1
AIB GROUP NORTHERN IRELAND PLC
- 1996-09-30
NI018800TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY
- 1992-11-02
NI018800TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY
- 1989-11-01
NI018800 92 Ann Street, Belfast
Active Corporate (83 parents, 10 offsprings)
Officer
1985-11-18 ~ 2004-09-29
IIF 57 - Director → ME
2
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
3
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
~ 2025-05-10
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
4
BALTIC WHARF TOTNES (FLATS) MANAGEMENT COMPANY LIMITED
10103293 Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-04-04 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
5
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (10 parents, 55 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
6
J.S. BLOOR (NEWBURY) LIMITED
- 2010-07-07
02162561 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents, 122 offsprings)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
7
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (3 parents, 2 offsprings)
Officer
2012-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
8
HOUSE OF ASHLEY (UK) LIMITED
- 1999-05-10
02853230 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (15 parents)
Officer
1998-07-17 ~ 2025-05-10
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
9
BLUEMARK PROJECTS (KENILWORTH) LIMITED
07825953 Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2017-08-31 ~ 2025-05-10
IIF 55 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
10
Bloor Homes Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 4 - Director → ME
11
BONNEVILLE COVENTRY LIMITED
- now 02308074TRIUMPH MOTORCYCLES LIMITED
- 1989-03-01
02308074TRIUMPH MOTORCYCLES LIMITED
- 1989-02-28
02308074 Ashby Road, Measham,swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
~ 2025-05-10
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
12
Ashby Road, Measham, Swadlincote, Derby
Active Corporate (11 parents)
Officer
~ 2025-05-10
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Ownership of shares – 75% or more → OE
13
BREDENLEY INVESTMENT HOLDINGS LIMITED
01380728 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
~ 2025-05-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
14
BRIZELEA INVESTMENT HOLDINGS LIMITED
01380729 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
~ 2025-05-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
15
C & A PICKERING (FINANCE) LIMITED
01479545 Ashby Road, Measham, Swadlincote, Derbyshire.
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
16
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
~ 2025-05-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
17
Bloor Homes Limited Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (12 parents)
Officer
2011-02-16 ~ 2025-05-10
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
18
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
2017-03-15 ~ 2025-05-10
IIF 44 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
19
F.L.FITCHETT (CONTRACTORS) LIMITED
- 2024-05-03
02325086TRIUMPH INDUSTRIES LIMITED
- 1989-03-01
02325086TRIUMPH INDUSTRIES LIMITED
- 1989-02-24
02325086 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more → OE
20
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
~ 2025-05-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
22
HOUSE OF ASHLEY (UK) LIMITED
- now 02510886 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
~ 2025-05-10
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
23
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (4 parents)
Officer
2008-10-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
24
J S BLOOR (TEWKESBURY) LIMITED
- now 03932778INTERCEDE 1565 LIMITED
- 2000-05-22
03932778 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2025-05-10
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
25
J S BLOOR (WILMSLOW) LIMITED
- now 03932731INTERCEDE 1566 LIMITED - 2000-05-23
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2000-05-30 ~ 2025-05-10
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
26
J.S. BLOOR (INVESTMENTS) LIMITED
01688063 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
27
J.S. BLOOR (MEASHAM) LIMITED
- now 00511568F.L. FITCHETT (CONTRACTORS) LIMITED
- 1987-08-17
00511568 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
~ 2025-05-10
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
28
J.S. BLOOR (MILTON KEYNES) LIMITED
- now 04408234PLATINUM HOMES (MILTON KEYNES) LIMITED
- 2002-07-12
04408234JOHN BETJEMAN HOMES LIMITED - 2002-05-31
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (10 parents)
Officer
2002-06-28 ~ 2025-05-10
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
29
J.S. BLOOR (NEWBURY) LIMITED
- now 02255765BLOOR HOMES LIMITED
- 2010-07-07
02255765 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
~ 2025-05-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
30
J.S. BLOOR COMMERCIAL PROPERTIES LIMITED
- now 01063297SNARESTONE PROPERTIES LIMITED
- 1981-12-31
01063297 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
~ 2025-05-10
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
31
J.S. BLOOR CONSTRUCTION LIMITED
- now 01156034BLOOR CONSTRUCTION LIMITED
- 1979-12-31
01156034 Ashby Road, Measham, Swadlingcote, Derbyshire
Active Corporate (6 parents)
Officer
~ 2025-05-10
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
32
J.S.BLOOR (NORTHAMPTON) LIMITED
02147383 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2025-05-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
33
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
34
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
~ 2025-05-10
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more → OE
35
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents, 6 offsprings)
Officer
~ 2025-05-10
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
36
Ashby Road, Measham, Swadlincote, Derbyshire.
Active Corporate (8 parents)
Officer
~ 2025-05-10
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
37
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
~ 2025-05-10
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
38
Unit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2015-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 98 - Has significant influence or control → OE
39
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
~ 2025-05-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
40
MAXIMUS STRATEGIC WARMLEY LIMITED
- now 09185363AEQUUS LAND (BIRMINGHAM) LTD - 2015-12-03
Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (7 parents)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
41
J. S. BLOOR (PURCHASING) LIMITED
- 1987-09-30
02138258 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
~ 2025-05-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
42
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
~ 2025-05-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
43
NORTON DESIGN AND DEVELOPMENT LTD
03770225 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2004-05-13 ~ 2025-05-10
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
44
PICKERING FINANCE LIMITED
- now 02626299APREY LIMITED - 1991-10-30
Ashby Road, Measham, Swadlingcote, Derbyshire
Active Corporate (7 parents)
Person with significant control
2016-06-01 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
45
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
PICKERINGS PLANT LIMITED
- 2018-08-24
00950139PICKERINGS PLANT (MEASHAM) LIMITED
- 1999-05-10
00950139 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (12 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
47
PORT HYTHE MARINA DEVELOPMENTS (KENT) LIMITED
- now 02035016 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (6 parents)
Officer
~ 2025-05-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
48
RISBOROUGH PLANT SERVICES (WEST) LIMITED - 1979-12-31
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (12 parents)
Officer
2000-09-25 ~ 2025-05-10
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
49
RIDERS ASSOCIATION OF TRIUMPH LIMITED
03236359 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Officer
1996-08-09 ~ 2025-05-10
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
50
RIVER MEASE HOMES LIMITED
- now 02544279HAMELIN TRUST SERVICES LIMITED
- 2025-07-23
02544279 Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (15 parents)
Officer
2025-07-17 ~ now
IIF 17 - Director → ME
51
SOUTH WINCHESTER FREEHOLD LODGES LIMITED
13386305 Ashby Road Measham, Swadlincote, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2025-05-10
IIF 49 - Director → ME
52
SOVEREIGN LAND (WITNEY) LIMITED
- now 07889359INGLEBY (1883) LIMITED - 2011-12-23
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-12-21 ~ now
IIF 115 - Has significant influence or control → OE
53
STAFFORDSHIRE CLAYS LIMITED
- now 02589218HOLDLETTER LIMITED - 1991-04-22
Ashby Road Measham, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
1999-07-02 ~ 2025-05-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
54
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (8 parents)
Officer
~ 2025-05-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
55
TEESSIDE FORKLIFT SERVICES LIMITED
01042482 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
~ 2025-05-10
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
56
TRIDENT POWERSPORTS LIMITED
- now 07670859 - Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (4 parents)
Officer
2011-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
57
TRIUMPH MOTORCYCLES (COVENTRY) LIMITED
- 1989-04-24
01749908GLINTHOLME FINANCE LIMITED
- 1983-12-14
01749908 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (13 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
58
TRIUMPH MOTORCYCLES (COVENTRY) LIMITED
- now 02333981TRIUMPH DESIGNS LIMITED
- 1989-04-24
02333981 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
~ 2025-05-10
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
59
TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED
- now 02468989TRIUMPH MOTORRAD LIMITED
- 1995-01-31
02468989 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (10 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
60
TRIUMPH MOTORCYCLES GROUP LIMITED
- now 02138263TRIUMPH INDUSTRIES LIMITED
- 2010-01-27
02138263F.L. FITCHETT (CONTRACTORS) LIMITED
- 1989-03-01
02138263F.L. FITCHETT (CONTRACTORS) LIMITED
- 1989-02-24
02138263 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents, 12 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
61
TRIUMPH MOTORCYCLES LIMITED
- now 01735844BONNEVILLE COVENTRY LIMITED
- 1989-03-01
01735844BONNEVILLE COVENTRY LIMITED
- 1989-02-28
01735844 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (18 parents, 2 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
62
TRIUMPH PARTS & ACCESSORIES LIMITED
- now 03016195CHETWODE LIMITED - 1995-06-29
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
1995-10-24 ~ 2025-05-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 110 - Has significant influence or control as a member of a firm → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
63
URBAN MATRIX (SYCAMORE) LIMITED
- now 07555355URBAN MATRIX (WISETON) LIMITED - 2011-09-21
J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (5 parents)
Officer
2012-05-25 ~ 2025-05-10
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE