1
3 3 Sickleholm Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
EXIT 120111 LIMITED
- now 05648443 09886328, 07414926, 04974542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-12-08 ~ dissolved
IIF 44 - Director → ME
2005-12-08 ~ 2006-07-05
IIF 50 - Secretary → ME
3
FANCYDRESSME.COM LTD - now
FIELDWAY VENTURES LIMITED
- 2006-01-19
05316977 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents)
Officer
2004-12-20 ~ 2005-04-27
IIF 37 - Director → ME
2004-12-20 ~ 2005-04-27
IIF 53 - Secretary → ME
4
3 Sickleholm Drive, Leicester, England
Active Corporate (2 parents)
Officer
2012-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
5
FIRST NOVA CAPITAL LIMITED
- now 10015100DC RESOURCING PARTNERS LTD
- 2019-11-25
10015100 166 York Road, Market Weighton, York, England
Active Corporate (5 parents)
Officer
2020-03-01 ~ 2024-04-15
IIF 40 - Director → ME
2016-12-16 ~ 2019-04-30
IIF 39 - Director → ME
Person with significant control
2017-02-18 ~ 2019-04-30
IIF 18 - Has significant influence or control → OE
2020-02-28 ~ 2021-01-01
IIF 17 - Has significant influence or control → OE
6
HINCKLEY UNITED FOOTBALL CLUB LIMITED
- now 00458117HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED - 1998-06-30
Pannell House, 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (32 parents)
Officer
2010-06-01 ~ 2017-03-01
IIF 46 - Director → ME
2010-07-01 ~ 2017-03-01
IIF 48 - Secretary → ME
7
Ku-ak House, 3 Sickleholm Drive, Stoneygate, Leicester
Active Corporate (4 parents)
Officer
1993-11-05 ~ now
IIF 36 - Director → ME
1993-11-05 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 16 - Has significant influence or control → OE
8
LEICESTER ROAD FOOTBALL CLUB LIMITED
08759808 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2013-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
LEICESTER ROAD FOUNDATION C.I.C.
11169461 Leicester Road Stadium, Leicester Road, Hinckley, Leicestershire
Active Corporate (7 parents)
Officer
2018-01-25 ~ now
IIF 47 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
LEICESTER ROAD HOLDINGS LIMITED
- now 13377784UNITED EXERCISE BUILDING LIMITED
- 2023-09-19
13377784 Leicester Road Stadium, Leicester Road, Hinckley, Leicestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-05 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 6 - Has significant influence or control → OE
11
LEICESTER ROAD STADIUM LIMITED
- now 07900060HINCKLEY UNITED STADIUM LIMITED
- 2013-09-19
07900060HINCKLEY UNITED AFC LIMITED
- 2013-01-14
07900060 Leicester Road Stadium, Leicester Road, Hinckley, Leicestershire
Active Corporate (6 parents)
Officer
2012-01-06 ~ now
IIF 24 - Director → ME
2013-01-04 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
12
LEICESTERSHIRE LEARNING HUB LIMITED
- now 14182319PREMIER LEISURE GROUP LIMITED
- 2023-09-04
14182319 Leicester Road Stadium, Leicester Road, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-20 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
3 Sickleholm Drive, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
1999-09-21 ~ now
IIF 33 - Director → ME
1999-09-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-09-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
14
MOUNTLEY PROPERTIES LIMITED
- now 06361978EXIT06032017 LIMITED
- 2020-05-27
06361978 09886328, 04974542, 04920887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOUNTLEY PROPERTIES LIMITED
- 2017-03-06
06361978 3 Sickleholm Drive, Leicester
Active Corporate (3 parents)
Officer
2007-09-05 ~ 2017-04-07
IIF 43 - Director → ME
2020-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-05 ~ 2017-08-06
IIF 1 - Ownership of shares – 75% or more → OE
2020-05-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
NOVA ASSET HOLDINGS LIMITED
- now 09903185NOVA UTILITY HOLDINGS LIMITED - 2016-02-16
3 Sickleholm Drive, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ 2021-01-01
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
NOVA ASSET PARTNERS LIMITED
- now 14248294SQUADRA SPORT LIMITED
- 2024-12-09
14248294 3 Sickleholm Drive, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 31 - Director → ME
17
NOVA CAPITAL PARTNERS LIMITED
- now 10386577NOVA CAPITAL 2016 LIMITED
- 2019-05-13
10386577 3 Sickleholm Drive, Leicester, England
Receiver Action Corporate (3 parents)
Officer
2016-09-21 ~ 2023-08-01
IIF 41 - Director → ME
Person with significant control
2016-09-21 ~ 2021-01-01
IIF 7 - Has significant influence or control → OE
18
166 York Road, Market Weighton, York, England
Dissolved Corporate (5 parents)
Officer
2017-11-20 ~ dissolved
IIF 45 - Director → ME
2017-10-23 ~ 2017-11-15
IIF 42 - Director → ME
Person with significant control
2017-10-23 ~ 2017-10-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Sickleholm Drive, Leicester, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
Springfields Hill Top, Gun Hill, Coventry, England
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2024-10-24
IIF 32 - Director → ME
2024-05-06 ~ 2024-10-31
IIF 51 - Secretary → ME
Person with significant control
2021-12-21 ~ 2022-01-28
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
3 Sickleholm Drive, Leicester, England
Active Corporate (3 parents)
Officer
2016-08-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-18 ~ 2021-01-01
IIF 9 - Has significant influence or control → OE
22
3 Sickleholm Drive, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
3 Sickleholm Drive, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE