1
ASSURED INDUSTRIES (2002) LIMITED - 2010-01-26
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
9,750 GBP2024-06-30
Officer
2001-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-36,792 GBP2021-02-28
Officer
2000-02-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
PROPERTA LIMITED - 2007-02-12
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
890,934 GBP2020-05-06
Officer
1999-08-31 ~ now
IIF 12 - Director → ME
4
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,415 GBP2024-05-31
Officer
2020-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,838 GBP2024-05-31
Officer
2020-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,883 GBP2024-05-31
Officer
2020-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-04 ~ 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
7
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,590 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 3 - Director → ME
8
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,134 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,965 GBP2024-05-31
Officer
2020-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,379 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,441 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,045 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
AMALGAMATED INDUSTRIES (2002) LIMITED - 2010-01-26
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leics
Active Corporate (1 parent)
Equity (Company account)
7,797 GBP2024-06-30
Officer
2001-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE