1
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
2010-02-03 ~ now
IIF 2 - Director → ME
2010-02-03 ~ now
IIF 30 - Secretary → ME
2
BELLEMERE & WOOLFOX LIMITED
- now 08573603 6a King Street, Melton Mowbray, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (6 parents)
Officer
2004-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
6a King Street, Melton Mowbray, Leicestershire
Dissolved Corporate (2 parents)
Officer
(before 1991-08-09) ~ dissolved
IIF 14 - Director → ME
(before 1991-08-09) ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
5
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (6 parents, 1 offspring)
Officer
2000-04-27 ~ now
IIF 3 - Director → ME
(before 1991-01-02) ~ 2000-04-12
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (6 parents)
Officer
2000-04-27 ~ now
IIF 7 - Director → ME
~ 2000-04-12
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (3 parents)
Officer
(before 1991-08-09) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (9 parents)
Officer
1996-08-13 ~ 2000-04-12
IIF 34 - Director → ME
1996-08-13 ~ now
IIF 4 - Director → ME
2006-10-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
9
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (3 parents)
Officer
2014-10-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
10
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (6 parents)
Officer
2000-04-27 ~ now
IIF 8 - Director → ME
~ 2000-04-12
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (11 parents)
Officer
1997-06-26 ~ 2000-04-12
IIF 41 - Director → ME
1998-07-01 ~ now
IIF 5 - Director → ME
2006-10-05 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
6a King Street, Melton Mowbray, England
Active Corporate (6 parents)
Officer
2020-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
13
SCOTSBOROUGH CASTLE LIMITED
- now 02997861 6a King Street, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
2000-04-27 ~ now
IIF 11 - Director → ME
1994-12-19 ~ 2000-04-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (3 parents, 1 offspring)
Officer
(before 1992-01-14) ~ 2000-04-12
IIF 38 - Director → ME
(before 1992-01-14) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (6 parents)
Officer
2000-04-27 ~ now
IIF 9 - Director → ME
(before 1991-11-06) ~ 2000-04-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE