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.

Parent entities and officers
Active 6
  • 1
    Shepherd-cross, Richard
    Property Consultant born in January 1971
    Individual (61 offsprings)
    Officer
    2010-03-12 ~ now
    OF - director → CIF 0
  • 2
    Mattioli, Ian Thomas
    Chief Executive born in November 1962
    Individual (71 offsprings)
    Officer
    2010-03-12 ~ now
    OF - director → CIF 0
  • 3
    Nixon, William Robert
    Director born in April 1963
    Individual (73 offsprings)
    Officer
    2024-01-02 ~ now
    OF - director → CIF 0
  • 4
    Kennedy, William Alexander
    Director born in November 1969
    Individual (65 offsprings)
    Officer
    2024-01-04 ~ now
    OF - director → CIF 0
  • 5
    Moore, Edward James
    Finance Director born in July 1979
    Individual (126 offsprings)
    Officer
    2018-05-24 ~ now
    OF - director → CIF 0
    Moore, Edward
    Individual (126 offsprings)
    Officer
    2020-06-17 ~ now
    OF - secretary → CIF 0
  • 6
    MATTIOLI WOODS LIMITED - now
    MATTIOLI WOODS PLC
    - 2024-09-16
    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
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tara, Ravi Singh
    Director born in June 1982
    Individual (13 offsprings)
    Officer
    2021-02-17 ~ 2024-04-11
    OF - director → CIF 0
  • 2
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ 2020-12-14
    OF - director → CIF 0
    Imlach, Nathan James Mclean
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2020-12-14
    OF - secretary → CIF 0
  • 3
    Smith, Murray Beveridge
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2019-09-18
    OF - director → CIF 0
  • 4
    Smith, Mark Antony
    Company Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2008-02-14 ~ 2018-11-22
    OF - director → CIF 0
  • 5
    Wright, Michael David
    Company Director born in April 1982
    Individual (11 offsprings)
    Officer
    2021-06-08 ~ 2024-04-11
    OF - director → CIF 0
parent relation
Company in focus

CUSTODIAN CAPITAL LIMITED

Previous names
NORTH STAR PENSIONS LIMITED - 2010-05-19
COBCO 873 LIMITED - 2008-10-27
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 - 2008-10-27
    Registered number 06504305
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 2008-02-14 (17 years 3 months). 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
Active 74
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 4
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 7
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 8
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 9
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 10
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 11
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 12
    1 New Walk Place, Leicester
    Dissolved corporate (2 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
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 16
    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
  • 17
    1 New Walk Place, Leicester
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-04-25 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 18
    1 New Walk Place, Leicester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-27 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2017-02-22 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 22
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-30 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 24
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 25
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 26
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 28
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 29
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 30
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 31
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 32
    MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-04 ~ 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
  • 33
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 34
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    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
  • 36
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 37
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 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
  • 39
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-27 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 40
    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
  • 41
    1 New Walk Place, Leicester
    Corporate (3 parents)
    Person with significant control
    2019-09-19 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 42
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 43
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 44
    MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-25
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 45
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-05-25 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 46
    1 New Walk Place, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2021-03-09 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 47
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 48
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 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
  • 49
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 50
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 51
    Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 52
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 53
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 54
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 55
    1 New Walk Place, Leicester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-11-16 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 56
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 57
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 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
  • 58
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 59
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-10-28 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 61
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (2 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
  • 62
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 63
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 64
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 65
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 66
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 67
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 68
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 69
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 70
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 71
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 72
    1 New Walk Place, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2018-08-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 73
    1 New Walk Place, Leicester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 74
    WSL III LIMITED - 2017-10-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    134 Cheltenham Road, Gloucester
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-12-05 ~ 2023-05-23
    CIF 1 - director → ME
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-07 ~ 2016-10-07
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-28 ~ 2016-10-28
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.