1
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-470,779 GBP2023-12-31
Officer
2020-03-06 ~ nowIIF 11 - director → ME
2
PEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomCorporate (5 parents)
Equity (Company account)
508 GBP2024-03-31
Officer
2019-12-05 ~ nowIIF 27 - director → ME
3
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
-2,200 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 34 - director → ME
4
PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
49,537 GBP2024-03-31
Officer
2019-07-23 ~ nowIIF 12 - director → ME
5
Burbage, Etwall Lane, Burnaston, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-30 ~ nowIIF 16 - director → ME
Person with significant control
2018-07-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Burbage Etwall Lane, Burnaston, Derby, EnglandCorporate (5 parents)
Officer
2024-06-16 ~ nowIIF 19 - director → ME
7
3 Royal Scot Road, Pride Park, Derby, DerbyshireDissolved corporate (3 parents)
Officer
2021-06-30 ~ dissolvedIIF 10 - director → ME
8
BURBAGE REAL ESTATE LIMITED - 2020-09-07
Burbage Etwall Lane, Burnaston, Derby, EnglandCorporate (1 parent)
Equity (Company account)
483,990 GBP2024-03-31
Officer
2019-10-08 ~ nowIIF 24 - director → ME
Person with significant control
2019-10-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
Burbage Etwall Lane, Burnaston, Derby, EnglandCorporate (1 parent)
Equity (Company account)
-3,560 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 21 - director → ME
Person with significant control
2022-03-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
13 Kilwardby Street, Ashby De La Zouch, LeicestershireDissolved corporate (8 parents)
Officer
2010-12-23 ~ dissolvedIIF 2 - llp-member → ME
11
13 Kilwardby Street, Ashby De La Zouch, LeicestershireDissolved corporate (8 parents)
Officer
2011-01-31 ~ dissolvedIIF 1 - llp-designated-member → ME
12
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-21 ~ dissolvedIIF 31 - director → ME
13
MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
13,200 GBP2023-12-31
Officer
2020-03-20 ~ nowIIF 35 - director → ME
14
Burbage Etwall Lane, Burnaston, Derby, Derbyshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-12,311 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 14 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
NILPAT ROCHDALE LIMITED - 2023-11-02
Burbage Etwall Lane, Burnaston, Derby, EnglandCorporate (2 parents)
Equity (Company account)
-16,772 GBP2024-03-31
Officer
2022-11-18 ~ nowIIF 20 - director → ME
16
Burbage Etwall Lane, Burnaston, Derby, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-500 GBP2024-03-31
Officer
2022-11-16 ~ nowIIF 22 - director → ME
Person with significant control
2022-11-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
NILPAT FUNDING LIMITED - 2023-11-01
NILPAT BLACKBURN LIMITED - 2023-10-10
Burbage Etwall Lane, Burnaston, Derby, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-18 ~ nowIIF 23 - director → ME
18
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-34 GBP2023-11-30
Officer
2019-12-05 ~ nowIIF 28 - director → ME
19
Oaklands, 103 Duffield Road, Derby, United KingdomCorporate (4 parents)
Equity (Company account)
767 GBP2024-09-30
Officer
2019-09-20 ~ nowIIF 26 - director → ME
20
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2,152 GBP2024-03-31
Officer
2021-01-28 ~ nowIIF 30 - director → ME
21
Burbage, Etwall Lane, Burnaston, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
272,691 GBP2024-04-05
Officer
2005-08-22 ~ nowIIF 15 - director → ME
2005-08-22 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Patricia House 4 Melbourne Business Court, Pride Park, Derby, United KingdomCorporate (2 parents)
Officer
2024-07-09 ~ nowIIF 18 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
23
SHAPE COMMERCIAL LIMITED - 2014-09-23
Ashby House, Bath Street, Ashby De La Zouch, LeicestershireCorporate (3 parents, 3 offsprings)
Equity (Company account)
-241,611 GBP2023-12-31
Officer
2011-08-08 ~ nowIIF 9 - director → ME
24
EON PLANT LIMITED - 2021-11-05
4 Melbourne Business Court, Pride Park, Derby, EnglandCorporate (4 parents)
Equity (Company account)
-108,199 GBP2024-03-31
Officer
2025-02-14 ~ nowIIF 13 - director → ME
25
PINEHURST HOLDINGS LIMITED - 2024-01-22
Burbage Etwall Lane, Burnaston, Derby, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-16,400 GBP2023-06-30
Officer
2022-06-06 ~ nowIIF 17 - director → ME
26
BURBAGE VFM LIMITED - 2020-07-20
Burbage Etwall Lane, Burnaston, Derby, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
273,946 GBP2024-03-31
Officer
2020-02-25 ~ nowIIF 25 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-14 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 32 - director → ME
28
UK INVESTMENT BROCKLEY LIMITED - 2021-01-08
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United KingdomCorporate (4 parents)
Equity (Company account)
1,278,294 GBP2024-03-31
Officer
2021-01-28 ~ nowIIF 33 - director → ME
29
5 Downham Close, Mickleover, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2005-08-31 ~ dissolvedIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE