1
FXTENSION LIMITED - 2012-01-12
ROCHESTER WILLIAMS PROPERTY LIMITED - 2015-10-07
FUNERAL COMPARISON LTD - 2011-04-21
LITTLE PURLIEU LIMITED - 2017-10-27
The Manse School Lane, Narborough, Leicester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,630,160 GBP2024-03-31
Officer
2016-05-11 ~ nowIIF 42 - Director → ME
Person with significant control
2016-05-11 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2
The Stables Station Drive, Kirby Muxloe, LeicesterActive Corporate (1 parent)
Equity (Company account)
-30,383 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Pinewood House Eden Estate, Heights, Appleby, Cumbria, EnglandDissolved Corporate (2 parents)
Officer
2014-02-01 ~ dissolvedIIF 49 - Director → ME
4
Eden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolvedIIF 44 - Director → ME
5
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-18 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
The Stables Station Drive, Kirby Muxloe, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
BLOOMFIELDS NORTH HIRE LTD - 2024-02-10
The Manse School Lane, Narborough, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
72,260 GBP2025-02-28
Officer
2020-02-27 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
BLOOMFIELDS NORTH LTD - 2023-10-02
The Manse School Lane, Narborough, Leicester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
70,766 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 21 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
HEMINGWAY'S HORSEBOXES LTD - 2023-09-30
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
362 GBP2023-12-31
Person with significant control
2019-12-11 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Manse School Lane, Narborough, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 38 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
The Stables Station Drive, Kirby Muxloe, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-616 GBP2023-01-31
Officer
2018-01-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
LEAMSIDE HORSEBOXES LTD - 2018-11-30
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-51,102 GBP2023-05-31
Officer
2018-05-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Seven Keys Station Drive, Kirby Muxloe, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
60,000 GBP2022-12-31
Person with significant control
2021-12-21 ~ dissolvedIIF 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
16
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 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
18
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-08 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-11 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,556 GBP2018-12-31
Officer
2016-12-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE