1
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 28 - Director → ME
2
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 12 - Director → ME
3
NYSIR UK LIMITED - 2009-07-27
Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolvedIIF 22 - Director → ME
4
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolvedIIF 14 - Director → ME
5
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2019-11-12 ~ dissolvedIIF 20 - Director → ME
6
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2019-11-12 ~ dissolvedIIF 19 - Director → ME
7
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,903,172 GBP2021-03-31
Officer
2018-03-16 ~ dissolvedIIF 9 - Director → ME
8
The Phoenix Yard, Upper Brown Street, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolvedIIF 8 - Director → ME
9
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2021-07-21 ~ nowIIF 35 - LLP Designated Member → ME
10
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2021-07-21 ~ dissolvedIIF 36 - LLP Designated Member → ME
11
Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolvedIIF 34 - LLP Designated Member → ME
12
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,800 GBP2021-10-31
Officer
2021-07-21 ~ dissolvedIIF 37 - LLP Designated Member → ME
13
Causeway House, 1 Dane Street, Bishops Stortford, HertfordshireLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-380,070 GBP2020-09-30
Officer
2017-09-01 ~ nowIIF 7 - Director → ME
14
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (4 parents)
Officer
2024-09-27 ~ nowIIF 13 - Director → ME
15
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 10 - Director → ME
16
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolvedIIF 18 - Director → ME
17
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolvedIIF 16 - Director → ME
18
HAMPSHIRE EMPOWERED HOMES LIMITED - 2020-09-08
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,228,724 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (2 parents, 10 offsprings)
Officer
2025-01-17 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
APPLEYARD & TREW (PROJECT MANAGEMENT) LIMITED - 1993-11-17
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolvedIIF 21 - Director → ME
21
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 32 - Director → ME
22
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 25 - Director → ME
23
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 30 - Director → ME
24
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 29 - Director → ME
25
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 26 - Director → ME
26
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 31 - Director → ME
27
GUILDSHELF (226) LIMITED - 2009-08-27
Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved Corporate (3 parents)
Officer
2009-08-26 ~ dissolvedIIF 24 - Director → ME
28
11 South Hawksworth Street, Ilkley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
83,511 GBP2021-07-30
Person with significant control
2016-07-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 27 - Director → ME
30
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 33 - Director → ME
31
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-07 ~ nowIIF 15 - Director → ME