1
ABBEY STREET DEVELOPMENTS LIMITED
11730379 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-941 GBP2021-12-31
Officer
2018-12-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRAUNSTONE GATE PROPERTIES LIMITED
07060334 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-8,508 GBP2024-10-31
Officer
2009-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
ENSCO 536 LIMITED
05964067 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Blaby Hall 1 Church Street, Blaby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
420,647 GBP2024-12-31
Officer
2006-10-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
4
GRAND UNION VIEW MANAGEMENT COMPANY LIMITED
- now 11507289 9 Brook Street, Wymeswold, Loughborough, England
Active Corporate (9 parents)
Equity (Company account)
2,201 GBP2024-08-31
Officer
2018-08-08 ~ 2022-09-26
IIF 16 - Director → ME
Person with significant control
2021-12-16 ~ 2022-09-28
IIF 44 - Ownership of shares – 75% or more → OE
2018-08-08 ~ 2021-12-16
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
HALL FARM CLOSE MANAGEMENT COMPANY LIMITED
13006844 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
INGLEBY (1245) LIMITED
03831040 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
8,735,925 GBP2024-06-30
Officer
2000-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
7
Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-05-05 ~ 2005-10-27
IIF 4 - Director → ME
8
Blaby Hall Church Street, Blaby, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
73,260 GBP2021-06-30
Officer
~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
MELTON MEMORIAL DEVELOPMENTS LIMITED
09771791 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 31 - Director → ME
10
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 29 - Director → ME
11
PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05
02702948 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1992-12-10 ~ 1995-12-29
IIF 17 - Director → ME
12
SDC SECURITIES (LEICESTER) LIMITED
03750363 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
-362,766 GBP2024-06-30
Officer
2000-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
13
H.SOWDEN & CO. LIMITED
- 1988-05-03
00489612 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
673,942 GBP2024-06-30
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
14
Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
-4,291 GBP2024-06-30
Officer
1993-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
15
Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,932,742 GBP2024-06-30
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SOWDEN INVESTMENTS LIMITED
- now 03474974EQUALSHORT LIMITED
- 1998-01-19
03474974 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
971,196 GBP2024-12-31
Officer
1997-12-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
17
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-08-07 ~ 2019-10-02
IIF 6 - Director → ME
18
Blaby Hall, Church Street, Blaby, Leics., United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,243 GBP2024-03-31
Officer
2022-03-05 ~ 2024-09-27
IIF 32 - Director → ME
Person with significant control
2022-03-05 ~ 2024-09-26
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
11 Halladale Drive, Lubbesthorpe, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-14,683 GBP2024-11-30
Officer
2019-08-23 ~ 2019-10-03
IIF 15 - Director → ME
20
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
-6,860 GBP2024-02-28
Officer
2019-08-23 ~ 2019-10-03
IIF 11 - Director → ME
21
WINDMILL ROAD DEVELOPMENTS LIMITED
- now 09253655ENSCO 1095 LIMITED
- 2014-10-31
09253655 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Blaby Hall Church Street, Blaby, Leicester, Leicestershire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,061,768 GBP2024-12-31
Officer
2014-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
22
40 Howard Road, Clarendon Park, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2016-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
23
WINDMILL ROAD PROPERTIES LIMITED
10281988 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-44,043 GBP2024-12-31
Officer
2016-07-16 ~ 2016-07-16
IIF 30 - Director → ME
24
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
-7,380 GBP2024-02-29
Officer
2019-08-23 ~ 2019-10-03
IIF 10 - Director → ME
25
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-456 GBP2024-02-28
Officer
2019-08-23 ~ 2019-10-03
IIF 14 - Director → ME
26
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-08-07 ~ 2019-10-02
IIF 5 - Director → ME
27
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-23,790 GBP2025-02-28
Officer
2019-08-23 ~ 2019-10-03
IIF 12 - Director → ME
28
WYNDHAM LODGE DEVELOPMENTS LIMITED
09784853 Blaby Hall Church Street, Blaby, Leicester, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
300,338 GBP2024-12-31
Officer
2015-09-18 ~ now
IIF 19 - Director → ME
29
40 Howard Road, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
48 GBP2025-02-28
Officer
2018-02-12 ~ 2023-04-01
IIF 7 - Director → ME
30
40 Howard Road, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
9 GBP2025-01-31
Officer
2019-01-29 ~ 2020-06-12
IIF 2 - Director → ME
Person with significant control
2021-12-16 ~ 2023-12-29
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
31
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
-3,643 GBP2024-02-28
Officer
2019-08-23 ~ 2019-10-03
IIF 13 - Director → ME
32
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
231,641 GBP2024-12-31
Officer
2018-12-17 ~ 2019-05-01
IIF 8 - Director → ME