1
9 Scirocco Close, Northampton, England
Active Corporate (2 parents)
Officer
2014-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
109 Coleman Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EC2A LIMITED - now
PATRICK HEFFRON LIMITED - 2015-04-07
MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14
04010079 14 Holywell Row, London
Dissolved Corporate (5 parents)
Officer
2000-06-17 ~ 2002-05-18
IIF 46 - Director → ME
4
GLADSTONE COURT PROPERTY MANAGEMENT LIMITED
12282883 9 Scirocco Close, Moulton Park, Northampton, England
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
GRATECH IT LIMITED - now
PARBROOK LIGHTING LIMITED - 2008-07-17
MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
MULBERRY HOMES (LONDON) LIMITED
- 2002-07-02
04010094 53 The Market, Rose Hill, Surrey
Active Corporate (7 parents)
Officer
2000-06-17 ~ 2002-06-24
IIF 45 - Director → ME
6
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2010-10-22 ~ 2011-04-14
IIF 42 - Director → ME
7
29 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 43 - Director → ME
8
POINT GROUNDWORKS LTD - 2022-01-10
6 Canon Street, Kettering, England
Active Corporate (3 parents)
Officer
2023-04-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
109 Coleman Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
109 Coleman Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
109 Coleman Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
109 Coleman Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
109 Coleman Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
ROCK REVELATIONS (LONDON) LIMITED
06071090 109 Coleman Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
109 Coleman Road, Leicester, England
Active Corporate (1 parent)
Officer
2024-03-03 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
ROSGUILL HOMES (ST ANDREWS SQUARE) LIMITED
13356027 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROSGUILL HOMES HOLDINGS LIMITED
13354879 17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
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
20
9 Scirocco Close, Northampton, England
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 40 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
21
6 Canon Street, Kettering
Active Corporate (1 parent)
Officer
2010-11-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
SURBITON COURT MEWS MANAGEMENT LTD
15220126 109 Coleman Road, Leicester, England
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 44 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
9 Scirocco Close, Northampton, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
24
9 Scirocco Close, Northampton, England
Active Corporate (3 parents)
Officer
2021-01-13 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Billingham & Co Accountants 9-10 Scirocco Close, Moulton Park, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-22 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE