1
BASS FAMILY INVESTMENTS LIMITED
12939712 10 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
BUY A HOME LIMITED - 2017-03-27
10 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (6 parents)
Officer
2025-10-09 ~ now
IIF 10 - Director → ME
3
LANDLORD BUILDING SOLUTIONS LTD
14715394 Unit 10 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 16 - Director → ME
2023-03-08 ~ now
IIF 19 - Secretary → ME
4
TRANQUILITY HOMES (HINCKLEY) LTD
14160893 10 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 6 - Director → ME
2022-06-09 ~ 2022-11-16
IIF 17 - Director → ME
5
TRANQUILITY HOMES (HMO) LTD
- now 13060180NEST PLACE (LEICESTER) LTD
- 2021-09-30
13060180 10 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2023-12-05 ~ now
IIF 5 - Director → ME
2020-12-03 ~ 2022-08-12
IIF 15 - Director → ME
2020-12-03 ~ 2022-08-15
IIF 18 - Secretary → ME
Person with significant control
2020-12-03 ~ 2022-08-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
TRANQUILITY HOMES (HOLDINGS) LTD
13629336 10 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (1 parent, 5 offsprings)
Officer
2021-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
TRANQUILITY HOMES (PROPERTY) LTD
11592713 10 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 4 - Director → ME
2018-09-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-09-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
TRANQUILITY HOMES (STUDENTS) LTD
13635403 10 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2021-09-21 ~ 2022-01-31
IIF 1 - Director → ME
9
10 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-23 ~ 2022-07-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
10 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2015-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
HOWARD GRAHAM LIMITED - 2017-04-13
STEPHENSONS RESIDENTIAL LIMITED - 2016-08-04
10 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 7 - Director → ME