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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Wright, Michael David
    Company Director born in April 1982
    Individual (13 offsprings)
    Officer
    2021-06-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Kennedy, William Alexander
    Director born in November 1969
    Individual (74 offsprings)
    Officer
    2024-01-04 ~ 2025-08-28
    OF - Director → CIF 0
  • 3
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2010-11-29 ~ 2020-12-14
    OF - Director → CIF 0
    Imlach, Nathan James Mclean
    Individual (28 offsprings)
    Officer
    2008-02-14 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 4
    Mccrory, David Andrew
    Born in November 1971
    Individual (65 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mattioli, Ian Thomas
    Born in November 1962
    Individual (129 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Nixon, William Robert
    Born in April 1963
    Individual (93 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Shepherd-cross, Richard
    Born in January 1971
    Individual (71 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Edward
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Smith, Murray Beveridge
    Company Director born in February 1969
    Individual (25 offsprings)
    Officer
    2008-02-14 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Moore, Edward James
    Born in July 1979
    Individual (126 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Mark Antony
    Company Director born in July 1970
    Individual (192 offsprings)
    Officer
    2008-02-14 ~ 2018-11-22
    OF - Director → CIF 0
  • 12
    Tara, Ravi Singh
    Director born in June 1982
    Individual (60 offsprings)
    Officer
    2021-02-17 ~ 2024-04-11
    OF - Director → CIF 0
  • 13
    MATTIOLI WOODS LIMITED - now 03140521
    MATTIOLI WOODS PLC
    - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CUSTODIAN CAPITAL LIMITED

Period: 2010-05-19 ~ now
Company number: 06504305
Registered names
CUSTODIAN CAPITAL LIMITED - now
COBCO 873 LIMITED - 2008-10-27 06006752... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • CUSTODIAN CAPITAL LIMITED
    Info
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2010-05-19
    Registered number 06504305
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CUSTODIAN REIT PLC
    S
    Registered number 06504305
    1, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1SY
    CIF 1
  • CUSTDOIAN CAPITAL LIMITED
    S
    Registered number 06504305
    1, New Walk Place, Leicester, United Kingdom, LE1 6RU
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CUSTODIAN CAPITAL LIMITED
    S
    Registered number missing
    1, New Walk Place, Leicester, England, LE1 6RU
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 75
  • 1
    APUK14001 LIMITED
    09111986 09323686... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 2
    APUK14002 LIMITED
    09323686 09354039... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 3
    APUK15001 LIMITED
    09353917 09354039... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 4
    APUK15002 LIMITED
    09354039 09323686... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 5
    APUK15003 LIMITED
    09353908 09354039... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 6
    BROGAN GROUP INVESTMENTS LTD
    09925646
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 7
    CC PRIVATE (201) LIMITED
    - now 07538888 07951378... (more)
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 8
    CC PRIVATE (202) LIMITED
    - now 07538917 07951378... (more)
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    CC PRIVATE (204) LIMITED
    07951378 07538917... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ 2025-12-15
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 10
    CC PRIVATE (205) LIMITED
    07951336 07951378... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 11
    CC PRIVATE (207) LTD
    08586742 07951378... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 12
    CC PRIVATE (ESCALATE) LIMITED
    11508145
    1 New Walk Place, Leicester
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    CITU (INVESTORS) LIMITED
    10651557
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    CUSTODIAN (INLAND RCF) GENERAL PARTNER LIMITED
    12793088
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    ELTEK HOUSE LIMITED
    - now 06359043
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    INDIGO HOUSE (CHELTENHAM) MANAGEMENT LIMITED
    08943188
    134 Cheltenham Road, Gloucester
    Active Corporate (4 parents)
    Officer
    2014-12-05 ~ 2023-05-23
    CIF 1 - Director → ME
  • 17
    MW GINO’S PEAR TREE LIMITED
    10938300
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    MW PERSONAL EQUITY (HARBINGER SELF STORAGE) LIMITED
    11328876
    1 New Walk Place, Leicester
    Active Corporate (8 parents)
    Person with significant control
    2018-04-25 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 19
    MW PRIVATE EQUITY (HARBINGER SELF STORAGE DEVELOPMENTS) GENERAL PARTNER LIMITED
    14040614
    1 New Walk Place, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED
    11124448
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-27 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 21
    MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED
    10910084
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 22
    MW PRIVATE EQUITY (ROTHERHILL) LIMITED
    10632179
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 23
    MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED
    10938619
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-30 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED
    09122330 09442924... (more)
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 25
    MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED
    09442924 09122330... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 26
    MW PRIVATE INVESTORS (103) EPUT LIMITED
    09588851
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 27
    MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED
    09487405 09442924... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 28
    MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED
    09754809 09122330... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 29
    MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED
    11440977 09442924... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 30
    MW PRIVATE INVESTORS (AGRIPARTNERS) GENERAL PARTNER LIMITED
    12801219
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 31
    MW PRIVATE INVESTORS (BARWOOD CAPITAL) EUUT LIMITED
    12798438
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 32
    MW PRIVATE INVESTORS (BARWOOD CAPITAL) GENERAL PARTNER LIMITED
    12285588
    1 New Walk Place, Leicester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 33
    MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED
    - now 09880978
    MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 34
    MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED
    10216323 10450952... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 35
    MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED
    10416654 10450952... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-07 ~ 2016-10-07
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    2016-10-07 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED
    10450952 10416654... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-28 ~ 2016-10-28
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    2016-10-28 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED
    10651525
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 38
    MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED
    10973982
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 39
    MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED
    10632287
    1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 40
    MW PRIVATE INVESTORS (DUNDALK) GENERAL PARTNER LIMITED
    12978278
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-27 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 41
    MW PRIVATE INVESTORS (EARTHWORM) GENERAL PARTNER LIMITED
    12285592
    Mattioli Woods, 1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 42
    MW PRIVATE INVESTORS (EXPEDIA DENTAL) GENERAL PARTNER LIMITED
    12216180
    1 New Walk Place, Leicester
    Active Corporate (6 parents)
    Person with significant control
    2019-09-19 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 43
    MW PRIVATE INVESTORS (EXPEDIA) LIMITED
    09969360
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 44
    MW PRIVATE INVESTORS (GAGE TAPLOW) GENERAL PARTNER LIMITED
    12285600
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 45
    MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED
    - now 11258672
    MW PRIVATE INVESTORS (HEATON GROUP) LIMITED
    - 2018-05-25 11258672
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 46
    MW PRIVATE INVESTORS (HIGHCROSS BTR) GENERAL PARTNER LIMITED
    14129794
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-25 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 47
    MW PRIVATE INVESTORS (NEWSTEAD RELF) GENERAL PARTNER LIMITED
    13255104
    1 New Walk Place, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 48
    MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED
    10451140
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 49
    MW PRIVATE INVESTORS (PIPER HOMES) GENERAL PARTNER LIMITED
    11642569
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 50
    MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED
    10938806
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 51
    MW PRIVATE INVESTORS (PROSPERITY LIVERPOOL) GENERAL PARTNER LIMITED
    11925643
    1 New Walk Place, Leicester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 52
    MW PRIVATE INVESTORS (RESIDENTIAL PROPERTY PORTFOLIO) GENERAL PARTNER LIMITED
    10632504
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 53
    MW PRIVATE INVESTORS (SWIFT POINT) GENERAL PARTNER LIMITED
    12807674
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 54
    MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED
    09935639
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 55
    MW PRIVATE INVESTORS (THE SQUARE) LIMITED
    10451109
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 56
    MW PRIVATE INVESTORS (TUNGSTEN FRIMLEY) GENERAL PARTNER LIMITED
    13024581
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-16 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 57
    MW PRIVATE INVESTORS (TUNGSTEN WITNEY) GENERAL PARTNER LIMITED
    11884547
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 58
    MW PRIVATE INVESTORS (VERSANT) GENERAL PARTNER LIMITED
    11544668
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 59
    MW PRIVATE INVESTORS (WALRUS) LIMITED
    10632238
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 60
    MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED
    10450763
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-10-28 ~ now
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 61
    MW PROPERTIES (HUNTINGDON GEARED) LIMITED
    - now 04894525
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 62
    MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED
    - now 04894530
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 63
    MW PROPERTIES (NO 42) LIMITED
    05930567 05946960... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 64
    MW PROPERTIES (NO 46) LIMITED
    05946977 05946960... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 65
    MW PROPERTIES (NO 49) LIMITED
    05946960 05946969... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 66
    MW PROPERTIES (NO 50) LIMITED
    05946993 06054829... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 67
    MW PROPERTIES (NO 60) LIMITED
    06054853 05946993... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 68
    MW PROPERTIES NO 17 LIMITED
    05323474 05323477... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 69
    MW PROPERTIES NO 20 LIMITED
    05323478 05466277... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 70
    MW PROPERTIES NO 25 LIMITED
    05466282 05737315... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 71
    MW PROPERTIES NO 32 LIMITED
    05737320 05737326... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 72
    MW PROPERTIES NO 33 LIMITED
    05737319 06359039... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 73
    MW PROPERTIES NO 35 LIMITED
    05737315 05737326... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 74
    PENRHYN COURT MANAGEMENT COMPANY LIMITED
    06805169
    1 New Walk Place, Leicester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 75
    WELBECK STRATEGIC LAND III LIMITED
    - now 10757227 OC359671... (more)
    WSL III LIMITED
    - 2017-10-12 10757227
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.