1
BANG TRADING COMPANY LTD
- 2022-01-19
13791286 Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2021-12-09 ~ dissolved
IIF 26 - Director → ME
2021-12-09 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 12 - Director → ME
3
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-10 ~ dissolved
IIF 18 - Director → ME
4
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 20 - Director → ME
5
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-26 ~ dissolved
IIF 19 - Director → ME
6
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 16 - Director → ME
7
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 13 - Director → ME
8
CIHL WALTON SOLO LIMITED
- 2020-04-28
12489387 St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-28 ~ dissolved
IIF 11 - Director → ME
9
39 Gordon Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,892 GBP2023-03-29
Officer
2016-09-16 ~ 2020-07-31
IIF 27 - Director → ME
Person with significant control
2016-09-16 ~ 2020-07-31
IIF 39 - Has significant influence or control → OE
10
Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-291,530 GBP2024-09-30
Officer
2018-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-70,405 GBP2022-09-30
Officer
2018-04-05 ~ dissolved
IIF 9 - Director → ME
13
Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
208,572 GBP2024-09-30
Officer
2018-04-05 ~ now
IIF 5 - Director → ME
14
Suite G3, Parker House, Leicester Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 23 - Director → ME
15
CLARITY PROPERTY EPSILON LIMITED
- now 12161402CLARITY INDEPENDENT HOMES LIMITED
- 2021-07-28
12161402 Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
-45,820 GBP2022-09-30
Officer
2019-08-19 ~ dissolved
IIF 22 - Director → ME
16
CIHL BIG BILL LIMITED
- 2021-05-27
12372533CIHL BIG BILL SOLO LIMITED
- 2020-04-28
12372533 Walton Hall Walton Hall, Chapel Lane, Walton, Leicestershire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ dissolved
IIF 21 - Director → ME
17
Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-78,310 GBP2024-04-05
Officer
2021-02-19 ~ now
IIF 8 - Director → ME
18
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 14 - Director → ME
19
Walton Hall Chapel Lane, Walton, Lutterworth, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 28 - Director → ME
20
CHATEL DEVELOPMENTS LTD
- 2017-08-15
10868365 Walton Hall Chapel Lane, Walton, Lutterworth, Leicestershire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
232,343 GBP2024-09-30
Officer
2017-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-17 ~ 2018-05-18
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
St Mary's Chambers, 9 St. Marys Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-06 ~ dissolved
IIF 17 - Director → ME
22
RD COMMODITY CONSULTING LTD
- 2019-05-09
10461871 Suite G3, Parker House, Leicester Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,712 GBP2021-04-05
Officer
2016-11-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-21 ~ 2021-08-02
IIF 31 - Ownership of shares – 75% or more → OE
2016-11-03 ~ 2019-05-28
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
Walton Hall Walton, Lutterworth, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
238,575 GBP2023-09-30
Officer
2016-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
24
CROWN HOUSE KIBWORTH MANAGEMENT COMPANY LTD
11995369 40 Howard Road, Clarendon Park, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-14 ~ 2022-12-01
IIF 24 - Director → ME
2024-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-14 ~ 2023-04-01
IIF 33 - Ownership of voting rights - 75% or more → OE
25
R&C ESTATE MANAGEMENT COMPANY LTD
11994920 40 Howard Road, Clarendon Park, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-14 ~ 2024-07-17
IIF 25 - Director → ME
Person with significant control
2019-05-14 ~ 2023-04-01
IIF 34 - Ownership of voting rights - 75% or more → OE
26
STATION STREET (APARTMENT BLOCK) MANAGEMENT COMPANY LIMITED
16452221 40 Howard Road Clarendon Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME
27
STATION STREET (ESTATE) MANAGEMENT COMPANY LIMITED
16452134 40 Howard Road Clarendon Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 2 - Director → ME
28
THE LONDON BULLION MARKET ASSOCIATION LIMITED - now
THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20
THE LONDON BULLION MARKET ASSOCIATION
- 2023-02-17
02205480 7th Floor 62 Threadneedle Street, London, England
Active Corporate (72 parents, 4 offsprings)
Officer
2013-06-19 ~ 2014-01-21
IIF 29 - Director → ME