1
The Oval, 57 New Walk, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2022-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
The Triangle Business Hub, 311 Harrow Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
57, The Oval New Walk, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
DUDLEY STREET DEVELOPMENTS LIMITED
- now 13484847CANAL STREET DEVELOPMENTS LIMITED
- 2022-08-18
13484847 The Oval, 57 New Walk, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
21,310 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 13 - Director → ME
5
KEW BRIDGE REAL ESTATES LIMITED
15453248 57 The Oval New Walk, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NEWPORT ROAD DEVELOPMENT LIMITED
13314353 The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-30,154 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 21 - Director → ME
7
PERSONAL ENHANCEMENT PRODUCTS LIMITED
13954715 1130 Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Oval, 57 New Walk, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
18,649 GBP2024-05-31
Officer
2022-05-03 ~ now
IIF 19 - Director → ME
9
2 Butler Close, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sharman Fielding, 57 New Walk, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
The Oval, 57 New Walk, Leicester, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
13,683 GBP2023-05-31
Officer
2017-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
STONEBRIDGE CAPITAL GROUP LIMITED
14229149 The Oval, 57 New Walk, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
STONEBRIDGE ESTATE MANAGEMENT LIMITED
14448371 The Oval, 57 New Walk, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 17 - Director → ME
14
289 London Road London Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 25 - Director → ME
15
The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-15,523 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 14 - Director → ME
16
The Triangle Business Hub, 311 Harrow Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Oval, 57 New Walk, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
3,327 GBP2024-01-31
Officer
2021-01-26 ~ now
IIF 16 - Director → ME