1
BRM DELIVERY SERVICES LIMITED
- 2005-04-26
05410459 35 Ipswich Close, Anstey Heights, Leicester
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2005-04-27
IIF 4 - Director → ME
2
12 Hollies Way, Thurnby, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-15 ~ 2008-07-18
IIF 14 - Director → ME
3
39 Dumbleton Avenue, Rowley Fields, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ 2005-04-01
IIF 53 - Director → ME
4
53a Kenilworth Drive, Oadby, Leicestershire
Active Corporate (5 parents)
Officer
2005-04-21 ~ 2005-05-13
IIF 49 - Director → ME
5
Suite 1, 165 Lutterworth Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2009-03-04 ~ 2009-03-06
IIF 63 - Director → ME
6
AIRPORT CARS (STONEYGATE) LIMITED
06316471 83 Carlton Drive, Wigston, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2007-07-18 ~ 2007-07-26
IIF 57 - Director → ME
7
AKT CONSULTANTS LIMITED - now
BLITZ DRINKS LIMITED
- 2006-10-02
05330588 21 Dean Road, Off Catherine Street, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2005-01-12 ~ 2005-01-13
IIF 17 - Director → ME
8
ANSA IT & MEDIA SUPPLIES LIMITED
06666797 4 Spa Lane, Wigston, Leicester, Leicestershire., United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ dissolved
IIF 21 - Director → ME
9
83 Carlton Drive, Wigston Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-13 ~ dissolved
IIF 35 - Director → ME
10
1 St. Pauls Road, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2001-03-21 ~ 2001-03-26
IIF 27 - Director → ME
11
B. A. B GROUNDS MAINTENANCE LIMITED
04753375 39 Dumbleton Avenue, Rowley Fields, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2003-05-06 ~ 2003-05-10
IIF 6 - Director → ME
12
83 Carlton Drive, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2009-01-20
IIF 64 - Director → ME
13
BELL PRESS (LEICESTERSHIRE) LIMITED
05907942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2011-05-25
Elwell Watchorn & Saxton Llp, 14 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-08-16 ~ 2006-08-30
IIF 13 - Director → ME
14
BG PLUMBING AND HEATING LIMITED
06194536 39 Dumbleton Avenue, Rowley Fields, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2007-03-31
IIF 42 - Director → ME
15
C. G. SMITH LGV SERVICES LIMITED
04778577 3 Jarrett Close, Enderby, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ 2003-06-01
IIF 74 - Director → ME
16
The Office's Unit 2 (upstairs) 121, Sibson Road, Birstall, Leicester
Dissolved Corporate (5 parents)
Officer
2002-12-09 ~ 2002-12-11
IIF 77 - Secretary → ME
17
CHRISTOPHER LEE BUILDING LIMITED - now
JOHN STATHAM LIMITED - 2012-12-21
HHK ENTERTAINMENT LIMITED
- 2008-08-06
05815037 39 Dumbleton Avenue, Rowley Fields, Leicester
Dissolved Corporate (6 parents)
Officer
2006-05-12 ~ 2006-05-15
IIF 47 - Director → ME
18
CLARENDON PARK ACCIDENT AND REPAIR CENTRE LIMITED
06001742 Unit 4a Oakland Road, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2006-11-17 ~ 2006-11-24
IIF 56 - Director → ME
19
8b Lutterworth Road, Blaby, Leicester
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2007-08-01
IIF 43 - Director → ME
20
4 Spa Lane, Wigston, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-11-22 ~ 2008-06-09
IIF 10 - Director → ME
21
DIGISOLUTIONS LIMITED - now
NETCONSULT (UK) LIMITED
- 2011-07-18
06739545 83 Carlton Drive, Wigston, Leicestershire
Active Corporate (5 parents)
Officer
2008-11-03 ~ 2008-11-15
IIF 16 - Director → ME
22
4 Spa Lane, Wigston, Leicester
Dissolved Corporate (3 parents)
Officer
2006-06-29 ~ 2006-06-30
IIF 19 - Director → ME
23
ENERGYCARE LIMITED - now
ENERGYCARE SERVICES LIMITED
- 2001-07-20
03780551 167 London Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
1999-05-26 ~ 1999-05-28
IIF 33 - Director → ME
24
4 Spa Lane, Wigston, Leicester
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2006-06-01
IIF 7 - Director → ME
25
The Cannon Public House, 50 High Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-06-20 ~ 2002-08-20
IIF 29 - Director → ME
26
The Cannon Public House, 50 High Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-06-20 ~ 2002-08-20
IIF 28 - Director → ME
27
FREEDOM TECHNOLOGIES (UK) LIMITED
06611143 11 Ayston Road, Leicester
Active Corporate (4 parents)
Officer
2008-06-04 ~ 2008-06-09
IIF 71 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2013-03-14
39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
2004-08-06 ~ 2004-08-06
IIF 60 - Director → ME
29
83 Carlton Drive, Wigston, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ 2006-05-12
IIF 44 - Director → ME
30
83 Carlton Drive, Wigston, Leicestershire
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2008-10-10
IIF 62 - Director → ME
31
4 Spa Lane, Wigston, Leicester
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ dissolved
IIF 5 - Director → ME
32
INDOOR & OUTDOOR LEISURE LIMITED
06853123 83 Carlton Drive, Wigston, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ 2009-03-20
IIF 65 - Director → ME
33
INTERIORS BY DESIGN (U.K.) LIMITED
03780530 30 Forge Court, Syston, Leicester, Leics, England
Dissolved Corporate (4 parents)
Officer
1999-05-26 ~ 1999-05-26
IIF 34 - Director → ME
34
83 Carlton Drive, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ 2008-02-14
IIF 72 - Director → ME
35
83 Carlton Drive, Wigston, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolved
IIF 31 - Director → ME
36
KENNEDY JOHNSON ASSOCIATES (LEICESTER) LTD
- 2024-08-23
14122680 83 Carlton Drive, Wigston, England
Active Corporate (2 parents)
Officer
2022-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-22 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
37
4 Spa Lane, Wigston, Leicester
Dissolved Corporate (4 parents)
Officer
2005-09-23 ~ 2005-10-03
IIF 25 - Director → ME
38
19 Warren Park Way, Enderby, Leicester, England
Active Corporate (4 parents)
Officer
2006-03-02 ~ 2006-03-06
IIF 59 - Director → ME
39
KINGSWAY ENGINEERING CONSULTANCY LIMITED
06919108 83 Carlton Drive, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-29 ~ 2009-05-30
IIF 67 - Director → ME
40
KJ TAX AND ACCOUNTING SERVICES LIMITED
12124131 83 Carlton Drive, Wigston, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
41
1 Moores Close, South Wigston, Leicester
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ 2005-08-01
IIF 45 - Director → ME
42
37 Somerville Road, Rowley Fields, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2006-03-06
IIF 55 - Director → ME
43
83 Carlton Drive, Wigston, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ 2009-02-04
IIF 70 - Director → ME
44
MAGNA GARAGE MOT & SERVICE CENTRE LIMITED - now
MAGNA GARAGES LIMITED
- 2009-04-22
06771365 4 Spa Lane, Wigston, Leicester, Leicestershire., United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-11 ~ 2009-01-02
IIF 68 - Director → ME
45
MAURICE DIBBS FINANCIAL SOLUTIONS LIMITED
06378003 The Stable Office Ingarsby Road, Keyham, Leicester, England
Active Corporate (4 parents)
Officer
2007-09-21 ~ 2007-10-03
IIF 46 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2012-04-25
80 Hinckley Road, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ 2003-03-19
IIF 11 - Director → ME
47
550 Valley Road, Nottingham
Active Corporate (5 parents)
Officer
2005-04-01 ~ 2005-04-01
IIF 54 - Director → ME
48
2 Broadfield Way, Contersthorpe, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-16 ~ 2006-03-16
IIF 40 - Director → ME
49
4 Spa Lane, Wigston, Leicester
Dissolved Corporate (3 parents)
Officer
2007-08-15 ~ 2007-08-22
IIF 48 - Director → ME
50
MJC MOTORCYCLES LIMITED - now
MJC MOTOCYCLES LIMITED
- 2006-01-09
05644655 Unit 3 Froanes Close, Enderby, Leicester
Active Corporate (4 parents)
Officer
2005-12-05 ~ 2005-12-05
IIF 41 - Director → ME
51
4 Spa Lane, Wigston, Leicester, Leicestershire., United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 18 - Director → ME
52
53 Main Road, Kirby Bellars, Melton Mowbray, England
Active Corporate (4 parents)
Officer
2008-07-11 ~ 2008-07-11
IIF 69 - Director → ME
53
4 Spa Lane, Wigston, Leicester, Leicestershire., United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolved
IIF 24 - Director → ME
54
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2007-04-27
IIF 37 - Director → ME
55
N&J PLUMBING & HEATING SERVICES LIMITED
05474917 6 Glendon Close, Asfordby, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2005-06-13
IIF 52 - Director → ME
56
NS ACCOUNTS LIMITED - now
39 Dumbleton Avenue, Rowley, Fields, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2002-12-02 ~ 2002-12-02
IIF 76 - Secretary → ME
57
Unit 46 Business Box, Oswin Road, Leicester, England
Active Corporate (6 parents)
Officer
1999-10-28 ~ 1999-11-01
IIF 20 - Director → ME
58
83 Carlton Drive, Wigston, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2009-01-20
IIF 66 - Director → ME
59
39 Dumbleton Avenue, Rowley Fields, Leicester, Leicestershire
Liquidation Corporate (4 parents)
Officer
2005-04-01 ~ 2005-04-01
IIF 38 - Director → ME
60
PRISM EXECUTIVE SEARCH CONSULTANTS LIMITED
05688895 4 Spa Lane, Wigston, Leicester
Dissolved Corporate (3 parents)
Officer
2006-01-26 ~ 2006-01-27
IIF 12 - Director → ME
61
83 Carlton Drive, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2008-05-01
IIF 73 - Director → ME
62
39a Highmeres Road, Thurmaston, Leicester
Active Corporate (6 parents)
Officer
2004-11-30 ~ 2004-12-01
IIF 3 - Director → ME
63
83 Carlton Drive, Wigston, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2007-09-06 ~ 2007-10-12
IIF 61 - Director → ME
64
S & E (LEICESTER) LIMITED - now
CAKE DIRECT LIMITED - 2012-10-04
39 Dumbleton Avenue, Rowley Fields, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2005-09-16 ~ 2005-09-20
IIF 58 - Director → ME
65
S B ENGINEERING (CONSULTANCY) LIMITED
04993594 4 Spa Lane, Wigston, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-12-12 ~ 2003-12-13
IIF 2 - Director → ME
66
4 Spa Lane, Wigston, Leicester, Leicestershire., United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 15 - Director → ME
67
SALON 62 LIMITED
08226476 06272203, 08900498, 07054783Warning 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) 83 Carlton Drive, Wigston, Leicestershire
Active Corporate (3 parents)
Officer
2012-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
68
The Office's Unit 2 (upstairs) 121, Sibson Road, Birstall, Leicester
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ 2002-12-11
IIF 78 - Secretary → ME
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30
Dissolved on 2014-09-03
Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ 2006-03-17
IIF 51 - Director → ME
70
4 Spa Lane, Wigston, Leicester
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ 2007-06-14
IIF 23 - Director → ME
71
4 Spa Lane, Wigston, Leicester, Leicestershire.
Dissolved Corporate (3 parents)
Officer
2007-11-22 ~ 2008-06-09
IIF 8 - Director → ME
72
THE ALPHA STUDIO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-24
Dissolved on 2025-02-06
ALPHA STUDIO LIMITED
- 2002-04-23
04395925 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (9 parents)
Officer
2002-03-15 ~ 2002-03-19
IIF 75 - Director → ME
73
THE WATERWORKS PLUMBING, HEATING & GAS SERVICES LIMITED
06222883 4 Spa Lane, Wigston, Leicester
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ 2007-04-25
IIF 22 - Director → ME
74
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2022-11-23
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (11 parents)
Officer
2000-09-08 ~ 2000-09-08
IIF 79 - Secretary → ME
75
TOTAL CONFLICT MANAGEMENT LIMITED
04237876 Unit 239 Business Design Centre, 52 Upper Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2001-06-20 ~ 2001-07-27
IIF 30 - Director → ME
76
43a St. Marys Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2001-11-19 ~ 2001-12-01
IIF 36 - Director → ME
77
83 Carlton Drive, Wigston, Leicestershire
Active Corporate (4 parents)
Officer
2008-12-11 ~ 2008-12-18
IIF 9 - Director → ME
78
WESTMINSTER THERAPIES LIMITED - now
WESTMINSTER THERAPIES LIMITED LIMITED - 2015-06-04
WESTMINSTER HYPNOTHERAPY LIMITED - 2015-06-01
FIT IN (UK) LIMITED
- 2010-08-18
06282952 The Topiary Pangbourne Road, Upper Basildon, Reading, England
Active Corporate (4 parents)
Officer
2007-06-18 ~ 2007-09-24
IIF 39 - Director → ME
79
The Olde Cock Inn, St Peters Road, Arnesby, Leicestershire
Dissolved Corporate (6 parents)
Officer
2004-04-02 ~ 2004-04-22
IIF 50 - Director → ME