1
Ladywood House, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-08 ~ now
IIF 14 - Director → ME
2
MARRIOTT LEISURE LIMITED - 2019-02-21
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
-105,288 GBP2018-04-30
Officer
2016-04-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
MARRIOTT PLANT LIMITED - 2025-01-09
100 St James Road, Northampton
In Administration Corporate (2 parents)
Equity (Company account)
2,083,885 GBP2023-07-31
Officer
2007-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
Head Office - The Tithe Barn Main Street, Cosby, Leicester, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
MARRIOTT SERVICES LIMITED - 2024-08-23
LORELLA (MARKETING) LIMITED - 2015-02-06
Ladywood House, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
-116,701 GBP2023-11-30
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
51 Main Street, Cosby, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2001-05-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
LORELLA LTD - 2024-08-21
Ladywood House, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-05-24 ~ now
IIF 10 - Director → ME
8
MARRIOTT GROUP LTD - 2024-08-20
Ladywood House, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
362,868 GBP2024-03-31
Officer
2001-05-24 ~ now
IIF 11 - Director → ME
9
APEX PLANT & TOOL HIRE LTD - 2025-01-10
Ladywood House, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-08 ~ now
IIF 15 - Director → ME
10
Ladywood House, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
74,646 GBP2024-03-31
Officer
2024-10-10 ~ now
IIF 20 - Director → ME
11
LORELLA (EUROPE) LTD - 2024-08-20
Ladywood House, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
12
Ladywood House, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
366,922 GBP2024-01-31
Officer
2025-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE