1
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 53 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2
SPIRIT 220 LIMITED - 2018-08-14
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandCorporate (1 parent, 1 offspring)
Officer
2007-02-12 ~ nowIIF 20 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
3
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2001-09-28 ~ nowIIF 51 - director → ME
4
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2001-09-28 ~ nowIIF 41 - director → ME
5
F II DEVELOPMENTS LIMITED - 1997-12-08
ABLEACCEPT LIMITED - 1997-11-20
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2004-09-16 ~ dissolvedIIF 15 - director → ME
6
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2004-09-16 ~ dissolvedIIF 23 - director → ME
7
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
300,701 GBP2023-12-31
Officer
2006-06-21 ~ nowIIF 19 - director → ME
8
HANSON CAPITAL MANAGEMENT LIMITED - 2014-07-10
MERONBRIDGE TRADING LIMITED - 1992-02-17
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (1 parent, 2 offsprings)
Equity (Company account)
-212,083 GBP2024-06-30
Officer
~ nowIIF 55 - director → ME
1993-08-31 ~ nowIIF 2 - secretary → ME
Person with significant control
2020-11-28 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
9
DTC SECURITIES LIMITED - 2018-03-27
DERBY TRADING CORPORATION LIMITED - 1992-03-20
DERBYVILLE LIMITED - 1986-08-07
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-189,371 GBP2024-06-30
Officer
1992-02-24 ~ nowIIF 22 - director → ME
10
IDEAL COUNTRY HOMES LIMITED - 1999-06-29
NASEBY PROPERTIES LIMITED - 1988-11-07
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandCorporate (3 parents)
Equity (Company account)
2,117,511 GBP2023-12-31
Officer
~ nowIIF 62 - director → ME
1992-02-24 ~ nowIIF 1 - secretary → ME
11
BRADPACE LIMITED - 1992-02-25
Suite04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandCorporate (3 parents)
Equity (Company account)
-240,781 GBP2023-12-31
Officer
~ nowIIF 63 - director → ME
1993-08-31 ~ nowIIF 4 - secretary → ME
12
IDEAL INVESTMENT HOLDINGS LIMITED LIMITED - 2018-07-26
IDEAL COUNTRY HOMES LIMITED - 2018-07-24
IDEAL COUNTRY HOMES PLC - 2015-12-16
THE CHESTALL PARK PLC - 1999-06-29
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents, 4 offsprings)
Equity (Company account)
485,570 GBP2023-12-31
Officer
1991-01-14 ~ nowIIF 14 - director → ME
1991-01-14 ~ nowIIF 6 - secretary → ME
Person with significant control
2021-11-05 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 52 - director → ME
14
KHL (HORLEY) LIMITED - 2006-08-24
Regent House, 80 Regent Road, LeicesterDissolved corporate (1 parent)
Officer
2008-01-04 ~ dissolvedIIF 27 - director → ME
15
Regent House, 80 Regent Road, Leicester, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2007-07-02 ~ dissolvedIIF 21 - director → ME
16
Regent House, 80 Regent Road, LeicesterDissolved corporate (2 parents)
Officer
2004-10-06 ~ dissolvedIIF 16 - director → ME
17
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2006-11-29 ~ dissolvedIIF 40 - director → ME
18
Suite04 Atkins Building, Lower Bond Street, Hinckley, Leics, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131,442 GBP2023-12-31
Officer
1993-12-29 ~ nowIIF 66 - director → ME
1994-08-13 ~ nowIIF 3 - secretary → ME
19
Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (1 parent, 1 offspring)
Equity (Company account)
999,092 GBP2024-06-30
Officer
2014-09-09 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
20
Suite S04 The Atkins Building, Lower Bond Street, HinckleyCorporate (1 parent, 4 offsprings)
Equity (Company account)
-3,917,906 GBP2024-06-29
Officer
2014-07-04 ~ nowIIF 26 - director → ME
Person with significant control
2023-07-05 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
21
Suite S04 The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (1 parent, 8 offsprings)
Equity (Company account)
3,239,587 GBP2024-06-29
Officer
2012-04-04 ~ nowIIF 25 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
22
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2012-07-31 ~ dissolvedIIF 24 - director → ME
23
70 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-01-01 ~ nowIIF 56 - director → ME
2021-01-01 ~ nowIIF 5 - secretary → ME
24
PUT INVESTORS - 2017-06-14
PUT INVESTORS LIMITED - 2017-04-12
30 Nelson Street, Leicester, United KingdomCorporate (3 parents)
Person with significant control
2018-02-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
25
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-20 ~ nowIIF 42 - director → ME
26
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-21 ~ nowIIF 46 - director → ME
27
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-21 ~ nowIIF 44 - director → ME
28
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-21 ~ nowIIF 38 - director → ME
29
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-21 ~ nowIIF 45 - director → ME
30
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireDissolved corporate (2 parents)
Officer
2006-12-21 ~ dissolvedIIF 48 - director → ME
31
The Atkins Building Lower Bond Street, Hinckley, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2006-12-21 ~ dissolvedIIF 30 - director → ME
32
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2006-12-20 ~ dissolvedIIF 58 - director → ME
33
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandCorporate (1 parent)
Officer
2006-11-02 ~ nowIIF 54 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
34
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandCorporate (1 parent)
Officer
2007-02-12 ~ nowIIF 18 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
35
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-20 ~ nowIIF 47 - director → ME
36
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (1 parent)
Equity (Company account)
-37,174 GBP2023-12-31
Officer
2006-12-13 ~ nowIIF 49 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
37
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-20 ~ nowIIF 28 - director → ME
38
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-20 ~ nowIIF 33 - director → ME
39
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-21 ~ nowIIF 57 - director → ME
40
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-21 ~ nowIIF 37 - director → ME
41
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-21 ~ nowIIF 31 - director → ME
42
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-21 ~ nowIIF 35 - director → ME
43
ELMREEF LIMITED - 1992-04-03
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
1992-04-03 ~ dissolvedIIF 17 - director → ME
1993-08-31 ~ dissolvedIIF 8 - secretary → ME
44
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2002-07-03 ~ dissolvedIIF 64 - director → ME
45
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2004-05-26 ~ dissolvedIIF 36 - director → ME
46
SPIRIT 140 LIMITED - 2019-02-07
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (3 parents)
Equity (Company account)
4,070,834 GBP2024-06-30
Officer
2024-12-16 ~ nowIIF 29 - director → ME
47
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
2005-07-11 ~ dissolvedIIF 34 - director → ME
48
ICH INVESTMENTS LIMITED - 2012-07-25
MAJESTIC HOUSE LIMITED - 1999-06-29
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (3 parents)
Equity (Company account)
-2,732,425 GBP2023-12-31
Officer
1993-01-07 ~ nowIIF 65 - director → ME
1993-08-31 ~ nowIIF 11 - secretary → ME
49
SPIRIT XV1 LIMITED - 2008-09-24
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2004-05-26 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
50
SPIRIT 130 LIMITED - 2015-03-26
The Atkins Building, Lower Bond Street, Hinckley, LeicestershireCorporate (2 parents)
Officer
2006-12-21 ~ nowIIF 39 - director → ME
Person with significant control
2020-12-20 ~ nowIIF 73 - Ownership of shares – 75% or more → OE