1
CW BILSTON MANAGEMENT COMPANY LTD
10472085 Unit 1 Rectory Place, 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
8,540 GBP2024-03-31
Officer
2017-12-13 ~ 2021-03-12
IIF 15 - Director → ME
Person with significant control
2017-12-13 ~ 2021-03-12
IIF 1 - Has significant influence or control → OE
2
NO 1 HOLLES CRESCENT MANAGEMENT LIMITED
- now 02588783TRENDZONE PROPERTY MANAGEMENT LIMITED
- 1991-05-17
02588783 Sarah Fletcher, Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire
Active Corporate (16 parents)
Equity (Company account)
-884 GBP2024-12-31
Officer
1991-04-16 ~ 1991-10-17
IIF 29 - Director → ME
3
PG TAMWORTH MANAGEMENT COMPANY LIMITED
11109821 Unit 1 Rectory Place, 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
2,923 GBP2024-03-31
Officer
2017-12-13 ~ 2021-03-12
IIF 21 - Director → ME
Person with significant control
2017-12-13 ~ 2021-03-12
IIF 2 - Has significant influence or control → OE
4
PV HINCKLEY MANAGEMENT COMPANY LIMITED
11109204 Unit 1 Rectory Place, 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
2,163 GBP2024-03-31
Officer
2017-12-13 ~ 2021-03-12
IIF 20 - Director → ME
Person with significant control
2017-12-13 ~ 2021-03-12
IIF 3 - Has significant influence or control → OE
5
STANTON ASSET MANAGEMENT LIMITED
07528392 12 Harles Acres, Hickling, Melton Mowbray, Leicestershire, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
161 GBP2024-11-30
Officer
2011-02-14 ~ 2023-02-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
STANTON ASSOCIATES LIMITED
- now 06901041TECHOMA LIMITED - 2011-02-09
35 Gripps Common, Cotgrave, Nottingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
12,201 GBP2021-05-31
Officer
2011-02-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
STANTON FACILITIES MANAGEMENT LTD
08417815 Unit 1 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
8,519 GBP2024-03-31
Officer
2013-02-25 ~ 2020-11-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Omnia One, Queen Street, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ dissolved
IIF 27 - Director → ME
9
Unit 1 Cedars Office Park, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
35 Gripps Common, Cotgrave, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
699 GBP2021-05-31
Officer
2016-05-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
Unit 1 Cedar Office Park Butt Lane, Normanton On Soar, Loughborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 16 - Director → ME
12
VERDURE LAND MANAGEMENT (HOLDINGS) LIMITED
08806465 Unit 1 Cedars Office Park Butt Lane, Normanton On Soar, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2016-12-31
Officer
2013-12-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
12 Harles Acres, Hickling, Melton Mowbray, Leicestershire, England
Active Corporate (7 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
115 GBP2024-11-30
Officer
2013-11-27 ~ 2023-02-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Cedars Office Park, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
15
Unit 1 Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1 Cedars Office Park, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE