1
53 Lupus Street, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-12-24 ~ now
IIF 29 - Director → ME
2
ASSOCIATION OF CONVENIENCE STORES LIMITED
03987067 Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (100 parents)
Equity (Company account)
1,081,963 GBP2024-12-31
Officer
2006-08-07 ~ now
IIF 28 - Director → ME
3
CENTRAL ENGLAND DERSINGHAM LIMITED - now
Central House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (17 parents)
Officer
2003-07-09 ~ 2016-09-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 10 - Has significant influence or control as a member of a firm → OE
4
EASTCLIFFE NEWS SHOPS LIMITED
- now 03220671NORTHCLIFFE RETAIL LIMITED - 2007-07-04
FOOTLAW 92 LIMITED - 1996-12-24
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (28 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2016-03-23 ~ now
IIF 12 - Director → ME
2016-03-23 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
5
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-1,000 GBP2024-03-27
Officer
2016-03-23 ~ now
IIF 14 - Director → ME
2016-03-23 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
6
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,244,076 GBP2024-03-29
Officer
2001-04-01 ~ now
IIF 15 - Director → ME
1999-03-05 ~ now
IIF 39 - Secretary → ME
7
JAMES AND GRAVEN HOLDINGS LIMITED
09613863 4 Hazel Court Midland Way, Barlborough Links, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2024-03-29
Officer
2015-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
JAMES AND GRAVEN HOLDINGS SOHAM LIMITED
09613958 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2024-03-29
Officer
2015-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
JAMES CONSTRUCTION AND DEVELOPMENTS LIMITED
08987768 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
29 GBP2024-03-29
Officer
2014-04-09 ~ now
IIF 18 - Director → ME
10
JAMES CONVENIENCE RETAIL LIMITED
09433287 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-0 GBP2023-03-27 ~ 2024-03-26
Officer
2015-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
JAMES FARMS AND CONSULTANCY LIMITED
- now 08338359ROSEFIELD FARMS LIMITED
- 2018-01-12
08338359SHOPRATIVE LIMITED
- 2014-12-01
08338359PJB STORES LIMITED
- 2014-03-13
08338359 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
-125,206 GBP2024-03-29
Officer
2012-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JAMES FINANCIAL AND INVESTMENTS LIMITED
08987636 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
7,498,343 GBP2024-03-29
Officer
2014-04-09 ~ now
IIF 19 - Director → ME
13
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (11 parents)
Equity (Company account)
7,905,016 GBP2024-03-29
Officer
2001-04-01 ~ now
IIF 20 - Director → ME
2014-07-04 ~ now
IIF 43 - Secretary → ME
14
Fresh & Proper Fresh & Proper Ltd, Ash Road, Fordham, Cambs, England
Active Corporate (4 parents)
Equity (Company account)
-207,455 GBP2024-06-30
Officer
2022-07-25 ~ now
IIF 31 - Director → ME
15
JAMES RESIDENTIAL PROPERTIES LIMITED
14198597 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
465,347 GBP2024-03-30
Officer
2022-06-27 ~ now
IIF 17 - Director → ME
16
Central House, Queen Street, Lichfield, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-29 ~ 2016-09-30
IIF 38 - Director → ME
17
4 Hazel Court Midland Way, Barlborough Links, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-236,373 GBP2024-03-30
Officer
2016-10-20 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
1,769,333 GBP2024-03-29
Officer
2015-01-15 ~ now
IIF 22 - Director → ME
19
LITTLEPORT ECO BUSINESS PARK LIMITED
08650906 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-08-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
20
MADIC TECHNOLOGIES LIMITED - now
HADDINGTON INVESTMENTS LIMITED - 2011-04-28
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
77,529 GBP2023-12-31
Officer
2017-08-21 ~ 2018-10-03
IIF 34 - Director → ME
21
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (17 parents)
Equity (Company account)
-1,000 GBP2024-03-27
Officer
2016-03-23 ~ now
IIF 25 - Director → ME
2016-03-23 ~ now
IIF 44 - Secretary → ME
22
17 Farnborough Street, Farnborough, Hampshire
Active Corporate (72 parents)
Equity (Company account)
23,443 GBP2024-12-31
Officer
2004-07-05 ~ now
IIF 27 - Director → ME
23
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 37 - Director → ME
24
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-03-27
Officer
2016-03-23 ~ now
IIF 11 - Director → ME
2016-03-23 ~ now
IIF 45 - Secretary → ME
25
SOHAM TOWN RANGERS FOOTBALL & SOCIAL CLUB LTD
13828034 The Football Stadium Julius Martin Lane, Soham, Ely, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,791 GBP2024-05-31
Officer
2022-01-04 ~ 2023-02-10
IIF 36 - Director → ME
2023-12-15 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-04 ~ 2023-02-10
IIF 9 - Right to appoint or remove directors → OE
26
SOHAM VILLAGE COLLEGE
- 2012-12-12
07534901 Soham Village College Sand Street, Soham, Ely, Cambridgeshire
Active Corporate (45 parents)
Officer
2011-02-18 ~ 2015-01-17
IIF 33 - Director → ME
27
SUPERCIGS STORES LIMITED - 2006-05-30
TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (20 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2016-03-23 ~ now
IIF 13 - Director → ME
2016-03-23 ~ now
IIF 42 - Secretary → ME