SMITH, Mark Antony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, Mark Antony
British born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicestershire, LE19 1SY
  IIF 1 IIF 2
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- 10, Stambourne Road, Leicester, LE5 0TZ, England
  IIF 11
- Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
  IIF 12
- 45, The Woodlands, Market Harborough, LE16 7BW, England
  IIF 13
Smith, Mark Antony
British company director born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 14 IIF 15
Smith, Mark Antony
British compliance officer born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 16 IIF 17
Smith, Mark Antony
British director born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Queens Terrace, Aberdeen, AB10 1XL
  IIF 18
- Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB
  IIF 19
- Mw House, 1 Penman Way, Grove Park, Endebry, Leicestershire, LE19 1SY
  IIF 20
- M W House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
  IIF 21
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicesershire, LE19 1SY
  IIF 22
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicestershire, LE19 1SY
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- Mw House, 1 Penman Way, Grove Park, Enderby, Liecestershire, LE19 1SY
  IIF 144
- 1, New Walk Place, Leicester, LE1 6RU
  IIF 145 IIF 146
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208
- 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
  IIF 209 IIF 210
- M W House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England
  IIF 211 IIF 212
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
  IIF 213 IIF 214 IIF 215 (more)
  IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
  IIF 231 IIF 232 IIF 233 (more)
  IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257
- Mw House, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
  IIF 258
- 26 The Point, Market Harborough, Leicestershire, LE16 7QU
  IIF 259
- 71, Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU
  IIF 260
- Regent House, Clinton Avenue, Nottingham, NG5 1AZ
  IIF 261
- 5a Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG
  IIF 262
- 60, Station Road, Nassington, Peterborough, PE8 6QB, England
  IIF 263
- Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
  IIF 264
Smith, Mark Antony
British none born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 265
Smith, Mark Antony
British operations director born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 266
Smith, Mark Antony
British pension administrator born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 267
Smith, Mark Antony
British director born in July 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England
  IIF 268
Mr Mark Antony Smith
British born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
  IIF 269
- Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
  IIF 270
- 45, The Woodlands, Market Harborough, LE16 7BW, England
  IIF 271
Smith, Mark Antony
British born in July 1970
Resident in England
Registered addresses and corresponding companies
- Groby Lodge Offices, Slate Pit Lane, Groby, LE6 0GN, United Kingdom
  IIF 272
- Groby Lodge Offiice, Slate Pit Lane, Groby, LE6 0GN, United Kingdom
  IIF 273
- 340, Melton Road, Leicester, LE4 7SL, England
  IIF 274
- Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
  IIF 275
- 45, The Woodlands, Market Harborough, LE16 7BW, England
  IIF 276 IIF 277 IIF 278
- 45 The Woodlands, The Woodlands, Market Harborough, LE16 7BW, England
  IIF 279
Smith, Mark Antony
British company director born in July 1970
Resident in England
Registered addresses and corresponding companies
- 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland
  IIF 280
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 281 IIF 282 IIF 283
- 340, Melton Road, Leicester, LE4 7SL, England
  IIF 284
Smith, Mark Antony
British director born in July 1970
Resident in England
Registered addresses and corresponding companies
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 285
- 26 The Point, Market Harborough, Leicester, LE16 7QU
  IIF 286
- 340, Melton Road, Leicester, LE4 7SL, England
  IIF 287 IIF 288
- 9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
  IIF 289 IIF 290
- 9a, Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR, United Kingdom
  IIF 291
- Charles House 2nd Floor 108-110, Finchley Road, London, NW3 5JJ
  IIF 292
- 26, The Point, Market Harborough, LE16 7QU, England
  IIF 293
Smith, Mark Antony
British director born in July 1971
Resident in England
Registered addresses and corresponding companies
- 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England
  IIF 294 IIF 295
Mr Mark Antony Smith
British born in July 2019
Resident in United Kingdom
Registered addresses and corresponding companies
- 9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
  IIF 296
Smith, Mark Antony
British account manager born in July 1970
Registered addresses and corresponding companies
- 3 Fosse Close, Burbage, Leicestershire, LE10 2EH
  IIF 297
Mr Mark Antony Smith
British born in July 1970
Resident in England
Registered addresses and corresponding companies
- Groby Lodge Offices, Slate Pit Lane, Groby, LE6 0GN, United Kingdom
  IIF 298
- Groby Lodge Offiice, Slate Pit Lane, Groby, LE6 0GN, United Kingdom
  IIF 299
- 9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom
  IIF 300
- 45, The Woodlands, Market Harborough, LE16 7BW, England
  IIF 301 IIF 302 IIF 303
Smith, Mark Antony
Registered addresses and corresponding companies
- 3 Fosse Close, Burbage, Leicestershire, LE10 2EH
  IIF 304

Offspring entities and appointments 192

1
ACOMB TRUSTEES LIMITED
04092250
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2014-07-09 ~ 2018-11-22
IIF 282 - Director → ME
2
AMATI GLOBAL INVESTORS LIMITED
- now SC199908
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2017-03-22 ~ 2018-11-22
IIF 280 - Director → ME
3
APUK14001 LIMITED
09111986 09353917... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-07-02 ~ 2018-11-22
IIF 285 - Director → ME
4
APUK14002 LIMITED
09323686 09354039... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-24 ~ 2018-11-22
IIF 182 - Director → ME
5
APUK15001 LIMITED
09353917 09354039... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-12-12 ~ 2018-11-22
IIF 194 - Director → ME
6
APUK15002 LIMITED
09354039 09353908... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-12-15 ~ 2018-11-22
IIF 167 - Director → ME
7
APUK15003 LIMITED
09353908 09354039... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-12 ~ 2018-11-22
IIF 158 - Director → ME
8
AQUARIUS WEALTH MANAGEMENT LIMITED
06337859
340 Melton Road, Leicester, England
Active Corporate (14 parents)
Officer
2023-01-03 ~ 2024-04-09
IIF 288 - Director → ME
9
AR PENSION TRUSTEES LIMITED
- now 03931154
ASHCOURT ROWAN PENSION TRUSTEES LIMITED
- 2013-04-30 03931154
ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
1 New Walk Place, Leicester, United Kingdom
Active Corporate (64 parents)
Officer
2013-04-22 ~ 2018-11-22
IIF 191 - Director → ME
10
ATKINSON BOLTON CONSULTING LIMITED
04127134
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-07-29 ~ 2018-11-22
IIF 150 - Director → ME
11
BANK STREET TRUSTEES LIMITED
06260718
1 New Walk Place, Leicester, United Kingdom
Active Corporate (43 parents)
Officer
2008-02-18 ~ 2018-11-22
IIF 171 - Director → ME
12
BOYD COUGHLAN LIMITED
- now 02940452
FERNVILLE LIMITED - 1994-08-08
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-06-23 ~ 2018-11-22
IIF 266 - Director → ME
13
BROGAN GROUP INVESTMENTS LTD
09925646
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2018-11-22
IIF 170 - Director → ME
14
BROUGHTONS FINANCIAL PLANNING LIMITED
04066162
1 New Walk Place, Leicester, England
Active Corporate (10 parents)
Officer
2018-08-08 ~ 2018-08-08
IIF 262 - Director → ME
15
C D G FINANCIAL SERVICES LIMITED
- now 03233496
EXERTIONSTAKE LIMITED - 1997-02-11
340 Melton Road, Leicester, England
Active Corporate (19 parents)
Officer
2023-04-04 ~ 2024-04-09
IIF 284 - Director → ME
16
CC PRIVATE (201) LIMITED
- now 07538888 08586750... (more)
MW PROPERTIES (NO 71) LIMITED
- 2011-08-09 07538888 07538917... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-22 ~ 2018-11-22
IIF 165 - Director → ME
17
CC PRIVATE (202) LIMITED
- now 07538917 07538888... (more)
MW PROPERTIES (NO 72) LIMITED
- 2011-09-07 07538917 07538854... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2011-02-22 ~ 2018-11-22
IIF 181 - Director → ME
18
CC PRIVATE (203) LIMITED
- now 07538854 07538888... (more)
MW PROPERTIES (NO 73) LIMITED
- 2012-03-23 07538854 05930585... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2011-02-22 ~ dissolved
IIF 74 - Director → ME
19
CC PRIVATE (204) LIMITED
07951378 07538888... (more)
Robert Graham & Co 1st Floor, 15 Oxford Court, Manchester, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2012-02-15 ~ 2018-11-22
IIF 147 - Director → ME
20
CC PRIVATE (205) LIMITED
07951336 07538888... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-15 ~ 2018-11-22
IIF 177 - Director → ME
21
CC PRIVATE (206) LIMITED
07951410 07538888... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ dissolved
IIF 91 - Director → ME
22
CC PRIVATE (207) LTD
08586742 07538888... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-07-15 ~ 2018-11-22
IIF 188 - Director → ME
23
CC PRIVATE (208) LTD
08586728 07538888... (more)
1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 295 - Director → ME
24
CC PRIVATE (209) LTD
08586750 07538888... (more)
1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 294 - Director → ME
25
CC PRIVATE (ESCALATE) LIMITED
11508145
1 New Walk Place, Leicester
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ 2018-11-22
IIF 145 - Director → ME
26
CHANNACK PENSION TRUSTEES LIMITED
- now 02674363
LANCASTER HILTON PENSIONS LTD. - 2005-11-23
LANCASTER HILTON DALTON PENSIONS LIMITED - 1992-03-31
CHELTRADING 31 LIMITED - 1992-02-05
Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2022-10-31 ~ now
IIF 275 - Director → ME
27
CHAPEL TRUSTEES LIMITED
- now 04238959
TORQUIL CLARK PENSION TRUSTEES LIMITED
- 2015-02-10 04238959
BAMBER TRUSTEES LIMITED - 2007-07-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2015-01-23 ~ 2018-11-22
IIF 265 - Director → ME
28
CITU (INVESTORS) LIMITED
10651557
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 244 - Director → ME
29
CITY PENSIONS LIMITED
- now 04785856
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-08-09 ~ 2018-11-22
IIF 169 - Director → ME
30
CITY TRUSTEES LIMITED
- now 03143448
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2010-08-09 ~ 2018-11-22
IIF 176 - Director → ME
31
CONFIER WEALTH BIDCO LIMITED
16697616
Groby Lodge Offiice, Slate Pit Lane, Groby, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 278 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
32
CONFIER WEALTH HOLDINGS LIMITED
16689486
Groby Lodge Offices, Slate Pit Lane, Groby, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 272 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CP SIPP TRUSTEES LIMITED
- now 04887182
CP SIPP LIMITED
- 2010-06-17 04887182
COOPER PARRY SIPP TRUSTEES LIMITED
- 2010-05-24 04887182 04624491
PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2010-04-30 ~ 2018-11-22
IIF 114 - Director → ME
34
CP SSAS TRUSTEES LIMITED
- now 04624491
CP SSAS LIMITED
- 2010-06-17 04624491
COOPER PARRY SSAS TRUSTEES LIMITED
- 2010-05-24 04624491 04887182
PARK ROW TRUSTEES LIMITED - 2008-07-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents)
Officer
2010-04-30 ~ 2018-11-22
IIF 154 - Director → ME
35
CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED
07685954 07780933... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 252 - Director → ME
36
CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED
07712760 07780933... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 239 - Director → ME
37
CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED
07761404 07780933... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 76 - Director → ME
38
CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED
07780933 07712760... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 95 - Director → ME
39
CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED
07853661 07780933... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 69 - Director → ME
40
CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED
07897174 07712760... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 236 - Director → ME
41
CUSTODIAN CAPITAL (107) GENERAL PARTNER LIMITED
07957594 07780933... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 77 - Director → ME
42
CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED
08114816 07780933... (more)
1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 210 - Director → ME
43
CUSTODIAN CAPITAL LIMITED
- now 06504305
NORTH STAR PENSIONS LIMITED
- 2010-05-19 06504305
COBCO 873 LIMITED
- 2008-10-27 06504305 06748058... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (13 parents, 75 offsprings)
Officer
2008-02-14 ~ 2018-11-22
IIF 15 - Director → ME
44
ELTEK HOUSE LIMITED
- now 06359043
MW PROPERTIES NO 61 LIMITED - 2009-03-12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 110 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 164 - Director → ME
45
FURNLEY HOUSE LIMITED
08965758
340 Melton Road, Leicester, England
Active Corporate (17 parents, 3 offsprings)
Officer
2023-01-03 ~ 2024-04-09
IIF 274 - Director → ME
46
GB PENSION TRUSTEES LIMITED
03603470
1 New Walk Place, Leicester, United Kingdom
Active Corporate (45 parents)
Officer
2005-06-20 ~ 2018-11-22
IIF 17 - Director → ME
47
GLENTROOL LAND (NORTH WEST 8) LIMITED - now
MW PROPERTIES NO 19 LIMITED
- 2018-04-20 05323477 05323474... (more)
8 Wells Promenade, Ilkley, England
Dissolved Corporate (12 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 217 - Director → ME
2010-06-24 ~ 2018-01-17
IIF 242 - Director → ME
48
GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
01762082
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2005-06-20 ~ 2018-11-22
IIF 16 - Director → ME
49
GROUP RAPPORT HOLDINGS LIMITED
08333735
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-10 ~ 2022-03-03
IIF 290 - Director → ME
50
GROUP RAPPORT LIMITED
- now 06574915
FULCRUM GROUP LIMITED - 2008-12-28
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2022-03-03
IIF 289 - Director → ME
51
INTRUSTED PENSION SERVICES LTD
12554849
Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
52
INTRUSTED SSAS LIMITED
16850191
Groby Lodge Offiice, Slate Pit Lane, Groby, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 273 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
53
IP TRUSTEES LTD
12572748
Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 12 - Director → ME
54
JB TRUSTEES LIMITED
- now 02373047
DELSON TRUSTEES LIMITED - 1989-08-18
DELSON INVESTMENTS LIMITED - 1989-06-06
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents)
Officer
2008-02-18 ~ 2018-11-22
IIF 260 - Director → ME
55
KUDOS FINANCIAL SERVICES LTD
- now SC132530
KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
8 Queens Terrace, Aberdeen
Dissolved Corporate (22 parents)
Officer
2015-11-25 ~ 2018-11-22
IIF 18 - Director → ME
56
LANSON HOUSE LIMITED
- now 05159272 08088944
TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
BBCR ENTERPRISES LIMITED - 2006-08-01
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-09-08 ~ 2018-11-22
IIF 174 - Director → ME
57
LINDLEY TRUSTEES LIMITED
02361457
1 New Walk Place, Leicester, United Kingdom
Active Corporate (51 parents)
Officer
2015-10-02 ~ 2015-10-19
IIF 19 - Director → ME
2015-10-02 ~ 2018-11-22
IIF 162 - Director → ME
58
M C TRUSTEES (ADMINISTRATION) LIMITED
- now 02352583 05575694
M C TRUSTEES LIMITED - 2007-04-05
MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
SHEENPORT LIMITED - 1989-06-02
1 New Walk Place, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2017-02-16 ~ 2018-11-22
IIF 163 - Director → ME
59
M C TRUSTEES (PENSIONS) LIMITED
- now 05575694
M C TRUSTEES (ADMINISTRATION) LIMITED - 2007-04-05
1 New Walk Place, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2016-09-22 ~ 2018-11-22
IIF 211 - Director → ME
60
M C TRUSTEES LIMITED
- now 06196502 02352583, 03239644... (more)
ANALAN LIMITED - 2007-04-12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-02-16 ~ 2018-11-22
IIF 201 - Director → ME
61
M.W. TRUSTEES LIMITED
02630203
1 New Walk Place, Leicester, United Kingdom
Active Corporate (48 parents, 28 offsprings)
Officer
2003-06-30 ~ 2018-11-22
IIF 267 - Director → ME
62
MARK SMITH CONSULTING LIMITED
11790741
45 The Woodlands, Market Harborough, England
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
63
MATTIOLI WOODS (NEW WALK) LIMITED
09699663
1 New Walk Place, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-23 ~ 2018-11-22
IIF 159 - Director → ME
64
MATTIOLI WOODS LEGAL LIMITED
- now 06586578
POLARIS PENSIONS LIMITED
- 2014-12-18 06586578
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-10-23 ~ 2018-11-22
IIF 63 - Director → ME
2008-05-07 ~ 2017-03-30
IIF 30 - Director → ME
65
MATTIOLI WOODS LIMITED - now
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)
Officer
2008-06-03 ~ 2017-08-15
IIF 21 - Director → ME
66
MAYFLOWER TRUSTEES LIMITED
- now 06586653
POLARIS FINANCIAL SERVICES LIMITED
- 2012-06-15 06586653
1 New Walk Place, Leicester, United Kingdom
Active Corporate (37 parents)
Officer
2008-05-07 ~ 2018-11-22
IIF 14 - Director → ME
67
MC NOMINEES LIMITED
- now 03198181
CAPP NOMINEES LIMITED - 2004-06-30
SPEED 5612 LIMITED - 1996-07-10
1 New Walk Place, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2017-02-16 ~ 2018-11-22
IIF 173 - Director → ME
68
MCT (PROPERTIES) LIMITED
- now 07802600
M C (DRAYTON GARDEN) LIMITED - 2016-05-04
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-02-16 ~ 2018-11-22
IIF 3 - Director → ME
69
MW PERSONAL EQUITY (HARBINGER SELF STORAGE) LIMITED
11328876
1 New Walk Place, Leicester
Active Corporate (8 parents)
Officer
2018-04-25 ~ 2018-11-22
IIF 146 - Director → ME
70
MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED
11124448 14040614... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-27 ~ 2018-11-22
IIF 175 - Director → ME
71
MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED
10910084
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-08-10 ~ 2018-11-22
IIF 151 - Director → ME
72
MW PRIVATE EQUITY (ROTHERHILL) LIMITED
10632179
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-11-22
IIF 7 - Director → ME
73
MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED
09122330 09754811... (more)
Mw House Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ dissolved
IIF 258 - Director → ME
74
MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED
09442924 09754811... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-17 ~ 2018-11-22
IIF 10 - Director → ME
75
MW PRIVATE INVESTORS (103) EPUT LIMITED
09588851
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-13 ~ 2018-11-22
IIF 156 - Director → ME
76
MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED
09487405 09754811... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-03-12 ~ 2018-11-22
IIF 149 - Director → ME
77
MW PRIVATE INVESTORS (104) GENERAL PARTNER LIMITED
09754811 09754809... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 241 - Director → ME
78
MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED
09754809 09754811... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-01 ~ 2018-11-22
IIF 208 - Director → ME
79
MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED
11440977 09754811... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-29 ~ 2018-11-22
IIF 190 - Director → ME
80
MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED
- now 09880978 10938806... (more)
MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED
- 2016-05-27 09880978
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-19 ~ 2018-11-22
IIF 155 - Director → ME
81
MW PRIVATE INVESTORS (BELFAST BRIDGING FINANCE) LIMITED
10110020
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 238 - Director → ME
82
MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED
10216323 10450952, 10416654... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-06 ~ 2018-11-22
IIF 161 - Director → ME
83
MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED
10416654 10450952, 10216323... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-07 ~ 2018-11-22
IIF 207 - Director → ME
84
MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED
10450952 10216323, 10416654... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-28 ~ 2018-11-22
IIF 180 - Director → ME
85
MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED
10651525 09754811... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-03 ~ 2018-11-22
IIF 6 - Director → ME
86
MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED
10973982
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-21 ~ 2018-11-22
IIF 189 - Director → ME
87
MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED
10632287
1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 209 - Director → ME
88
MW PRIVATE INVESTORS (EXPEDIA) LIMITED
09969360
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-26 ~ 2018-11-22
IIF 152 - Director → ME
89
MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED
- now 11258672 12285592... (more)
MW PRIVATE INVESTORS (HEATON GROUP) LIMITED
- 2018-05-25 11258672 09754811... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-16 ~ 2018-11-22
IIF 196 - Director → ME
90
MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED
10451140 11544668... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-28 ~ 2018-11-22
IIF 186 - Director → ME
91
MW PRIVATE INVESTORS (PIPER HOMES) GENERAL PARTNER LIMITED
11642569 10938806... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ 2018-11-22
IIF 179 - Director → ME
92
MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED
10938806 11544668... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-30 ~ 2018-11-22
IIF 153 - Director → ME
93
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)
Officer
2017-02-22 ~ dissolved
IIF 256 - Director → ME
94
MW PRIVATE INVESTORS (SPRINGHILL MEADOWS) LIMITED
09703077
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolved
IIF 254 - Director → ME
95
MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED
09935639
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-05 ~ 2018-11-22
IIF 4 - Director → ME
96
MW PRIVATE INVESTORS (THE SQUARE) LIMITED
10451109
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-28 ~ 2018-11-22
IIF 205 - Director → ME
97
MW PRIVATE INVESTORS (VERSANT) GENERAL PARTNER LIMITED
11544668 10938806... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ 2018-11-22
IIF 202 - Director → ME
98
MW PRIVATE INVESTORS (WALRUS) LIMITED
10632238
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-11-22
IIF 157 - Director → ME
99
MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED
10450763 11544668... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-28 ~ 2018-11-22
IIF 197 - Director → ME
100
MW PROPERTIES (BASINGSTOKE) LIMITED
- now 05140706
MW PROPERTIES NO. 10 LIMITED - 2004-11-04
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 37 - Director → ME
2010-06-24 ~ dissolved
IIF 86 - Director → ME
101
MW PROPERTIES (CHESHAM) LIMITED
- now 04873157
MW PROPERTIES NO.7 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 237 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 49 - Director → ME
102
MW PROPERTIES (EDINBURGH) LIMITED
- now 05140695
MW PROPERTIES NO. 11 LIMITED - 2004-11-04
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 55 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 46 - Director → ME
103
MW PROPERTIES (GALASHIELS GEARED) LIMITED
- now 04873154 04751374
MW PROPERTIES NO.6 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2010-06-24 ~ 2012-08-20
IIF 230 - Director → ME
2010-06-24 ~ dissolved
IIF 234 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 213 - Director → ME
104
MW PROPERTIES (GALASHIELS NON-GEARED) LIMITED
- now 04751374 04873154
MW PROPERTIES NO. 5 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 268 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 47 - Director → ME
105
MW PROPERTIES (HINCKLEY) LIMITED
- now 04561707
MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 215 - Director → ME
2010-06-24 ~ dissolved
IIF 232 - Director → ME
106
MW PROPERTIES (HOUNDS GATE GEARED) LIMITED
- now 05285490 04894525, 04894530... (more)
MW PROPERTIES NO 13 LIMITED - 2005-01-27
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 54 - Director → ME
2010-06-24 ~ dissolved
IIF 62 - Director → ME
107
MW PROPERTIES (HOUNDS GATE INCOME) LIMITED
- now 05140697
MW PROPERTIES NO. 12 LIMITED - 2005-01-27
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ dissolved
IIF 58 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 220 - Director → ME
108
MW PROPERTIES (HUNTINGDON GEARED) LIMITED
- now 04894525 04894530, 05285490... (more)
MW PROPERTIES NO. 9 LIMITED - 2005-03-24
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 223 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 204 - Director → ME
109
MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED
- now 04894530 04894525, 05285490... (more)
MW PROPERTIES NO. 8 LIMITED - 2005-03-24
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 178 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 32 - Director → ME
110
MW PROPERTIES (KNUTSFORD) LIMITED
- now 04751371
MW PROPERTIES NO. 4 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 23 - Director → ME
2010-06-24 ~ dissolved
IIF 59 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 36 - Director → ME
111
MW PROPERTIES (NO 41) LIMITED
05930884 05946960... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 52 - Director → ME
2010-06-24 ~ dissolved
IIF 67 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 27 - Director → ME
112
MW PROPERTIES (NO 42) LIMITED
05930567 05946960... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 5 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 1 - Director → ME
113
MW PROPERTIES (NO 43) LIMITED
05930585 05946960... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 96 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 31 - Director → ME
114
MW PROPERTIES (NO 44) LIMITED
05930592 05946960... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 66 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 221 - Director → ME
115
MW PROPERTIES (NO 45) LIMITED
05930571 05946960... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 43 - Director → ME
2010-06-24 ~ dissolved
IIF 89 - Director → ME
116
MW PROPERTIES (NO 46) LIMITED
05946977 05946960... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 200 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 111 - Director → ME
117
MW PROPERTIES (NO 47) LIMITED
05946972 05946960... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2012-09-26
IIF 249 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 120 - Director → ME
2010-06-24 ~ dissolved
IIF 82 - Director → ME
118
MW PROPERTIES (NO 48) LIMITED
05946969 05946960... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 245 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 134 - Director → ME
119
MW PROPERTIES (NO 49) LIMITED
05946960 06054855... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 8 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 2 - Director → ME
120
MW PROPERTIES (NO 50) LIMITED
05946993 06054855... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 135 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 193 - Director → ME
121
MW PROPERTIES (NO 51) LIMITED
06054834 06054855... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 81 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 40 - Director → ME
IIF 39 - Director → ME
122
MW PROPERTIES (NO 52) LIMITED
- now 06054844 06054855... (more)
PENTAGON CHADDERTON PROPERTIES LIMITED
- 2011-01-04 06054844
MW PROPERTIES (NO 52) LIMITED - 2007-11-08
