1
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (6 parents)
Officer
2011-04-19 ~ dissolvedIIF 31 - director → ME
2
51 Ulleswater Crescent, Ashby-de-la-zouch, LeicestershireDissolved corporate (1 parent)
Officer
2014-04-02 ~ dissolvedIIF 29 - director → ME
3
ASHBY AND RICHMOND PROPERTY MANAGMENT LIMITED - 2017-09-14
Rocklegh House, 37 Burton Road, Ashby-de-la-zouch, EnglandCorporate (4 parents)
Equity (Company account)
73,223 GBP2024-03-31
Officer
2017-02-20 ~ nowIIF 19 - director → ME
Person with significant control
2017-02-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,055 GBP2018-03-31
Officer
2015-10-14 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
5
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-12-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-02-18 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
7
TANHOUSE INVESTMENTS LTD - 2016-10-25
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Equity (Company account)
567,525 GBP2024-03-31
Officer
2016-01-21 ~ nowIIF 14 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Has significant influence or control → OE
8
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-02-03 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-02-03 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Rockleigh House, 37 Burton Road, Ashby De La Zouch, Leics, United KingdomCorporate (2 parents, 13 offsprings)
Equity (Company account)
728,483 GBP2024-03-31
Officer
2012-07-23 ~ nowIIF 21 - director → ME
2012-07-23 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-07-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-04-29 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
11
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-06-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
12
37 Burton Road, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Equity (Company account)
47,532 GBP2024-03-31
Officer
2020-02-15 ~ nowIIF 18 - director → ME
13
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-09-14 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
14
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-12-24 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
15
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-06-17 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-06-17 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Rockleigh House, 37 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-12-29 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-12-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE