1
ADELBODEN HOLDINGS LIMITED
- now 06637061ADELBODEN HOLDINGS LTD
- 2021-11-11
06637061 Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, England
Active Corporate (2 parents)
Officer
2016-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Friars Mill, Bath Lane, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-12 ~ 2022-07-01
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
5
FARMER & BALL (LEICESTER) LIMITED
- 1981-12-31
01359986 Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 16 - Secretary → ME
6
BRITANNIA LAND PROJECTS LIMITED
06637010 Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-03 ~ now
IIF 2 - Director → ME
7
CENTRAL GARAGE(UPPINGHAM)LIMITED
00507844 C/o First Hamblin (eastern) Limited Papyrus Business Parc, Werrington, Peterborough, England
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
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
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
8
DONALDS GARAGE (IPSWICH) LIMITED
- now 05084975POWERSOURCE LIMITED - 2004-06-17
C/o First Hamblin (eastern) Limited Papyrus Business Parc, Werrington, Peterborough, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
9
Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-29 ~ dissolved
IIF 12 - Director → ME
10
FC RETAIL SERVICES LIMITED
- now 06018193FENWICK FREETH LIMITED - 2009-11-24
80 Mount Street, Nottingham
Active Corporate (22 parents)
Officer
2010-05-11 ~ 2019-12-16
IIF 9 - Director → ME
11
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-03-10 ~ dissolved
IIF 11 - Director → ME
12
FREETHS LLP - now
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (336 parents, 15 offsprings)
Officer
2003-06-30 ~ 2010-03-31
IIF 15 - LLP Member → ME
13
KIMBELLS COMMERCIAL SERVICES LIMITED
- now 05669285SILBURY 312 LIMITED - 2006-02-27
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2011-01-01 ~ dissolved
IIF 13 - Director → ME
14
LEICESTERSHIRE CHAMBER OF COMMERCE - now
LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, England
Active Corporate (115 parents, 2 offsprings)
Officer
2003-02-27 ~ 2003-10-31
IIF 14 - Director → ME
15
LINFORD HOLDINGS LIMITED - now
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1992-03-09 ~ 1992-07-13
IIF 17 - Secretary → ME
16
WILLOUGHBY CORPORATE REGISTRARS LIMITED
02720684 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (27 parents, 149 offsprings)
Officer
2000-06-12 ~ 2025-11-05
IIF 8 - Director → ME
17
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
- now 02691637HALLMINE LIMITED - 1992-06-24
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (29 parents, 221 offsprings)
Officer
2000-06-12 ~ 2025-11-05
IIF 7 - Director → ME
18
WILLOUGHBY CORPORATE SERVICES LIMITED
02576986 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2011-03-10 ~ dissolved
IIF 10 - Director → ME