1
106 Barrow Road, Quorn, Loughborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-03-19 ~ now
IIF 27 - Director → ME
2004-03-19 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
AIR PLANTS (BRIMSCOMBE) LIMITED
01125823 295 Aylestone Road, Leicester, Leicestershire, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
3,000 GBP2019-09-30
Officer
2017-06-09 ~ 2019-10-01
IIF 24 - Director → ME
3
AIR PLANTS DUST EXTRACTION LIMITED
03292598 295 Aylestone Road, Leicester, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
212,593 GBP2021-09-30
Officer
1996-12-17 ~ 2017-10-02
IIF 7 - Director → ME
1996-12-17 ~ 2017-10-02
IIF 29 - Secretary → ME
4
295 Aylestone Road, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
-214,386 GBP2024-09-30
Officer
1996-12-17 ~ 2019-10-01
IIF 23 - Director → ME
1996-12-17 ~ 2019-10-01
IIF 33 - Secretary → ME
5
SMITH BROTHERS STORES (NORTHAMPTON) LIMITED - 1987-10-01
295 Aylestone Road, Leicester, Leicestershire, England
Active Corporate (9 parents)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1995-10-02 ~ 2019-10-01
IIF 17 - Director → ME
6
APEX TUBE & VALVES LIMITED.
- now 01915255BLAIRHEATH LIMITED - 1985-08-14
295 Aylestone Road, Leicester, England
Dissolved Corporate (15 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2005-01-28 ~ 2019-10-01
IIF 22 - Director → ME
2005-01-28 ~ 2019-10-01
IIF 37 - Secretary → ME
7
295 Aylestone Road, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2017-10-01 ~ 2021-11-30
IIF 14 - Director → ME
1993-08-12 ~ 2022-02-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
295 Aylestone Road, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
139,410 GBP2021-09-30
Officer
1997-05-01 ~ 2019-10-01
IIF 11 - Director → ME
~ 2019-10-01
IIF 31 - Secretary → ME
9
CASTLE ESTATES (LEICESTERSHIRE) LIMITED
- now 03667017CASTLE RELOCATION SERVICES (LEICESTERSHIRE) LIMITED
- 1998-12-07
03667017 106 Barrow Road, Quorn, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
-10,610 GBP2025-04-30
Officer
1998-11-12 ~ now
IIF 19 - Director → ME
1998-11-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHARLES BASS (CARRIERS) LTD
- 2007-12-20
01103245CHARLES BASS (EXPORT PACKERS) LIMITED - 1992-10-09
295 Aylestone Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
2,638,448 GBP2024-09-30
Officer
2003-12-03 ~ 2019-10-01
IIF 12 - Director → ME
11
295 Aylestone Road, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
1997-05-01 ~ 2019-10-01
IIF 16 - Director → ME
~ 2019-10-01
IIF 32 - Secretary → ME
12
295 Aylestone Road, Leicester, England
Active Corporate (10 parents)
Officer
~ 2019-10-01
IIF 13 - Director → ME
~ 2019-10-01
IIF 30 - Secretary → ME
13
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED
09358415 295 Aylestone Road, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
883,377 GBP2024-09-30
Officer
2014-12-17 ~ 2019-10-01
IIF 21 - Director → ME
14
106 Barrow Road, Quorn, Loughborough, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-09-06 ~ now
IIF 26 - Director → ME
2002-09-06 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
15
Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
Dissolved Corporate (6 parents)
Officer
2011-09-14 ~ dissolved
IIF 28 - Director → ME
16
Press House Narborough Wood Park, Desford Road Enderby, Leicester
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3,130,609 GBP2024-12-31
Officer
2010-08-09 ~ 2025-04-09
IIF 8 - Director → ME
Person with significant control
2017-08-14 ~ 2019-08-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tollgate Ind. Estate, Tollgate Drive, Stafford, Staffs
Dissolved Corporate (5 parents)
Officer
2011-03-04 ~ dissolved
IIF 10 - Director → ME
18
SMITH BROTHERS (INSTALLATIONS) LIMITED
00962882 295 Aylestone Road, Leicester, Leicestershire, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,000 GBP2020-09-30
Officer
2017-06-09 ~ 2019-10-01
IIF 25 - Director → ME
19
SMITH BROTHERS (LEICESTER) LIMITED
00091566 295 Aylestone Road, Leicester, England
Active Corporate (15 parents, 10 offsprings)
Equity (Company account)
95,860,878 GBP2021-09-30
Officer
1991-10-01 ~ 2022-09-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Unit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
3,083,755 GBP2021-09-30
Officer
1995-10-02 ~ 2017-09-30
IIF 18 - Director → ME
21
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
- now 06340312 Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
Active Corporate (17 parents)
Equity (Company account)
267,857 GBP2021-09-30
Officer
2009-02-06 ~ 2017-10-02
IIF 9 - Director → ME
22
TAXASSIST ACCOUNTANTS (LOUGHBOROUGH) LTD - now
TAX ASSIST DIRECT (LOUGHBOROUGH) LIMITED
- 2005-08-16
03729305 95 Ashby Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,923 GBP2025-04-30
Officer
1999-03-09 ~ 2002-12-02
IIF 20 - Director → ME
1999-03-09 ~ 2002-12-02
IIF 35 - Secretary → ME