1
Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandCorporate (2 parents)
Equity (Company account)
70,068 GBP2023-10-31
Officer
2017-10-10 ~ nowIIF 26 - director → ME
Person with significant control
2017-10-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (3 parents)
Officer
2024-02-18 ~ nowIIF 16 - director → ME
3
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-02-15 ~ nowIIF 20 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
4
Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandCorporate (2 parents)
Equity (Company account)
100,140 GBP2023-05-31
Officer
2018-06-28 ~ nowIIF 25 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 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, EnglandCorporate (2 parents)
Equity (Company account)
687,315 GBP2024-02-29
Officer
2016-02-26 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - 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, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 2 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 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 28 - 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 29 - director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
10
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
8,905 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 15 - director → ME
11
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
-42,890 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 14 - director → ME
12
STONEY STANTON VILLAGE STORE LIMITED - 2019-03-21
Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandCorporate (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 KingdomCorporate (3 parents)
Equity (Company account)
-27,541 GBP2023-09-30
Officer
2021-09-23 ~ nowIIF 22 - director → ME
14
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
61,176 GBP2023-09-30
Officer
2021-09-24 ~ nowIIF 23 - director → ME
15
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 24 - director → ME
16
Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
53,492 GBP2024-06-30
Officer
2017-06-12 ~ nowIIF 27 - director → ME
17
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (1 parent)
Officer
2024-02-15 ~ nowIIF 19 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2021-11-12 ~ nowIIF 1 - director → ME
Person with significant control
2021-11-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
10,002 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 8 - director → ME
Person with significant control
2019-03-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
193,781 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 17 - director → ME
21
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (4 parents)
Officer
2023-05-31 ~ nowIIF 4 - director → ME
22
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 5 - director → ME
23
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 6 - director → ME
Person with significant control
2023-05-29 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
24
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (2 parents)
Officer
2024-11-12 ~ nowIIF 12 - director → ME
25
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (2 parents)
Officer
2024-11-12 ~ nowIIF 13 - director → ME
26
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (2 parents)
Officer
2025-03-25 ~ nowIIF 21 - director → ME
27
VANGUARD GROUP HOLDINGS LIMITED - 2025-03-05
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United KingdomCorporate (1 parent, 3 offsprings)
Officer
2024-11-08 ~ nowIIF 18 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
28
NEW BARON OF HINCKLEY LIMITED - 2020-10-12
BARON OF HINCKLEY LIMITED - 2019-05-17
Unit 7, Salisbury House, Wheatfield Way, Hinckley, EnglandCorporate (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 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE