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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tayub, Shehzad Aziz

    Related profiles found in government register
  • Tayub, Shehzad Aziz
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Tayub, Shehzad Aziz
    British executive director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 15

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 16

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 17 IIF 18

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 19
  • Tayub, Shehzad
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 20
  • Tayub, Abdul Aziz
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 21

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 22
  • Tayub, Abdul Aziz
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 23 IIF 24
  • Tayub, Abdul Aziz
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 35

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 36

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 37 IIF 38

    • Crown Crest, Desford Lane, Kirby Muxloe, Leiecstershire, LE9 2BJ

      IIF 39

    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 40

    • C/o Crown Crest, Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 41

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 42

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 43

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 44 IIF 45

    • 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

      IIF 46
  • Tayub, Abdul Aziz
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 47

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 48

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 49
  • Tayub, Shehzad Aziz
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 50

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 51

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 52
  • Tayub, Shehzad Aziz
    British commercial director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 53 IIF 54

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 55

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 56
  • Tayub, Shehzad Aziz
    British executive director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 57

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 58
  • Mr Shehzad Aziz Tayub
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1028, Melton Road, Syston, Leicester, LE7 2NN, England

      IIF 59

    • Winkadale, Uppingham Road, Bushby, Leicester, LE7 9RP, England

      IIF 60
  • Tayub, Abdul Aziz
    British

    Registered addresses and corresponding companies

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 61 IIF 62
  • Mr Abdul Aziz Tayub
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 63 IIF 64 IIF 65

    • Crown Crest, Desford Lane, Kirby Muxloe, Leiecstershire, LE9 2BJ

      IIF 69

    • 50, Woodgate, Leicester, LE3 5GF

      IIF 70

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 71

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 72 IIF 73

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 74
  • Tayub, Abdul Aziz
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 75
  • Tayub, Abdul Aziz
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 76
  • Tayub, Aziz
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 77
  • Tayub, Aziz
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 78
  • Aziz Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 79
  • Mr Abdul Aziz Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Woodgate, Leicester, LE3 5GF

      IIF 80

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 81

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 82 IIF 83
  • Mr Aziz Abdul Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 84
child relation
Offspring entities and appointments 45
  • 1
    BARGAIN BUYS PROPERTIES LIMITED
    12286113
    Desford Road, Kirby Muxloe, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 43 - Director → ME
    IIF 57 - Director → ME
  • 2
    BARGAIN BUYS STAPLEFORD LIMITED
    14101696
    Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-28 ~ 2024-04-18
    IIF 18 - Director → ME
    2022-05-11 ~ 2024-03-28
    IIF 77 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    BARGAIN BUYS SWINDON LIMITED
    13963614
    Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-28 ~ 2024-04-18
    IIF 17 - Director → ME
    2022-03-08 ~ 2024-03-28
    IIF 78 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-03-08
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    2022-03-08 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 4
    BARGAIN BUYS TRADING LIMITED
    13619603
    Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-14 ~ 2024-03-28
    IIF 22 - Director → ME
    2021-09-14 ~ 2024-04-18
    IIF 50 - Director → ME
  • 5
    BATLEY INVESTMENTS LIMITED
    03373307
    20 Owl Lane, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 46 - Director → ME
  • 6
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CCG TOPCO LIMITED
    14402046
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-06 ~ 2024-03-28
    IIF 76 - Director → ME
    2024-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 10
    CCPD LIMITED
    - now 06415566
    CROWN CREST PROPERTY DEVELOPMENTS LIMITED
    - 2019-07-11 06415566
    ENSCO 631 LIMITED
    - 2008-04-19 06415566 06453756... (more)
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-10 ~ 2021-10-05
    IIF 38 - Director → ME
    2013-04-22 ~ 2021-10-05
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 11
    CROWN CREST (HOLDINGS) PLC
    - now 02971805
    ADVICECITY LIMITED
    - 1996-02-29 02971805
    60 London Road, Oadby, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-01-31 ~ 2002-10-05
    IIF 24 - Director → ME
    1999-02-18 ~ 2002-10-05
    IIF 62 - Secretary → ME
  • 12
    CROWN CREST ENTERPRISES PLC
    01484446
    60 London Road, Oadby, Leicester, England
    Active Corporate (9 parents)
    Officer
    ~ 2002-10-05
    IIF 23 - Director → ME
    1999-02-18 ~ 2002-10-05
    IIF 61 - Secretary → ME
  • 13
    CROWN CREST GROUP LIMITED
    05700180
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2006-02-07 ~ 2024-03-28
    IIF 47 - Director → ME
    2013-04-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-14
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    DESFORD ESTATES LIMITED
    11555021
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2022-03-01
    IIF 49 - Director → ME
    2020-07-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-09-06 ~ 2020-06-01
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 15
    ENSCO 536 LIMITED
    05964067 05967416... (more)
    Blaby Hall 1 Church Street, Blaby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2022-12-28
    IIF 21 - Director → ME
  • 16
    FABFINDS LIMITED
    10809071
    C/o Crown Crest Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ 2017-11-13
    IIF 42 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-11-13
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    INSTORE GROUP LIMITED
    - now 02105209
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2008-11-12 ~ dissolved
    IIF 26 - Director → ME
  • 18
    INSTORE LIMITED
    - now 00347453 02098758
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2007-07-26 ~ 2024-03-28
    IIF 44 - Director → ME
    2022-05-30 ~ now
    IIF 20 - Director → ME
  • 19
    INSTORE RETAILING LIMITED
    - now 01330505
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 31 - Director → ME
  • 20
    INSTORE TRADING LIMITED
    - now 02098758
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 25 - Director → ME
  • 21
    INSTORE.COM LIMITED
    - now 01838445
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 27 - Director → ME
  • 22
    INTERNATIONAL FOOD CONNECTION LTD
    03376345
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 23
    LEVELBRAND LIMITED
    05438471
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 54 - Director → ME
    2005-10-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    MODERN MARKET RETAILING LIMITED
    - now 03764218
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-11-12 ~ 2024-03-28
    IIF 41 - Director → ME
    2024-03-28 ~ now
    IIF 19 - Director → ME
  • 25
    NORTH SHOE LIMITED
    - now 01223702
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 30 - Director → ME
  • 26
    PENNYWISE (MAIL ORDER) LIMITED
    03746291
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (15 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 28 - Director → ME
  • 27
    POUNDSTRETCHER LEICESTER LIMITED - now
    CROWN CREST (LEICESTER) LIMITED
    - 2024-10-21 04395797
    CROWN CREST (LEICESTER) PLC
    - 2021-12-08 04395797
    Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2013-04-22 ~ 2024-04-18
    IIF 56 - Director → ME
    2002-03-15 ~ 2024-03-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Ownership of shares – 75% or more → OE
  • 28
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-04-18
    IIF 58 - Director → ME
    2008-11-12 ~ 2024-03-31
    IIF 45 - Director → ME
  • 29
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 34 - Director → ME
  • 30
    PS IMPORTS LIMITED
    11716742
    Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-28 ~ 2024-04-18
    IIF 15 - Director → ME
    2018-12-07 ~ 2024-03-28
    IIF 35 - Director → ME
    Person with significant control
    2018-12-07 ~ 2018-12-07
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    RALEIGH HALL PROPERTIES LIMITED
    - now 01699460
    ROSTERLIGHT LIMITED - 1983-11-22
    Raleigh Hall Industrial Estate, Eccleshall, Staffs
    Active Corporate (6 parents)
    Officer
    2025-11-25 ~ now
    IIF 6 - Director → ME
  • 32
    SEAHAM INVESTMENTS LIMITED
    - now 06240557
    PIMCO 2643 LIMITED - 2007-05-17
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-04-22 ~ now
    IIF 55 - Director → ME
    2007-11-28 ~ 2024-03-28
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – 75% or more → OE
  • 33
    TAYGA INVESTMENTS LIMITED
    07810859
    Smith Hannah, 50 Woodgate, Leicester
    Active Corporate (7 parents)
    Officer
    2011-10-14 ~ 2018-11-22
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 80 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control → OE
  • 34
    TRISON ESTATES LIMITED
    08923161
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-03-05 ~ 2024-03-28
    IIF 36 - Director → ME
    2024-03-28 ~ now
    IIF 13 - Director → ME
    2024-03-01 ~ 2024-03-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    TRISON ESTATES TOPCO LIMITED
    14402094
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 12 - Director → ME
    2022-10-06 ~ 2024-03-28
    IIF 75 - Director → ME
    Person with significant control
    2022-10-06 ~ 2025-11-25
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    2025-11-25 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WINKADALE ESTATES LIMITED
    16266308
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 37
    WINKADALE ESTATES NO 10 LIMITED
    17008582 16856836... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 4 - Director → ME
  • 38
    WINKADALE ESTATES NO 2 LIMITED
    16609942 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 8 - Director → ME
  • 39
    WINKADALE ESTATES NO 3 LIMITED
    16713478 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 1 - Director → ME
  • 40
    WINKADALE ESTATES NO 4 LIMITED
    16856731 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 9 - Director → ME
  • 41
    WINKADALE ESTATES NO 5 LIMITED
    16856777 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 5 - Director → ME
  • 42
    WINKADALE ESTATES NO 6 LIMITED
    16856836 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 3 - Director → ME
  • 43
    WINKADALE ESTATES NO 7 LIMITED
    16856898 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 2 - Director → ME
  • 44
    WINKADALE ESTATES NO 8 LIMITED
    16859929 16856836... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 11 - Director → ME
  • 45
    WINKADALE ESTATES NO 9 LIMITED
    16970115 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-01-18 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.