1
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-12-09 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Officer
2015-12-09 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-07-13 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
4
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-12-09 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-08-19 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
6
BEACON HILL JERSEY LIMITED - 2012-03-01
No 2 The Forum Grenville Street, St Helier, Jersey, Channel IslesCorporate (4 parents, 8 offsprings)
Officer
2010-07-14 ~ nowIIF 61 - director → ME
7
No 2 The Forum, Grenville Street, St Hellier, JerseyCorporate (4 parents)
Beneficial owner
2010-02-09 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Has significant influence or control → OE
8
Suite 16 Shearway Business Park, Folkestone, Kent, EnglandDissolved corporate (2 parents)
Officer
2010-12-14 ~ dissolvedIIF 69 - director → ME
9
Wilson House, Leicester Road, Ibstock, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 55 - director → ME
10
C/o Fishers, 4-8 Kilwardby Street, Ashby De La ZouchDissolved corporate (3 parents)
Officer
2012-06-26 ~ dissolvedIIF 45 - director → ME
11
EASTERNRANGE LIMITED - 2009-10-29
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (8 parents, 12 offsprings)
Officer
2007-12-18 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-06-18 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-03-03 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-03-12 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-03-03 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-11-26 ~ nowIIF 62 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandCorporate (4 parents)
Officer
2006-10-12 ~ nowIIF 59 - director → ME
18
Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandCorporate (4 parents)
Officer
2006-11-17 ~ nowIIF 60 - director → ME
19
ARCHITECTS IN HOUSING - 2002-02-25
Audley End Business Centre, London Road, Saffron Walden, EnglandCorporate (8 parents)
Equity (Company account)
69,687 GBP2023-10-31
Officer
2010-12-01 ~ nowIIF 44 - director → ME
20
Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandCorporate (4 parents)
Officer
2003-12-03 ~ nowIIF 40 - director → ME
21
Wilson House, 207 Leicester Road, Ibstock, Leics, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2018-12-21 ~ nowIIF 35 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
Wilson House, 207 Leicester Road, Ibstock, Leics, EnglandCorporate (3 parents)
Officer
2018-12-21 ~ nowIIF 34 - director → ME
23
4385, 05270756 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
-31,273.59 GBP2024-01-31
Officer
2004-10-27 ~ nowIIF 68 - director → ME
2004-10-27 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
Wilson House, 207 Leicester Road, Ibstock, Leicestershire, EnglandCorporate (2 parents)
Officer
2018-07-20 ~ nowIIF 42 - director → ME
Person with significant control
2018-07-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 29 - director → ME
26
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (6 parents)
Equity (Company account)
8,712,187 GBP2023-12-31
Officer
2018-10-10 ~ nowIIF 54 - director → ME
27
Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, EnglandDissolved corporate (6 parents)
Equity (Company account)
69,595 GBP2021-12-31
Officer
2018-10-10 ~ dissolvedIIF 46 - director → ME
28
NOWELL SPRING LIMITED - 2014-04-11
Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-03-24 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
29
Wilson House, 207 Leicester Road, Ibstock, Leics, EnglandCorporate (2 parents)
Equity (Company account)
1,656,987 GBP2023-03-31
Officer
2020-07-31 ~ nowIIF 30 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
30
GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, EnglandCorporate (8 parents, 6 offsprings)
Officer
2009-03-03 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 5 Pebble Close, Tamworth, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 31 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
32
THE HABITAT-BANK LIMITED - 2023-01-10
Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, EnglandCorporate (5 parents)
Equity (Company account)
-1,448 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 33 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 19 - Right to appoint or remove directors → OE
33
Unit 5 Pebble Close, Tamworth, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 32 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 21 - Right to appoint or remove directors → OE
34
DAVIDSONS PROPERTIES LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandCorporate (7 parents)
Officer
2010-06-02 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Mills, Canal Street, Derby, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
15,000,539 GBP2023-12-31
Officer
2000-04-19 ~ nowIIF 58 - director → ME
36
840 Ibis Court Centre Park, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
42,984.49 GBP2023-08-31
Officer
2019-08-21 ~ nowIIF 37 - director → ME
Person with significant control
2019-08-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE