1
The Hovel Spinney Drive, Botcheston, Leicester, England
Active Corporate (9 parents)
Person with significant control
2019-11-04 ~ now
IIF 21 - Has significant influence or control → OE
2
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
Active Corporate (5 parents)
Person with significant control
2019-11-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALPHONSUS SERVICES (DUDLEY) LIMITED
05462789 Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
Active Corporate (5 parents)
Person with significant control
2019-11-04 ~ now
IIF 16 - Has significant influence or control → OE
4
ALPHONSUS SERVICES LIMITED
- now 02706191NEXT DOOR NEIGHBOUR LIMITED - 1999-11-09
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-11-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
07799458 18 Tugwood Close, Coulsdon, England
Active Corporate (7 parents)
Person with significant control
2022-03-26 ~ now
IIF 26 - Has significant influence or control → OE
6
EDEN PARK DEVELOPMENTS LIMITED
- now 04059946HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2021-11-23 ~ dissolved
IIF 10 - Director → ME
7
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2018-09-13 ~ dissolved
IIF 11 - Director → ME
8
WILLOUGHBY (421) LIMITED - 2003-04-16
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2021-11-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
FIDUCIA PROPERTY HOLDINGS LIMITED
- now 04137723HENRY DAVIDSON HOLDINGS LIMITED - 2010-02-17
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (10 parents)
Officer
2021-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
The Hovel Spinney Drive, Botcheston, Leicester, England
Active Corporate (4 parents)
Officer
2020-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Hovel Spinney Drive, Botcheston, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 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
12
JOHN AND JAMES HOMES LIMITED - 2018-08-09
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (6 parents)
Officer
2021-11-08 ~ dissolved
IIF 5 - Director → ME
13
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED
01263399 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
Active Corporate (11 parents)
Officer
2018-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
15
361 Clapham Road Flat 4, 361 Clapham Road, London, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2019-11-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
PROGRESS PLANT LIMITED - now
P.J.C. PLANT SERVICES (LEICESTER) LIMITED
- 2022-08-01
01765935ALLPLANT SERVICES (LEICESTER) LIMITED - 1984-09-19
BRANTLIMES LIMITED - 1983-12-13
33 Ravensbridge Drive Ravensbridge Drive, Leicester, England
Active Corporate (14 parents)
Officer
2018-09-13 ~ 2022-07-22
IIF 12 - Director → ME
Person with significant control
2018-09-17 ~ 2022-07-22
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
17
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2021-11-23 ~ dissolved
IIF 6 - Director → ME
18
The Hovel Spinney Drive, Botcheston, Leicester, England
Active Corporate (6 parents)
Officer
2021-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED - 2010-02-17
STEVE FENELEY DEVELOPMENTS LIMITED - 2008-02-20
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (12 parents)
Officer
2021-11-23 ~ dissolved
IIF 8 - Director → ME