1
235 Melton Road, Leicester, EnglandCorporate (5 parents)
Officer
2017-06-07 ~ 2019-12-16IIF 84 - director → ME
2
St. Judes House High Street, Chasetown, Burntwood, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2019-03-19 ~ 2025-02-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
49/50 Queen Street, Derby, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
11 GBP2024-07-31
Officer
2019-04-16 ~ 2019-12-06IIF 226 - director → ME
4
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-30 ~ 2023-08-23IIF 315 - director → ME
Person with significant control
2020-03-30 ~ 2023-11-29IIF 289 - Has significant influence or control → OE
5
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-01 ~ 2023-10-01IIF 215 - director → ME
Person with significant control
2019-03-01 ~ 2025-01-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2019-04-12 ~ 2024-04-11IIF 22 - Has significant influence or control → OE
7
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2017-01-27 ~ 2024-12-19IIF 16 - Has significant influence or control → OE
8
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
3,207 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2022-10-31IIF 45 - Has significant influence or control → OE
9
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
2,908 GBP2023-12-31
Officer
2014-08-22 ~ 2020-08-28IIF 87 - director → ME
10
81a Sweetpool Lane, Hagley, Stourbridge, EnglandCorporate (2 parents)
Equity (Company account)
3,198 GBP2023-12-31
Officer
2013-10-14 ~ 2020-10-12IIF 107 - director → ME
Person with significant control
2016-04-06 ~ 2020-10-12IIF 10 - Has significant influence or control → OE
11
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomCorporate (3 parents)
Person with significant control
2023-11-27 ~ 2024-11-15IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-02-25 ~ 2023-12-15IIF 334 - director → ME
Person with significant control
2020-02-25 ~ 2024-02-19IIF 285 - Has significant influence or control → OE
13
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-23 ~ 2023-05-20IIF 338 - director → ME
Person with significant control
2018-05-23 ~ 2024-11-25IIF 273 - Has significant influence or control → OE
14
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-10-05 ~ 2024-04-18IIF 174 - director → ME
Person with significant control
2019-07-18 ~ 2024-04-18IIF 46 - Has significant influence or control → OE
15
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
10,773 GBP2023-12-31
Officer
2017-08-23 ~ 2020-02-24IIF 106 - director → ME
16
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-11-08 ~ 2024-11-12IIF 277 - Has significant influence or control → OE
17
2 Hawthorn Close, Martley, Worcester, EnglandCorporate (3 parents)
Officer
2016-02-10 ~ 2018-05-29IIF 73 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-29IIF 13 - Has significant influence or control → OE
18
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-08-08 ~ 2012-08-20IIF 75 - director → ME
2021-05-01 ~ 2022-03-22IIF 166 - director → ME
19
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-01-26 ~ 2023-04-30IIF 165 - director → ME
20
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2018-11-06 ~ 2024-11-12IIF 300 - Has significant influence or control → OE
21
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (6 parents)
Equity (Company account)
22,139 GBP2023-12-31
Officer
2014-01-01 ~ 2021-03-01IIF 115 - director → ME
22
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-05-23 ~ 2023-01-24IIF 139 - director → ME
23
MAPLE (6) LIMITED - 1991-02-01
8 Beck Road, Madeley, Crewe, EnglandCorporate (4 parents)
Equity (Company account)
1,392 GBP2024-06-30
Officer
2014-01-27 ~ 2024-06-05IIF 123 - director → ME
24
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-13 ~ 2023-08-15IIF 91 - director → ME
Person with significant control
2016-04-06 ~ 2023-08-15IIF 43 - Has significant influence or control → OE
25
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2021-12-06 ~ 2024-11-19IIF 55 - Has significant influence or control → OE
26
1 Cotswold Close, Four Marks, Alton, Hampshie, EnglandCorporate (10 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2016-08-23 ~ 2020-07-30IIF 312 - director → ME
Person with significant control
2016-08-23 ~ 2020-07-31IIF 303 - Has significant influence or control → OE
27
Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2019-09-27 ~ 2023-09-01IIF 47 - Has significant influence or control → OE
28
MUNKBRIDGE (WESTFIELD LANE) LIMITED - 2022-05-17
43 Albert Street, Mansfield, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2022-11-10 ~ 2022-11-24IIF 149 - director → ME
29
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2019-12-30 ~ 2025-01-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2018-11-06 ~ 2023-09-01IIF 57 - Has significant influence or control → OE
31
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
39 GBP2023-09-30
Officer
2020-03-27 ~ 2023-11-01IIF 222 - director → ME
Person with significant control
2020-06-09 ~ 2023-09-01IIF 19 - Has significant influence or control → OE
32
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
6,672 GBP2023-07-31
Person with significant control
2019-07-22 ~ 2025-02-18IIF 28 - Has significant influence or control → OE
33
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-13 ~ 2018-03-13IIF 71 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-13IIF 11 - Has significant influence or control → OE
34
4 Gateacre Drive, Astwood Bank, Redditch, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-01-28 ~ 2019-11-11IIF 68 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-29IIF 44 - Has significant influence or control → OE
35
One Eleven, Edmund Street, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2016-10-05 ~ 2024-03-20IIF 151 - director → ME
36
Hadland House, Goldicote Road, Loxley, Warwickshire, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
480 GBP2024-07-31
Officer
2020-07-01 ~ 2022-03-16IIF 244 - director → ME
Person with significant control
2020-07-01 ~ 2022-03-16IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2019-12-11 ~ 2024-11-19IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
6 Northfield Avenue, Great Bowden, Market Harborough, EnglandCorporate (5 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
2021-03-15 ~ 2021-07-22IIF 219 - director → ME
39
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents, 260 offsprings)
Equity (Company account)
342,616 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-06IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Hillview Grove, Little Haywood, Stafford, EnglandCorporate (12 parents)
Current Assets (Company account)
10,862 GBP2024-02-29
Officer
2018-02-20 ~ 2021-03-31IIF 331 - director → ME
Person with significant control
2018-02-20 ~ 2021-03-01IIF 280 - Has significant influence or control → OE
41
3 Cope Gardens, Stourport-on-severn, EnglandCorporate (2 parents)
Equity (Company account)
2,863 GBP2024-12-31
Officer
2012-06-15 ~ 2021-01-15IIF 124 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-26IIF 24 - Has significant influence or control → OE
42
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-07-10 ~ 2024-04-04IIF 116 - director → ME
43
14b Hobb Lane, Hedge End, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-11-10 ~ 2020-07-13IIF 89 - director → ME
Person with significant control
2017-11-10 ~ 2020-07-16IIF 17 - Has significant influence or control → OE
44
C/o Ground Solutions A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
2,168 GBP2023-12-31
Officer
2019-08-02 ~ 2021-04-10IIF 264 - director → ME
45
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2021-11-17 ~ 2023-11-16IIF 58 - Has significant influence or control → OE
46
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-03-18IIF 29 - Has significant influence or control → OE
47
3 Fairfax Rise, Austrey, Atherstone, EnglandCorporate (1 parent)
Equity (Company account)
875 GBP2024-06-30
Officer
2017-06-13 ~ 2020-12-23IIF 314 - director → ME
Person with significant control
2017-06-13 ~ 2020-12-23IIF 271 - Has significant influence or control → OE
48
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
60 GBP2023-12-31
Officer
2021-05-10 ~ 2023-02-02IIF 229 - director → ME
49
86 St Marys Row St. Marys Row, Moseley, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2012-01-09 ~ 2020-01-23IIF 86 - director → ME
2010-04-28 ~ 2011-04-29IIF 77 - director → ME
50
4-6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2020-03-10 ~ 2021-07-21IIF 248 - director → ME
Person with significant control
2020-03-10 ~ 2021-07-21IIF 53 - Has significant influence or control → OE
51
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-01-29 ~ 2023-08-05IIF 333 - director → ME
Person with significant control
2018-01-29 ~ 2023-08-05IIF 278 - Has significant influence or control → OE
52
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2018-10-29 ~ 2024-04-19IIF 283 - Has significant influence or control → OE
53
One Eleven, Edmund Street, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2016-10-05 ~ 2023-09-29IIF 185 - director → ME
54
4 Lavender Grove, Locks Heath, Southampton, EnglandDissolved corporate (8 parents)
Equity (Company account)
1,180 GBP2021-08-31
Officer
2016-08-23 ~ 2019-01-25IIF 313 - director → ME
Person with significant control
2016-08-23 ~ 2019-01-25IIF 305 - Has significant influence or control → OE
55
West Cartshed, Borough Hill Farm Catton Road, Walton-on-trent, Swadlincote, South Derbyshire, United KingdomCorporate (3 parents)
Person with significant control
2023-10-20 ~ 2025-01-01IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2018-01-03 ~ 2020-05-20IIF 32 - Has significant influence or control → OE
57
Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United KingdomCorporate (4 parents)
Equity (Company account)
5,172 GBP2024-03-31
Officer
2015-03-28 ~ 2020-03-31IIF 134 - director → ME
58
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2013-05-30 ~ 2023-05-11IIF 96 - director → ME
59
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-07-01 ~ 2011-04-13IIF 76 - director → ME
60
MAPLE (327) LIMITED - 2011-05-26
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-10-20 ~ 2012-05-31IIF 79 - director → ME
61
2 Church Road, Newnham, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-04-21 ~ 2025-03-01IIF 92 - director → ME
Person with significant control
2016-04-06 ~ 2023-11-01IIF 38 - Has significant influence or control → OE
62
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
1,366 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-04-02IIF 36 - Has significant influence or control → OE
63
137 Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandCorporate (3 parents)
Officer
2017-10-10 ~ 2021-05-31IIF 163 - director → ME
64
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-08-11 ~ 2020-06-03IIF 157 - director → ME
65
4 Warwick Rise, Cinderford, EnglandCorporate (4 parents)
Equity (Company account)
1,306 GBP2024-05-31
Officer
2016-11-01 ~ 2018-05-08IIF 66 - director → ME
Person with significant control
2016-11-01 ~ 2018-04-23IIF 48 - Has significant influence or control → OE
66
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-05-01 ~ 2020-12-15IIF 181 - director → ME
67
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-04-01 ~ 2023-01-03IIF 159 - director → ME
68
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (5 parents)
Equity (Company account)
4,423 GBP2024-01-31
Officer
2021-11-19 ~ 2024-06-24IIF 201 - director → ME
69
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (11 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-12-12 ~ 2020-01-11IIF 158 - director → ME
70
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-11-13 ~ 2023-07-19IIF 198 - director → ME
71
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (5 parents)
Equity (Company account)
8,645 GBP2024-03-31
Officer
2021-11-19 ~ 2024-08-27IIF 184 - director → ME
72
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-11-04 ~ 2023-08-23IIF 190 - director → ME
73
96 Cirencester Road, Tetbury, EnglandCorporate (4 parents)
Equity (Company account)
6,167 GBP2023-05-31
Officer
2022-11-04 ~ 2023-04-29IIF 183 - director → ME
74
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-11-04 ~ 2023-11-22IIF 188 - director → ME
75
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-11-04 ~ 2023-06-12IIF 187 - director → ME
76
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (3 parents)
Officer
2023-12-01 ~ 2024-06-05IIF 199 - director → ME
77
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-11-04 ~ 2023-05-15IIF 196 - director → ME
78
1 The Vines, Redmarley, Gloucester, EnglandCorporate (5 parents)
Officer
2023-09-18 ~ 2024-06-03IIF 191 - director → ME
79
Principle Estate Management, 137 Newhall Street, Birmingham, EnglandCorporate (4 parents)
Officer
2024-09-19 ~ 2024-10-09IIF 205 - director → ME
80
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2019-10-16 ~ 2023-09-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-04-05 ~ 2012-10-24IIF 80 - director → ME
82
2 Meadow View Close Lane, Alsager, Stoke-on-trent, EnglandCorporate (6 parents)
Equity (Company account)
618 GBP2023-09-30
Officer
2019-09-23 ~ 2023-01-19IIF 332 - director → ME
Person with significant control
2019-09-23 ~ 2023-01-19IIF 284 - Has significant influence or control → OE
83
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-23 ~ 2023-09-17IIF 220 - director → ME
Person with significant control
2018-01-23 ~ 2023-09-01IIF 21 - Has significant influence or control → OE
84
17 Meerbrook Drive, Wirksworth, Matlock, EnglandCorporate (2 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
2019-08-01 ~ 2022-03-22IIF 224 - director → ME
85
One Eleven, Edmund Street, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2016-10-05 ~ 2024-03-20IIF 150 - director → ME
86
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-22 ~ 2024-07-01IIF 121 - director → ME
87
1 Paget Rise, Austrey, Atherstone, EnglandCorporate (2 parents)
Equity (Company account)
6,545 GBP2023-06-30
Officer
2017-06-13 ~ 2020-10-12IIF 322 - director → ME
Person with significant control
2017-06-13 ~ 2020-10-12IIF 15 - Has significant influence or control → OE
88
C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2017-10-12 ~ 2019-12-03IIF 105 - director → ME
89
1 Averns Mill Place, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2016-03-13 ~ 2023-05-14IIF 100 - director → ME
Person with significant control
2016-04-06 ~ 2023-05-14IIF 39 - Has significant influence or control → OE
90
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2019-07-29 ~ 2024-08-01IIF 290 - Has significant influence or control → OE
91
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2022-05-20 ~ 2025-03-01IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
5 St Michaels Place Slapton Road, Great Billington, Leighton Buzzard, EnglandCorporate (7 parents)
Net Assets/Liabilities (Company account)
7 GBP2024-03-31
Officer
2013-08-06 ~ 2020-10-05IIF 119 - director → ME
93
First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2012-06-20 ~ 2021-11-22IIF 129 - director → ME
94
The Old Police Station, Whitburn Street, Bridgnorth, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-11-17 ~ 2023-11-03IIF 247 - director → ME
Person with significant control
2021-11-17 ~ 2023-11-03IIF 52 - Has significant influence or control → OE
95
Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-12-16 ~ 2023-08-11IIF 138 - director → ME
96
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-12 ~ 2023-04-01IIF 337 - director → ME
Person with significant control
2019-10-12 ~ 2023-04-01IIF 288 - Has significant influence or control → OE
97
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-07-21 ~ 2013-12-03IIF 311 - director → ME
2013-12-03 ~ 2022-07-04IIF 108 - director → ME
98
20 Market Hill, Southam, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-06 ~ 2023-08-15IIF 341 - director → ME
Person with significant control
2018-11-06 ~ 2023-08-15IIF 306 - Has significant influence or control → OE
99
BEARSTEAD GRANGE (MIDDLE TYSOE) MANAGEMENT COMPANY LIMITED - 2022-11-18
5 Red Horse Close, Tysoe, Warwick, EnglandCorporate (5 parents)
Equity (Company account)
3,460 GBP2023-12-31
Officer
2017-05-22 ~ 2020-02-24IIF 323 - director → ME
Person with significant control
2017-05-22 ~ 2020-02-24IIF 304 - Has significant influence or control → OE
100
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
17,663 GBP2023-12-31
Officer
2012-01-03 ~ 2012-10-09IIF 130 - director → ME
101
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-10-05 ~ 2022-01-31IIF 162 - director → ME
102
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2019-11-08 ~ 2024-11-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
A5 Optimum Road, Swadlincote, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-10-04 ~ 2023-02-03IIF 140 - director → ME
104
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-10-11 ~ 2023-04-30IIF 167 - director → ME
Person with significant control
2018-10-26 ~ 2020-12-23IIF 25 - Has significant influence or control → OE
105
Ward Surveyors, 20 Station Road, Hinckley, EnglandCorporate (3 parents)
Officer
2022-11-04 ~ 2023-11-09IIF 302 - director → ME
106
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
2,238 GBP2023-12-31
Officer
2014-01-15 ~ 2024-03-26IIF 94 - director → ME
Person with significant control
2016-04-06 ~ 2023-09-01IIF 31 - Has significant influence or control → OE
107
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-29 ~ 2025-03-20IIF 329 - director → ME
Person with significant control
2023-05-29 ~ 2025-01-01IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2017-07-04 ~ 2022-03-23IIF 93 - director → ME
Person with significant control
2017-07-04 ~ 2022-03-23IIF 35 - Has significant influence or control → OE
109
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-29 ~ 2020-01-03IIF 325 - director → ME
Person with significant control
2016-09-29 ~ 2021-04-10IIF 272 - Has significant influence or control → OE
110
5 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-12-16 ~ 2023-03-13IIF 65 - director → ME
111
Unit A5 Optimum Road, Optimum Business Park, Swadlincote, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2020-02-13 ~ 2025-01-01IIF 62 - Right to appoint or remove directors → OE
112
2 Jenkinson Gardens, Stockwood Lane, Inkberrow, WorcesterCorporate (2 parents)
Equity (Company account)
4,978 GBP2023-12-31
Officer
2013-09-04 ~ 2015-05-01IIF 131 - director → ME
113
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2021-11-11 ~ 2024-11-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
HARLOW PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED - 2022-06-15
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2022-01-24 ~ 2024-12-19IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-11-16 ~ 2012-10-01IIF 78 - director → ME
116
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2018-01-03 ~ 2024-11-19IIF 37 - Has significant influence or control → OE
117
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2017-07-04 ~ 2023-08-05IIF 118 - director → ME
Person with significant control
2017-07-04 ~ 2023-08-05IIF 40 - Has significant influence or control → OE
118
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2020-10-04 ~ 2023-10-02IIF 54 - Has significant influence or control → OE
119
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2024-05-01IIF 30 - Has significant influence or control → OE
120
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2020-11-18 ~ 2024-11-15IIF 63 - Right to appoint or remove directors → OE
121
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2017-02-13 ~ 2025-02-20IIF 102 - director → ME
122
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
3,174 GBP2023-06-30
Officer
2014-07-30 ~ 2018-06-07IIF 74 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-06IIF 14 - Has significant influence or control → OE
123
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
6,878 GBP2023-09-30
Officer
2015-09-08 ~ 2023-04-01IIF 122 - director → ME
Person with significant control
2016-04-06 ~ 2023-08-29IIF 33 - Has significant influence or control → OE
124
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2018-04-03 ~ 2024-04-02IIF 276 - Has significant influence or control → OE
125
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-07-19 ~ 2022-06-09IIF 192 - director → ME
Person with significant control
2020-07-19 ~ 2022-06-09IIF 294 - Has significant influence or control → OE
126
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-07-08 ~ 2021-11-07IIF 144 - director → ME
127
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (3 parents)
Equity (Company account)
3,125 GBP2023-12-31
Officer
2014-10-17 ~ 2018-11-20IIF 69 - director → ME
Person with significant control
2016-04-06 ~ 2023-01-06IIF 9 - Has significant influence or control → OE
128
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2017-03-04 ~ 2023-09-01IIF 281 - Has significant influence or control → OE
129
Bugle House Field Barn Lane, Cropthorne, Pershore, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-08 ~ 2021-02-04IIF 321 - director → ME
Person with significant control
2016-11-08 ~ 2021-02-04IIF 279 - Has significant influence or control → OE
130
Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-12-16 ~ 2024-03-21IIF 126 - director → ME
131
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2018-04-03 ~ 2024-03-28IIF 282 - Has significant influence or control → OE
132
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-07-06 ~ 2023-05-24IIF 113 - director → ME
Person with significant control
2017-07-06 ~ 2023-05-24IIF 42 - Has significant influence or control → OE
133
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
40 GBP2023-06-30
Officer
2018-06-08 ~ 2024-12-20IIF 110 - director → ME
134
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-01
Officer
2011-06-14 ~ 2024-04-16IIF 103 - director → ME
135
FIRSTLAWNS PROPERTY MANAGEMENT LIMITED - 1991-08-22
Co Mj Accountancy Ltd Suites 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2014-04-01 ~ 2019-07-23IIF 95 - director → ME
136
4385, 08538607 - Companies House Default Address, CardiffCorporate
Equity (Company account)
5,435 GBP2023-12-31
Officer
2013-05-21 ~ 2024-12-31IIF 97 - director → ME
Person with significant control
2016-04-06 ~ 2024-05-20IIF 26 - Has significant influence or control → OE
137
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2021-06-21 ~ 2025-02-27IIF 61 - Right to appoint or remove directors → OE
138
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
7,963 GBP2024-05-31
Officer
2021-09-28 ~ 2022-04-25IIF 261 - director → ME
139
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
4,459 GBP2023-11-30
Officer
2014-11-21 ~ 2017-07-10IIF 72 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-30IIF 12 - Has significant influence or control → OE
140
Field House, Station Approach, Harlow, Essex, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-01-10 ~ 2018-06-30IIF 67 - director → ME
141
Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-06-10 ~ 2023-05-26IIF 342 - director → ME
142
85 Great Portland Street, London, EnglandCorporate (5 parents)
Equity (Company account)
3,050 GBP2023-12-31
Officer
2022-12-08 ~ 2024-02-22IIF 197 - director → ME
143
Evesham House Whittington Hall, Whittington Road, Worcester, United KingdomCorporate (2 parents)
Officer
2020-09-23 ~ 2022-02-01IIF 209 - director → ME
Person with significant control
2020-09-23 ~ 2022-03-01IIF 1 - Has significant influence or control → OE
144
8 Kennett Close, Stratford-upon-avon, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-09-05 ~ 2016-01-20IIF 70 - director → ME
145
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2022-04-08 ~ 2025-02-26IIF 287 - Has significant influence or control → OE
146
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2017-02-25 ~ 2023-04-30IIF 324 - director → ME
147
5 Harris Grove, Inkberrow, WorcesterCorporate (3 parents)
Equity (Company account)
-1,629 GBP2023-12-31
Officer
2014-01-14 ~ 2015-05-13IIF 132 - director → ME
148
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2018-09-08 ~ 2024-09-12IIF 274 - Has significant influence or control → OE
149
St. Judes House High Street, Chasetown, Burntwood, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2019-03-19 ~ 2025-02-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2021-01-20 ~ 2024-12-19IIF 286 - Has significant influence or control → OE
151
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2018-01-03 ~ 2024-05-20IIF 34 - Has significant influence or control → OE