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 26 - Director → ME
IIF 44 - Director → ME
2010-06-24 ~ dissolved
IIF 79 - Director → ME
123
MW PROPERTIES (NO 53) LIMITED
06054825 06054855... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 122 - Director → ME
IIF 118 - Director → ME
2010-06-24 ~ dissolved
IIF 255 - Director → ME
124
MW PROPERTIES (NO 54) LIMITED
06054829 06054855... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 231 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 119 - Director → ME
IIF 129 - Director → ME
125
MW PROPERTIES (NO 55) LIMITED
06054830 06054829... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 116 - Director → ME
IIF 98 - Director → ME
2010-06-24 ~ dissolved
IIF 253 - Director → ME
126
MW PROPERTIES (NO 56) LIMITED
06054845 06054855... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-06-24 ~ 2010-06-24
IIF 137 - Director → ME
2010-06-24 ~ dissolved
IIF 247 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 138 - Director → ME
127
MW PROPERTIES (NO 57) LIMITED
06054846 06054855... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 240 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 102 - Director → ME
IIF 107 - Director → ME
IIF 108 - Director → ME
128
MW PROPERTIES (NO 58) LIMITED
06055770 06054855... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 106 - Director → ME
2010-06-24 ~ dissolved
IIF 248 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 140 - Director → ME
129
MW PROPERTIES (NO 60) LIMITED
06054853 05946993... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 123 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 206 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 100 - Director → ME
130
MW PROPERTIES (PRIDE PARK) LIMITED
- now 04641495
MW PROPERTIES NO. 2 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 42 - Director → ME
IIF 24 - Director → ME
2010-06-24 ~ dissolved
IIF 72 - Director → ME
131
MW PROPERTIES (REDCAR) LIMITED
- now 04751368
MW PROPERTIES NO. 3 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 56 - Director → ME
2010-06-26 ~ 2010-06-26
IIF 29 - Director → ME
132
MW PROPERTIES NO 14 LIMITED
05285558 05737325... (more)
Sovereign House, Nottingham Road, Nottingham
Active Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 224 - Director → ME
2010-06-24 ~ 2013-08-15
IIF 84 - Director → ME
133
MW PROPERTIES NO 15 LIMITED
05323469 05466282... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 229 - Director → ME
IIF 228 - Director → ME
2010-06-24 ~ dissolved
IIF 75 - Director → ME
134
MW PROPERTIES NO 16 LIMITED
05323472 05323469... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 48 - Director → ME
2010-06-24 ~ dissolved
IIF 92 - Director → ME
135
MW PROPERTIES NO 17 LIMITED
05323474 05737308... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 166 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 41 - Director → ME
136
MW PROPERTIES NO 18 LIMITED
05323475 06359006... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 226 - Director → ME
2010-06-24 ~ dissolved
IIF 251 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 218 - Director → ME
137
MW PROPERTIES NO 20 LIMITED
05323478 05610793... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 33 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 168 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 45 - Director → ME
138
MW PROPERTIES NO 21 LIMITED
05466259 05466277... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 28 - Director → ME
2010-06-24 ~ dissolved
IIF 57 - Director → ME
139
MW PROPERTIES NO 22 LIMITED
05466277 05610787... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (9 parents)
Officer
2010-06-24 ~ 2012-08-29
IIF 225 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 214 - Director → ME
140
MW PROPERTIES NO 23 LIMITED
05466279 05610787... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 50 - Director → ME
2010-06-24 ~ dissolved
IIF 61 - Director → ME
141
MW PROPERTIES NO 24 LIMITED
05466278 05737325... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 60 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 227 - Director → ME
142
MW PROPERTIES NO 25 LIMITED
05466282 05610787... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 216 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 195 - Director → ME
143
MW PROPERTIES NO 26 LIMITED
05610784 05610787... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 71 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 25 - Director → ME
144
MW PROPERTIES NO 27 LIMITED
05610788 05737308... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 222 - Director → ME
2010-06-24 ~ dissolved
IIF 65 - Director → ME
145
MW PROPERTIES NO 28 LIMITED
