1
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 47 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
2
11 Gloucester Drive Gloucester Drive, London, England
Active Corporate (10 parents)
Officer
2013-12-03 ~ 2014-11-30
IIF 22 - Director → ME
3
36 Ravensdale Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ 2017-11-22
IIF 45 - Director → ME
Person with significant control
2017-11-22 ~ 2017-11-22
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
72a Kings Avenue, London, England
Active Corporate (9 parents)
Officer
2013-10-15 ~ 2015-08-11
IIF 20 - Director → ME
5
5 SACH ROAD FREEHOLD MGMT CO LIMITED
14315538 The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
86 Wilberforce Road, Finsbury Park, London, England
Active Corporate (11 parents)
Officer
2020-06-20 ~ 2021-09-16
IIF 21 - Director → ME
Person with significant control
2020-06-20 ~ 2021-09-16
IIF 2 - Ownership of voting rights - 75% or more → OE
7
ARK FINANCIAL MANAGEMENT LIMITED
- now 10956366LS FINANCIAL MANAGEMENT LTD
- 2017-09-13
10956366 Elders Orison English Drove, Thorney, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
BLACKSHOLE FARM (DARTFORD) DEVELOPMENT LIMITED
- now 08800901BOSTALL FREEHOLD MANAGEMENT LTD
- 2018-05-03
08800901BOSTALL FREEHOLD MANAGEMENT LIMITED
- 2017-09-12
08800901 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Officer
2013-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 30 - Ownership of shares – 75% or more → OE
9
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Has significant influence or control → OE
10
BOSTALL INTERIORS LIMITED
- 2018-11-13
08801724BOSTALL PORTFOLIO MANAGEMENT LIMITED
- 2014-07-29
08801724 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Officer
2013-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control → OE
11
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2019-04-02 ~ 2021-03-15
IIF 6 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
BOSTALL DEVELOPMENTS LIMITED
- now 08800902BOSTALL MAINTENANCE LIMITED
- 2014-06-06
08800902 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2013-12-03 ~ 2015-04-01
IIF 9 - Director → ME
2015-04-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 25 - Ownership of shares – 75% or more → OE
13
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents, 19 offsprings)
Officer
2019-11-07 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BOSTALL PROPERTY TRADING LIMITED
08808683 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Officer
2013-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 29 - Ownership of shares – 75% or more → OE
15
3 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2014-07-31
IIF 53 - Director → ME
16
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-08-06 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
DOVETAIL PROPERTY DEVELOPMENTS LTD
11477402 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2024-09-09
IIF 23 - Director → ME
18
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 19 - Director → ME
19
ESTATES MANAGEMENT SERVICES (LONDON) LTD
- now 08800900BOSTALL MANAGEMENT SERVICES LIMITED
- 2014-12-19
08800900 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2013-12-03 ~ 2015-04-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
EXCLUSIVE CHAUFFEURING SERVICES LTD
10309510 Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
FOOD DOCTOR COOKING CATERING AND TRAINING LTD
11776056 162 Crown Street, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 56 - Director → ME
23
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 16 - Director → ME
24
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 15 - Director → ME
25
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 52 - Director → ME
26
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-27 ~ 2020-01-21
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2018-05-26 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
28
HEER SPANISH HOLDINGS LIMITED
- now 12871579HEERGILL PROPERTIES LIMITED
- 2021-04-14
12871579 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 17 - Director → ME
29
HP PROPERTY DEVELOPMENTS LIMITED
11172289 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 44 - Director → ME
30
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-11-08 ~ now
IIF 51 - Director → ME
31
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Officer
2011-10-20 ~ now
IIF 50 - Director → ME
Person with significant control
2016-09-01 ~ 2020-01-21
IIF 31 - Ownership of shares – 75% or more → OE
32
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 46 - Director → ME
33
ORISON FINANCIAL MANAGEMENT LIMITED
14029175 Elders Orison English Drove, Thorney, Peterborough, Cambs, England
Active Corporate (1 parent)
Officer
2022-04-06 ~ now
IIF 38 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
34
BOSTALL FACILITIES MANAGEMENT GROUP LIMITED
- 2018-04-28
08801730BOSTALL PROPERTY GROUP LIMITED
- 2014-06-06
08801730 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2013-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
35
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-11-08 ~ now
IIF 49 - Director → ME
36
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE