1
235 Melton Road, Leicester, EnglandActive Corporate (5 parents)
Officer
2017-06-07 ~ 2019-12-16IIF 84 - Director → ME
2
St. Judes House High Street, Chasetown, Burntwood, United KingdomActive Corporate (3 parents)
Person with significant control
2019-03-19 ~ 2025-02-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-06-19 ~ 2025-04-29IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
4
49/50 Queen Street, Derby, EnglandActive Corporate (4 parents)
Officer
2019-04-16 ~ 2019-12-06IIF 226 - Director → ME
5
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (3 parents)
Officer
2020-03-30 ~ 2023-08-23IIF 315 - Director → ME
Person with significant control
2020-03-30 ~ 2023-11-29IIF 289 - Has significant influence or control → OE
6
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2021-05-24 ~ 2025-04-29IIF 51 - Has significant influence or control → OE
7
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (6 parents)
Officer
2019-03-01 ~ 2023-10-01IIF 215 - Director → ME
Person with significant control
2019-03-01 ~ 2025-01-01IIF 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
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (2 parents)
Person with significant control
2019-04-12 ~ 2024-04-11IIF 22 - Has significant influence or control → OE
9
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Person with significant control
2017-01-27 ~ 2024-12-19IIF 16 - Has significant influence or control → OE
10
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2012-08-02 ~ 2025-06-13IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31IIF 45 - Has significant influence or control → OE
11
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2014-08-22 ~ 2020-08-28IIF 87 - Director → ME
12
81a Sweetpool Lane, Hagley, Stourbridge, EnglandActive Corporate (2 parents)
Officer
2013-10-14 ~ 2020-10-12IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-12IIF 10 - Has significant influence or control → OE
13
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-27 ~ 2024-11-15IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (2 parents)
Officer
2020-02-25 ~ 2023-12-15IIF 334 - Director → ME
Person with significant control
2020-02-25 ~ 2024-02-19IIF 285 - Has significant influence or control → OE
15
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (2 parents)
Officer
2018-05-23 ~ 2023-05-20IIF 338 - Director → ME
Person with significant control
2018-05-23 ~ 2024-11-25IIF 273 - Has significant influence or control → OE
16
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-29 ~ 2025-06-01IIF 291 - Has significant influence or control → OE
17
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2021-06-22 ~ 2025-05-01IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Officer
2016-10-05 ~ 2024-04-18IIF 174 - Director → ME
Person with significant control
2019-07-18 ~ 2024-04-18IIF 46 - Has significant influence or control → OE
19
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2017-08-23 ~ 2020-02-24IIF 106 - Director → ME
20
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-11-08 ~ 2024-11-12IIF 277 - Has significant influence or control → OE
21
2 Hawthorn Close, Martley, Worcester, EnglandActive Corporate (3 parents)
Officer
2016-02-10 ~ 2018-05-29IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-29IIF 13 - Has significant influence or control → OE
22
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (1 parent)
Officer
2011-08-08 ~ 2012-08-20IIF 75 - Director → ME
2021-05-01 ~ 2022-03-22IIF 166 - Director → ME
23
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2021-01-26 ~ 2023-04-30IIF 165 - Director → ME
24
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2018-11-06 ~ 2024-11-12IIF 300 - Has significant influence or control → OE
25
8a Ground Floor, Bore Street, Lichfield, EnglandActive Corporate (2 parents)
Officer
2014-01-01 ~ 2021-03-01IIF 115 - Director → ME
26
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)
Officer
2022-05-23 ~ 2023-01-24IIF 139 - Director → ME
27
MAPLE (6) LIMITED - 1991-02-01
8 Beck Road, Madeley, Crewe, EnglandActive Corporate (4 parents)
Officer
2014-01-27 ~ 2024-06-05IIF 123 - Director → ME
28
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2016-03-13 ~ 2023-08-15IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-15IIF 43 - Has significant influence or control → OE
29
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2021-12-06 ~ 2024-11-19IIF 55 - Has significant influence or control → OE
30
1 Cotswold Close, Four Marks, Alton, Hampshie, EnglandActive Corporate (10 parents)
Officer
2016-08-23 ~ 2020-07-30IIF 312 - Director → ME
Person with significant control
2016-08-23 ~ 2020-07-31IIF 303 - Has significant influence or control → OE
31
Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2019-09-27 ~ 2023-09-01IIF 47 - Has significant influence or control → OE
32
MUNKBRIDGE (WESTFIELD LANE) LIMITED - 2022-05-17
43 Albert Street, Mansfield, Nottinghamshire, EnglandActive Corporate (4 parents)
Officer
2022-11-10 ~ 2022-11-24IIF 149 - Director → ME
33
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2019-12-30 ~ 2025-01-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2018-11-06 ~ 2023-09-01IIF 57 - Has significant influence or control → OE
35
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Officer
2020-03-27 ~ 2023-11-01IIF 222 - Director → ME
Person with significant control
2020-06-09 ~ 2023-09-01IIF 19 - Has significant influence or control → OE
36
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-22 ~ 2025-02-18IIF 28 - Has significant influence or control → OE
37
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2016-03-13 ~ 2018-03-13IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-13IIF 11 - Has significant influence or control → OE
38
4 Gateacre Drive, Astwood Bank, Redditch, EnglandActive Corporate (3 parents)
Officer
2014-01-28 ~ 2019-11-11IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-29IIF 44 - Has significant influence or control → OE
39
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2016-10-05 ~ 2024-03-20IIF 151 - Director → ME
40
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2013-05-31 ~ 2025-07-03IIF 127 - Director → ME
41
Hadland House, Goldicote Road, Loxley, Warwickshire, EnglandActive Corporate (5 parents)
Officer
2020-07-01 ~ 2022-03-16IIF 244 - Director → ME
Person with significant control
2020-07-01 ~ 2022-03-16IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Person with significant control
2019-12-11 ~ 2024-11-19IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
6 Northfield Avenue, Great Bowden, Market Harborough, EnglandActive Corporate (5 parents)
Officer
2021-03-15 ~ 2021-07-22IIF 219 - Director → ME
44
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2018-08-06 ~ 2025-07-07IIF 235 - Director → ME
45
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents, 260 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
341,616 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-06IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
1 Hillview Grove, Little Haywood, Stafford, EnglandActive Corporate (12 parents)
Officer
2018-02-20 ~ 2021-03-31IIF 331 - Director → ME
Person with significant control
2018-02-20 ~ 2021-03-01IIF 280 - Has significant influence or control → OE
47
3 Cope Gardens, Stourport-on-severn, EnglandActive Corporate (2 parents)
Officer
2012-06-15 ~ 2021-01-15IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-26IIF 24 - Has significant influence or control → OE
48
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2021-06-22 ~ 2025-05-01IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Officer
2014-07-10 ~ 2024-04-04IIF 116 - Director → ME
50
67 Sherborne Way, Hedge End, Southampton, EnglandActive Corporate (1 parent)
Officer
2017-11-10 ~ 2020-07-13IIF 89 - Director → ME
Person with significant control
2017-11-10 ~ 2020-07-16IIF 17 - Has significant influence or control → OE
51
C/o Ground Solutions A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Officer
2019-08-02 ~ 2021-04-10IIF 264 - Director → ME
52
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2021-11-17 ~ 2023-11-16IIF 58 - Has significant influence or control → OE
53
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-03-18IIF 29 - Has significant influence or control → OE
54
3 Fairfax Rise, Austrey, Atherstone, EnglandActive Corporate (1 parent)
Officer
2017-06-13 ~ 2020-12-23IIF 314 - Director → ME
Person with significant control
2017-06-13 ~ 2020-12-23IIF 271 - Has significant influence or control → OE
55
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Officer
2021-05-10 ~ 2023-02-02IIF 229 - Director → ME
56
86 St Marys Row St. Marys Row, Moseley, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2012-01-09 ~ 2020-01-23IIF 86 - Director → ME
2010-04-28 ~ 2011-04-29IIF 77 - Director → ME
57
4-6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (5 parents)
Officer
2020-03-10 ~ 2021-07-21IIF 248 - Director → ME
Person with significant control
2020-03-10 ~ 2021-07-21IIF 53 - Has significant influence or control → OE
58
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)
Officer
2018-01-29 ~ 2023-08-05IIF 333 - Director → ME
Person with significant control
2018-01-29 ~ 2023-08-05IIF 278 - Has significant influence or control → OE
59
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Person with significant control
2018-10-29 ~ 2024-04-19IIF 283 - Has significant influence or control → OE
60
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2016-10-05 ~ 2023-09-29IIF 185 - Director → ME
61
4 Lavender Grove, Locks Heath, Southampton, EnglandDissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,180 GBP2021-08-31
Officer
2016-08-23 ~ 2019-01-25IIF 313 - Director → ME
Person with significant control
2016-08-23 ~ 2019-01-25IIF 305 - Has significant influence or control → OE
62
West Cartshed, Borough Hill Farm Catton Road, Walton-on-trent, Swadlincote, South Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-20 ~ 2025-01-01IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Person with significant control
2018-01-03 ~ 2020-05-20IIF 32 - Has significant influence or control → OE
64
Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Officer
2015-03-28 ~ 2020-03-31IIF 134 - Director → ME
65
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)
Officer
2013-05-30 ~ 2023-05-11IIF 96 - Director → ME
66
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2010-07-01 ~ 2011-04-13IIF 76 - Director → ME
67
MAPLE (327) LIMITED - 2011-05-26
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2011-10-20 ~ 2012-05-31IIF 79 - Director → ME
68
2 Church Road, Newnham, EnglandActive Corporate (1 parent)
Officer
2016-04-21 ~ 2025-03-01IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01IIF 38 - Has significant influence or control → OE
69
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-04-02IIF 36 - Has significant influence or control → OE
70
137 Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
2017-10-10 ~ 2021-05-31IIF 163 - Director → ME
71
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-08-11 ~ 2020-06-03IIF 157 - Director → ME
72
4 Warwick Rise, Cinderford, EnglandActive Corporate (4 parents)
Officer
2016-11-01 ~ 2018-05-08IIF 66 - Director → ME
Person with significant control
2016-11-01 ~ 2018-04-23IIF 48 - Has significant influence or control → OE
73
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (4 parents)
Officer
2019-05-01 ~ 2020-12-15IIF 181 - Director → ME
74
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Officer
2019-04-01 ~ 2023-01-03IIF 159 - Director → ME
75
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (5 parents)
Officer
2021-11-19 ~ 2024-06-24IIF 201 - Director → ME
76
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (11 parents)
Officer
2018-12-12 ~ 2020-01-11IIF 158 - Director → ME
77
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Officer
2020-11-13 ~ 2023-07-19IIF 198 - Director → ME
78
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (5 parents)
Officer
2021-11-19 ~ 2024-08-27IIF 184 - Director → ME
79
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)
Officer
2022-11-04 ~ 2023-08-23IIF 190 - Director → ME
80
96 Cirencester Road, Tetbury, EnglandActive Corporate (6 parents)
Officer
2022-11-04 ~ 2023-04-29IIF 183 - Director → ME
81
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (5 parents)
Officer
2022-11-04 ~ 2023-11-22IIF 188 - Director → ME
82
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (5 parents)
Officer
2022-11-04 ~ 2023-06-12IIF 187 - Director → ME
83
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)
Officer
2023-12-01 ~ 2024-06-05IIF 199 - Director → ME
84
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)
Officer
2022-11-04 ~ 2023-05-15IIF 196 - Director → ME
85
1 The Vines, Redmarley, Gloucester, EnglandActive Corporate (5 parents)
Officer
2023-09-18 ~ 2024-06-03IIF 191 - Director → ME
86
Principle Estate Management, 137 Newhall Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2024-09-19 ~ 2024-10-09IIF 205 - Director → ME
87
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)
Officer
2025-03-01 ~ 2025-06-06IIF 186 - Director → ME
88
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2019-10-16 ~ 2023-09-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2012-04-05 ~ 2012-10-24IIF 80 - Director → ME
90
2 Meadow View Close Lane, Alsager, Stoke-on-trent, EnglandActive Corporate (6 parents)
Officer
2019-09-23 ~ 2023-01-19IIF 332 - Director → ME
Person with significant control
2019-09-23 ~ 2023-01-19IIF 284 - Has significant influence or control → OE
91
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)
Officer
2018-01-23 ~ 2023-09-17IIF 220 - Director → ME
Person with significant control
2018-01-23 ~ 2023-09-01IIF 21 - Has significant influence or control → OE
92
17 Meerbrook Drive, Wirksworth, Matlock, EnglandActive Corporate (2 parents)
Officer
2019-08-01 ~ 2022-03-22IIF 224 - Director → ME
93
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2016-10-05 ~ 2024-03-20IIF 150 - Director → ME
94
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2016-06-22 ~ 2024-07-01IIF 121 - Director → ME
95
1 Paget Rise, Austrey, Atherstone, EnglandActive Corporate (2 parents)
Officer
2017-06-13 ~ 2020-10-12IIF 322 - Director → ME
Person with significant control
2017-06-13 ~ 2020-10-12IIF 15 - Has significant influence or control → OE
96
C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (6 parents)
Officer
2017-10-12 ~ 2019-12-03IIF 105 - Director → ME
97
1 Averns Mill Place, Birmingham, EnglandActive Corporate (2 parents)
Officer
2016-03-13 ~ 2023-05-14IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-14IIF 39 - Has significant influence or control → OE
98
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (2 parents)
Person with significant control
2019-07-29 ~ 2024-08-01IIF 290 - Has significant influence or control → OE
99
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Officer
2019-08-02 ~ 2025-07-14IIF 227 - Director → ME
100
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-05-20 ~ 2025-03-01IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
101
5 St Michaels Place Slapton Road, Great Billington, Leighton Buzzard, EnglandActive Corporate (7 parents)
Officer
2013-08-06 ~ 2020-10-05IIF 119 - Director → ME
102
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-08-13IIF 27 - Has significant influence or control → OE
103
First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (9 parents)
Officer
2012-06-20 ~ 2021-11-22IIF 129 - Director → ME
104
The Old Police Station, Whitburn Street, Bridgnorth, EnglandActive Corporate (3 parents)
Officer
2021-11-17 ~ 2023-11-03IIF 247 - Director → ME
Person with significant control
2021-11-17 ~ 2023-11-03IIF 52 - Has significant influence or control → OE
105
Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (8 parents)
Officer
2021-12-16 ~ 2023-08-11IIF 138 - Director → ME
106
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (3 parents)
Officer
2019-10-12 ~ 2023-04-01IIF 337 - Director → ME
Person with significant control
2019-10-12 ~ 2023-04-01IIF 288 - Has significant influence or control → OE
107
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Officer
2010-07-21 ~ 2013-12-03IIF 311 - Director → ME
2013-12-03 ~ 2022-07-04IIF 108 - Director → ME
108
20 Market Hill, Southam, EnglandActive Corporate (3 parents)
Officer
2018-11-06 ~ 2023-08-15IIF 341 - Director → ME
Person with significant control
2018-11-06 ~ 2023-08-15IIF 306 - Has significant influence or control → OE
109
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Officer
2024-03-26 ~ 2025-06-06IIF 307 - Director → ME
110
BEARSTEAD GRANGE (MIDDLE TYSOE) MANAGEMENT COMPANY LIMITED - 2022-11-18
5 Red Horse Close, Tysoe, Warwick, EnglandActive Corporate (5 parents)
Officer
2017-05-22 ~ 2020-02-24IIF 323 - Director → ME
Person with significant control
2017-05-22 ~ 2020-02-24IIF 304 - Has significant influence or control → OE
111
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2012-01-03 ~ 2012-10-09IIF 130 - Director → ME
112
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2016-10-05 ~ 2022-01-31IIF 162 - Director → ME
113
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2019-11-08 ~ 2024-11-13IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
114
A5 Optimum Road, Swadlincote, EnglandActive Corporate (5 parents)
Officer
2022-10-04 ~ 2023-02-03IIF 140 - Director → ME
115
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2020-08-19 ~ 2025-05-29IIF 50 - Has significant influence or control → OE
116
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Officer
2021-10-11 ~ 2023-04-30IIF 167 - Director → ME
Person with significant control
2018-10-26 ~ 2020-12-23IIF 25 - Has significant influence or control → OE
117
Ward Surveyors, 20 Station Road, Hinckley, EnglandActive Corporate (3 parents)
Officer
2022-11-04 ~ 2023-11-09IIF 302 - Director → ME
118
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Officer
2014-01-15 ~ 2024-03-26IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01IIF 31 - Has significant influence or control → OE
119
5 Seeds Court, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Officer
2023-05-29 ~ 2025-03-20IIF 329 - Director → ME
Person with significant control
2023-05-29 ~ 2025-01-01IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Officer
2017-07-04 ~ 2022-03-23IIF 93 - Director → ME
Person with significant control
2017-07-04 ~ 2022-03-23IIF 35 - Has significant influence or control → OE
121
Plj Estate Management Limited, 23 Worcester Road, Malvern, EnglandActive Corporate (2 parents)
Officer
2016-09-29 ~ 2020-01-03IIF 325 - Director → ME
Person with significant control
2016-09-29 ~ 2021-04-10IIF 272 - Has significant influence or control → OE
122
5 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, EnglandActive Corporate (4 parents)
Officer
2021-12-16 ~ 2023-03-13IIF 65 - Director → ME
123
Unit A5 Optimum Road, Optimum Business Park, Swadlincote, EnglandActive Corporate (3 parents)
Person with significant control
2020-02-13 ~ 2025-01-01IIF 62 - Right to appoint or remove directors → OE
124
2 Jenkinson Gardens, Stockwood Lane, Inkberrow, WorcesterActive Corporate (2 parents)
Officer
2013-09-04 ~ 2015-05-01IIF 131 - Director → ME
125
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2021-11-11 ~ 2024-11-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
126
HARLOW PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED - 2022-06-15
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-01-24 ~ 2024-12-19IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
127
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2011-11-16 ~ 2012-10-01IIF 78 - Director → ME
128
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Person with significant control
2018-01-03 ~ 2024-11-19IIF 37 - Has significant influence or control → OE
129
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Officer
2017-07-04 ~ 2023-08-05IIF 118 - Director → ME
Person with significant control
2017-07-04 ~ 2023-08-05IIF 40 - Has significant influence or control → OE
130
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2020-10-04 ~ 2023-10-02IIF 54 - Has significant influence or control → OE
131
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-05-01IIF 30 - Has significant influence or control → OE
132
Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2016-09-26 ~ 2025-06-13IIF 179 - Director → ME
133
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)
Person with significant control
2020-11-18 ~ 2024-11-15IIF 63 - Right to appoint or remove directors → OE
134
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)
Officer
2017-02-13 ~ 2025-02-20IIF 102 - Director → ME
135
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)
Officer
2014-07-30 ~ 2018-06-07IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06IIF 14 - Has significant influence or control → OE
136
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2015-09-08 ~ 2023-04-01IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-29IIF 33 - Has significant influence or control → OE
137
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (3 parents)
Officer
2018-04-03 ~ 2025-07-10IIF 335 - Director → ME
Person with significant control
2018-04-03 ~ 2024-04-02IIF 276 - Has significant influence or control → OE
138
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (8 parents)
Officer
2020-07-19 ~ 2022-06-09IIF 192 - Director → ME
Person with significant control
2020-07-19 ~ 2022-06-09IIF 294 - Has significant influence or control → OE
139
