1
AGHOCO 1653 LIMITED - 2018-02-28
C/o Frp Advisory Llp, 4th Floor, Abbey House, ManchesterDissolved corporate (4 parents)
Person with significant control
2019-03-22 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Gssl, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-10-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
QMI GROUP LIMITED - 2021-05-03
AJWGK LIMITED - 2021-03-11
C/o Gssl Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-12-29
Person with significant control
2021-03-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HLD NUMBER 30 LIMITED - 2024-07-09
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2024-01-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Riverside House, Irwell Street, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
2,999,785 GBP2023-11-30
Officer
2024-08-12 ~ nowIIF 60 - director → ME
6
BSTF LIMITED - 2014-06-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterCorporate (4 parents, 2 offsprings)
Person with significant control
2018-05-30 ~ nowIIF 32 - Has significant influence or control → OE
7
PAPER MILL PROPERTIES LIMITED - 2016-03-12
C/o Gssl The Mill Lane, Glenfield, Leicester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-409,094 GBP2023-03-30
Person with significant control
2019-04-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Gssl The Mill Lane, Glenfield, Leicester, EnglandCorporate (23 parents, 17 offsprings)
Officer
2020-10-06 ~ nowIIF 62 - llp-designated-member → ME
Person with significant control
2020-10-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Mill Lane Industrial Estate, The Mill Lane, Leicester, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-372,591 GBP2024-03-30
Person with significant control
2018-05-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
TIMEC GROUP LIMITED - 2018-02-26
C/o Gssl Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WIDDOWSON LEASEHOLD LIMITED - 2016-10-19
Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2018-05-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AJWGSW SLAND LIMITED - 2021-03-16
C/o Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, ScotlandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
281,154 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2021-03-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
AGHOCO 2048 LIMITED - 2021-05-27
C/o Gssl The Mill Lane Industrial Est, Glenfield, Leicester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-48,045 GBP2023-03-27
Person with significant control
2021-05-26 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2022-10-25 ~ nowIIF 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
15
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Person with significant control
2025-03-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents, 4 offsprings)
Person with significant control
2023-12-31 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Gssl The Mill Lane, Glenfield, Leicester, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-1,015,114 GBP2024-02-28
Person with significant control
2019-03-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HLD NUMBER 80 LIMITED - 2024-05-26
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)
Person with significant control
2024-05-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2024-03-22 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MARPLACE (NUMBER 381) LIMITED - 1996-10-10
C/o Leonard Curtis Riverside House, Irwell Street, ManchesterDissolved corporate (2 parents)
Person with significant control
2019-04-02 ~ dissolvedIIF 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
21
17 Goscote Drive, LutterworthCorporate (2 parents)
Equity (Company account)
-173,672 GBP2023-06-30
Officer
2015-08-06 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STARBRACE LIMITED - 1987-05-27
RJT 48 LIMITED - 1986-04-29
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (8 parents)
Person with significant control
2018-11-07 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
HLD NUMBER 100 LIMITED - 2024-07-29
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents, 3 offsprings)
Person with significant control
2024-08-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
24
AGHOCO 1682 LIMITED - 2018-05-04
C/o Gssl Mill Lane Industrial Estate, Mill Lane, Leicester, United KingdomCorporate (2 parents, 2 offsprings)
Person with significant control
2018-05-09 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-05-31
Person with significant control
2024-03-22 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
METALRAX STORAGE LIMITED - 2012-02-03
WORKINGDREAM LIMITED - 2010-12-15
Hollins Mount, Hollins Lane, Bury, LancashireDissolved corporate (2 parents)
Officer
2010-12-14 ~ dissolvedIIF 38 - director → ME
27
RACKLINE LIMITED - 2003-06-11
ABLEDRIVE LIMITED - 1986-01-14
Oaktree Lane, Talke, Newcastle-under-lyme, StaffordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-06-16 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
28
Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2024-03-22 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
IMCO (122003) LIMITED - 2003-06-11
Oaktree Lane, Talke, Newcastle Under Lyme, StaffordshireCorporate (4 parents)
Equity (Company account)
579,408 GBP2023-12-31
Officer
2005-06-16 ~ nowIIF 63 - director → ME
2010-11-01 ~ nowIIF 64 - secretary → ME
Person with significant control
2023-07-21 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HLD SANDFIELD LIMITED - 2016-11-28
C/o Gssl The Mill Lane, Glenfield, Leicester, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-349,199 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
HLD RETAIL SOLUTIONS LIMITED - 2017-08-10
Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2018-06-23 ~ nowIIF 6 - Has significant influence or control → OE
32
HLD FINANCE COMPANY LIMITED - 2017-08-10
Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2018-05-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
BIRDS TRANSPORT LEICESTER LIMITED - 2018-12-11
SANDFIELD SIGNS MANUFACTURING LIMITED - 2016-12-01
Riverside House, Irwell Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
-108,475 GBP2018-03-31
Person with significant control
2019-03-22 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WM HOLDINGS (SLAND) LIMITED - 2021-10-08
WMD HOLDINGS LIMITED - 2019-08-06
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, AyrshireCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
156,715 GBP2018-01-01 ~ 2018-12-31
Person with significant control
2024-03-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
AGHOCO 1819 LIMITED - 2019-08-06
C/o Gssl The Mill Lane, Mill Lane Industrial Estate, Glenfield, United KingdomCorporate (2 parents, 2 offsprings)
Person with significant control
2019-04-25 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
HLD JV LIMITED - 2015-06-19
Mill Lane Industrial Estate The Mill Lane, Glenfield, LeicesterDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
37
HLD WELLER LIMITED - 2021-10-08
AGHOCO 2047 LIMITED - 2021-06-30
C/o Gssl The Mill Lane Industrial Est, Glenfield, Leicester, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2021-06-29 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
38
Company number 05959667Non-active corporate
Officer
2007-05-25 ~ nowIIF 47 - director → ME
39
Company number 07427093Non-active corporate
Officer
2010-11-02 ~ nowIIF 37 - director → ME