1
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents)
Equity (Company account)
166,826 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 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
2
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Equity (Company account)
4,238 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
Ashby Road, Measham, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2017-04-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
4
EAGERVIEW LIMITED - 1987-06-09
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (7 parents, 47 offsprings)
Officer
~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
J.S. BLOOR (NEWBURY) LIMITED - 2010-07-07
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents, 96 offsprings)
Officer
~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
6
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents, 2 offsprings)
Officer
2012-06-19 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
HOUSE OF ASHLEY (UK) LIMITED - 1999-05-10
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2017-08-31 ~ nowIIF 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
9
Bloor Homes Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
434,094 GBP2024-06-30
Officer
2021-03-03 ~ nowIIF 64 - Director → ME
10
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 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
11
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
12
Ashby Road, Measham, Swadlincote, Derbyshire.Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Bloor Homes Limited Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → 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
IIF 54 - Ownership of shares – 75% or more → OE
15
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (4 parents)
Equity (Company account)
377,918 GBP2024-06-30
Person with significant control
2017-03-15 ~ nowIIF 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
IIF 52 - Ownership of voting rights - 75% or more → OE
16
TRIUMPH INDUSTRIES LIMITED - 1989-02-24
F.L.FITCHETT (CONTRACTORS) LIMITED - 2024-05-03
TRIUMPH INDUSTRIES LIMITED - 1989-03-01
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Officer
~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 16 - Has significant influence or control as a member of a firm → OE
17
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Officer
~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
CHESIL LIMITED - 1999-05-10
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2008-10-08 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
INTERCEDE 1565 LIMITED - 2000-05-22
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
INTERCEDE 1566 LIMITED - 2000-05-23
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Officer
~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
F.L. FITCHETT (CONTRACTORS) LIMITED - 1987-08-17
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
25
JOHN BETJEMAN HOMES LIMITED - 2002-05-31
PLATINUM HOMES (MILTON KEYNES) LIMITED - 2002-07-12
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
26
BLOOR HOMES LIMITED - 2010-07-07
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
27
SNARESTONE PROPERTIES LIMITED - 1981-12-31
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
BLOOR CONSTRUCTION LIMITED - 1979-12-31
RAMSONS LIMITED - 1978-12-31
Ashby Road, Measham, Swadlingcote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
29
Ashby Road, Measham, Swadlincote, Derbyshire Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 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 shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
30
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Officer
~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
31
Ashby Road, Measham, Swadlincote, Derbyshire Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
33
Ashby Road, Measham, Swadlincote, Derbyshire.Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 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
34
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
35
Unit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United KingdomActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
3,331,612 GBP2024-06-30
Officer
2015-11-18 ~ nowIIF 62 - Director → ME
36
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
37
AEQUUS LAND (BIRMINGHAM) LTD - 2015-12-03
Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,662 GBP2024-03-31
Officer
2024-10-25 ~ nowIIF 63 - Director → ME
38
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
39
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
40
APREY LIMITED - 1991-10-30
Ashby Road, Measham, Swadlingcote, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
41
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
42
PICKERINGS PLANT (MEASHAM) LIMITED - 1999-05-10
PICKERINGS PLANT LIMITED - 2018-08-24
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (6 parents)
Equity (Company account)
133,265,626 GBP2024-06-30
Officer
~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
43
NEEDMULTI LIMITED - 1986-11-06
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 10 - Has significant influence or control as a member of a firm → OE
44
RISBOROUGH PLANT SERVICES (WEST) LIMITED - 1979-12-31
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
45
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Equity (Company account)
192,623 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
46
HAMELIN TRUST SERVICES LIMITED - 2025-07-23
Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)
Officer
2025-07-17 ~ nowIIF 77 - Director → ME
47
INGLEBY (1883) LIMITED - 2011-12-23
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-12-21 ~ nowIIF 58 - Has significant influence or control → OE
48
HOLDLETTER LIMITED - 1991-04-22
Ashby Road Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
49
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
50
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → 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
IIF 36 - Right to appoint or remove directors → OE
51
CAYLEY LIMITED - 2012-02-03
- Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents)
Officer
2011-06-30 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 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
52
TRIUMPH MOTORCYCLES (COVENTRY) LIMITED - 1989-04-24
GLINTHOLME FINANCE LIMITED - 1983-12-14
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (8 parents)
Officer
~ nowIIF 68 - Director → ME
53
TRIUMPH MOTORRAD LIMITED - 1995-01-31
DEPIRO LIMITED - 1990-04-20
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (6 parents)
Officer
~ nowIIF 69 - Director → ME
54
TRIUMPH INDUSTRIES LIMITED - 2010-01-27
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-02-24
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-03-01
MYCERINUS LIMITED - 1987-08-18
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents, 12 offsprings)
Officer
~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
55
BONNEVILLE COVENTRY LIMITED - 1989-02-28
CHIRSIT LIMITED - 1983-10-28
BONNEVILLE COVENTRY LIMITED - 1989-03-01
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (11 parents, 2 offsprings)
Officer
~ nowIIF 66 - Director → ME
56
URBAN MATRIX (WISETON) LIMITED - 2011-09-21
J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE