1
The Oval, 14 West Walk, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
2013-05-09 ~ dissolvedIIF 7 - director → ME
2
22 De Monfort Street, Leicester, Leicestershire, United KingdomCorporate (3 parents)
Officer
2024-09-17 ~ nowIIF 1 - director → ME
Person with significant control
2024-09-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Manse, 22 De Montfort Street, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2018-06-06 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
4
Lowood House Farm, Low Woods, Lane, Belton, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
155,572 GBP2024-03-31
Officer
2007-01-29 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
5
Low Wood House Farm, Low Woods Lane Belton, Loughborough, LeicestershireCorporate (3 parents)
Officer
2001-02-16 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
B V M House, Trinity Lane, Hinckley, LeicestershireCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,485,911 GBP2024-07-31
Officer
2008-07-25 ~ nowIIF 15 - director → ME
7
The Oval, 14 West Walk, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
2013-05-09 ~ dissolvedIIF 8 - director → ME
8
22 De Monfort Street, Leicester, LeicestershireCorporate (2 parents, 4 offsprings)
Officer
2003-10-15 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lowood House Farm, Low Woods Lane, Belton, Loughborough, LeicestershireCorporate (2 parents)
Officer
2003-04-25 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
10
5 Old Bank Close, Bredbury, Stockport, United KingdomCorporate (3 parents)
Equity (Company account)
-92,873 GBP2023-03-31
Officer
2021-02-09 ~ nowIIF 3 - director → ME
2021-02-09 ~ nowIIF 51 - secretary → ME
Person with significant control
2021-02-09 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lowood House Farm, Low Woods, Lane, Belton, Loughborough, LeicestershireCorporate (3 parents)
Officer
2005-07-18 ~ nowIIF 13 - director → ME
2005-07-18 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lowood House Farm, Low Woods Lane Belton, Loughborough, LeicestershireCorporate (4 parents)
Equity (Company account)
326,664 GBP2024-03-31
Officer
2002-03-05 ~ nowIIF 12 - director → ME
2002-03-05 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
13
Lowood House Farm, Low Woods Lane Belton, Loughborough, LeicestershireCorporate (3 parents)
Officer
2007-09-06 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lowood House Farm Low Woods Lane, Belton, Loughborough, LeicestershireCorporate (3 parents)
Officer
2006-09-07 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
15
23 Station Road, Hinckley, LeicestershireCorporate (2 parents)
Profit/Loss (Company account)
555,453 GBP2023-04-01 ~ 2024-03-31
Officer
2024-10-01 ~ nowIIF 4 - director → ME
2024-10-01 ~ nowIIF 49 - secretary → ME
Person with significant control
2024-10-01 ~ nowIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
16
22 De Montfort Street, Leicester, LeicestershireCorporate (2 parents)
Equity (Company account)
6,828 GBP2024-03-31
Officer
2000-12-27 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
17
The Oval, 14 West Walk, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2013-05-09 ~ dissolvedIIF 6 - director → ME
18
EAGLE PORTER DEVELOPMENTS LIMITED - 2020-03-11
Lowood House Farm, 110 Low Woods Lane Belton, LoughboroughDissolved corporate (4 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2013-08-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
A S LEICESTER PROPERTY LIMITED - 2020-07-14
The Manse, 22 De Montfort Street, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2018-06-06 ~ nowIIF 2 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
20
WILDAMBER LIMITED - 2003-01-20
Lowood House Farm, Low Woods Lane Belton, Loughborough, LeicestershireCorporate (3 parents)
Officer
2002-12-13 ~ nowIIF 10 - director → ME
2002-12-13 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE