1
The Oval, 57 New Walk, Leicester, England
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Triangle Business Hub, 311 Harrow Road, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Triangle Business Hub, 311 Harrow Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 26 - Director → ME
2024-05-09 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
57, The Oval New Walk, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARES CORPORATION LIMITED
- 2021-01-25
06655395 8 Pontes Avenue, Hounslow, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-01-22 ~ now
IIF 17 - Director → ME
2008-07-24 ~ 2011-08-15
IIF 19 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DUDLEY STREET DEVELOPMENTS LIMITED
- now 13484847CANAL STREET DEVELOPMENTS LIMITED
- 2022-08-18
13484847 The Oval, 57 New Walk, Leicester, England
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 27 - Director → ME
7
KEW BRIDGE REAL ESTATES LIMITED
15453248 57 The Oval New Walk, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NEWPORT ROAD DEVELOPMENT LIMITED
13314353 The Oval, 57 New Walk, Leicester, England
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 24 - Director → ME
9
The Triangle Business Hub, 311 Harrow Road, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 25 - Director → ME
2023-10-20 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-10-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
The Oval, 57 New Walk, Leicester, England
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 28 - Director → ME
11
SREE CREATIONS LIMITED - 2007-04-13
The Oval, 57 New Walk, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2008-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
STONEBRIDGE CAPITAL GROUP LIMITED
14229149 The Oval, 57 New Walk, Leicester, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
STONEBRIDGE ESTATE MANAGEMENT LIMITED
14448371 The Oval, 57 New Walk, Leicester, England
Active Corporate (6 parents)
Officer
2022-10-28 ~ now
IIF 30 - Director → ME
14
The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 9 - Has significant influence or control → OE
15
The Oval, 57 New Walk, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 14 - Director → ME
2023-03-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
The Triangle Business Hub, 311 Harrow Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
The Oval, 57 New Walk, Leicester, England
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 29 - Director → ME