1
BULLS HEAD FREEHOUSE STONEY STANTON LIMITED
11004409 Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARRINGTON ATLANTIC ENTERPRISES LTD
15499232 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 16 - Director → ME
3
CARRINGTON ATLANTIC HOSPITALITY GROUP LTD
17002548 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 31 - Director → ME
4
CARRINGTON ATLANTIC INVESTMENTS LTD
15491409 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
5
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-16 ~ 2023-05-16
IIF 37 - Director → ME
Person with significant control
2023-05-16 ~ 2023-05-16
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
6
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2025-04-20
IIF 2 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELMESTHORPE BREWERY CO LIMITED
- now 10028595CLIFTON INN RUGBY LTD
- 2019-07-23
10028595THE PIZZA BAR AND BURGER COMPANY LTD
- 2017-06-08
10028595 Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
MYSOLPAY HOLDINGS LIMITED
- now 12031125LAMPARD PORTER & SYMMONDS HOLDINGS LIMITED
- 2022-10-24
12031125 Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
LAMPARD PORTER & SYMMONDS AVIATION LTD
- 2022-10-24
12031139LAMPARD PORTER & SYMMONDS AUCTIONS LIMITED
- 2021-09-21
12031139LAMPARD PORTER & SYMMONDS DEVELOPMENTS LIMITED
- 2020-09-03
12031139 Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Dissolved Corporate (4 parents)
Officer
2019-06-04 ~ dissolved
IIF 36 - Director → ME
10
Nairn House 1174 Stratford Road, Hall Green, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 38 - Director → ME
11
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NS AND PS BRAUNSTONE GATE DEVELOPMENTS LTD
14005254 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 14 - Director → ME
13
NS AND PS DEVELOPMENTS (UK 5) LIMITED
14111384 13641163, 11636706, 13638695Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 13 - Director → ME
14
NS AND PS DEVELOPMENTS (UK2) LIMITED
- now 11636706 14111382, 13641163, 13638695Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STONEY STANTON VILLAGE STORE LIMITED
- 2019-03-21
11636706 Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (3 parents)
Officer
2018-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-23 ~ 2019-05-21
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NS AND PS DEVELOPMENTS (UK3) LIMITED
13638695 14111382, 13641163, 11636706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ now
IIF 34 - Director → ME
16
NS AND PS DEVELOPMENTS (UK4) LIMITED
13641163 14111382, 11636706, 13638695Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 35 - Director → ME
17
NS AND PS DEVELOPMENTS (UK6) LIMITED
14111382 13641163, 11636706, 13638695Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 15 - Director → ME
18
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-12 ~ 2022-05-23
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents, 7 offsprings)
Officer
2019-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 20 - Director → ME
23
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 9 - Director → ME
24
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 21 - Director → ME
25
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 19 - Director → ME
26
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 26 - Director → ME
27
SOLANKI SINGH GROUP HOLDINGS LTD
16620918 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
VANGUARD GROUP CAPITAL VENTURES LTD
17057012 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 10 - Director → ME
30
VANGUARD GROUP DEVELOPMENTS (UK1) LTD
16075657 16075798, 17002804, 16340893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 11 - Director → ME
31
VANGUARD GROUP DEVELOPMENTS (UK2) LTD
16075798 16075657, 17002804, 16340893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 12 - Director → ME
32
VANGUARD GROUP DEVELOPMENTS (UK3) LTD
16340893 17002804, 16075657, 16075798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 33 - Director → ME
33
VANGUARD GROUP DEVELOPMENTS (UK4) LTD
17002804 16340893, 16075657, 16075798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 25 - Director → ME
34
VANGUARD GROUP DEVELOPMENTS HOLDINGS LIMITED
- now 16067538VANGUARD GROUP HOLDINGS LIMITED
- 2025-03-05
16067538 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2024-11-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
35
VANGUARD GROUP RIVIERA DEVELOPMENTS (UK1) LTD
- now 14906523 14906652, 16075657, 16340893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 18 - Director → ME
36
VANGUARD GROUP RIVIERA DEVELOPMENTS (UK2) LTD
- now 14906652 14906523, 16075798, 16340893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 27 - Director → ME
37
VANGUARD GROUP RIVIERA HOLDINGS LTD
- now 14900480SOLANKI SEGAL HOLDINGS LIMITED
- 2025-11-17
14900480 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-29 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-29 ~ 2026-03-02
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
38
VANGUARD GROUP TECHNOLOGIES LIMITED
16735692 Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 22 - Director → ME
39
WOODHEAD HALL ESTATE LIMITED
- now 11902589NEW BARON OF HINCKLEY LIMITED
- 2020-10-12
11902589BARON OF HINCKLEY LIMITED
- 2019-05-17
11902589 Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents)
Officer
2019-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE