1
ASSURED INDUSTRIES (2002) LIMITED - 2010-01-26
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
9,750 GBP2024-06-30
Officer
2001-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-36,792 GBP2021-02-28
Officer
2000-02-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
PROPERTA LIMITED - 2007-02-12
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
890,934 GBP2020-05-06
Officer
1999-08-31 ~ now
IIF 16 - Director → ME
4
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,415 GBP2024-05-31
Officer
2020-05-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,838 GBP2024-05-31
Officer
2020-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,883 GBP2024-05-31
Officer
2020-05-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,590 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 21 - Director → ME
8
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,134 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,965 GBP2024-05-31
Officer
2020-05-06 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,379 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,441 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,045 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
AMALGAMATED INDUSTRIES (2002) LIMITED - 2010-01-26
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leics
Active Corporate (1 parent)
Equity (Company account)
7,797 GBP2024-06-30
Officer
2001-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE