1
BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD
12794223 Srb Associates (leicestershire) Ltd Pera Business Park, Nottingham Road, Melton Mowbray, England
Active Corporate (8 parents)
Equity (Company account)
-800 GBP2024-08-31
Officer
2020-08-05 ~ 2022-09-07
IIF 20 - Director → ME
Person with significant control
2020-08-05 ~ 2022-10-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
C/o Gohil's Accountancy Services Ltd, Battle House 1 East Barnet Road, New Barnet, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 18 - Director → ME
3
CARRELLI HOLDINGS LIMITED
- 2019-11-20
11351689 19 & 20 Baxter Gate, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
181,740 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Baxter Gate, Loughborough, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-17 ~ now
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
5
Vz Acountancy Services Limited, Battle House 1, East Barnet Road, New Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-08-25 ~ dissolved
IIF 23 - Director → ME
6
100 Long Street, Atherstone, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-18 ~ 2010-05-28
IIF 19 - Director → ME
7
158 Swithland Lane, Rothley, Leicester, England
Dissolved Corporate (2 parents)
Officer
2024-02-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
7-9 Fennel Street, Loughborough, England
Active Corporate (1 parent)
Equity (Company account)
-792,325 GBP2022-10-31
Officer
2015-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
MORLEY STREET (LOUGHBOROUGH) LTD
11013724 C/o Chesterton House Accounting Services Llp, 29 Rectory Place, Loughborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2017-10-16 ~ 2020-05-01
IIF 27 - Director → ME
Person with significant control
2017-10-16 ~ 2020-04-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
7-9 Fennel Street, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,276 GBP2023-12-31
Officer
2019-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
7 -9 Fennel Street, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
-76,130 GBP2023-12-31
Officer
2019-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
NICHOLAS BONFIELD LETTINGS LIMITED
08781328 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-11-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,991 GBP2019-04-30
Officer
2013-04-05 ~ 2020-01-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
First Floor Campus Centre Building, Mill Lane, Leicester, Leicestershire
Active Corporate (44 parents)
Officer
2025-09-23 ~ now
IIF 24 - Director → ME
15
WILLIAM STREET (LOUGHBOROUGH) LTD
10957857 19a The Nook, Anstey, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-297 GBP2018-09-30
Officer
2017-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
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
16
135 Maplewell Road, Woodhouse Eaves, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
556 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE