1
ADEPTUS CAPITAL INVESTMENTS LTD
15248554 207 Leicester Road, Ibstock, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
207 Leicester Road, Ibstock, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
68,778 GBP2024-12-31
Officer
2020-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Mills, Canal Street, Derby, England
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 2 - Director → ME
9
BEACON HILL JERSEY LIMITED - 2012-03-01
No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
Active Corporate (9 parents, 15 offsprings)
Officer
2025-01-01 ~ now
IIF 25 - Director → ME
10
No 2 The Forum, Grenville Street, St Hellier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2010-02-09 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
11
BROADWAY HOMES (CAMBRIDGE) LIMITED
08441632 Wilson House, Leicester Road, Ibstock, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
46,676 GBP2024-12-31
Officer
2013-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 49 - Has significant influence or control → OE
12
207 Leicester Road, Ibstock, Leicestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-29 ~ dissolved
IIF 18 - Director → ME
13
EASTERNRANGE LIMITED - 2009-10-29
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (15 parents, 12 offsprings)
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-12-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2024-12-24 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-04-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEGRENE LIMITED - 2024-10-23
Culworth Grounds Farm, Thorpe Mandeville, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
3,414 GBP2024-07-31
Officer
2024-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED
11228325 Wilson House, 207 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2018-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
22
FISHERS FARM MANAGEMENT COMPANY LIMITED
13390594 20 Station Road, Hinckley, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
700 GBP2024-05-31
Officer
2021-05-12 ~ 2025-06-01
IIF 17 - Director → ME
23
GO PLANET LIMITED - now
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15
01680582 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
9 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
GPL 2024 REALISATIONS LIMITED - now
DE FACTO 437 LIMITED - 1995-12-19
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (28 parents)
Equity (Company account)
17,000 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
4-5 Gough Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 26 - Director → ME
26
LOWESBY CORPORATE SPONSOR LIMITED
15847757 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 21 - Director → ME
27
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 4 - Director → ME
28
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
12,829,158 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 5 - Director → ME
29
Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
Dissolved Corporate (6 parents)
Equity (Company account)
69,595 GBP2021-12-31
Officer
2018-10-10 ~ dissolved
IIF 15 - Director → ME
30
The Mills, Canal Street, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 24 - Director → ME
31
MANOR FARM TITCHWELL MANAGEMENT COMPANY LTD
16614152 3 The Osiers Business Centre, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 11 - Director → ME
32
WILSON ENTERPRISES HOLDINGS LTD - 2020-07-27
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
1,045,906 GBP2024-03-31
Officer
2023-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
The Mills, Canal Street, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 23 - Director → ME
34
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
17,235,706 GBP2024-12-31
Officer
2011-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
35
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
76,091 GBP2024-03-31
Officer
2017-10-02 ~ 2025-02-13
IIF 16 - Director → ME
37
GO PLANT CONSTRUCTION EQUIPMENT LTD
- 2017-07-19
06834976DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
38
DAVIDSONS PROPERTIES LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
39
Canolafan, Llanafan, Trawsgoed, Ceredigion
Active Corporate (6 parents)
Equity (Company account)
957,372 GBP2024-12-31
Officer
2023-09-13 ~ now
IIF 14 - Director → ME
40
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
74,807,999 GBP2024-12-31
Officer
2020-04-08 ~ now
IIF 3 - Director → ME
2012-10-01 ~ 2013-05-03
IIF 28 - Director → ME
41
WILSON INFRASTRUCTURE LTD.
- now 09806562R INVESTMENTS LONDON LIMITED
- 2017-09-13
09806562 Gedgrave Hall, Gedgrave, Woodbridge, England
Active Corporate (3 parents)
Equity (Company account)
327,845 GBP2024-12-31
Officer
2015-10-02 ~ 2020-12-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
42
WINKFIELD PARK DEVELOPMENTS LTD
10998399 Estate Office Lowesby Hall, Lowesby, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,725 GBP2024-12-31
Officer
2017-10-05 ~ now
IIF 12 - Director → ME
43
WINKFIELD PARK MANAGEMENT COMPANY LIMITED
14248900 Wilson House, Leicester Road, Ibstock, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 27 - Director → ME