1
207 Leicester Road, Ibstock, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 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, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
68,778 GBP2024-12-31
Officer
2020-06-19 ~ nowIIF 13 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 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, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 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 IslesActive Corporate (5 parents, 8 offsprings)
Officer
2025-01-01 ~ nowIIF 20 - Director → ME
9
No 2 The Forum, Grenville Street, St Hellier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2010-02-09 ~ nowIIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Ownership of voting rights - More than 25% → OE
10
Wilson House, Leicester Road, Ibstock, LeicestershireActive Corporate (2 parents)
Equity (Company account)
46,676 GBP2024-12-31
Officer
2013-03-13 ~ nowIIF 2 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 45 - Has significant influence or control → OE
11
207 Leicester Road, Ibstock, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-29 ~ dissolvedIIF 14 - Director → ME
12
EASTERNRANGE LIMITED - 2009-10-29
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents, 12 offsprings)
Officer
2025-01-15 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-12-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2024-12-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,414 GBP2024-07-31
Officer
2024-08-21 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2018-02-27 ~ nowIIF 16 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 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 KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-07-09 ~ nowIIF 25 - Director → ME
21
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2024-07-19 ~ nowIIF 18 - Director → ME
22
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 8 - Director → ME
23
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (6 parents)
Equity (Company account)
12,829,158 GBP2024-12-31
Officer
2018-10-10 ~ nowIIF 9 - Director → ME
24
Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
69,595 GBP2021-12-31
Officer
2018-10-10 ~ dissolvedIIF 4 - Director → ME
25
3 The Osiers Business Centre, Leicester, United KingdomActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 21 - Director → ME
26
WILSON ENTERPRISES HOLDINGS LTD - 2020-07-27
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,045,906 GBP2024-03-31
Officer
2023-02-21 ~ nowIIF 1 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 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, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
17,235,706 GBP2024-12-31
Officer
2011-03-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-31 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (8 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
Canolafan, Llanafan, Trawsgoed, CeredigionActive Corporate (3 parents)
Equity (Company account)
957,372 GBP2024-12-31
Officer
2023-09-13 ~ nowIIF 15 - Director → ME
32
The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
74,807,999 GBP2024-12-31
Officer
2020-04-08 ~ nowIIF 7 - Director → ME
33
Estate Office Lowesby Hall, Lowesby, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,725 GBP2024-12-31
Officer
2017-10-05 ~ nowIIF 3 - Director → ME
34
Wilson House, Leicester Road, Ibstock, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-21 ~ nowIIF 22 - Director → ME