1
207 Leicester Road, Ibstock, EnglandCorporate (1 parent)
Officer
2023-10-31 ~ nowIIF 37 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
207 Leicester Road, Ibstock, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
33,873 GBP2023-12-31
Officer
2020-06-19 ~ nowIIF 38 - director → ME
Person with significant control
2020-06-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
No 2 The Forum, Grenville Street, St Hellier, JerseyCorporate (4 parents)
Beneficial owner
2010-02-09 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
9
Wilson House, Leicester Road, Ibstock, LeicestershireCorporate (2 parents)
Equity (Company account)
51,878 GBP2023-12-31
Officer
2013-03-13 ~ nowIIF 28 - director → ME
Person with significant control
2018-07-05 ~ nowIIF 20 - Has significant influence or control → OE
10
207 Leicester Road, Ibstock, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
105,324 GBP2023-12-31
Officer
2022-04-29 ~ nowIIF 40 - director → ME
11
EASTERNRANGE LIMITED - 2009-10-29
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (8 parents, 12 offsprings)
Officer
2025-01-15 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2024-12-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2024-12-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
2,208 GBP2023-07-31
Officer
2024-08-21 ~ nowIIF 36 - director → ME
Person with significant control
2024-08-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
Wilson House, 207 Leicester Road, Ibstock, Leicestershire, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2018-02-27 ~ nowIIF 42 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandCorporate (2 parents)
Officer
2021-05-12 ~ nowIIF 39 - director → ME
20
4-5 Gough Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-07-09 ~ nowIIF 49 - director → ME
21
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (4 parents)
Officer
2024-07-19 ~ nowIIF 44 - director → ME
22
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 34 - director → ME
23
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (6 parents)
Equity (Company account)
8,712,187 GBP2023-12-31
Officer
2018-10-10 ~ nowIIF 35 - director → ME
24
Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, EnglandDissolved corporate (6 parents)
Equity (Company account)
69,595 GBP2021-12-31
Officer
2018-10-10 ~ dissolvedIIF 30 - director → ME
25
WILSON ENTERPRISES HOLDINGS LTD - 2020-07-27
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
1,045,906 GBP2024-03-31
Officer
2023-02-21 ~ nowIIF 27 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
17,091,978 GBP2023-12-31
Officer
2011-03-03 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
27
2R DEVELOPMENTS LIMITED - 2011-04-27
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-31 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
14 Upper Northgate Street, Chester, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
69,284 GBP2023-03-31
Officer
2017-10-02 ~ nowIIF 32 - director → ME
29
GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, EnglandCorporate (8 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
DAVIDSONS PROPERTIES LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
31
Canolafan, Llanafan, Trawsgoed, CeredigionCorporate (3 parents)
Equity (Company account)
916,630 GBP2023-09-13
Officer
2023-09-13 ~ nowIIF 41 - director → ME
32
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
66,689,167 GBP2023-12-31
Officer
2020-04-08 ~ nowIIF 33 - director → ME
33
Estate Office Lowesby Hall, Lowesby, Leicester, Leicestershire, United KingdomCorporate (3 parents)
Equity (Company account)
-296,305 GBP2023-12-31
Officer
2017-10-05 ~ nowIIF 29 - director → ME
34
Eaves Property Management Services Suite No. 1, Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 46 - director → ME