1
AIB GROUP NORTHERN IRELAND PLC
- 1996-09-30
NI018800TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY
- 1992-11-02
NI018800TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY
- 1989-11-01
NI018800 92 Ann Street, Belfast
Active Corporate (83 parents, 10 offsprings)
Officer
1985-11-18 ~ 2004-09-29
IIF 59 - Director → ME
2
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
4
BALTIC WHARF TOTNES (FLATS) MANAGEMENT COMPANY LIMITED
10103293 Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-04-04 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (10 parents, 55 offsprings)
Officer
(before 1992-01-23) ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
6
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents, 123 offsprings)
Officer
(before 1992-01-23) ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (3 parents, 2 offsprings)
Officer
2012-06-19 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
8
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (15 parents)
Officer
1998-07-17 ~ 2025-05-10
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
9
BLUEMARK PROJECTS (KENILWORTH) LIMITED
07825953 Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2017-08-31 ~ 2025-05-10
IIF 115 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
Bloor Homes Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 64 - Director → ME
11
Ashby Road, Measham,swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
(before 1991-09-21) ~ 2025-05-10
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
12
Ashby Road, Measham, Swadlincote, Derby
Active Corporate (11 parents)
Officer
(before 1991-09-21) ~ 2025-05-10
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
BREDENLEY INVESTMENT HOLDINGS LIMITED
01380728 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
BRIZELEA INVESTMENT HOLDINGS LIMITED
01380729 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
15
C & A PICKERING (FINANCE) LIMITED
01479545 Ashby Road, Measham, Swadlincote, Derbyshire.
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
17
Bloor Homes Limited Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (12 parents)
Officer
2011-02-16 ~ 2025-05-10
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
2017-03-15 ~ 2025-05-10
IIF 105 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
(before 1991-09-21) ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
(before 1991-09-21) ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
22
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
HOWPER 602 LIMITED
06031319 06602793, 06032713, 05997398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (4 parents)
Officer
2008-10-08 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
J S BLOOR (TEWKESBURY) LIMITED
- now 03932778INTERCEDE 1565 LIMITED
- 2000-05-22
03932778 02264042, 03142272, 01747988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2025-05-10
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
25
J S BLOOR (WILMSLOW) LIMITED
- now 03932731INTERCEDE 1566 LIMITED - 2000-05-23
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2000-05-30 ~ 2025-05-10
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
26
J.S. BLOOR (INVESTMENTS) LIMITED
01688063 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
(before 1992-01-23) ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
27
J.S. BLOOR (MEASHAM) LIMITED
- now 00511568 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
J.S. BLOOR (MILTON KEYNES) LIMITED
- now 04408234PLATINUM HOMES (MILTON KEYNES) LIMITED
- 2002-07-12
04408234JOHN BETJEMAN HOMES LIMITED - 2002-05-31
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (10 parents)
Officer
2002-06-28 ~ 2025-05-10
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
29
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
30
J.S. BLOOR COMMERCIAL PROPERTIES LIMITED
- now 01063297SNARESTONE PROPERTIES LIMITED
- 1981-12-31
01063297 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 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
31
J.S. BLOOR CONSTRUCTION LIMITED
- now 01156034BLOOR CONSTRUCTION LIMITED
- 1979-12-31
01156034 Ashby Road, Measham, Swadlingcote, Derbyshire
Active Corporate (6 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
32
J.S.BLOOR (NORTHAMPTON) LIMITED
02147383 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents, 4 offsprings)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
(before 1992-01-23) ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
34
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
35
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents, 6 offsprings)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
36
Ashby Road, Measham, Swadlincote, Derbyshire.
Active Corporate (8 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
37
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
38
Unit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2015-11-18 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 7 - Has significant influence or control → OE
39
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
40
MAXIMUS STRATEGIC WARMLEY LIMITED
- now 09185363AEQUUS LAND (BIRMINGHAM) LTD - 2015-12-03
Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (7 parents)
Officer
2024-10-25 ~ now
IIF 63 - Director → ME
41
J. S. BLOOR (PURCHASING) LIMITED
- 1987-09-30
02138258 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
42
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
43
NORTON DESIGN AND DEVELOPMENT LTD
03770225 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2004-05-13 ~ 2025-05-10
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
44
PICKERING FINANCE LIMITED
- now 02626299APREY LIMITED - 1991-10-30
Ashby Road, Measham, Swadlingcote, Derbyshire
Active Corporate (7 parents)
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
45
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
PICKERINGS PLANT LIMITED
- 2018-08-24
00950139PICKERINGS PLANT (MEASHAM) LIMITED
- 1999-05-10
00950139 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (12 parents)
Officer
(before 1992-01-23) ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
47
PORT HYTHE MARINA DEVELOPMENTS (KENT) LIMITED
- now 02035016 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
48
RISBOROUGH PLANT SERVICES (WEST) LIMITED - 1979-12-31
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (12 parents)
Officer
2000-09-25 ~ 2025-05-10
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
49
RIDERS ASSOCIATION OF TRIUMPH LIMITED
03236359 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Officer
1996-08-09 ~ 2025-05-10
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
50
RIVER MEASE HOMES LIMITED
- now 02544279 Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (15 parents)
Officer
2025-07-17 ~ now
IIF 79 - Director → ME
51
SOUTH WINCHESTER FREEHOLD LODGES LIMITED
13386305 Ashby Road Measham, Swadlincote, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2025-05-10
IIF 109 - Director → ME
52
SOVEREIGN LAND (WITNEY) LIMITED
- now 07889359INGLEBY (1883) LIMITED - 2011-12-23
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-12-21 ~ now
IIF 58 - Has significant influence or control → OE
53
STAFFORDSHIRE CLAYS LIMITED
- now 02589218HOLDLETTER LIMITED - 1991-04-22
Ashby Road Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
1999-07-02 ~ 2025-05-10
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
54
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
55
TEESSIDE FORKLIFT SERVICES LIMITED
01042482 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
(before 1992-01-23) ~ 2025-05-10
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
56
TRIDENT POWERSPORTS LIMITED
- now 07670859 - Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (4 parents)
Officer
2011-06-30 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
57
GLINTHOLME FINANCE LIMITED
- 1983-12-14
01749908 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (13 parents)
Officer
(before 1992-01-23) ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
58
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
(before 1991-09-21) ~ 2025-05-10
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
59
TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED
- now 02468989TRIUMPH MOTORRAD LIMITED
- 1995-01-31
02468989 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (10 parents)
Officer
(before 1993-01-23) ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
60
TRIUMPH MOTORCYCLES GROUP LIMITED
- now 02138263 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents, 12 offsprings)
Officer
(before 1992-01-23) ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
61
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (18 parents, 2 offsprings)
Officer
(before 1992-01-23) ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
62
TRIUMPH PARTS & ACCESSORIES LIMITED
- now 03016195CHETWODE LIMITED - 1995-06-29
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
1995-10-24 ~ 2025-05-10
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
63
URBAN MATRIX (SYCAMORE) LIMITED
- now 07555355URBAN MATRIX (WISETON) LIMITED - 2011-09-21
J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Officer
2012-05-25 ~ 2025-05-10
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE