1
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents)
Equity (Company account)
166,826 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 94 - Ownership of voting rights - 75% or more → OE
2
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Equity (Company account)
4,238 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
3
Ashby Road, Measham, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2017-04-04 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
4
EAGERVIEW LIMITED - 1987-06-09
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (7 parents, 47 offsprings)
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
J.S. BLOOR (NEWBURY) LIMITED - 2010-07-07
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents, 96 offsprings)
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
6
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents, 2 offsprings)
Officer
2012-06-19 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
7
HOUSE OF ASHLEY (UK) LIMITED - 1999-05-10
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2017-08-31 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more → OE
9
Bloor Homes Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
434,094 GBP2024-06-30
Officer
2021-03-03 ~ nowIIF 4 - Director → ME
10
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
11
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
12
Ashby Road, Measham, Swadlincote, Derbyshire.Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more → OE
13
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
14
Bloor Homes Limited Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 89 - Right to appoint or remove directors → OE
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
15
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (4 parents)
Equity (Company account)
377,918 GBP2024-06-30
Person with significant control
2017-03-15 ~ nowIIF 87 - Has significant influence or control as a member of a firm → OE
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 - Ownership of voting rights - 75% or more → OE
16
TRIUMPH INDUSTRIES LIMITED - 1989-02-24
F.L.FITCHETT (CONTRACTORS) LIMITED - 2024-05-03
TRIUMPH INDUSTRIES LIMITED - 1989-03-01
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
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
17
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
19
CHESIL LIMITED - 1999-05-10
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
20
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2008-10-08 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
INTERCEDE 1565 LIMITED - 2000-05-22
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
22
INTERCEDE 1566 LIMITED - 2000-05-23
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
23
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
24
F.L. FITCHETT (CONTRACTORS) LIMITED - 1987-08-17
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OE
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 - Right to appoint or remove directors → OE
25
JOHN BETJEMAN HOMES LIMITED - 2002-05-31
PLATINUM HOMES (MILTON KEYNES) LIMITED - 2002-07-12
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
26
BLOOR HOMES LIMITED - 2010-07-07
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 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
27
SNARESTONE PROPERTIES LIMITED - 1981-12-31
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
28
BLOOR CONSTRUCTION LIMITED - 1979-12-31
RAMSONS LIMITED - 1978-12-31
Ashby Road, Measham, Swadlingcote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
29
Ashby Road, Measham, Swadlincote, Derbyshire Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 104 - Has significant influence or control 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
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
30
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
Ashby Road, Measham, Swadlincote, Derbyshire Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
32
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
33
Ashby Road, Measham, Swadlincote, Derbyshire.Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
34
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 85 - Right to appoint or remove directors → OE
35
Unit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United KingdomActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
3,331,612 GBP2024-06-30
Officer
2015-11-18 ~ nowIIF 2 - Director → ME
36
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 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
37
AEQUUS LAND (BIRMINGHAM) LTD - 2015-12-03
Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,662 GBP2024-03-31
Officer
2024-10-25 ~ nowIIF 3 - Director → ME
38
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
39
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
40
APREY LIMITED - 1991-10-30
Ashby Road, Measham, Swadlingcote, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowIIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
41
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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
42
PICKERINGS PLANT (MEASHAM) LIMITED - 1999-05-10
PICKERINGS PLANT LIMITED - 2018-08-24
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (6 parents)
Equity (Company account)
133,265,626 GBP2024-06-30
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
43
NEEDMULTI LIMITED - 1986-11-06
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 106 - Has significant influence or control as a member of a firm → OE
44
RISBOROUGH PLANT SERVICES (WEST) LIMITED - 1979-12-31
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 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 shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
45
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Equity (Company account)
192,623 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more → OE
46
HAMELIN TRUST SERVICES LIMITED - 2025-07-23
Ashby Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)
Officer
2025-07-17 ~ nowIIF 17 - Director → ME
47
INGLEBY (1883) LIMITED - 2011-12-23
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-12-21 ~ nowIIF 115 - Has significant influence or control → OE
48
HOLDLETTER LIMITED - 1991-04-22
Ashby Road Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OE
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
49
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
50
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
51
CAYLEY LIMITED - 2012-02-03
- Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents)
Officer
2011-06-30 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
52
TRIUMPH MOTORCYCLES (COVENTRY) LIMITED - 1989-04-24
GLINTHOLME FINANCE LIMITED - 1983-12-14
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (8 parents)
Officer
~ nowIIF 8 - Director → ME
53
TRIUMPH MOTORRAD LIMITED - 1995-01-31
DEPIRO LIMITED - 1990-04-20
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (6 parents)
Officer
~ nowIIF 9 - Director → ME
54
TRIUMPH INDUSTRIES LIMITED - 2010-01-27
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-02-24
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-03-01
MYCERINUS LIMITED - 1987-08-18
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents, 12 offsprings)
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
55
BONNEVILLE COVENTRY LIMITED - 1989-02-28
CHIRSIT LIMITED - 1983-10-28
BONNEVILLE COVENTRY LIMITED - 1989-03-01
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (11 parents, 2 offsprings)
Officer
~ nowIIF 6 - Director → ME
56
URBAN MATRIX (WISETON) LIMITED - 2011-09-21
J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Has significant influence or control as a member of a firm → OE