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2021-07-08 ~ 2021-11-07IIF 144 - Director → ME
140
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Officer
2014-10-17 ~ 2018-11-20IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-06IIF 9 - Has significant influence or control → OE
141
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Person with significant control
2017-03-04 ~ 2023-09-01IIF 281 - Has significant influence or control → OE
142
Bugle House Field Barn Lane, Cropthorne, Pershore, EnglandActive Corporate (2 parents)
Officer
2016-11-08 ~ 2021-02-04IIF 321 - Director → ME
Person with significant control
2016-11-08 ~ 2021-02-04IIF 279 - Has significant influence or control → OE
143
Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, United KingdomActive Corporate (2 parents)
Officer
2021-12-16 ~ 2024-03-21IIF 126 - Director → ME
144
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (3 parents)
Officer
2018-04-03 ~ 2025-05-02IIF 336 - Director → ME
Person with significant control
2018-04-03 ~ 2024-03-28IIF 282 - Has significant influence or control → OE
145
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2021-06-22 ~ 2025-05-01IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2017-07-06 ~ 2023-05-24IIF 113 - Director → ME
Person with significant control
2017-07-06 ~ 2023-05-24IIF 42 - Has significant influence or control → OE
147
37 Thurgaton Way, Newton, Alfreton, EnglandActive Corporate (2 parents)
Officer
2018-06-08 ~ 2024-12-20IIF 110 - Director → ME
148
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2011-06-14 ~ 2024-04-16IIF 103 - Director → ME
149
FIRSTLAWNS PROPERTY MANAGEMENT LIMITED - 1991-08-22
Co Mj Accountancy Ltd Suites 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire, EnglandActive Corporate (3 parents)
Officer
2014-04-01 ~ 2019-07-23IIF 95 - Director → ME
150
4385, 08538607 - Companies House Default Address, CardiffDissolved Corporate
Officer
2013-05-21 ~ 2024-12-31IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-20IIF 26 - Has significant influence or control → OE
151
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Person with significant control
2021-06-21 ~ 2025-02-27IIF 61 - Right to appoint or remove directors → OE
152
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2021-09-28 ~ 2022-04-25IIF 261 - Director → ME
153
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2014-11-21 ~ 2017-07-10IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30IIF 12 - Has significant influence or control → OE
154
One, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Officer
2014-01-10 ~ 2018-06-30IIF 67 - Director → ME
155
Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (4 parents)
Officer
2019-06-10 ~ 2023-05-26IIF 342 - Director → ME
156
85 Great Portland Street, London, EnglandActive Corporate (5 parents)
Officer
2022-12-08 ~ 2024-02-22IIF 197 - Director → ME
157
Evesham House Whittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (2 parents)
Officer
2020-09-23 ~ 2022-02-01IIF 209 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-01IIF 1 - Has significant influence or control → OE
158
8 Kennett Close, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Officer
2012-09-05 ~ 2016-01-20IIF 70 - Director → ME
159
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-04-08 ~ 2025-02-26IIF 287 - Has significant influence or control → OE
160
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2017-02-25 ~ 2023-04-30IIF 324 - Director → ME
161
5 Harris Grove, Inkberrow, WorcesterActive Corporate (3 parents)
Officer
2014-01-14 ~ 2015-05-13IIF 132 - Director → ME
162
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (2 parents)
Person with significant control
2018-09-08 ~ 2024-09-12IIF 274 - Has significant influence or control → OE
163
St. Judes House High Street, Chasetown, Burntwood, United KingdomActive Corporate (3 parents)
Person with significant control
2019-03-19 ~ 2025-02-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
164
A5 Optimum Business Park, Optimum Road, Swadlincote, DerbyshireActive Corporate (2 parents)
Person with significant control
2021-01-20 ~ 2024-12-19IIF 286 - Has significant influence or control → OE
165
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Person with significant control
2018-01-03 ~ 2024-05-20IIF 34 - Has significant influence or control → OE