1
28 SILVER STREET ILMINSTER MANAGEMENT COMPANY LIMITED
13614048 West Walk House, 99 Princess Road East, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,805,592 GBP2024-03-31
Officer
2015-03-16 ~ now
IIF 2 - Director → ME
3
AVR MANAGEMENT SOLUTIONS LIMITED
08846393 West Walk House, 99 Princess Road East, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2014-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
4
4 Dunsmore Close, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
93,732 GBP2019-06-30
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
5
CARDO CONSTRUCTION COMPANY LIMITED
02162832 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,843 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
6
CARDO CONSTRUCTION PROPERTIES LIMITED
08320897 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
860,621 GBP2024-03-31
Officer
2012-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
7
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
150,649 GBP2024-03-31
Officer
2019-10-16 ~ now
IIF 5 - Director → ME
8
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
856,133 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
9
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (1 parent)
Equity (Company account)
790,634 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
10
CRESCENT HOLDINGS GROUP LIMITED
13572550 Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
35,271 GBP2024-03-31
Officer
2021-08-18 ~ now
IIF 30 - Director → ME
11
4 Dunsmore Close, Loughborough, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,136,287 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
12
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (3 parents)
Equity (Company account)
50,730 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
13
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,044,174 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
14
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
175,136 GBP2024-01-31
Officer
2007-06-18 ~ now
IIF 12 - Director → ME
15
GIPSY LANE BRICK WORKS LIMITED(THE)
00403400 West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (4 parents)
Officer
1994-11-02 ~ dissolved
IIF 20 - Director → ME
16
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 29 - Director → ME
17
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,048,601 GBP2024-10-31
Officer
2019-10-16 ~ now
IIF 8 - Director → ME
18
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
215,467 GBP2024-01-31
Officer
1995-05-01 ~ now
IIF 15 - Director → ME
19
Braeburn 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,923,829 GBP2024-01-31
Officer
2019-01-28 ~ now
IIF 7 - Director → ME
20
West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (3 parents)
Equity (Company account)
806,556 GBP2019-03-31
Officer
~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
21
SOUTH WEST MINING COMPANY LIMITED
11756937 West Walk House, 99 Princess Road East, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2019-01-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
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
22
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
370,019 GBP2024-04-30
Officer
2015-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
23
99 Princess Road East, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
1,602,675 GBP2019-03-31
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
24
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,961,651 GBP2024-04-30
Officer
2019-01-29 ~ now
IIF 1 - Director → ME
25
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
420,364 GBP2024-04-30
Officer
2012-10-02 ~ now
IIF 3 - Director → ME