1
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
166,826 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
2
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
4,238 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
3
Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2017-04-04 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
4
EAGERVIEW LIMITED - 1987-06-09
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents, 47 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
5
J.S. BLOOR (NEWBURY) LIMITED - 2010-07-07
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents, 99 offsprings)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
6
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (3 parents, 2 offsprings)
Officer
2012-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
7
HOUSE OF ASHLEY (UK) LIMITED - 1999-05-10
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
8
Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2017-08-31 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
9
Bloor Homes Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
434,094 GBP2024-06-30
Officer
2021-03-03 ~ now
IIF 4 - Director → ME
10
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
11
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
12
Ashby Road, Measham, Swadlincote, Derbyshire.
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
13
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
14
Bloor Homes Limited Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
15
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
377,918 GBP2024-06-30
Person with significant control
2017-03-15 ~ now
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
16
F.L.FITCHETT (CONTRACTORS) LIMITED - 2024-05-03
TRIUMPH INDUSTRIES LIMITED - 1989-03-01
TRIUMPH INDUSTRIES LIMITED - 1989-02-24
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more → OE
17
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
18
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
19
CHESIL LIMITED - 1999-05-10
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
20
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2008-10-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
21
INTERCEDE 1565 LIMITED - 2000-05-22
Related registrations:
11487869,
11514206,
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
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06099482,
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06135746,
06135748,
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06135752,
06229820,
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06300207,
06300209,
06300210,
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06365067,
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04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
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04129835,
04137099,
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05210822,
05210945,
05222846,
05223504,
05272601,
05293860,
05300869,
05300871,
05300872,
05321895,
05321902,
05391704,
05401819,
05410173,
05410177,
05410412,
05410413,
05410984,
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05550902,
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02489297,
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03696570,
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03703643,
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03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
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03810466,
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03837139,
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08153068,
08153071,
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08317466,
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08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
22
INTERCEDE 1566 LIMITED - 2000-05-23
Related registrations:
11487869,
11514206,
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
06420350,
06420368,
06434635,
06434638,
06435875,
06435881,
06435883,
06436243,
06522999,
06523336,
06573610,
06730194,
06730238,
06730289,
06730650,
06811987,
06811995,
06812099,
06813898,
06813937,
06813962,
06815364,
06815390,
06828061,
06828091,
06828118,
06828157,
06836218,
06836245,
06836329,
06836367,
06910446,
06910519,
06910993,
06911068,
06911073,
06911106,
06911198,
06911212,
06911865,
12525354,
12525367,
12525371,
12525375,
12525390,
07066598,
07125719,
07125723,
07125727,
07187465,
07187470,
07187504,
07187512,
07187553,
07207080,
07207084,
07233484,
07233487,
07233489,
07233491,
07233494,
07242036,
07252984,
07261942,
07302482,
07302505,
07302508,
07302509,
07320922,
07320938,
07320939,
07320947,
07320949,
07320953,
07320999,
07321021,
07395287,
07395312,
07397586,
07397668,
07397731,
07397740,
07397746,
07397887,
07398574,
07469810,
07469812,
07470047,
07470117,
07470337,
07509449,
07509450,
07509453,
07509454,
07509455,
07509457,
07509460,
07509461,
07550725,
07550739,
07550744,
07550770,
07550805,
07550811,
07550820,
07550824,
07550973,
07594919,
07595412,
07595414,
07595420,
07595421,
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07595429,
07656788,
07656807,
07656815,
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07656820,
07745643,
07745721,
07745727,
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07745824,
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07853566,
07922788,
07922846,
07922850,
07922885,
07922922,
04031315,
04031346,
04031348,
04056160,
04056163,
04056166,
04056169,
04056179,
04056196,
04056201,
04056210,
04056213,
04056282,
04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
04122656,
04129835,
04137099,
04165628,
04165725,
04165738,
04190144,
04217600,
04217647,
04217720,
04220381,
04220402,
04273574,
04273583,
04316352,
04316355,
04316671,
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05210816,
05210822,
05210945,
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05223504,
05272601,
05293860,
05300869,
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05300872,
05321895,
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05401819,
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03608369,
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03615533,
03615896,
03625138,
03625145,
03628497,
03645565,
03645780,
03664489,
03665670,
03683061,
03696562,
03696564,
03696570,
03703629,
03703643,
03737040,
03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
03810400,
03810466,
03810478,
03837074,
03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03912962,
03928166,
03928167,
03928169,
03928172,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833,
08132364,
08132379,
08132383,
08132390,
08132445,
08152989,
08153049,
08153054,
08153059,
08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
23
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
24
F.L. FITCHETT (CONTRACTORS) LIMITED - 1987-08-17
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
25
PLATINUM HOMES (MILTON KEYNES) LIMITED - 2002-07-12
JOHN BETJEMAN HOMES LIMITED - 2002-05-31
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
26
BLOOR HOMES LIMITED - 2010-07-07
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
27
SNARESTONE PROPERTIES LIMITED - 1981-12-31
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
28
BLOOR CONSTRUCTION LIMITED - 1979-12-31
RAMSONS LIMITED - 1978-12-31
Ashby Road, Measham, Swadlingcote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
29
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
30
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
31
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more → OE
32
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
33
Ashby Road, Measham, Swadlincote, Derbyshire.
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
35
Unit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
3,331,612 GBP2024-06-30
Officer
2015-11-18 ~ now
IIF 2 - Director → ME
36
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
37
AEQUUS LAND (BIRMINGHAM) LTD - 2015-12-03
Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,662 GBP2024-03-31
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
38
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
39
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
40
APREY LIMITED - 1991-10-30
Ashby Road, Measham, Swadlingcote, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
41
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
PICKERINGS PLANT LIMITED - 2018-08-24
PICKERINGS PLANT (MEASHAM) LIMITED - 1999-05-10
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
133,265,626 GBP2024-06-30
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
43
NEEDMULTI LIMITED - 1986-11-06
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
44
RISBOROUGH PLANT SERVICES (WEST) LIMITED - 1979-12-31
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
45
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
192,623 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
46
HAMELIN TRUST SERVICES LIMITED - 2025-07-23
Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 17 - Director → ME
47
INGLEBY (1883) LIMITED - 2011-12-23
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-12-21 ~ now
IIF 115 - Has significant influence or control → OE
48
HOLDLETTER LIMITED - 1991-04-22
Ashby Road Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
49
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
50
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
51
CAYLEY LIMITED - 2012-02-03
- Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (3 parents)
Officer
2011-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
52
TRIUMPH MOTORCYCLES (COVENTRY) LIMITED - 1989-04-24
GLINTHOLME FINANCE LIMITED - 1983-12-14
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
~ now
IIF 8 - Director → ME
53
TRIUMPH MOTORRAD LIMITED - 1995-01-31
DEPIRO LIMITED - 1990-04-20
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
~ now
IIF 9 - Director → ME
54
TRIUMPH INDUSTRIES LIMITED - 2010-01-27
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-03-01
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-02-24
MYCERINUS LIMITED - 1987-08-18
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents, 12 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
55
BONNEVILLE COVENTRY LIMITED - 1989-03-01
BONNEVILLE COVENTRY LIMITED - 1989-02-28
CHIRSIT LIMITED - 1983-10-28
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 6 - Director → ME
56
URBAN MATRIX (WISETON) LIMITED - 2011-09-21
J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE