1
The Hovel Spinney Drive, Botcheston, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-13,110 GBP2024-03-31
Officer
2007-07-05 ~ 2019-11-04IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
2
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandCorporate (4 parents)
Profit/Loss (Company account)
147,947 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2019-11-04IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
3 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2019-11-04IIF 5 - Has significant influence or control → OE
4
NEXT DOOR NEIGHBOUR LIMITED - 1999-11-09
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
74,168 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2019-11-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (2 parents)
Officer
2007-07-05 ~ 2019-11-04IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BROMSGROVE OAKHALLS LIMITED - 2011-07-27
HDD BROMSGROVE LOCAL CENTRE LIMITED - 2010-02-17
Bottom Green Farm, Bottom Green, Upper Broughton, LeicestershireCorporate (2 parents)
Equity (Company account)
215,602 GBP2024-09-30
Officer
2009-04-28 ~ 2011-02-22IIF 33 - director → ME
7
7a Howick Place, London, United KingdomDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2008-06-17 ~ 2010-03-29IIF 30 - director → ME
8
27 Berkeley Square, LondonCorporate (4 parents)
Equity (Company account)
82 GBP2018-09-30
Officer
2002-07-19 ~ 2019-08-13IIF 71 - director → ME
9
HDD RHOOSE POINT LIMITED - 2013-02-05
7a Howick Place, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-97,300 GBP2016-02-29
Officer
2007-11-09 ~ 2010-03-29IIF 28 - director → ME
10
18 Tugwood Close, Coulsdon, EnglandCorporate (4 parents)
Equity (Company account)
159,777 GBP2023-12-31
Officer
2012-11-01 ~ 2019-11-04IIF 54 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
FIDUCIA INVESTMENTS LIMITED - 2009-03-05
HDD HOLDINGS LIMITED - 2007-09-17
100 Victoria Street, London, EnglandCorporate (5 parents, 11 offsprings)
Equity (Company account)
-19,000 GBP2023-03-31
Officer
2007-06-20 ~ 2010-03-29IIF 26 - director → ME
12
HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (2 parents)
Officer
2000-08-25 ~ 2019-11-04IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 10 - Ownership of shares – 75% or more → OE
13
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,648,467 GBP2023-03-31
Officer
2007-06-20 ~ 2010-03-29IIF 39 - director → ME
14
WILLOUGHBY (421) LIMITED - 2003-04-16
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (1 parent, 4 offsprings)
Officer
2003-04-04 ~ 2019-11-04IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 11 - Has significant influence or control → OE
15
HDD PM LIMITED - 2010-02-17
Bottom Green Farm, Bottom Green, Upper Broughton, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
24,508 GBP2022-08-31
Officer
2011-07-18 ~ 2015-07-13IIF 59 - director → ME
2009-08-12 ~ 2011-02-22IIF 44 - director → ME
16
HENRY DAVIDSON HOLDINGS LIMITED - 2010-02-17
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (1 parent)
Officer
2001-01-09 ~ 2019-11-04IIF 76 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 15 - Ownership of shares – 75% or more → OE
17
PRAISEKEEP LIMITED - 1992-07-21
Pool House Arran Close, 106 Birmingham Road, Great Barr, BirminghamCorporate (1 parent)
Equity (Company account)
-569,496 GBP2023-06-30
Officer
~ 2019-11-04IIF 57 - director → ME
18
7a Howick Place, LondonDissolved corporate (7 parents)
Officer
2007-11-09 ~ 2010-03-29IIF 47 - director → ME
19
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2007-06-20 ~ 2010-03-29IIF 36 - director → ME
20
HDD LOUTH LIMITED - 2010-08-13
HDD BROMSGROVE LIMITED - 2009-05-19
HDD WEEDON HILL LIMITED - 2009-04-08
EPD LEEK LIMITED - 2008-04-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
782,109 GBP2022-03-31
Officer
2008-01-22 ~ 2010-03-29IIF 34 - director → ME
21
HDD BIGGLESWADE LIMITED - 2013-10-23
HDD MERTON RISE LIMITED - 2010-07-09
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2007-11-09 ~ 2010-03-29IIF 32 - director → ME
22
HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
HDD WORCESTER LIMITED - 2011-10-26
HDD WESTOE LIMITED - 2010-06-11
7a Howick Place, LondonDissolved corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-150,443 GBP2016-02-29
Officer
2007-11-09 ~ 2010-03-29IIF 46 - director → ME
23
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2008-04-08 ~ 2010-03-29IIF 22 - director → ME
24
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-591,688 GBP2023-03-31
Officer
2008-11-24 ~ 2010-03-29IIF 40 - director → ME
25
HDD OXLEY PARK LIMITED - 2015-11-03
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-1,820,231 GBP2022-03-31
Officer
2007-06-20 ~ 2010-03-29IIF 43 - director → ME
26
HDD AMESBURY LIMITED - 2009-12-11
7a Howick Place, LondonDissolved corporate (6 parents)
Officer
2007-11-09 ~ 2010-03-29IIF 37 - director → ME
27
HDD HUCKNALL LIMITED - 2012-04-02
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2008-03-20 ~ 2010-03-29IIF 41 - director → ME
28
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-330,304 GBP2022-03-31
Officer
2007-07-05 ~ 2010-03-29IIF 31 - director → ME
29
7a Howick Place, LondonDissolved corporate (7 parents)
Officer
2008-12-12 ~ 2010-03-29IIF 29 - director → ME
30
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-520,682 GBP2016-02-29
Officer
2007-09-11 ~ 2010-03-29IIF 35 - director → ME
31
7a Howick Place, LondonDissolved corporate (6 parents)
Officer
2007-11-09 ~ 2010-03-29IIF 21 - director → ME
32
JOHN AND JAMES HOMES LIMITED - 2018-08-09
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-7,721 GBP2022-11-30
Officer
2018-08-07 ~ 2019-11-04IIF 53 - director → ME
Person with significant control
2018-08-15 ~ 2019-11-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West MidlandsCorporate (2 parents)
Officer
~ 2019-11-04IIF 67 - director → ME
34
Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West MidlandsCorporate (1 parent)
Officer
~ 2019-11-04IIF 55 - director → ME
35
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,460 GBP2018-05-31
Officer
2012-05-23 ~ 2019-11-04IIF 49 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 6 - Ownership of shares – 75% or more → OE
36
JOHN PAUL LIMITED - 2000-09-13
CUE LOGISTICS LIMITED - 1998-09-18
Pool House Arran Close, 106 Birmingham Road, Great Barr, BirminghamDissolved corporate (1 parent)
Officer
2001-12-13 ~ 2019-11-04IIF 68 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
37
EXPRESS FASTENERS LIMITED - 1995-09-11
Pool House Arran Close, 106 Birmingham Road, Great Barr Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
263,133 GBP2023-09-30
Officer
1997-11-25 ~ 2005-04-14IIF 65 - director → ME
38
WEEDON HILL LOCAL CENTRE LIMITED - 2013-10-15
EDITION LETTINGS LIMITED - 2011-04-13
Bottom Green Farm, Bottom Green, Upper Broughton, LeicestershireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2008-10-10 ~ 2011-02-22IIF 38 - director → ME
39
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, LancashireDissolved corporate (5 parents)
Officer
~ 2019-11-04IIF 58 - director → ME
40
361 Clapham Road Flat 4, 361 Clapham Road, London, London, United KingdomDissolved corporate (2 parents)
Officer
2008-10-10 ~ 2019-11-04IIF 75 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 9 - Ownership of shares – 75% or more → OE
41
P.J.C. PLANT SERVICES (LEICESTER) LIMITED - 2022-08-01
ALLPLANT SERVICES (LEICESTER) LIMITED - 1984-09-19
BRANTLIMES LIMITED - 1983-12-13
33 Ravensbridge Drive Ravensbridge Drive, Leicester, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
751,602 GBP2023-12-31
Officer
~ 2019-11-04IIF 62 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-17IIF 18 - Ownership of shares – 75% or more → OE
42
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (3 parents)
Officer
2002-03-20 ~ 2019-11-04IIF 61 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-22IIF 13 - Ownership of shares – 75% or more → OE
43
The Hovel Spinney Drive, Botcheston, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
305,582 GBP2018-05-31
Officer
2012-05-09 ~ 2019-11-04IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 7 - Ownership of shares – 75% or more → OE
44
HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED - 2010-02-17
STEVE FENELEY DEVELOPMENTS LIMITED - 2008-02-20
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (3 parents)
Officer
2008-02-13 ~ 2019-11-04IIF 60 - director → ME