1
28 SILVER STREET ILMINSTER MANAGEMENT COMPANY LIMITED
13614048 West Walk House, 99 Princess Road East, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 50 - Has significant influence or control → OE
3
AVR MANAGEMENT SOLUTIONS LIMITED
08846393 West Walk House, 99 Princess Road East, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
4
4 Dunsmore Close, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
5
CARDO CONSTRUCTION COMPANY LIMITED
02162832 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
6
CARDO CONSTRUCTION PROPERTIES LIMITED
08320897 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2012-12-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
7
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-16 ~ now
IIF 22 - Director → ME
8
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2020-10-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
9
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (3 parents)
Officer
(before 1992-03-01) ~ 2020-07-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
West Walk, 99 Princess Road East, Leicester
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 1996-03-31
IIF 8 - Director → ME
11
CRESCENT HOLDINGS GROUP LIMITED
13572550 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-18 ~ now
IIF 37 - Director → ME
12
4 Dunsmore Close, Loughborough, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
(before 1991-11-13) ~ 2021-11-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-02-24) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
15
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-18 ~ 2025-12-31
IIF 1 - Director → ME
16
FOXHILLS (SCUNTHORPE MANAGEMENT) LIMITED
- now 02941324SPEED 4392 LIMITED - 1994-07-14
117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-04-20 ~ 2000-12-22
IIF 6 - Director → ME
17
GIPSY LANE BRICK WORKS LIMITED(THE)
00403400 West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (6 parents)
Officer
(before 1991-08-12) ~ 1994-04-20
IIF 7 - Director → ME
1994-11-02 ~ dissolved
IIF 9 - Director → ME
18
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-23 ~ 2025-12-31
IIF 36 - Director → ME
Person with significant control
2017-03-23 ~ 2025-01-31
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 25 - Director → ME
20
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ 2025-01-31
IIF 39 - Director → ME
Person with significant control
2022-07-29 ~ 2024-10-21
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Dunsmore Close, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2020-07-31
IIF 16 - Director → ME
22
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
1995-05-01 ~ 2025-12-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-23
IIF 35 - Has significant influence or control → OE
23
Braeburn 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-28 ~ 2025-12-31
IIF 24 - Director → ME
24
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (4 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
25
SOMERSET RESIDENTIAL DEVELOPMENTS LTD
07977206 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-06 ~ 2012-09-03
IIF 23 - Director → ME
26
SOUTH WEST MINING COMPANY LIMITED
11756937 West Walk House, 99 Princess Road East, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THREE ACORNS INVESTMENTS (2005) LIMITED
09224046 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-18 ~ 2014-10-15
IIF 27 - Director → ME
28
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-05
IIF 30 - Has significant influence or control → OE
29
99 Princess Road East, Leicester
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
30
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-29 ~ 2026-01-31
IIF 18 - Director → ME
31
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-02 ~ now
IIF 20 - Director → ME
32
4 Dunsmore Close, Loughborough
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2021-05-05
IIF 14 - Director → ME