- 1  207 Leicester Road, Ibstock, England 207 Leicester Road, Ibstock, England
- Active Corporate (1 parent) - Equity (Company account) - 10 GBP2024-10-31 
- Officer  2023-10-31 ~ now 2023-10-31 ~ now
- IIF 12 - Director → ME - Person with significant control  2023-10-31 ~ now 2023-10-31 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - 75% or more → OE - IIF 44 - Ownership of shares – 75% or more → OE 
- 2  207 Leicester Road, Ibstock, England 207 Leicester Road, Ibstock, England
- Active Corporate (1 parent, 4 offsprings) - Equity (Company account) - 68,778 GBP2024-12-31 
- Officer  2020-06-19 ~ now 2020-06-19 ~ now
- IIF 13 - Director → ME - Person with significant control  2020-06-19 ~ now 2020-06-19 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 3  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England 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 2016-04-06 ~ now
- IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
- Active Corporate (7 parents) - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England 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 2016-04-06 ~ now
- 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 
- 6  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England 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 2016-04-06 ~ now
- IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England 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 2016-04-06 ~ now
- IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8 - BEACON HILL JERSEY LIMITED - 2012-03-01  No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
- Active Corporate (5 parents, 8 offsprings) - Officer  2025-01-01 ~ now 2025-01-01 ~ now
- IIF 20 - Director → ME 
- 9  No 2 The Forum, Grenville Street, St Hellier, Jersey No 2 The Forum, Grenville Street, St Hellier, Jersey
- Registered Corporate (4 parents) - Beneficial owner  2010-02-09 ~ now 2010-02-09 ~ now
- IIF 51 - Ownership of shares - More than 25% → OE - IIF 51 - Ownership of voting rights - More than 25% → OE 
- 10  Wilson House, Leicester Road, Ibstock, Leicestershire Wilson House, Leicester Road, Ibstock, Leicestershire
- Active Corporate (2 parents) - Equity (Company account) - 46,676 GBP2024-12-31 
- Officer  2013-03-13 ~ now 2013-03-13 ~ now
- IIF 2 - Director → ME - Person with significant control  2018-07-05 ~ now 2018-07-05 ~ now
- IIF 45 - Has significant influence or control → OE 
- 11  207 Leicester Road, Ibstock, Leicestershire, England 207 Leicester Road, Ibstock, Leicestershire, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2022-04-29 ~ dissolved 2022-04-29 ~ dissolved
- IIF 14 - Director → ME 
- 12 - EASTERNRANGE LIMITED - 2009-10-29  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
- Active Corporate (8 parents, 12 offsprings) - Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
- Active Corporate (7 parents) - Equity (Company account) - 2 GBP2024-06-30 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
- Active Corporate (8 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
- Active Corporate (8 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Person with significant control  2024-12-30 ~ now 2024-12-30 ~ now
- IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
- Active Corporate (8 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17 - THE PORTAL NOTTINGHAM LIMITED - 2011-04-05  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
- Active Corporate (8 parents) - Equity (Company account) - 100 GBP2021-12-31 
- Person with significant control  2024-12-24 ~ now 2024-12-24 ~ now
- IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  The Mills, Canal Street, Derby, Derbyshire, England The Mills, Canal Street, Derby, Derbyshire, England
- Active Corporate (3 parents) - Equity (Company account) - 3,414 GBP2024-07-31 
- Officer  2024-08-21 ~ now 2024-08-21 ~ now
- IIF 10 - Director → ME - Person with significant control  2024-08-21 ~ now 2024-08-21 ~ now
- 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  Wilson House, 207 Leicester Road, Ibstock, Leicestershire, United Kingdom 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 2018-02-27 ~ now
- IIF 16 - Director → ME - Person with significant control  2018-02-27 ~ now 2018-02-27 ~ now
- IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 48 - Ownership of shares – More than 50% but less than 75% → OE 
- 20  4-5 Gough Square, London, United Kingdom 4-5 Gough Square, London, United Kingdom
- Active Corporate (6 parents, 1 offspring) - Officer  2024-07-09 ~ now 2024-07-09 ~ now
- IIF 25 - Director → ME 
- 21  The Mills, Canal Street, Derby, Derbyshire, England The Mills, Canal Street, Derby, Derbyshire, England
- Active Corporate (4 parents) - Officer  2024-07-19 ~ now 2024-07-19 ~ now
- IIF 18 - Director → ME 
- 22  The Mills, Canal Street, Derby, Derbyshire, England The Mills, Canal Street, Derby, Derbyshire, England
- Active Corporate (5 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2021-03-23 ~ now 2021-03-23 ~ now
- IIF 8 - Director → ME 
- 23  The Mills, Canal Street, Derby, Derbyshire, England The Mills, Canal Street, Derby, Derbyshire, England
- Active Corporate (6 parents) - Equity (Company account) - 12,829,158 GBP2024-12-31 
- Officer  2018-10-10 ~ now 2018-10-10 ~ now
- IIF 9 - Director → ME 
- 24  Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England 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 2018-10-10 ~ dissolved
- IIF 4 - Director → ME 
- 25  3 The Osiers Business Centre, Leicester, United Kingdom 3 The Osiers Business Centre, Leicester, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-29 ~ now 2025-07-29 ~ now
- IIF 21 - Director → ME 
- 26 - WILSON ENTERPRISES HOLDINGS LTD - 2020-07-27  The Mills, Canal Street, Derby, Derbyshire, England 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 2023-02-21 ~ now
- IIF 1 - Director → ME - Person with significant control  2023-02-20 ~ now 2023-02-20 ~ now
- IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 27  The Mills, Canal Street, Derby, Derbyshire, England The Mills, Canal Street, Derby, Derbyshire, England
- Active Corporate (5 parents, 3 offsprings) - Equity (Company account) - 17,235,706 GBP2024-12-31 
- Officer  2011-03-03 ~ now 2011-03-03 ~ now
- IIF 23 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 39 - Ownership of shares – More than 50% but less than 75% → OE 
- 28 - 2R DEVELOPMENTS LIMITED - 2011-04-27  The Mills, Canal Street, Derby, Derbyshire, England The Mills, Canal Street, Derby, Derbyshire, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2011-03-31 ~ now 2011-03-31 ~ now
- IIF 19 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- 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 
- 29 - DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18 - GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19 - DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29  Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
- Active Corporate (8 parents, 6 offsprings) - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE 
- 30 - DAVIDSONS PROPERTIES LIMITED - 2011-04-05  Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
- Active Corporate (7 parents) - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE 
- 31  Canolafan, Llanafan, Trawsgoed, Ceredigion Canolafan, Llanafan, Trawsgoed, Ceredigion
- Active Corporate (3 parents) - Equity (Company account) - 957,372 GBP2024-12-31 
- Officer  2023-09-13 ~ now 2023-09-13 ~ now
- IIF 15 - Director → ME 
- 32  The Mills, Canal Street, Derby, Derbyshire, England The Mills, Canal Street, Derby, Derbyshire, England
- Active Corporate (7 parents, 2 offsprings) - Equity (Company account) - 74,807,999 GBP2024-12-31 
- Officer  2020-04-08 ~ now 2020-04-08 ~ now
- IIF 7 - Director → ME 
- 33  Estate Office Lowesby Hall, Lowesby, Leicester, Leicestershire, United Kingdom 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 2017-10-05 ~ now
- IIF 3 - Director → ME 
- 34  Wilson House, Leicester Road, Ibstock, England Wilson House, Leicester Road, Ibstock, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-07-31 
- Officer  2022-07-21 ~ now 2022-07-21 ~ now
- IIF 22 - Director → ME