1
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (2 parents)
Equity (Company account)
-100,080 GBP2024-10-31
Officer
 2017-10-10 ~ nowIIF 32 - Director → ME
Person with significant control
 2017-10-10 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Officer
 2024-02-18 ~ nowIIF 17 - Director → ME
3
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-02-15 ~ nowIIF 26 - Director → ME
Person with significant control
 2024-02-15 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (2 parents)
Equity (Company account)
-333,578 GBP2025-05-31
Officer
 2018-06-28 ~ nowIIF 31 - Director → ME
Person with significant control
 2018-06-28 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLIFTON INN RUGBY LTD - 2019-07-23
THE PIZZA BAR AND BURGER COMPANY LTD - 2017-06-08
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (2 parents)
Equity (Company account)
780,999 GBP2025-02-28
Officer
 2016-02-26 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
LAMPARD PORTER & SYMMONDS HOLDINGS LIMITED - 2022-10-24
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2025-06-30
Officer
 2019-06-04 ~ nowIIF 2 - Director → ME
Person with significant control
 2019-06-04 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
LAMPARD PORTER & SYMMONDS AVIATION LTD - 2022-10-24
LAMPARD PORTER & SYMMONDS AUCTIONS LIMITED - 2021-09-21
LAMPARD PORTER & SYMMONDS DEVELOPMENTS LIMITED - 2020-09-03
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-26,591 GBP2023-06-30
Officer
 2019-06-04 ~ dissolvedIIF 3 - Director → ME
8
 Nairn House 1174 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
 2012-05-02 ~ dissolvedIIF 34 - Director → ME
9
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,125 GBP2020-11-30
Officer
 2016-11-18 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2016-11-18 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,905 GBP2024-03-31
Officer
 2022-03-28 ~ nowIIF 16 - Director → ME
11
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-42,890 GBP2024-05-31
Officer
 2022-05-17 ~ nowIIF 15 - Director → ME
12
STONEY STANTON VILLAGE STORE LIMITED - 2019-03-21
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (3 parents)
Equity (Company account)
-271,937 GBP2024-04-30
Officer
 2018-10-23 ~ nowIIF 11 - Director → ME
13
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,802 GBP2024-09-30
Officer
 2021-09-23 ~ nowIIF 28 - Director → ME
14
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
56,474 GBP2024-09-30
Officer
 2021-09-24 ~ nowIIF 29 - Director → ME
15
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
 2022-05-17 ~ nowIIF 30 - Director → ME
16
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
53,492 GBP2024-06-30
Officer
 2017-06-12 ~ nowIIF 33 - Director → ME
17
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
81,844 GBP2025-02-28
Officer
 2024-02-15 ~ nowIIF 25 - Director → ME
Person with significant control
 2024-02-15 ~ 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
18
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
 2021-11-12 ~ nowIIF 1 - Director → ME
Person with significant control
 2021-11-12 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
10,002 GBP2025-03-31
Officer
 2019-03-23 ~ nowIIF 8 - Director → ME
Person with significant control
 2019-03-23 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
240,920 GBP2025-03-31
Officer
 2022-03-28 ~ nowIIF 20 - Director → ME
21
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-104,219 GBP2024-05-31
Officer
 2023-05-31 ~ nowIIF 4 - Director → ME
22
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
 2023-05-31 ~ nowIIF 5 - Director → ME
23
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-05-31
Officer
 2023-05-29 ~ nowIIF 6 - Director → ME
Person with significant control
 2023-05-29 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Officer
 2025-08-05 ~ nowIIF 12 - Director → ME
25
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Officer
 2025-08-05 ~ nowIIF 21 - Director → ME
26
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Officer
 2025-08-05 ~ nowIIF 19 - Director → ME
27
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (3 parents)
Officer
 2025-08-06 ~ nowIIF 23 - Director → ME
28
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (2 parents)
Officer
 2025-08-01 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-08-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (1 parent)
Officer
 2025-07-02 ~ nowIIF 24 - Director → ME
Person with significant control
 2025-07-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (2 parents)
Officer
 2024-11-12 ~ nowIIF 13 - Director → ME
31
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (2 parents)
Officer
 2024-11-12 ~ nowIIF 14 - Director → ME
32
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (2 parents)
Officer
 2025-03-25 ~ nowIIF 27 - Director → ME
33
VANGUARD GROUP HOLDINGS LIMITED - 2025-03-05
 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
 2024-11-08 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-11-08 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
BARON OF HINCKLEY LIMITED - 2019-05-17
NEW BARON OF HINCKLEY LIMITED - 2020-10-12
 Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,308 GBP2024-06-30
Officer
 2019-03-23 ~ nowIIF 10 - Director → ME
Person with significant control
 2019-03-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE