1
82 Emm Lane, Bradford, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 20 - Director → ME
2
31 High Street, Boston, England
Active Corporate (1 parent)
Officer
2023-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
DIAMOND DISTRICT HOMES LTD
- now 15444808 5 Blenheim Court, Peppercorn Close, Peterborough, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (2 parents)
Officer
2014-09-25 ~ 2025-04-15
IIF 19 - Director → ME
Person with significant control
2016-09-25 ~ 2025-04-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
EMINENCE STAYS LTD
- 2025-10-10
15094934 5 Blenheim Court, Peppercorn Close, Peterborough, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Blenheim Court, Peppercorn Close, Peterborough, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
82 Emm Lane, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
5 Blenheim Court, Peppercorn Close, Peterborough, England
Active Corporate (2 parents)
Person with significant control
2021-09-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Blenheim Court, Peppercorn Close, Peterborough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-06-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
31 High Street, Boston, England
Active Corporate (1 parent)
Officer
2022-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
5 Blenheim Court, Peppercorn Close, Peterborough, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 13 - Director → ME
12
5 Blenheim Court, Peppercorn Close, Peterborough, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 14 - Director → ME
13
THE STRASSEN GROUP LTD
- 2026-01-06
13988781 5 Blenheim Court, Peppercorn Close, Peterborough, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 12 - Director → ME