME
16
Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-11-23 ~ dissolved
IIF 50 - Director → ME
17
MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
71 GBP2022-03-31
Officer
2019-03-18 ~ dissolved
IIF 35 - Director → ME
18
Assured Hotels Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-02-09 ~ dissolved
IIF 56 - Director → ME
19
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
20
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-21 ~ dissolved
IIF 37 - Director → ME
21
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-21 ~ dissolved
IIF 38 - Director → ME
22
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
11,702 GBP2024-12-31
Officer
2019-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-10 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
24
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 40 - Director → ME
25
Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Equity (Company account)
304,184 GBP2024-03-31
Officer
2010-09-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
26
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-410 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
27
HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26
Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-353 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
28
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,152 GBP2024-03-31
Officer
2020-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 74 - Has significant influence or control → OE
29
Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 21 - Director → ME
30
Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-08-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
SHAPE LIVING (66) LIMITED - 2018-10-02
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-12-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
33
SHAPE LIVING (136) LIMITED - 2018-10-02
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-12-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
34
PURPLE NEWCO LIMITED - 2012-10-26
Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-04-13 ~ dissolved
IIF 57 - Director → ME
35
SHAPE RENEWABLE ENERGY LIMITED - 2014-12-03
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-02 ~ dissolved
IIF 33 - Director → ME
36
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-09-23 ~ dissolved
IIF 34 - Director → ME
37
D'ZIGN SECURITIES LIMITED - 2014-06-30
GOLDBOX LIMITED - 2009-09-21
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-09-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
38
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-223 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 75 - Has significant influence or control → OE
39
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
33 GBP2025-03-31
Officer
2022-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
40
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,625 GBP2024-03-31
Officer
2019-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 80 - Has significant influence or control → OE
41
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14 GBP2024-03-31
Officer
2019-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 70 - Has significant influence or control → OE
42
LONDON INVESTMENT I LIMITED - 2020-09-25
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-455 GBP2024-03-31
Officer
2020-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 72 - Has significant influence or control → OE
43
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,621 GBP2024-03-31
Officer
2021-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 73 - Has significant influence or control → OE
44
LONDON INVESTMENT II LIMITED - 2020-09-25
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61 GBP2024-03-31
Officer
2020-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 69 - Has significant influence or control → OE
45
UK INVESTMENT BROCKLEY LIMITED - 2021-01-08
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,278,294 GBP2024-03-31
Officer
2020-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 78 - Has significant influence or control → OE