- 1  Cba, 39 Castle Street, Leicester, Leicestershire Cba, 39 Castle Street, Leicester, Leicestershire
- Dissolved Corporate (2 parents) - Officer  2009-05-28 ~ dissolved 2009-05-28 ~ dissolved
- IIF 44 - Director → ME 
- 2  Shape Commercial Limited, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire Shape Commercial Limited, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
- Dissolved Corporate (1 parent) - Officer  2010-09-14 ~ dissolved 2010-09-14 ~ dissolved
- IIF 55 - Director → ME  2010-09-14 ~ dissolved 2010-09-14 ~ dissolved
- IIF 2 - Secretary → ME 
- 3  Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
- Active Corporate (4 parents) - Equity (Company account) - -455,693 GBP2024-12-31 
- Officer  2020-03-06 ~ now 2020-03-06 ~ now
- IIF 3 - Director → ME 
- 4 - WEST BRIDGFORD DEVELOPMENTS LIMITED - 2023-11-10 - CALICO WHARF DEVELOPMENTS LIMITED - 2024-10-24 - WOODHOUSE EAVES DEVELOPMENTS LIMITED - 2022-06-17  Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 3 GBP2025-03-31 
- Officer  2022-03-14 ~ now 2022-03-14 ~ now
- IIF 9 - Director → ME - Person with significant control  2022-03-14 ~ now 2022-03-14 ~ now
- IIF 60 - Right to appoint or remove directors → OE - IIF 60 - Ownership of voting rights - 75% or more → OE - IIF 60 - Ownership of shares – 75% or more → OE 
- 5  Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-06-30 
- Officer  2022-06-10 ~ now 2022-06-10 ~ now
- IIF 40 - Director → ME - Person with significant control  2022-06-10 ~ now 2022-06-10 ~ now
- IIF 87 - Right to appoint or remove directors → OE - IIF 87 - Ownership of voting rights - 75% or more → OE - IIF 87 - Ownership of shares – 75% or more → OE 
- 6  117 George Street, London, England 117 George Street, London, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 6,983 GBP2017-12-31 
- Officer  2016-01-29 ~ dissolved 2016-01-29 ~ dissolved
- IIF 41 - Director → ME 
- 7  Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2018-12-31 
- Officer  2009-12-18 ~ dissolved 2009-12-18 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 85 - Ownership of shares – 75% or more → OE 
- 8  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -48 GBP2025-03-31 
- Officer  2020-04-27 ~ now 2020-04-27 ~ now
- IIF 23 - Director → ME - Person with significant control  2020-04-27 ~ now 2020-04-27 ~ now
- IIF 66 - Right to appoint or remove directors → OE - IIF 66 - Ownership of voting rights - 75% or more → OE - IIF 66 - Ownership of shares – 75% or more → OE 
- 9 - PEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 508 GBP2024-03-31 
- Officer  2019-12-02 ~ now 2019-12-02 ~ now
- IIF 26 - Director → ME 
- 10  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (5 parents, 3 offsprings) - Equity (Company account) - -2,200 GBP2024-03-31 
- Officer  2019-11-22 ~ now 2019-11-22 ~ now
- IIF 20 - Director → ME - Person with significant control  2019-11-22 ~ now 2019-11-22 ~ now
- IIF 65 - Has significant influence or control → OE 
- 11 - PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05 - PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20  Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
- Active Corporate (5 parents, 2 offsprings) - Equity (Company account) - 49,537 GBP2024-03-31 
- Officer  2019-07-23 ~ now 2019-07-23 ~ now
- IIF 35 - Director → ME 
- 12 - BROOKLAND URBANA LIMITED - 2025-08-19  Steel City House, 2 West Street, Sheffield, United Kingdom Steel City House, 2 West Street, Sheffield, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 140 GBP2024-12-31 
- Officer  2023-12-21 ~ now 2023-12-21 ~ now
- IIF 33 - Director → ME - Person with significant control  2023-12-21 ~ now 2023-12-21 ~ now
- IIF 81 - Ownership of shares – 75% or more → OE - IIF 81 - Ownership of voting rights - 75% or more → OE - IIF 81 - Right to appoint or remove directors → OE 
- 13  Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -61 GBP2024-03-31 
- Officer  2022-03-15 ~ now 2022-03-15 ~ now
- IIF 10 - Director → ME - Person with significant control  2022-03-15 ~ now 2022-03-15 ~ now
- IIF 59 - Has significant influence or control → OE 
- 14  Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
- Dissolved Corporate (2 parents) - Officer  2008-10-31 ~ dissolved 2008-10-31 ~ dissolved
- IIF 45 - Director → ME 
- 15  Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 7,939 GBP2024-08-31 
- Officer  2021-08-24 ~ now 2021-08-24 ~ now
- IIF 51 - Director → ME 
- 16  Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
- Dissolved Corporate (2 parents, 1 offspring) - Officer  2007-11-23 ~ dissolved 2007-11-23 ~ dissolved
- IIF 50 - Director → ME 
- 17 - MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 71 GBP2022-03-31 
- Officer  2019-03-18 ~ dissolved 2019-03-18 ~ dissolved
- IIF 15 - Director → ME 
- 18  Assured Hotels Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England Assured Hotels Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
- Dissolved Corporate (8 parents) - Equity (Company account) - 100 GBP2018-02-28 
- Officer  2015-02-09 ~ dissolved 2015-02-09 ~ dissolved
- IIF 57 - Director → ME 
- 19  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2021-10-21 ~ now 2021-10-21 ~ now
- IIF 19 - Director → ME - Person with significant control  2021-10-21 ~ now 2021-10-21 ~ now
- IIF 70 - Right to appoint or remove directors → OE - IIF 70 - Ownership of voting rights - 75% or more → OE - IIF 70 - Ownership of shares – 75% or more → OE 
- 20  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2019-12-31 
- Officer  2019-03-21 ~ dissolved 2019-03-21 ~ dissolved
- IIF 29 - Director → ME 
- 21  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2019-12-31 
- Officer  2019-03-21 ~ dissolved 2019-03-21 ~ dissolved
- IIF 31 - Director → ME 
- 22  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Dissolved Corporate (4 parents, 2 offsprings) - Equity (Company account) - 100 GBP2019-12-31 
- Officer  2019-03-21 ~ dissolved 2019-03-21 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2019-03-21 ~ dissolved 2019-03-21 ~ dissolved
- IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE 
- 23 - MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 11,702 GBP2024-12-31 
- Officer  2019-11-11 ~ now 2019-11-11 ~ now
- IIF 13 - Director → ME - Person with significant control  2017-12-10 ~ now 2017-12-10 ~ now
- IIF 76 - Ownership of shares – More than 50% but less than 75% → OE 
- 24  Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
- Dissolved Corporate (1 parent) - Officer  2010-04-20 ~ dissolved 2010-04-20 ~ dissolved
- IIF 38 - Director → ME 
- 25  Ashby House, 17 Bath Street, Ashby-de-la-zouch, England Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
- Active Corporate (3 parents) - Equity (Company account) - 304,184 GBP2024-03-31 
- Officer  2010-09-02 ~ now 2010-09-02 ~ now
- IIF 32 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 80 - Has significant influence or control → OE 
- 26  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (3 parents, 3 offsprings) - Equity (Company account) - -410 GBP2024-11-30 
- Officer  2019-11-22 ~ now 2019-11-22 ~ now
- IIF 21 - Director → ME - Person with significant control  2019-11-22 ~ now 2019-11-22 ~ now
- IIF 78 - Right to appoint or remove directors → OE - IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 78 - Ownership of shares – More than 50% but less than 75% → OE 
- 27 - HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26  Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -353 GBP2024-11-30 
- Officer  2019-11-05 ~ now 2019-11-05 ~ now
- IIF 36 - Director → ME - Person with significant control  2020-08-18 ~ now 2020-08-18 ~ now
- IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE 
- 28  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (6 parents, 1 offspring) - Equity (Company account) - 2,152 GBP2024-03-31 
- Officer  2020-12-07 ~ now 2020-12-07 ~ now
- IIF 27 - Director → ME - Person with significant control  2020-12-07 ~ now 2020-12-07 ~ now
- IIF 73 - Has significant influence or control → OE 
- 29  Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-10 ~ now 2025-07-10 ~ now
- IIF 34 - Director → ME 
- 30  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2013-08-13 ~ now 2013-08-13 ~ now
- IIF 30 - Director → ME - Person with significant control  2019-02-27 ~ now 2019-02-27 ~ now
- IIF 61 - Ownership of voting rights - 75% or more → OE - IIF 61 - Ownership of shares – 75% or more → OE 
- 31 - SHAPE LIVING (66) LIMITED - 2018-10-02  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-12-31 
- Officer  2013-12-03 ~ dissolved 2013-12-03 ~ dissolved
- IIF 54 - Director → ME - Person with significant control  2018-05-21 ~ dissolved 2018-05-21 ~ dissolved
- IIF 64 - Ownership of shares – 75% or more → OE 
- 32 - SHAPE LIVING (136) LIMITED - 2018-10-02  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-12-31 
- Officer  2013-12-03 ~ dissolved 2013-12-03 ~ dissolved
- IIF 52 - Director → ME - Person with significant control  2018-05-21 ~ dissolved 2018-05-21 ~ dissolved
- IIF 63 - Ownership of shares – 75% or more → OE 
- 33 - PURPLE NEWCO LIMITED - 2012-10-26  Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2019-12-31 
- Officer  2010-04-13 ~ dissolved 2010-04-13 ~ dissolved
- IIF 58 - Director → ME 
- 34 - SHAPE RENEWABLE ENERGY LIMITED - 2014-12-03  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
- Dissolved Corporate (2 parents, 1 offspring) - Equity (Company account) - 100 GBP2019-12-31 
- Officer  2014-12-02 ~ dissolved 2014-12-02 ~ dissolved
- IIF 11 - Director → ME 
- 35  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2019-12-31 
- Officer  2018-09-23 ~ dissolved 2018-09-23 ~ dissolved
- IIF 12 - Director → ME 
- 36 - D'ZIGN SECURITIES LIMITED - 2014-06-30 - GOLDBOX LIMITED - 2009-09-21  Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
- Dissolved Corporate (1 parent) - Equity (Company account) - 2 GBP2019-12-31 
- Officer  2009-09-11 ~ dissolved 2009-09-11 ~ dissolved
- IIF 47 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 84 - Ownership of shares – 75% or more → OE 
- 37  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -223 GBP2024-03-31 
- Officer  2021-03-03 ~ now 2021-03-03 ~ now
- IIF 28 - Director → ME - Person with significant control  2021-03-03 ~ now 2021-03-03 ~ now
- IIF 74 - Has significant influence or control → OE 
- 38  Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 33 GBP2025-03-31 
- Officer  2022-07-20 ~ now 2022-07-20 ~ now
- IIF 39 - Director → ME - Person with significant control  2022-07-20 ~ now 2022-07-20 ~ now
- IIF 86 - Right to appoint or remove directors → OE - IIF 86 - Ownership of voting rights - 75% or more → OE - IIF 86 - Ownership of shares – 75% or more → OE 
- 39  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -6,625 GBP2024-03-31 
- Officer  2019-11-22 ~ now 2019-11-22 ~ now
- IIF 16 - Director → ME - Person with significant control  2019-11-22 ~ now 2019-11-22 ~ now
- IIF 79 - Has significant influence or control → OE 
- 40  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - -14 GBP2024-03-31 
- Officer  2019-12-02 ~ now 2019-12-02 ~ now
- IIF 14 - Director → ME - Person with significant control  2019-12-02 ~ now 2019-12-02 ~ now
- IIF 69 - Has significant influence or control → OE 
- 41 - LONDON INVESTMENT I LIMITED - 2020-09-25  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - -455 GBP2024-03-31 
- Officer  2020-05-18 ~ now 2020-05-18 ~ now
- IIF 25 - Director → ME - Person with significant control  2020-05-18 ~ now 2020-05-18 ~ now
- IIF 71 - Has significant influence or control → OE 
- 42  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 16,621 GBP2024-03-31 
- Officer  2021-11-26 ~ now 2021-11-26 ~ now
- IIF 18 - Director → ME - Person with significant control  2021-11-26 ~ now 2021-11-26 ~ now
- IIF 72 - Has significant influence or control → OE 
- 43 - LONDON INVESTMENT II LIMITED - 2020-09-25  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 61 GBP2024-03-31 
- Officer  2020-05-18 ~ now 2020-05-18 ~ now
- IIF 22 - Director → ME - Person with significant control  2020-05-18 ~ now 2020-05-18 ~ now
- IIF 68 - Has significant influence or control → OE 
- 44 - UK INVESTMENT BROCKLEY LIMITED - 2021-01-08  Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1,278,294 GBP2024-03-31 
- Officer  2020-10-07 ~ now 2020-10-07 ~ now
- IIF 17 - Director → ME - Person with significant control  2020-10-07 ~ now 2020-10-07 ~ now
- IIF 77 - Has significant influence or control → OE