1
ADELBODEN HOLDINGS LIMITED
- now 06637061ADELBODEN HOLDINGS LTD
- 2021-11-11
06637061 Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
907,790 GBP2024-06-30
Officer
2008-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,150,105 GBP2024-06-30
Officer
2008-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, England
Active Corporate (2 parents)
Equity (Company account)
-7,593 GBP2024-06-30
Officer
2016-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Friars Mill, Bath Lane, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,107 GBP2024-12-31
Officer
2010-02-05 ~ now
IIF 5 - Director → ME
5
FARMER & BALL (LEICESTER) LIMITED
- 1981-12-31
01359986 Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, England
Active Corporate (6 parents)
Equity (Company account)
1,459,911 GBP2024-06-30
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 16 - Secretary → ME
6
BRITANNIA LAND PROJECTS LIMITED
06637010 Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, England
Active Corporate (5 parents)
Equity (Company account)
933,993 GBP2024-06-30
Officer
2008-07-03 ~ now
IIF 2 - Director → ME
7
CENTRAL GARAGE(UPPINGHAM)LIMITED
00507844 C/o First Hamblin (eastern) Limited Papyrus Business Parc, Werrington, Peterborough, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
8
DONALDS GARAGE (IPSWICH) LIMITED
- now 05084975POWERSOURCE LIMITED - 2004-06-17
C/o First Hamblin (eastern) Limited Papyrus Business Parc, Werrington, Peterborough, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
9
Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-29 ~ dissolved
IIF 12 - Director → ME
10
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-03-10 ~ dissolved
IIF 11 - Director → ME
11
KIMBELLS COMMERCIAL SERVICES LIMITED
- now 05669285SILBURY 312 LIMITED - 2006-02-27
02863670, 02922551, 02947693, 03195652, 03195655, 03284480, 03284482, 03721842, 03956201, 05881107, 05881133, 05941243, 05941277, 05953754, 05993260, 05993264, 05993276, 06113220, 06113225, 06182925Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ dissolved
IIF 13 - Director → ME
12
WILLOUGHBY CORPORATE SERVICES LIMITED
02576986 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2011-03-10 ~ dissolved
IIF 10 - Director → ME