1
3 Sickleholm Drive, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
3 3 Sickleholm Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
3
EXIT 120111 LIMITED
- now 05648443 09886328, 04974542, 07414926Warning 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 27 - Director → ME
2005-12-08 ~ 2006-07-05
IIF 55 - Secretary → ME
4
FANCYDRESSME.COM LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-16
Due to be dissolved on 2025-03-17
FIELDWAY VENTURES LIMITED
- 2006-01-19
05316977 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents)
Officer
2004-12-20 ~ 2005-04-27
IIF 24 - Director → ME
2004-12-20 ~ 2005-04-27
IIF 57 - Secretary → ME
5
3 Sickleholm Drive, Leicester, England
Active Corporate (2 parents)
Officer
2012-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
6
LEICESTERSHIRE LEARNING HUB LIMITED
- 2025-09-12
14182319PREMIER LEISURE GROUP LIMITED
- 2023-09-04
14182319 3 Sickleholm Drive, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
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
2026-04-08 ~ now
IIF 30 - Director → ME
2020-03-01 ~ 2024-04-15
IIF 12 - Director → ME
2016-12-16 ~ 2019-04-30
IIF 11 - Director → ME
Person with significant control
2017-02-18 ~ 2019-04-30
IIF 49 - Has significant influence or control → OE
2020-02-28 ~ 2021-01-01
IIF 48 - Has significant influence or control → OE
8
Leicester Road Stadium Leicester Road, Hinckley, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
HINCKLEY UNITED FOOTBALL CLUB LIMITED
- now 00458117Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-18 during the appointment or period of control
Commencement of winding up on 2013-10-07 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-12-01
Dissolved on 2018-03-18
HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED - 1998-06-30
Pannell House, 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (36 parents)
Officer
2010-06-01 ~ 2017-03-01
IIF 21 - Director → ME
2010-07-01 ~ 2017-03-01
IIF 52 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21
Dissolved on 2010-08-14
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (8 parents)
Officer
2001-01-01 ~ 2004-05-28
IIF 25 - Director → ME
2001-01-01 ~ 2004-01-30
IIF 56 - Secretary → ME
11
3 Sickleholm Drive, Stoneygate, Leicester
Dissolved Corporate (5 parents)
Officer
1997-02-21 ~ dissolved
IIF 28 - Director → ME
1997-02-21 ~ dissolved
IIF 54 - Secretary → ME
12
Ku-ak House, 3 Sickleholm Drive, Stoneygate, Leicester
Active Corporate (4 parents)
Officer
1993-11-05 ~ now
IIF 29 - Director → ME
1993-11-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 47 - Has significant influence or control → OE
13
LEICESTER ROAD FOOTBALL CLUB LIMITED
08759808Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-16 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (6 parents)
Officer
2013-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
14
LEICESTER ROAD FOUNDATION C.I.C.
11169461 Leicester Road Stadium, Leicester Road, Hinckley, Leicestershire
Active Corporate (7 parents)
Officer
2018-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
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 4 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 37 - Has significant influence or control → OE
16
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 17 - Director → ME
2013-01-04 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
3 Sickleholm Drive, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
1999-09-21 ~ now
IIF 22 - Director → ME
1999-09-21 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-09-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
18
MOUNTLEY PROPERTIES LIMITED
- now 06361978EXIT06032017 LIMITED
- 2020-05-27
06361978 09886328, 04974542, 07414926Warning 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 26 - Director → ME
2020-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2016-09-05 ~ 2017-08-06
IIF 32 - Ownership of shares – 75% or more → OE
19
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 3 - Director → ME
Person with significant control
2016-11-01 ~ 2021-01-01
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
20
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 6 - Director → ME
21
NOVA CAPITAL PARTNERS LIMITED
- now 10386577NOVA CAPITAL 2016 LIMITED
- 2019-05-13
10386577 3 Sickleholm Drive, Leicester, England
Receiver Action Corporate (4 parents)
Officer
2016-09-21 ~ 2023-08-01
IIF 13 - Director → ME
Person with significant control
2016-09-21 ~ 2021-01-01
IIF 38 - Has significant influence or control → OE
22
166 York Road, Market Weighton, York, England
Dissolved Corporate (5 parents)
Officer
2017-11-20 ~ dissolved
IIF 15 - Director → ME
2017-10-23 ~ 2017-11-15
IIF 14 - Director → ME
Person with significant control
2017-10-23 ~ 2017-10-30
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Sickleholm Drive, Leicester, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-12-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
748-754 C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury, House, 748-754 Wilmslow Rd, Manchester, England
Active Corporate (7 parents)
Officer
2021-12-21 ~ 2024-10-24
IIF 7 - Director → ME
2024-05-06 ~ 2024-10-31
IIF 60 - Secretary → ME
Person with significant control
2021-12-21 ~ 2022-01-28
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
3 Sickleholm Drive, Leicester, England
Active Corporate (3 parents)
Officer
2016-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-18 ~ 2021-01-01
IIF 40 - Has significant influence or control → OE
26
3 Sickleholm Drive, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE