1
3 Alders Reach, Rolleston-on-dove, Burton-on-trent, England
Active Corporate (24 parents)
Officer
2006-05-24 ~ 2009-05-08
IIF 50 - Director → ME
2
ALLIED SAINIF PUBLIC LIMITED COMPANY
03640104 Cba, 39 Castle Street, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2009-05-28 ~ dissolved
IIF 46 - Director → ME
3
Huntingdon House, Market Street, Ashby-de-la-zouch, England
Active Corporate (4 parents)
Officer
2012-12-18 ~ 2015-07-31
IIF 54 - Director → ME
4
Shape Commercial Limited, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 56 - Director → ME
2010-09-14 ~ dissolved
IIF 1 - Secretary → ME
5
BEAUBRIDGE MAKE HOMES 1 LIMITED
12459850 Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 28 - Director → ME
6
BEITH STREET DEVELOPMENTS LIMITED
- now 13975195CALICO WHARF DEVELOPMENTS LIMITED
- 2024-10-24
13975195WEST BRIDGFORD DEVELOPMENTS LIMITED
- 2023-11-10
13975195WOODHOUSE EAVES DEVELOPMENTS LIMITED
- 2022-06-17
13975195 Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-14 ~ now
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
7
BLUEBELL MEWS MANAGEMENT COMPANY LIMITED
14165464 Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
8
117 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 44 - Director → ME
9
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
10
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
PEBBLE BEACH RESIDENTIAL LIMITED
- 2020-04-17
12343657 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 17 - Director → ME
12
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 67 - Has significant influence or control → OE
13
BROOKLAND RESIDENTIAL LIMITED
- now 12116634PEBBLE BEACH COMMERCIAL LIMITED
- 2020-04-20
12116634PEBBLE BEACH INVESTMENTS LIMITED
- 2019-12-05
12116634 Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-23 ~ 2019-12-05
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
14
BROOKLAND URBANA LIMITED
- 2025-08-19
15366051 Steel City House, 2 West Street, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
15
BURTON HASTINGS DEVELOPMENTS LIMITED
13975735 Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 60 - Has significant influence or control → OE
16
25 Church Street, Ashbourne, Derbyshire, England
Active Corporate (11 parents)
Officer
2006-05-11 ~ 2009-06-19
IIF 35 - Director → ME
17
CASTLEGATE HOUSE (ASHBY DE LA ZOUCH) LIMITED
04833071 Hood House, 19 Lower Church Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-25 ~ 2006-03-02
IIF 48 - Director → ME
18
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ dissolved
IIF 47 - Director → ME
19
284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2009-01-13 ~ 2014-06-27
IIF 45 - Director → ME
20
19 High Street, Cullompton, Devon, England
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ 2014-06-27
IIF 51 - Director → ME
21
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-24 ~ now
IIF 30 - Director → ME
22
DERBY & BURTON PUBS LIMITED - now
D'ZIGNUK (MOIRA) LIMITED
- 2016-11-25
06722290 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2014-06-27
IIF 33 - Director → ME
23
Lancastrian Business Services Ltd, 13 13 St Wilfreds Enterprise Centre, Off Royce Road, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-29 ~ 2014-06-27
IIF 34 - Director → ME
24
Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-23 ~ dissolved
IIF 52 - Director → ME
25
FOSS ISLAND DEVELOPMENTS LIMITED
- now 11887636MAKE HOMES (ST JOHNS) LIMITED
- 2020-09-25
11887636 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ dissolved
IIF 38 - Director → ME
26
36 The Lakeside Barton Turn, Barton Under Needwood, Burton-on-trent, England
Active Corporate (8 parents)
Officer
2007-10-15 ~ 2016-06-28
IIF 31 - Director → ME
27
Assured Hotels Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2015-02-09 ~ dissolved
IIF 58 - Director → ME
28
JENKINSON GARDENS MANAGEMENT COMPANY LIMITED
13694259 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
29
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ dissolved
IIF 40 - Director → ME
30
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-21 ~ dissolved
IIF 41 - Director → ME
31
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-03-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-04 ~ 2018-12-04
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
32
MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-10 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
33
The Mills, Canal Street, Derby
Active Corporate (5 parents)
Officer
~ 1994-01-31
IIF 2 - Director → ME
34
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-20 ~ dissolved
IIF 43 - Director → ME
35
Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2010-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
36
OLD GRANARY DEVELOPMENTS LIMITED
05692303 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (5 parents, 1 offspring)
Officer
2006-03-24 ~ 2006-11-28
IIF 32 - Director → ME
37
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
38
PEBBLE BEACH HOLDINGS LIMITED
- now 12299479HUNTINGDON HOUSE INVESTMENTS LIMITED
- 2020-08-26
12299479 Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
39
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 75 - Has significant influence or control → OE
40
STEEPLE GRANGE INVESTMENTS LIMITED
- 2007-06-21
03473257SHOOTING STARS LIMITED - 1998-09-30
11 The Green, Willington, Derby
Active Corporate (11 parents, 2 offsprings)
Officer
1998-11-15 ~ 2014-06-27
IIF 29 - Director → ME
41
Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 23 - Director → ME
42
RVG PROPERTY MANAGEMENT LIMITED
16698180 Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-05 ~ now
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
43
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
44
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
45
SHAPE LDN DEVELOPMENTS LTD
- now 08800972 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
46
PURPLE NEWCO LIMITED
- 2012-10-26
07220804 Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 59 - Director → ME
47
SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED
- now 08649030SHAPE RENEWABLE ENERGY LIMITED
- 2014-12-03
08649030 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-12-02 ~ dissolved
IIF 36 - Director → ME
48
SHAPE REAL ESTATE LIMITED
- now 07731858SHAPE COMMERCIAL LIMITED
- 2014-09-23
07731858 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Active Corporate (5 parents, 5 offsprings)
Officer
2011-08-08 ~ 2025-05-19
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-19
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
49
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2018-09-23 ~ dissolved
IIF 37 - Director → ME
50
D'ZIGN SECURITIES LIMITED
- 2014-06-30
06662678 Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
2009-09-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
51
STUBBY LANE DEVELOPMENTS LIMITED
13243105 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 76 - Has significant influence or control → OE
52
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
53
TOLSONS MILL DEVELOPMENTS LIMITED
12329536 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 81 - Has significant influence or control → OE
54
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 71 - Has significant influence or control → OE
55
UK INVESTMENT BLACKFORDBY LIMITED
- now 12607189 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 73 - Has significant influence or control → OE
56
UK INVESTMENT CHEYNE WALK LIMITED
13767381 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 74 - Has significant influence or control → OE
57
UK INVESTMENT GALLEY COMMON LIMITED
- now 12607151 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 70 - Has significant influence or control → OE
58
UK INVESTMENT PORTERGATE LIMITED
- now 12936312UK INVESTMENT BROCKLEY LIMITED
- 2021-01-08
12936312 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 79 - Has significant influence or control → OE