1
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-455,693 GBP2024-12-31
Officer
2020-03-06 ~ nowIIF 11 - Director → ME
2
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
2019-12-05 ~ nowIIF 29 - Director → ME
3
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
2020-01-14 ~ nowIIF 36 - Director → ME
4
PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
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 12 - Director → ME
5
Burbage, Etwall Lane, Burnaston, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Person with significant control
2018-07-30 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Royal Scot Road, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
2021-06-30 ~ dissolvedIIF 10 - Director → ME
7
BURBAGE REAL ESTATE LIMITED - 2020-09-07
Burbage Etwall Lane, Burnaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
483,990 GBP2024-03-31
Person with significant control
2019-10-08 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
Burbage Etwall Lane, Burnaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,560 GBP2024-03-31
Person with significant control
2022-03-23 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
13 Kilwardby Street, Ashby De La Zouch, LeicestershireDissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolvedIIF 7 - LLP Member → ME
10
13 Kilwardby Street, Ashby De La Zouch, LeicestershireDissolved Corporate (8 parents)
Officer
2011-01-31 ~ dissolvedIIF 6 - LLP Designated Member → ME
11
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 33 - Director → ME
12
MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,702 GBP2024-12-31
Officer
2020-03-20 ~ nowIIF 37 - Director → ME
13
Burbage Etwall Lane, Burnaston, Derby, Derbyshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,311 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
NILPAT ROCHDALE LIMITED - 2023-11-02
Burbage Etwall Lane, Burnaston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,772 GBP2024-03-31
Officer
2022-11-18 ~ nowIIF 18 - Director → ME
15
Burbage Etwall Lane, Burnaston, Derby, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-500 GBP2024-03-31
Person with significant control
2022-11-16 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-410 GBP2024-11-30
Officer
2019-12-05 ~ nowIIF 30 - Director → ME
17
Oaklands, 103 Duffield Road, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
767 GBP2024-09-30
Officer
2019-09-20 ~ nowIIF 24 - Director → ME
18
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,152 GBP2024-03-31
Officer
2021-01-28 ~ nowIIF 32 - Director → ME
19
Burbage, Etwall Lane, Burnaston, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
283,517 GBP2025-04-05
Officer
2005-08-22 ~ nowIIF 15 - Director → ME
2005-08-22 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
100 Clarendon Street, Rochdale, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-09 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SHAPE COMMERCIAL LIMITED - 2014-09-23
Ashby House, Bath Street, Ashby De La Zouch, LeicestershireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-242,764 GBP2024-12-31
Officer
2011-08-08 ~ nowIIF 5 - Director → ME
22
EON PLANT LIMITED - 2021-11-05
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-108,199 GBP2024-03-31
Officer
2025-02-14 ~ nowIIF 13 - Director → ME
23
BURBAGE VFM LIMITED - 2020-07-20
Burbage Etwall Lane, Burnaston, Derby, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
273,946 GBP2024-03-31
Person with significant control
2020-02-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-14 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 34 - Director → ME
25
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
2021-01-28 ~ nowIIF 35 - Director → ME
26
5 Downham Close, Mickleover, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolvedIIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE