1
A.E.C. PARTNERSHIP LIMITED
- now 01803902TOUCHBURY LIMITED - 1984-08-17
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-02-01 ~ 2023-10-03
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Edward Cooper Young Chartered Surveyors Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
AZURE PROPERTY INVESTMENTS LIMITED
- now 10818461PROPER LIVING HOMES LIMITED
- 2018-03-22
10818461 Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 11 - Director → ME
4
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2017-06-13 ~ 2020-02-27
IIF 12 - Director → ME
2023-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-13 ~ 2019-01-15
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
EDWARD COOPER CONSULTANCY LIMITED
07951358 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fieldbrook House 82 Grantham Road, Radcliff-on-trent, Nottingham, England
Active Corporate (7 parents)
Officer
2019-10-18 ~ now
IIF 10 - Director → ME