1
ADEPTUS CAPITAL INVESTMENTS LTD
15248554 207 Leicester Road, Ibstock, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 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
2
207 Leicester Road, Ibstock, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
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
8
The Mills, Canal Street, Derby, England
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 1 - Director → ME
9
BEACON HILL JERSEY LIMITED - 2012-03-01
No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
Active Corporate (9 parents, 15 offsprings)
Officer
2025-01-01 ~ now
IIF 25 - Director → ME
10
No 2 The Forum, Grenville Street, St Hellier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2010-02-09 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
11
BROADWAY HOMES (CAMBRIDGE) LIMITED
08441632 Wilson House, Leicester Road, Ibstock, Leicestershire
Active Corporate (7 parents)
Officer
2013-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 48 - Has significant influence or control → OE
12
207 Leicester Road, Ibstock, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2022-04-29 ~ dissolved
IIF 18 - Director → ME
13
EASTERNRANGE LIMITED - 2009-10-29
Wilson House, Leicester Road, Ibstock, Leicestershire, England
Active Corporate (15 parents, 12 offsprings)
Officer
2025-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2024-12-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-24 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEGRENE LIMITED - 2024-10-23
Culworth Grounds Farm, Thorpe Mandeville, Banbury, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-01 ~ 2026-03-01
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
20
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED
11228325 Wilson House, 207 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
22
FISHERS FARM MANAGEMENT COMPANY LIMITED
13390594 20 Station Road, Hinckley, Leicestershire, England
Active Corporate (11 parents)
Officer
2021-05-12 ~ 2025-06-01
IIF 17 - Director → ME
23
GO PLANET LIMITED - now
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15
01680582 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
GPL 2024 REALISATIONS LIMITED - now
DE FACTO 437 LIMITED - 1995-12-19
Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
In Administration Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
4-5 Gough Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 26 - Director → ME
26
LOWESBY CORPORATE SPONSOR LIMITED
15847757 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 21 - Director → ME
27
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 3 - Director → ME
28
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 4 - Director → ME
29
Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2018-10-10 ~ dissolved
IIF 15 - Director → ME
30
The Mills, Canal Street, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 24 - Director → ME
31
MANOR FARM TITCHWELL MANAGEMENT COMPANY LTD
16614152 3 The Osiers Business Centre, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 11 - Director → ME
32
WILSON ENTERPRISES HOLDINGS LTD - 2020-07-27
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
33
The Mills, Canal Street, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 23 - Director → ME
34
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents, 7 offsprings)
Officer
2011-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
35
R2 PROPERTIES LIMITED
- now 07586451 08815218, 12536217, 12764267Warning 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) The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2011-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
36
14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-02 ~ 2025-02-13
IIF 16 - Director → ME
37
GO PLANT CONSTRUCTION EQUIPMENT LTD
- 2017-07-19
06834976DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
38
DAVIDSONS PROPERTIES LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
39
Canolafan, Llanafan, Trawsgoed, Ceredigion
Active Corporate (6 parents)
Officer
2023-09-13 ~ now
IIF 14 - Director → ME
40
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2012-10-01 ~ 2013-05-03
IIF 28 - Director → ME
2020-04-08 ~ now
IIF 2 - Director → ME
41
WILSON INFRASTRUCTURE LTD.
- now 09806562R INVESTMENTS LONDON LIMITED
- 2017-09-13
09806562 Gedgrave Hall, Gedgrave, Woodbridge, England
Active Corporate (3 parents)
Officer
2015-10-02 ~ 2020-12-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
42
WINKFIELD PARK DEVELOPMENTS LTD
10998399 Estate Office Lowesby Hall, Lowesby, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-05 ~ now
IIF 12 - Director → ME
43
WINKFIELD PARK MANAGEMENT COMPANY LIMITED
14248900 Paxton House, Waterhouse Lane, Tadworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-21 ~ now
IIF 27 - Director → ME