1
6a King Street, Melton Mowbray, LeicestershireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-02-03 ~ nowIIF 2 - Director → ME
2010-02-03 ~ nowIIF 30 - Secretary → ME
2
KILTOOM LIMITED - 2013-07-25
6a King Street, Melton Mowbray, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
-49 GBP2022-07-31
Officer
2013-06-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
-619 GBP2024-12-31
Officer
2004-03-25 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
6a King Street, Melton Mowbray, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
-9,826 GBP2022-04-30
Officer
~ dissolvedIIF 14 - Director → ME
~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
5
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
203,557 GBP2024-07-31
Officer
2000-04-27 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
136,650 GBP2024-10-31
Officer
2000-04-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
6a King Street, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Equity (Company account)
117,249 GBP2024-07-31
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6a King Street, Melton Mowbray, LeicestershireActive Corporate (6 parents)
Equity (Company account)
925,719 GBP2024-07-31
Officer
1996-08-13 ~ nowIIF 4 - Director → ME
2006-10-05 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
9
6a King Street, Melton Mowbray, LeicestershireActive Corporate (3 parents)
Equity (Company account)
2,219,248 GBP2024-07-31
Officer
2014-10-01 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
10
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
49,968 GBP2024-10-31
Officer
2000-04-27 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
6a King Street, Melton Mowbray, LeicestershireActive Corporate (8 parents)
Equity (Company account)
1,509,821 GBP2024-07-31
Officer
1998-07-01 ~ nowIIF 5 - Director → ME
2006-10-05 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
6a King Street, Melton Mowbray, EnglandActive Corporate (6 parents)
Equity (Company account)
1,310,225 GBP2024-07-31
Officer
2020-12-04 ~ nowIIF 1 - Director → ME
Person with significant control
2020-12-04 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
13
CABLANE LIMITED - 1995-02-17
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-04-05
Officer
2000-04-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
6a King Street, Melton Mowbray, LeicestershireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,340,382 GBP2024-08-31
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
15
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
40,089 GBP2024-11-30
Officer
2000-04-27 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE