1
157 Waddington Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2
TOUCHBURY LIMITED - 1984-08-17
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
389,498 GBP2025-03-31
Officer
2014-04-08 ~ now
IIF 4 - Director → ME
2018-03-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
3
Edward Cooper Young Chartered Surveyors Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,874 GBP2019-12-31
Officer
2016-12-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PROPER LIVING HOMES LIMITED - 2018-03-22
Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-06-14 ~ dissolved
IIF 10 - Director → ME
5
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
76,748 GBP2024-05-31
Officer
2017-06-13 ~ now
IIF 2 - Director → ME
6
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
1,056,531 GBP2024-03-31
Officer
2014-04-08 ~ now
IIF 3 - Director → ME
2018-03-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
149 GBP2024-03-31
Officer
2017-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
510,713 GBP2024-03-31
Officer
2012-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
AEC PROPERTIES LIMITED - 2008-11-04
Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,206 GBP2019-03-31
Officer
2007-06-14 ~ dissolved
IIF 7 - Director → ME
2007-06-14 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
82 Grantham Road, Radcliffe-on-trent, Nottingham, England
Active Corporate (6 parents)
Equity (Company account)
1,664 GBP2024-10-31
Officer
2019-10-18 ~ now
IIF 6 - Director → ME