1
207 Leicester Road, Ibstock, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-08-17 ~ 2025-01-31
IIF 7 - Director → ME
2
BEACON HILL GROUP 2010 LIMITED - now
BEACON HILL JERSEY LIMITED
- 2012-03-01
FC029718 No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
Active Corporate (9 parents, 15 offsprings)
Officer
2010-07-14 ~ 2011-09-09
IIF 11 - Director → ME
3
CLICK ON HOLDINGS LIMITED - now
3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-04-01 ~ 2020-06-25
IIF 5 - Director → ME
Person with significant control
2017-11-03 ~ 2020-06-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Wilson House, Leicester Road, Ibstock, Leicestershire, England
Active Corporate (15 parents, 12 offsprings)
Officer
2002-01-28 ~ 2011-09-09
IIF 8 - Director → ME
2002-01-03 ~ 2002-01-28
IIF 12 - Secretary → ME
5
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2020-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-10 ~ 2024-08-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED
11228325 Wilson House, 207 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-27 ~ 2021-05-06
IIF 4 - Director → ME
Person with significant control
2018-02-27 ~ 2021-05-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2017-10-17 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
LOWESBY TRUSTEE COMPANY THREE LTD
13251284 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 2 - Director → ME
9
WILSON ENTERPRISES HOLDINGS LTD - 2020-07-27
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2020-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-10 ~ 2023-02-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Wilson House, 207 Leicester Road, Ibstock, Leics, England
Active Corporate (4 parents)
Officer
2020-04-01 ~ 2020-07-31
IIF 6 - Director → ME
Person with significant control
2017-11-03 ~ 2020-07-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (10 parents)
Officer
2000-03-13 ~ 2002-01-28
IIF 9 - Director → ME
12
WILSON ENTERPRISES (MELTON) LTD
08554476 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (6 parents)
Person with significant control
2025-10-31 ~ 2025-11-17
IIF 18 - Ownership of shares – 75% or more → OE
13
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2013-05-03 ~ 2019-01-07
IIF 10 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE