1
ASSURED INDUSTRIES (2002) LIMITED - 2010-01-26
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, LeicestershireCorporate (1 parent)
Equity (Company account)
6,988 GBP2023-06-30
Officer
2001-06-27 ~ nowIIF 1 - director → ME
Person with significant control
2019-07-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
2
Olympia House, Armitage Road, LondonCorporate (1 parent)
Equity (Company account)
-36,792 GBP2021-02-28
Officer
2000-02-02 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
3
PROPERTA LIMITED - 2007-02-12
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, LeicestershireCorporate (2 parents)
Equity (Company account)
890,934 GBP2020-05-06
Officer
1999-08-31 ~ nowIIF 2 - director → ME
4
Unit 13, Saxby Road, Saxby, Melton Mowbray, United KingdomCorporate (1 parent)
Equity (Company account)
3,415 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 10 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Unit 13, Saxby Road, Saxby, Melton Mowbray, United KingdomCorporate (1 parent)
Equity (Company account)
3,838 GBP2024-05-31
Officer
2020-05-06 ~ nowIIF 5 - director → ME
Person with significant control
2020-05-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Unit 13, Saxby Road, Saxby, Melton Mowbray, United KingdomCorporate (1 parent)
Equity (Company account)
3,883 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 11 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Unit 13, Saxby Road, Saxby, Melton Mowbray, United KingdomCorporate (2 parents)
Equity (Company account)
-2,255 GBP2023-05-31
Officer
2020-05-07 ~ nowIIF 7 - director → ME
Person with significant control
2020-05-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Unit 13, Saxby Road, Saxby, Melton Mowbray, United KingdomCorporate (1 parent)
Equity (Company account)
119 GBP2023-05-31
Officer
2020-05-07 ~ nowIIF 9 - director → ME
Person with significant control
2020-05-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Unit 13, Saxby Road, Saxby, Melton Mowbray, United KingdomCorporate (1 parent)
Equity (Company account)
6,965 GBP2024-05-31
Officer
2020-05-06 ~ nowIIF 8 - director → ME
Person with significant control
2020-05-06 ~ nowIIF 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
10
Unit 13, Saxby Road, Saxby, Melton Mowbray, United KingdomCorporate (1 parent)
Equity (Company account)
116 GBP2023-05-31
Officer
2020-05-12 ~ nowIIF 13 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Unit 13, Saxby Road, Saxby, Melton Mowbray, United KingdomCorporate (1 parent)
Equity (Company account)
6,441 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 6 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Unit 13, Saxby Road, Saxby, Melton Mowbray, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-12 ~ nowIIF 14 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Unit 13, Saxby Road, Saxby, Melton Mowbray, United KingdomCorporate (1 parent)
Equity (Company account)
179 GBP2023-05-31
Officer
2020-05-12 ~ nowIIF 12 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
AMALGAMATED INDUSTRIES (2002) LIMITED - 2010-01-26
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, LeicsCorporate (1 parent)
Equity (Company account)
7,797 GBP2024-06-30
Officer
2001-06-27 ~ nowIIF 3 - director → ME
Person with significant control
2019-07-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE