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 19 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Triangle Business Hub, 311 Harrow Road, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-04 ~ now
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
3
The Triangle Business Hub, 311 Harrow Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
57, The Oval New Walk, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ARES CORPORATION LIMITED
- 2021-01-25
06655395IKAPITAL LIMITED - 2009-09-09
8 Pontes Avenue, Hounslow, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
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 2 - Director → ME
7
KEW BRIDGE REAL ESTATES LIMITED
15453248 57 The Oval New Walk, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
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 6 - Director → ME
9
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 20 - Director → ME
10
SREE CREATIONS LIMITED
- 2007-04-13
05413628 The Oval, 57 New Walk, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
1,206,294 GBP2023-12-31
Officer
2005-04-05 ~ now
IIF 13 - Director → ME
2008-04-06 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
STONEBRIDGE CAPITAL GROUP LIMITED
14229149 The Oval, 57 New Walk, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2024-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 12 - Director → ME
13
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 8 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 22 - Has significant influence or control → OE
14
The Triangle Business Hub, 311 Harrow Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 1 - Director → ME