1
39 Ashby Road, Loughborough, England
Active Corporate (1 parent)
Equity (Company account)
107,779 GBP2024-06-30
Officer
2021-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Tudor House, Greenclose Lane, Loughborough, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-238,402 GBP2023-07-01 ~ 2024-06-30
Officer
2003-09-18 ~ 2025-06-10
IIF 20 - Director → ME
3
Tudor House, Greenclose Lane, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-27,055 GBP2021-06-30
Officer
2015-08-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
GREENPARK PROPERTY SERVICES LIMITED
- now 04373426NJH PROPERTY SERVICES LTD
- 2009-12-06
04373426NICHOLAS HUMPHREYS (QUORN) LIMITED
- 2004-05-28
04373426 6 Forest Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2002-02-13 ~ dissolved
IIF 26 - Director → ME
5
LOUGHBOROUGH PROPERTY INVESTMENTS LTD
13889526 39 Ashby Road, Loughborough, England
Active Corporate (2 parents)
Profit/Loss (Company account)
119,432 GBP2023-07-01 ~ 2024-06-30
Officer
2022-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-02 ~ 2024-03-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
NICHOLAS HUMPHREYS FRANCHISE LIMITED
- now 04582891NICHOLAS J HUMPHREYS LIMITED
- 2016-12-13
04582891 2 St Stephens Court, St. Stephens Road, Bournemouth, England
Dissolved Corporate (13 parents)
Equity (Company account)
82,183 GBP2021-03-31
Officer
2002-11-06 ~ 2021-03-31
IIF 27 - Director → ME
7
The Mill, Canal Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
39 Ashby Road, Loughborough, England
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-367,801 GBP2023-07-01 ~ 2024-06-30
Officer
2002-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
39 Ashby Road, Loughborough, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-49,726 GBP2023-07-01 ~ 2024-06-30
Officer
2018-03-05 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-05 ~ 2024-03-11
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Mills, Canal Street, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
11
TUDOR HOUSE PROPERTY MANAGEMENT LIMITED
09922141 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
484,428 GBP2017-12-31
Officer
2015-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
12
VICARAGE FARM MANAGEMENT LIMITED
05471002 C/o, 2 Vicarage Farm, Helmsley, York, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-06-25 ~ now
IIF 17 - Director → ME
13
39 Ashby Road, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
46,106 GBP2024-06-30
Officer
2021-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-17 ~ 2024-03-11
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
2 St Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-02-17 ~ 2021-03-31
IIF 19 - Director → ME
Person with significant control
2021-02-17 ~ 2021-03-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
39 Ashby Road, Loughborough, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-17,002 GBP2023-07-01 ~ 2024-06-30
Officer
2016-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NJH (CAMPUS) LIMITED
- 2004-03-22
04545088 2 St Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
49,316 GBP2021-03-31
Officer
2021-05-01 ~ 2021-08-16
IIF 18 - Director → ME
2002-09-25 ~ 2021-03-31
IIF 28 - Director → ME