1
J & B LETTINGS LIMITED - 2002-12-05
C/o Charnwood Accountants, Suite A First Floor The Point, Granite Way Mountsorrel, Loughboroughleics
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
11,027,164 GBP2024-12-31
Officer
2000-10-17 ~ 2010-12-23
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
SAINTS CENTRAL LIMITED - 2013-12-12
10006873SAINTS CENTRAL INSURE LIMITED - 2013-10-15
07843041HAUGHTON MILL DEMOLITION LIMITED - 2010-03-31
07186895 Edric House, Wolseley Court Wheelhouse Road, Brereton, Rugeley, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,089,991 GBP2023-03-31
Officer
2005-05-17 ~ 2011-11-30
IIF 10 - Secretary → ME
3
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-13 ~ 2023-11-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
SPRINGVALE FARM LIMITED - 2017-04-13
J R EXCAVATIONS LIMITED - 2015-05-16
SPRINGVALE EQUESTRIAN LIMITED - 2012-12-03
C/o Charnwood Accountants The Point, Granite Way Mountsorrel, Loughborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
196,323 GBP2024-12-31
Officer
2011-08-15 ~ 2014-08-16
IIF 5 - Director → ME
2011-08-15 ~ 2014-08-16
IIF 12 - Secretary → ME
5
SPRINGVALE LANE LIMITED - 2014-05-22
06943309HAUGHTON MILL DEMOLITION LIMITED - 2013-05-30
05364049BLOOM SAINTS DEVELOPMENTS LIMITED - 2010-04-08
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
60,239 GBP2024-12-31
Officer
2010-03-11 ~ 2015-03-16
IIF 2 - Director → ME
6
SPRINGVALE LETTINGS LIMITED - 2014-05-22
C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-10-31 ~ 2017-06-23
IIF 3 - Director → ME
2009-06-24 ~ 2017-06-23
IIF 13 - Secretary → ME
7
SPRINGVALE HOLIDAY PARK LIMITED - 2014-02-25
C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
372,529 GBP2024-06-30
Officer
2010-10-31 ~ 2017-06-07
IIF 4 - Director → ME
2009-06-04 ~ 2017-06-07
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HALO SOFTWARE SOLUTIONS LTD - 2023-04-15
SCI SALVAGE ASSIST LTD - 2022-04-28
SAINTS CENTRAL INSURE LIMITED - 2019-09-19
05364049SCI ELECTRONICS LIMITED - 2013-10-15
Edric House, Wolseley Court Wheelhouse Road, Brereton, Rugeley, England
Active Corporate (3 parents)
Equity (Company account)
6,942 GBP2024-03-31
Officer
2011-11-10 ~ 2011-11-10
IIF 14 - Secretary → ME