1
23 Old Bexley Lane, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 36 - Director → ME
2
The Old Mill, Soar Lane, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-06-22 ~ now
IIF 55 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
3
36 Ravensdale Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-22 ~ 2020-07-22
IIF 20 - Director → ME
Person with significant control
2017-11-22 ~ 2020-07-22
IIF 8 - Ownership of shares – 75% or more → OE
4
5 SACH ROAD FREEHOLD MGMT CO LIMITED
14315538 The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 56 - Director → ME
5
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-04-02 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
6
64 Filey Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-20 ~ now
IIF 54 - Director → ME
Person with significant control
2020-06-20 ~ 2022-09-12
IIF 48 - Ownership of voting rights - 75% or more → OE
7
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-04-02 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
8
Flat 1, 66 Filey Avenue, London, England
Active Corporate (5 parents)
Officer
2020-06-20 ~ now
IIF 53 - Director → ME
Person with significant control
2020-06-20 ~ 2021-07-12
IIF 47 - Ownership of voting rights - 75% or more → OE
9
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-02 ~ 2019-07-15
IIF 43 - Director → ME
2024-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-02 ~ 2019-05-22
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-77,250 GBP2024-08-31
Officer
2018-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-23 ~ 2020-01-21
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
11
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
-121,794 GBP2024-08-31
Officer
2007-07-25 ~ 2012-01-12
IIF 41 - Director → ME
2007-07-25 ~ 2012-01-12
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
BOSTALL DEVELOPMENTS LIMITED
- now 08800902BOSTALL MAINTENANCE LIMITED - 2014-06-06
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-961,713 GBP2024-08-31
Officer
2015-04-01 ~ 2015-04-01
IIF 18 - Director → ME
13
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
115,066 GBP2024-08-31
Officer
2019-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ 2014-07-31
IIF 38 - Director → ME
15
ESTATES MANAGEMENT SERVICES (LONDON) LTD
- now 08800900BOSTALL MANAGEMENT SERVICES LIMITED - 2014-12-19
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
110,903 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 25 - Director → ME
16
EVERING DEVELOPMENTS LIMITED
- now 08066485GROW SPORTS INTERNATIONAL LIMITED
- 2017-11-30
08066485 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-102,279 GBP2024-08-31
Officer
2012-05-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 1 - Ownership of shares – 75% or more → OE
17
EVERING DEVELOPMENTS MGNT CO LTD
15163539 23 Old Bexley Lane, Bexley, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-09-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
18
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2,028,205 GBP2024-11-30
Officer
2005-11-22 ~ 2017-03-24
IIF 44 - Director → ME
19
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,683 GBP2018-07-31
Officer
2013-05-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-02 ~ 2019-07-15
IIF 42 - Director → ME
2024-02-07 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-02 ~ 2019-05-22
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
468,087 GBP2024-08-31
Officer
2024-02-07 ~ now
IIF 27 - Director → ME
22
1 1 Radian Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
-627,920 GBP2021-08-31
Officer
2015-08-27 ~ 2017-04-26
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 3 - Has significant influence or control → OE
23
HAMMERSMITH KITCHENS LIMITED
- now 08899369RINGEVER PROPERTIES LIMITED
- 2014-08-08
08899369 C/o Frp Advisory Trading Limited, St. Nicholas Court 25-27 Castle Gate, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
-789,371 GBP2018-08-31
Officer
2014-02-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
24
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,526,860 GBP2024-08-31
Person with significant control
2020-01-21 ~ 2020-01-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
-309 GBP2024-08-31
Officer
2019-11-08 ~ now
IIF 26 - Director → ME
26
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
571,620 GBP2024-08-31
Officer
2024-02-07 ~ now
IIF 28 - Director → ME
27
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
384,090 GBP2024-08-31
Officer
2011-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 7 - Ownership of shares – 75% or more → OE
28
QD PROPERTY DEVELOPMENTS LIMITED
10620801 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-309,400 GBP2024-08-31
Officer
2017-02-15 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-15 ~ 2018-12-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
ST MARY'S DEVELOPMENT (KENT) LTD
- now 09688211GREENWICH RETAIL (LONDON) LIMITED
- 2019-06-27
09688211PROSPECT NUMBER 86 LIMITED
- 2016-11-24
09688211 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-30,941 GBP2024-08-31
Officer
2015-07-15 ~ now
IIF 22 - Director → ME
2015-07-15 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
3,036 GBP2024-08-31
Officer
2020-03-03 ~ now
IIF 52 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
31
ST MARY’S PROPERTY (KENT) LTD
- now 11497742BEESON ESTATES LIMITED
- 2020-01-10
11497742 The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
101 GBP2024-08-31
Officer
2018-08-02 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-02 ~ 2020-01-21
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
32
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-352,476 GBP2024-08-31
Officer
2018-07-05 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-05 ~ 2020-01-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE