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
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
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
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
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
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
HOWPER 602 LIMITED
06031319 06038641, 06041035, 06302126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 02264042, 03426903, 03932840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 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
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 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
GLINTHOLME 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
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 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
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