1
The Station, Station Road, Ashby-de-la-zouch, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
4,455,981 GBP2024-12-31
Officer
2003-11-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-24 ~ 2017-05-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Station, Station Road, Ashby-de-la-zouch, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,814,602 GBP2024-12-31
Officer
2023-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-17 ~ 2025-04-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
3
The Station, Station Road, Ashby-de-la-zouch, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
646,173 GBP2024-12-31
Officer
2023-02-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-17 ~ 2025-04-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
The Station, Station Road, Ashby-de-la-zouch, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
487,785 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
The Station, Station Road, Ashby-de-la-zouch, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,301,402 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-06 ~ 2023-03-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Station, Station Road, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Equity (Company account)
85 GBP2022-12-31
Officer
2020-12-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 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
IIF 5 - Right to appoint or remove directors → OE
7
The Station, Station Road, Ashby-de-la-zouch, England
Active Corporate (5 parents)
Equity (Company account)
453,201 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-06 ~ 2023-03-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
The Station, Station Road, Ashby-de-la-zouch, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
498,013 GBP2024-12-31
Officer
2020-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-23 ~ 2023-03-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Space Park Leicester, 92 Corporation Road, Leicester, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
1,187,542 GBP2024-12-31
Officer
2021-06-01 ~ 2023-01-01
IIF 21 - Director → ME
10
NETHER HALL MANAGEMENT COMPANY LIMITED
08149583 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
1,760 GBP2024-12-31
Officer
2025-09-06 ~ now
IIF 18 - Director → ME
11
RSR PROPERTY HOLDINGS LIMITED
- now 14670523BLUESKY PROPERTY HOLDINGS LIMITED
- 2025-04-23
14670523 The Station, Station Road, Ashby-de-la-zouch, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
98,781 GBP2024-12-31
Officer
2023-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
The Station, Station Road, Ashby De La Zouch, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
92,292 GBP2024-12-31
Officer
2010-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ 2020-10-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
WILDGOOSE EDUCATION LIMITED
- now 06625841RAMESYS TECHNOLOGIES LIMITED
- 2008-12-11
06625841 Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
94,757 GBP2024-12-31
Officer
2008-06-20 ~ 2016-12-16
IIF 23 - Director → ME