1
1934 The Yard, Exploration Drive, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,227 GBP2024-12-31
Officer
2016-10-27 ~ nowIIF 2 - Director → ME
2
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
11,741,759 GBP2024-12-31
Officer
2016-12-22 ~ nowIIF 1 - Director → ME
3
PAULL'S LIMITED - 2014-11-05
1934 The Yard, Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
740,197 GBP2024-12-31
Officer
2011-11-02 ~ nowIIF 8 - Director → ME
4
WYCOMB CEILINGS LTD - 2023-09-05
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-157,462 GBP2024-12-31
Officer
2023-12-21 ~ nowIIF 18 - Director → ME
5
MEASOM LTD - 2015-01-20
OLIVEMARK LIMITED - 1996-03-12
MEASOM BUILDING FINISHES LIMITED - 2016-04-04
KINGSTON DRYWALL (NORTH EAST) LIMITED - 2023-10-05
MEASOM (EUROPE) LIMITED - 2011-11-28
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-105,140 GBP2024-12-31
Officer
2009-06-26 ~ nowIIF 21 - Director → ME
6
D. R. MEASOM CONTRACTORS LTD - 2025-01-21
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-16 ~ nowIIF 30 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
1934 The Yard, Exploration Drive, Leicester, United KingdomActive Corporate (5 parents, 9 offsprings)
Profit/Loss (Company account)
362,229 GBP2023-01-01 ~ 2023-12-31
Officer
2004-07-14 ~ nowIIF 19 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
8
THE ASSOCIATION OF INTERIOR SPECIALISTS LIMITED - 2015-11-26
Unit 4, Olton Bridge, Warwick Road, Solihull, EnglandActive Corporate (13 parents)
Equity (Company account)
486,413 GBP2024-12-31
Officer
2024-11-07 ~ nowIIF 36 - Director → ME
9
MEASOM BUILDING FINISHES LIMITED - 2024-05-16
1934 The Yard, Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-74,490 GBP2024-01-01 ~ 2024-12-31
Officer
2025-07-28 ~ nowIIF 9 - Director → ME
10
MEASOM BUILDING FINISHES LIMITED - 2015-01-20
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
738,478 GBP2024-12-31
Officer
2013-08-12 ~ nowIIF 25 - Director → ME
11
1934 The Yard 2 Exploration Drive, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 28 - Director → ME
Person with significant control
2021-09-29 ~ 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
12
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
21,628 GBP2016-01-31
Officer
2004-09-21 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
13
1934 The Yard Exploration Drive, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-127,941 GBP2024-01-01 ~ 2024-12-31
Officer
2017-08-14 ~ nowIIF 33 - Director → ME
14
MEASOM BUILDING FINISHES LTD - 2023-07-27
1934 Exploration Drive, Leicester, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
114,219 GBP2024-01-01 ~ 2024-12-31
Officer
2023-11-09 ~ nowIIF 20 - Director → ME
15
MEASOM DRYLINING LIMITED - 2024-12-20
1934 The Yard, Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-14,119 GBP2024-12-31
Officer
2022-09-07 ~ nowIIF 11 - Director → ME
16
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,531,621 GBP2024-12-31
Officer
~ nowIIF 5 - Director → ME
17
KELBENTON BUILDING SERVICES LIMITED - 2005-10-05
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
61,898 GBP2024-12-31
Officer
1999-06-21 ~ nowIIF 17 - Director → ME
18
1934 The Yard, Exploration Drive, Leicester, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-163,577 GBP2024-01-01 ~ 2024-12-31
Officer
2004-07-14 ~ nowIIF 23 - Director → ME
19
LEICESTER ORGANISATION FOR THE RELIEF OF SUFFERING - 1978-12-31
LEICESTER ORGANISATION FOR THE RELIEF OF SUFFERING - 1999-12-03
The Leicestershire &, Rutland Hospice, Groby Road, LeicestershireActive Corporate (12 parents, 4 offsprings)
Officer
2019-11-25 ~ nowIIF 41 - Director → ME
20
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (6 parents, 14 offsprings)
Equity (Company account)
2,918,554 GBP2024-12-31
Officer
2004-07-14 ~ nowIIF 10 - Director → ME
21
1934 The Yard Exploration Drive, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
71,320 GBP2024-12-31
Officer
2022-05-04 ~ nowIIF 15 - Director → ME
22
1934 The Yard, Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-09-07 ~ nowIIF 13 - Director → ME
23
1934 The Yard, Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-09-07 ~ nowIIF 14 - Director → ME
24
BASEBEST LIMITED - 1995-01-30
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,268,784 GBP2024-12-31
Officer
1996-03-27 ~ nowIIF 22 - Director → ME
25
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (4 parents, 14 offsprings)
Profit/Loss (Company account)
324,648 GBP2024-01-01 ~ 2024-12-31
Officer
2013-09-13 ~ nowIIF 32 - Director → ME
26
MEASOM BUILDING FINISHES LTD - 2022-09-26
NEWGEN DRYLINING LTD - 2022-10-06
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
562,574 GBP2024-12-31
Officer
2023-01-17 ~ nowIIF 24 - Director → ME
27
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
496,806 GBP2024-12-31
Officer
2007-02-20 ~ nowIIF 7 - Director → ME
28
2 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2014-08-12 ~ dissolvedIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove members → OE
29
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-187,553 GBP2024-03-31
Officer
2016-06-03 ~ nowIIF 12 - Director → ME
30
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
73,140 GBP2024-01-01 ~ 2024-12-31
Officer
2017-02-02 ~ nowIIF 29 - Director → ME
31
THE QUALITY SOCIAL HOUSING COMPANY LIMITED - 2011-12-22
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-772,202 GBP2024-03-31
Officer
2011-12-23 ~ nowIIF 4 - Director → ME
32
COMPELLO AUTOMOTIVE LTD - 2014-11-05
PAULL'S LIMITED - 2015-05-14
CONCIERGEHOSPITALITY.COM LIMITED - 2014-07-09
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-288 GBP2024-12-31
Officer
2015-05-14 ~ nowIIF 31 - Director → ME
33
1934 The Yard 2 Exploration Drive, LeicesterActive Corporate (3 parents)
Officer
2022-01-21 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2022-01-21 ~ nowIIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
MEASOM BUILDING FINISHES LTD - 2018-08-08
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
592,142 GBP2024-12-31
Officer
2019-08-28 ~ nowIIF 16 - Director → ME
35
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-140 GBP2025-02-28
Officer
2007-02-27 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
36
NEWNUMBER LIMITED - 2011-12-23
ST JAMES DEVELOPMENTS (LONDON) LIMITED - 2011-11-18
1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
89,647 GBP2024-01-01 ~ 2024-12-31
Officer
2011-12-23 ~ nowIIF 6 - Director → ME