1
ASTILL PLANNING CONSULTANTS LIMITED - now
STANIFORTH ASTILL LIMITED
- 2014-10-02
08057752 144 New Walk, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
42,038 GBP2024-05-31
Officer
2012-05-04 ~ 2014-09-12
IIF 33 - Director → ME
IIF 30 - Director → ME
2012-05-04 ~ 2014-09-12
IIF 49 - Secretary → ME
2
Unit 16, Claycliffe Business Park Cannon Way, Barugh Green, Barnsley, South Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,998 GBP2018-08-31
Officer
2017-08-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 21 - Director → ME
4
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-10 ~ dissolved
IIF 18 - Director → ME
5
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 10 - Director → ME
6
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-26 ~ dissolved
IIF 17 - Director → ME
7
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 12 - Director → ME
8
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 19 - Director → ME
9
CIHL WALTON SOLO LIMITED
- 2020-04-28
12489387 St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-28 ~ dissolved
IIF 22 - Director → ME
10
Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 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
11
Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-291,530 GBP2024-09-30
Officer
2018-05-11 ~ 2025-12-14
IIF 8 - Director → ME
Person with significant control
2018-05-11 ~ 2025-02-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-70,405 GBP2022-09-30
Officer
2018-04-05 ~ dissolved
IIF 23 - Director → ME
13
Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
208,572 GBP2024-09-30
Officer
2018-04-05 ~ 2025-12-14
IIF 5 - Director → ME
14
Suite G3, Parker House, Leicester Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 14 - Director → ME
15
CLARITY PROPERTY EPSILON LIMITED
- now 12161402CLARITY INDEPENDENT HOMES LIMITED
- 2021-07-28
12161402 Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
-45,820 GBP2022-09-30
Officer
2019-08-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-19 ~ 2021-07-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CIHL BIG BILL LIMITED
- 2021-05-27
12372533CIHL BIG BILL SOLO LIMITED
- 2020-04-28
12372533 Walton Hall Walton Hall, Chapel Lane, Walton, Leicestershire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ dissolved
IIF 13 - Director → ME
17
Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-78,310 GBP2024-04-05
Officer
2021-02-19 ~ 2025-12-14
IIF 7 - Director → ME
18
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 15 - Director → ME
19
CHATEL DEVELOPMENTS LTD
- 2017-08-15
10868365 Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
232,343 GBP2024-09-30
Officer
2017-07-17 ~ 2026-01-06
IIF 6 - Director → ME
Person with significant control
2017-07-17 ~ 2018-05-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-06 ~ dissolved
IIF 11 - Director → ME
21
RD COMMODITY CONSULTING LTD - 2019-05-09
Suite G3, Parker House, Leicester Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,712 GBP2021-04-05
Officer
2021-08-02 ~ dissolved
IIF 16 - Director → ME
22
Lark Rise, Fairmeadows Way, Loughborough, Leiestershire
Active Corporate (68 parents, 1 offspring)
Officer
1993-08-20 ~ 1996-02-16
IIF 34 - Director → ME
1993-08-20 ~ 1996-02-16
IIF 45 - Secretary → ME
23
ESTATE AND PROBATE ADMINISTRATION SERVICES LIMITED
06308708 St Mary's Chambers, 9 St Mary's, Road, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-7,081 GBP2019-07-31
Officer
2007-07-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
24
GRANGE COURT (CROMER) MANAGEMENT COMPANY LIMITED
02404834 7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
83,508 GBP2024-06-30
Officer
~ 1991-11-19
IIF 41 - Secretary → ME
25
21 Long Lane, Billesdon, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
288,476 GBP2024-03-31
Officer
2007-03-19 ~ 2014-10-10
IIF 29 - Director → ME
2008-05-01 ~ 2024-05-29
IIF 43 - Secretary → ME
2014-10-10 ~ 2024-05-29
IIF 42 - Secretary → ME
2007-03-19 ~ 2009-11-09
IIF 48 - Secretary → ME
26
STANIFORTH ARCHITECTS (SPECIAL PROJECTS) LTD
14661550 The Warehouse, 1a Stamford Street, Leicester, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
1,540 GBP2024-08-31
Officer
2023-02-14 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
St Marys's Chambers, 9 St Mary's Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
121,455 GBP2024-06-30
Officer
2007-04-30 ~ now
IIF 38 - Director → ME
2008-04-30 ~ now
IIF 31 - Director → ME
2007-04-29 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
28
26 Woodstock Road, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 37 - Director → ME
29
TURN LAND & PROPERTY SOLUTIONS LTD
08119964 Unit22 Hayhill Industrial Estate, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ 2014-04-28
IIF 40 - Director → ME
30
Unit 5a Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, England
Active Corporate (5 parents)
Equity (Company account)
992,926 GBP2024-12-31
Officer
2015-11-23 ~ 2023-11-01
IIF 35 - Director → ME
Person with significant control
2016-07-03 ~ 2023-11-01
IIF 26 - Has significant influence or control → OE
31
WORLDTYPE LIMITED - 1991-02-05
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1992-03-12 ~ 1998-01-05
IIF 46 - Secretary → ME
32
WESTCLIFF FLATS MANAGEMENT COMPANY LIMITED
02903665 8 Hamilton Road, Cromer, Norfolk, England
Active Corporate (17 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
1994-03-02 ~ 1999-05-20
IIF 47 - Secretary → ME