1
207 Leicester Road, Ibstock, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
207 Leicester Road, Ibstock, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
68,778 GBP2024-12-31
Officer
2020-06-19 ~ now
IIF 36 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Mills, Canal Street, Derby, England
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 29 - Director → ME
9
BEACON HILL JERSEY LIMITED - 2012-03-01
No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 52 - Director → ME
10
No 2 The Forum, Grenville Street, St Hellier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2010-02-09 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
11
Wilson House, Leicester Road, Ibstock, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
46,676 GBP2024-12-31
Officer
2013-03-13 ~ now
IIF 37 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 21 - Has significant influence or control → OE
12
207 Leicester Road, Ibstock, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-29 ~ dissolved
IIF 45 - Director → ME
13
EASTERNRANGE LIMITED - 2009-10-29
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (7 parents, 12 offsprings)
Officer
2025-01-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-12-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2024-12-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEGRENE LIMITED - 2024-10-23
Culworth Grounds Farm, Thorpe Mandeville, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
3,414 GBP2024-07-31
Officer
2024-08-21 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
21
Wilson House, 207 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2018-02-27 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
22
4-5 Gough Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 53 - Director → ME
23
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 48 - Director → ME
24
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 31 - Director → ME
25
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
12,829,158 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 32 - Director → ME
26
Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
Dissolved Corporate (6 parents)
Equity (Company account)
69,595 GBP2021-12-31
Officer
2018-10-10 ~ dissolved
IIF 42 - Director → ME
27
The Mills, Canal Street, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 51 - Director → ME
28
3 The Osiers Business Centre, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 38 - Director → ME
29
WILSON ENTERPRISES HOLDINGS LTD - 2020-07-27
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
1,045,906 GBP2024-03-31
Officer
2023-02-21 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
The Mills, Canal Street, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 50 - Director → ME
31
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
17,235,706 GBP2024-12-31
Officer
2011-03-03 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
32
2R DEVELOPMENTS LIMITED - 2011-04-27
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-31 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
DAVIDSONS PROPERTIES LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
Canolafan, Llanafan, Trawsgoed, Ceredigion
Active Corporate (3 parents)
Equity (Company account)
957,372 GBP2024-12-31
Officer
2023-09-13 ~ now
IIF 41 - Director → ME
36
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
74,807,999 GBP2024-12-31
Officer
2020-04-08 ~ now
IIF 30 - Director → ME
37
Estate Office Lowesby Hall, Lowesby, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,725 GBP2024-12-31
Officer
2017-10-05 ~ now
IIF 39 - Director → ME
38
Wilson House, Leicester Road, Ibstock, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 54 - Director → ME