1
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-19 ~ now
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
3
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-15 ~ 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
4
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
The Counting House, High Street, Lutterworth
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
7
The Counting House, High Street, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
Shilton Business Centre, Earl Shilton, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-10-11 ~ dissolved
IIF 13 - Director → ME
9
ESTATE CONSULTANCY SERVICES LTD
- 2020-07-30
10632348 The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-19 ~ now
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
11
Elwell Watchorn & Saxton Llp, 14 Queensbridge, Northampton
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ dissolved
IIF 14 - Director → ME
12
DOVER DEVELOPMENTS (HOLDINGS) LTD
06076196 Lonsdale, High Street, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolved
IIF 12 - Director → ME
13
Lonsdale, High Street, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ dissolved
IIF 11 - Director → ME
14
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
The Counting House, High Street, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ dissolved
IIF 15 - Director → ME
2018-05-10 ~ dissolved
IIF 26 - Secretary → ME
17
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
The Counting House High Street, Lutterworth, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
The Counting House, High Street, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 16 - Director → ME
20
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-16 ~ 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
22
Priory Lodge, London Road, Cheltenham, Gloucestershire
Liquidation Corporate (2 parents)
Officer
2017-02-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
The Counting House, High Street, Lutterworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
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
24
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 25 - Director → ME
25
THE YEOMAN STREET DEVELOPMENT COMPANY LIMITED
04292631 Lonsdale, High Street, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ dissolved
IIF 10 - Director → ME