1
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2012-08-15
IIF 36 - Director → ME
2
A T CONTRACTING & PLANT HIRE LTD
- now 08003365AT PLANT SALES LIMITED
- 2014-08-31
08003365 Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,594,872 GBP2024-09-28
Officer
2012-03-23 ~ 2014-07-17
IIF 38 - Director → ME
2023-06-19 ~ 2023-08-24
IIF 33 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-04-12 ~ dissolved
IIF 27 - Director → ME
4
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2024-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,056 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 3 - Director → ME
6
Colinton House, Leicester Road, Bedworth, Warwickshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,785,728 GBP2023-11-30
Officer
2023-12-15 ~ now
IIF 20 - Director → ME
2008-11-24 ~ 2014-06-04
IIF 42 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
ATE PROPERTIES (MIDLANDS) LIMITED
10805317 Colinton House, Leicester Road, Bedworth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
349,653 GBP2023-11-30
Officer
2024-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 5 - Has significant influence or control → OE
8
28a The Green, Bilton, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 39 - Director → ME
9
DT - PROPERTIES MIDLANDS LIMITED
16307846 12 Summer Hill Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ 2025-09-05
IIF 32 - Director → ME
Person with significant control
2025-04-01 ~ 2025-09-05
IIF 7 - Has significant influence or control → OE
10
EROS.1978 PROPERTY MANAGEMENT LIMITED
16366061 Colinton House, Leicester Road, Bedworth, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-696 GBP2024-09-30
Officer
2025-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
33 Pepper Street, London, Greater London, England
Active Corporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
7,372,582 GBP2024-02-29
Officer
2024-03-22 ~ 2025-11-25
IIF 22 - Director → ME
13
DRIFFIELD 2021 LIMITED - 2023-03-06
CT PRESTIGE CARS LTD - 2021-06-29
33 Pepper Street, London, Greater London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,529 GBP2024-04-30
Officer
2023-06-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2024-11-01 ~ 2024-12-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
33 Pepper Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 23 - Director → ME
15
28a The Green, Bilton, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-11-28 ~ 2011-01-12
IIF 41 - Director → ME
16
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,825 GBP2024-05-31
Officer
2023-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
28a The Green, Bilton, Rugby, Warwickshire, England
Liquidation Corporate (3 parents)
Officer
2010-05-05 ~ now
IIF 40 - Director → ME
18
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Equity (Company account)
610,170 GBP2023-03-31
Officer
2012-10-17 ~ 2014-03-14
IIF 34 - Director → ME
Person with significant control
2020-09-16 ~ 2021-11-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
KD ELECTRICAL MAINTENANCE SERVICES LIMITED
07809435 Duff & Phelps Limited The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ 2011-11-24
IIF 37 - Director → ME
21
NORTH LINCS METALS & MINERALS LIMITED
- now 12581259MOSTYN ENTERPRISE PARC LIMITED - 2025-05-22
NORTH LINCOLNSHIRE METALS & MINERALS LTD - 2023-05-17
Ate Farms, Moorbarns Lane, Lutterworth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
589,754 GBP2024-05-28
Officer
2025-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 9 - Has significant influence or control → OE
22
Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-08 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
Ate Farms, Moorbarns Lane, Lutterworth, England
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-933,137 GBP2020-08-31
Person with significant control
2017-08-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROMAN ASTON DEVELOPMENTS LIMITED
11546001 Colinton House, Leicester Road, Bedworth, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
7,559 GBP2024-08-29
Officer
2023-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-31 ~ 2020-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SABAI LIVING LTD - now
MIDLAND WASTE TREATMENT LTD
- 2021-11-10
08191423TAYLOR PLANT SALES LIMITED
- 2014-07-18
08191423 22 Regent Street, Nottingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
14,479 GBP2021-08-31
Officer
2012-08-24 ~ 2014-08-01
IIF 35 - Director → ME