1
ABBEY DEVELOPMENTS (LEICESTER) LIMITED
03011460 The Orchard, 19a Willesley Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
1995-01-18 ~ dissolved
IIF 12 - Director → ME
2
Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2010-09-15 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DE MONTFORT STREET DEVELOPMENTS LIMITED
11646339 13 De Montfort Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEMONTFORT ST. DEVELOPMENTS LIMITED
11661689 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 18 - Has significant influence or control → OE
5
Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2000-02-03 ~ 2003-04-28
IIF 5 - Director → ME
6
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2012-12-01 ~ 2018-03-21
IIF 14 - Director → ME
7
PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05
02702948 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents)
Officer
1992-12-10 ~ 1995-12-29
IIF 1 - Director → ME
8
ROTHER VALLEY GOLF CENTRES LIMITED
02898395 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
1994-02-15 ~ 1994-09-13
IIF 3 - Director → ME
1994-02-15 ~ 1994-09-13
IIF 15 - Secretary → ME
9
SDC SECURITIES (LEICESTER) LIMITED
03750363 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2000-03-10 ~ 2003-05-06
IIF 4 - Director → ME
10
STURGIS SHATTOCK AND PARTNERS (UK) LIMITED
- now 03054706STURGIS SHATTOCK AND PARTNERS LIMITED
- 2004-06-14
03054706STURGIS SHATTOCK (SURVEY AND VALUATION) LTD
- 2002-11-27
03054706 98 New Walk, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
1995-05-10 ~ dissolved
IIF 11 - Director → ME
11
STURGIS SHATTOCK AND PARTNERS LLP
- now OC307759STURGIS, SHATTOCK AND PARTNERS (UK) LLP
- 2004-06-17
OC307759 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-04-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19a Willesley Road, Ashby-de-la-zouch, Leics., United Kingdom
Active Corporate (2 parents)
Officer
2018-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
13
WILLESLEY PARK GOLF CLUB LIMITED
00168490 Measham Road, Ashby De La Zouch, Leicestershire
Active Corporate (126 parents)
Officer
2001-11-16 ~ 2004-11-19
IIF 2 - Director → ME
14
Blaby Hall, Church Street, Blaby, Leics., United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE