1
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents)
Equity (Company account)
-100,080 GBP2024-10-31
Officer
2017-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 15 - Director → ME
3
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents)
Equity (Company account)
-333,578 GBP2025-05-31
Officer
2018-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-28 ~ now
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
5
CLIFTON INN RUGBY LTD - 2019-07-23
THE PIZZA BAR AND BURGER COMPANY LTD - 2017-06-08
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents)
Equity (Company account)
780,999 GBP2025-02-28
Officer
2016-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
LAMPARD PORTER & SYMMONDS HOLDINGS LIMITED - 2022-10-24
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2025-06-30
Officer
2019-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
LAMPARD PORTER & SYMMONDS AVIATION LTD - 2022-10-24
LAMPARD PORTER & SYMMONDS AUCTIONS LIMITED - 2021-09-21
LAMPARD PORTER & SYMMONDS DEVELOPMENTS LIMITED - 2020-09-03
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-26,591 GBP2023-06-30
Officer
2019-06-04 ~ dissolved
IIF 33 - Director → ME
8
Nairn House 1174 Stratford Road, Hall Green, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 35 - Director → ME
9
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,125 GBP2020-11-30
Officer
2016-11-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
10
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,905 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 13 - Director → ME
11
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,890 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 12 - Director → ME
12
STONEY STANTON VILLAGE STORE LIMITED - 2019-03-21
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (3 parents)
Equity (Company account)
-271,937 GBP2024-04-30
Officer
2018-10-23 ~ now
IIF 7 - Director → ME
13
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
38,802 GBP2024-09-30
Officer
2021-09-23 ~ now
IIF 31 - Director → ME
14
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
56,474 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 32 - Director → ME
15
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-17 ~ now
IIF 14 - Director → ME
16
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
53,492 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 8 - Director → ME
17
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
81,844 GBP2025-02-28
Officer
2024-02-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2021-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
10,002 GBP2025-03-31
Officer
2019-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
240,920 GBP2025-03-31
Officer
2022-03-28 ~ now
IIF 19 - Director → ME
21
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-104,219 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 17 - Director → ME
22
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-31 ~ now
IIF 25 - Director → ME
23
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-29 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 9 - Director → ME
25
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 20 - Director → ME
26
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 18 - Director → ME
27
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 24 - Director → ME
28
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 10 - Director → ME
31
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 11 - Director → ME
32
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 30 - Director → ME
33
VANGUARD GROUP HOLDINGS LIMITED - 2025-03-05
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2024-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 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
34
Unit 7, Salisbury House Wheatfield Way, Hinckley, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 21 - Director → ME
35
NEW BARON OF HINCKLEY LIMITED - 2020-10-12
BARON OF HINCKLEY LIMITED - 2019-05-17
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents)
Equity (Company account)
-85,308 GBP2024-06-30
Officer
2019-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE