1
Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,968,644 GBP2024-07-31
Officer
2023-06-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2
CHAPMAN ESTATES (LEICESTER) LIMITED - 2020-10-04
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
777,346 GBP2024-03-31
Officer
2017-04-26 ~ now
IIF 6 - Director → ME
3
Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ANSTEY PASTURES LIMITED - 2020-10-04
Rowleys, Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
1,450,374 GBP2024-03-31
Officer
2020-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
77 St Johns, Enderby, Leicester
Active Corporate (4 parents)
Equity (Company account)
1,636,398 GBP2024-07-31
Officer
1998-02-01 ~ now
IIF 1 - Director → ME
6
Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,608,231 GBP2024-07-31
Officer
2023-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
77 St Johns, Enderby, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
680,183 GBP2024-07-31
Officer
2017-08-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-17 ~ now
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
8
Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,379 GBP2023-03-26 ~ 2024-03-25
Officer
2012-10-04 ~ now
IIF 7 - Director → ME
10
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
412,725 GBP2024-03-31
Officer
2020-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
77 St. Johns, Enderby, Leicester, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
1,280,351 GBP2024-07-31
Officer
2011-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (7 parents, 1 offspring)
Current Assets (Company account)
935,057 GBP2024-03-31
Officer
2008-11-12 ~ now
IIF 8 - LLP Designated Member → ME