1
NEWBREED (HOLDINGS) LIMITED
- 2017-09-08
09824970 94 New Walk, 2nd Floor, Leicester
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2015-10-22
IIF 29 - Director → ME
2015-10-14 ~ 2015-10-22
IIF 16 - Director → ME
2015-10-22 ~ 2015-10-23
IIF 17 - Director → ME
2015-12-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Two Oaks 67, London Road, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
139a The Old Coach House, Queens Road, Leicester
Dissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
The Old Coach House, Rear Of 139 Queens Road, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ 2013-06-01
IIF 32 - Director → ME
Person with significant control
2021-07-01 ~ 2021-07-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fortus Recovery Ltd, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
The Old Coach House, Rear Of 139 Queens Road, Leicester
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
7
Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
NEWBREED INVESTMENTS LIMITED
- now 06132529MAGNET ESTATES LIMITED
- 2009-06-22
06132529 Versant Associates Llp, The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2010-08-26
IIF 19 - Director → ME
2007-03-01 ~ dissolved
IIF 33 - Secretary → ME
9
124 City Road, London, England
Active Corporate (4 parents)
Officer
2015-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
STANFOLD HOLDINGS LIMITED - now
NEWBREED CORPORATE LIMITED
- 2021-08-31
SC546602 101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-02-14 ~ 2021-08-31
IIF 13 - Director → ME
2017-05-29 ~ 2017-08-11
IIF 12 - Director → ME
Person with significant control
2018-07-01 ~ 2021-08-31
IIF 2 - Ownership of shares – 75% or more → OE
11
The Old Coach House, Rear Of 139a Queens Road, Leicester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-18 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Old Coach House, Rear Of 139 Queens Road, Leicester, England
Active Corporate (3 parents)
Officer
2018-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-03 ~ 2021-07-01
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
13
STRETTON PROPERTY SOLUTIONS LIMITED
11860778 The Old Coach House, Rear Of 139 Queens Road, Leicester, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
24 High View Close, Vantage Park, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2017-04-15 ~ 2025-11-10
IIF 14 - Director → ME
15
WILL & ESTATE PLANNING CENTRE LIMITED
11888978 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-18 ~ 2025-11-01
IIF 11 - Director → ME
Person with significant control
2019-03-18 ~ 2025-11-01
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE