1
ANGUS ASHTON AND SONS LIMITED - 2002-03-22
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
264,404 GBP2024-08-31
Officer
2019-02-01 ~ nowIIF 25 - Director → ME
2
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
20,747 GBP2023-10-31
Officer
2020-04-09 ~ nowIIF 8 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
3
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
208,459 GBP2024-08-31
Officer
2019-02-01 ~ nowIIF 26 - Director → ME
4
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 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
5
2 Sheene Road Gorse Hill Industrial Estate, Beaumont Leys, Leicester, LeicestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2014-05-13 ~ dissolvedIIF 27 - Director → ME
6
5 Sheene Road, Leicester, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
451,687 GBP2023-06-01 ~ 2024-05-31
Officer
2011-05-26 ~ nowIIF 16 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
7
5 Sheene Road, Leicester, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-14 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
Unit 2 Anstey Lane, Thurcaston, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,069,507 GBP2024-08-31
Person with significant control
2017-09-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-407 GBP2024-08-31
Officer
2019-08-12 ~ dissolvedIIF 1 - Director → ME
10
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 7 - Director → ME
11
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,076,214 GBP2024-05-31
Officer
2017-09-25 ~ nowIIF 21 - Director → ME
Person with significant control
2019-05-13 ~ nowIIF 41 - Has significant influence or control → OE
12
1 Brook Park Gaddesby Lane, Rearsby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
823,182 GBP2024-03-31
Officer
2019-03-13 ~ nowIIF 23 - Director → ME
Person with significant control
2019-03-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-800 GBP2024-09-30
Officer
2021-09-03 ~ nowIIF 17 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
70,733 GBP2024-08-31
Officer
2019-02-01 ~ nowIIF 24 - Director → ME
15
2 Sheene Road, Gorse Hill Estate, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
321,889 GBP2023-10-31
Officer
2015-04-27 ~ nowIIF 5 - Director → ME
16
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-318,370 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 22 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Sheene Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-10-07 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Sheene Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-354,863 GBP2018-07-31
Officer
2015-04-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
19
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 14 - Director → ME
20
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 9 - Director → ME
21
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
938,390 GBP2024-05-31
Officer
2020-02-27 ~ nowIIF 4 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-68,224 GBP2024-05-31
Officer
2021-03-25 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
5 Sheene Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 15 - Director → ME
24
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,342,383 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 3 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Granite House Granite Close, Enderby, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,614,430 GBP2024-03-31
Officer
2021-09-17 ~ nowIIF 19 - Director → ME
26
Royale House Southwick Road, North Boarhunt, Fareham, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-04-12 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,417 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 12 - Director → ME
28
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,373 GBP2024-08-31
Officer
2018-11-28 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE