1
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Equity (Company account)
532,577 GBP2018-02-28
Officer
2001-02-16 ~ 2009-12-18
IIF 24 - Director → ME
2
ALPHA HOMES (LEICESTER) LIMITED
04594955 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Equity (Company account)
-749,124 GBP2021-02-28
Officer
2002-11-19 ~ 2009-12-18
IIF 23 - Director → ME
2002-11-19 ~ 2009-12-18
IIF 22 - Secretary → ME
3
19a The Nook, Anstey, Leicester, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-120 GBP2024-12-31
Officer
2016-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Woodclose House, Wyvernhoe Drive, Quorn, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,142 GBP2024-03-31
Officer
2018-09-19 ~ now
IIF 16 - Director → ME
5
40 Howard Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2018-03-26 ~ 2019-07-15
IIF 15 - Director → ME
Person with significant control
2018-03-26 ~ 2019-07-15
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
19a The Nook, Anstey, Leicester, Leicestershire, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
619,871 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
Hames Partnership Anstey Limited 19a The Nook, Anstey, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
81,552 GBP2024-08-31
Officer
2020-08-12 ~ now
IIF 12 - Director → ME
8
19a The Nook, Anstey, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-28 ~ 2025-06-13
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
MORLEY STREET (LOUGHBOROUGH) LTD
11013724 C/o Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2017-10-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 17 - Has significant influence or control → OE
10
Woodclose House, Wyvernhoe Drive, Quorn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 11 - Director → ME
11
Woodclose House, Wyvernhoe Drive, Quorn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 10 - Director → ME
12
Woodclose House, Wyvernhoe Drive, Quorn, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,136,927 GBP2024-01-31
Officer
2017-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 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
13
Hames Partnership Anstey Limited 19a The Nook, Anstey, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
108,500 GBP2024-04-30
Officer
2021-04-27 ~ now
IIF 9 - Director → ME
14
Hames Partnership Anstey Limited 19a The Nook, Anstey, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
538,207 GBP2024-11-30
Officer
2019-11-14 ~ now
IIF 14 - Director → ME
15
THE WHARF WATERSIDE VILLAGE LTD
14025236 76-80 Baddow Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 7 - Director → ME
16
WATERSIDE VILLAGE MANAGEMENT LTD
15518087 The Mill Waterside Village, Falcon Street, Loughborough, Leicestershire, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
WELLS-NEXT-THE-SEA PROPERTIES LTD
12404037 Woodclose House, Wyvernhoe Drive, Quorn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-15 ~ now
IIF 13 - Director → ME
18
WILLIAM STREET (LOUGHBOROUGH) LTD
10957857 19a The Nook, Anstey, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-297 GBP2018-09-30
Officer
2017-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE