1
Cba, 39 Castle Street, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolvedIIF 70 - Director → ME
2
Shape Commercial Limited, Ashby House, Bath Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolvedIIF 81 - Director → ME
2010-09-14 ~ dissolvedIIF 86 - Secretary → ME
3
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-470,779 GBP2023-12-31
Officer
2020-03-06 ~ nowIIF 30 - 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 KingdomActive Corporate (1 parent)
Equity (Company account)
3 GBP2025-03-31
Officer
2022-03-14 ~ nowIIF 36 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 65 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
117 George Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
6,983 GBP2017-12-31
Officer
2016-01-29 ~ dissolvedIIF 66 - Director → ME
7
Ashby House, Bath Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-12-18 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
8
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-48 GBP2025-03-31
Officer
2020-04-27 ~ nowIIF 50 - Director → ME
Person with significant control
2020-04-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
PEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
508 GBP2024-03-31
Officer
2019-12-02 ~ nowIIF 53 - Director → ME
10
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-2,200 GBP2024-03-31
Officer
2019-11-22 ~ nowIIF 47 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 7 - 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 KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
49,537 GBP2024-03-31
Officer
2019-07-23 ~ nowIIF 60 - Director → ME
12
Steel City House, 2 West Street, Sheffield, United KingdomActive Corporate (1 parent)
Equity (Company account)
140 GBP2024-12-31
Officer
2023-12-21 ~ nowIIF 67 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-61 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 37 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 1 - Has significant influence or control → OE
14
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolvedIIF 71 - Director → ME
15
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
7,939 GBP2024-08-31
Officer
2021-08-24 ~ nowIIF 77 - Director → ME
16
Rsm Tenon Recovery, 1 New Park Place, Pride Park, DerbyDissolved Corporate (2 parents)
Officer
2007-11-23 ~ dissolvedIIF 76 - Director → ME
17
MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
71 GBP2022-03-31
Officer
2019-03-18 ~ dissolvedIIF 42 - Director → ME
18
Assured Hotels Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, EnglandDissolved Corporate (8 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-02-09 ~ dissolvedIIF 83 - Director → ME
19
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 46 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-21 ~ dissolvedIIF 56 - Director → ME
21
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-21 ~ dissolvedIIF 58 - Director → ME
22
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-21 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 9 - 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 KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,702 GBP2024-12-31
Officer
2019-11-11 ~ nowIIF 40 - Director → ME
Person with significant control
2017-12-10 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
24
Ashby House, Bath Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 63 - Director → ME
25
Ashby House, 17 Bath Street, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Equity (Company account)
304,184 GBP2024-03-31
Officer
2010-09-02 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
26
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-410 GBP2024-11-30
Officer
2019-11-22 ~ nowIIF 48 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
27
HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26
Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-353 GBP2024-11-30
Officer
2019-11-05 ~ nowIIF 61 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
28
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,152 GBP2024-03-31
Officer
2020-12-07 ~ nowIIF 54 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 15 - Has significant influence or control → OE
29
Ashby House, Bath Street, Ashby De La Zouch, LeicestershireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-08-13 ~ nowIIF 57 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
SHAPE LIVING (66) LIMITED - 2018-10-02
Ashby House, Bath Street, Ashby De La Zouch, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-12-03 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
31
SHAPE LIVING (136) LIMITED - 2018-10-02
Ashby House, Bath Street, Ashby De La Zouch, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-12-03 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
32
PURPLE NEWCO LIMITED - 2012-10-26
Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-04-13 ~ dissolvedIIF 84 - Director → ME
33
SHAPE RENEWABLE ENERGY LIMITED - 2014-12-03
Ashby House, Bath Street, Ashby De La Zouch, LeicestershireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-02 ~ dissolvedIIF 38 - Director → ME
34
SHAPE COMMERCIAL LIMITED - 2014-09-23
Ashby House, Bath Street, Ashby De La Zouch, LeicestershireActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-242,764 GBP2024-12-31
Officer
2011-08-08 ~ nowIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ashby House, Bath Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-09-23 ~ dissolvedIIF 39 - Director → ME
36
D'ZIGN SECURITIES LIMITED - 2014-06-30
GOLDBOX LIMITED - 2009-09-21
Ashby House, Bath Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-09-11 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
37
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-223 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 55 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 16 - Has significant influence or control → OE
38
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
33 GBP2025-03-31
Officer
2022-07-20 ~ nowIIF 64 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
39
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,625 GBP2024-03-31
Officer
2019-11-22 ~ nowIIF 43 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 21 - Has significant influence or control → OE
40
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-14 GBP2024-03-31
Officer
2019-12-02 ~ nowIIF 41 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 11 - Has significant influence or control → OE
41
LONDON INVESTMENT I LIMITED - 2020-09-25
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-455 GBP2024-03-31
Officer
2020-05-18 ~ nowIIF 52 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 13 - Has significant influence or control → OE
42
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,621 GBP2024-03-31
Officer
2021-11-26 ~ nowIIF 45 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 14 - Has significant influence or control → OE
43
LONDON INVESTMENT II LIMITED - 2020-09-25
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
61 GBP2024-03-31
Officer
2020-05-18 ~ nowIIF 49 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 10 - Has significant influence or control → OE
44
UK INVESTMENT BROCKLEY LIMITED - 2021-01-08
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,278,294 GBP2024-03-31
Officer
2020-10-07 ~ nowIIF 44 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 19 - Has significant influence or control → OE