05610787 06359006... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 88 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 38 - Director → ME
146
MW PROPERTIES NO 29 LIMITED
05610790 05610787... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 53 - Director → ME
2010-06-24 ~ dissolved
IIF 87 - Director → ME
2010-06-24 ~ 2012-11-02
IIF 51 - Director → ME
147
MW PROPERTIES NO 30 LIMITED
05610793 05737308... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 219 - Director → ME
2010-06-24 ~ dissolved
IIF 80 - Director → ME
148
MW PROPERTIES NO 31 LIMITED
05737323 05737308... (more)
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 261 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 34 - Director → ME
IIF 35 - Director → ME
149
MW PROPERTIES NO 32 LIMITED
05737320 05737308... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 203 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 97 - Director → ME
IIF 112 - Director → ME
150
MW PROPERTIES NO 33 LIMITED
05737319 05737308... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 113 - Director → ME
IIF 131 - Director → ME
2010-06-24 ~ dissolved
IIF 183 - Director → ME
151
MW PROPERTIES NO 34 LIMITED
05737325 05737308... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 103 - Director → ME
2010-06-24 ~ dissolved
IIF 233 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 126 - Director → ME
152
MW PROPERTIES NO 35 LIMITED
05737315 05737308... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 124 - Director → ME
IIF 132 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 185 - Director → ME
153
MW PROPERTIES NO 36 LIMITED
05737324 05737308... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 235 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 117 - Director → ME
IIF 105 - Director → ME
154
MW PROPERTIES NO 37 LIMITED
- now 05737308 05610793... (more)
MW RESIDENTIAL PROPERTIES LIMITED
- 2011-01-04 05737308
MW PROPERTIES NO 37 LIMITED - 2010-01-14
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 109 - Director → ME
2010-04-26 ~ 2010-06-24
IIF 128 - Director → ME
2010-06-24 ~ dissolved
IIF 257 - Director → ME
155
MW PROPERTIES NO 38 LIMITED
05737326 05737308... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 246 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 141 - Director → ME
IIF 99 - Director → ME
156
MW PROPERTIES NO 39 LIMITED
05737332 05737308... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 101 - Director → ME
2010-06-24 ~ dissolved
IIF 243 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 139 - Director → ME
157
MW PROPERTIES NO 40 LIMITED
05737329 06359002... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 250 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 104 - Director → ME
IIF 133 - Director → ME
158
MW PROPERTIES NO 62 LIMITED
06359023 06359006... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 143 - Director → ME
2010-06-24 ~ dissolved
IIF 85 - Director → ME
159
MW PROPERTIES NO 63 LIMITED
06359039 06359006... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 136 - Director → ME
2010-06-24 ~ dissolved
IIF 64 - Director → ME
160
MW PROPERTIES NO 64 LIMITED
06359022 05737325... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 115 - Director → ME
2010-06-24 ~ dissolved
IIF 93 - Director → ME
161
MW PROPERTIES NO 65 LIMITED
06359008 06359006... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 125 - Director → ME
2010-06-24 ~ dissolved
IIF 73 - Director → ME
162
MW PROPERTIES NO 66 LIMITED
06359010 06359006... (more)
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-24 ~ 2013-08-15
IIF 70 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 22 - Director → ME
163
MW PROPERTIES NO 67 LIMITED
06359007 05737308... (more)
Sovereign House, Nottingham Road, Nottingham
Active Corporate (7 parents)
Officer
2010-06-24 ~ 2013-08-15
IIF 78 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 144 - Director → ME
164
MW PROPERTIES NO 68 LIMITED
06359006 06359039... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 68 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 127 - Director → ME
165
MW PROPERTIES NO 69 LIMITED
06359004 05323477... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 94 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 20 - Director → ME
166
MW PROPERTIES NO 70 LIMITED
06359002 05737329... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 90 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 130 - Director → ME
167
NINGI LIMITED
13363671
60 Station Road, Nassington, Peterborough, England
Active Corporate (9 parents)
Officer
2022-06-16 ~ now
IIF 279 - Director → ME
168
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336
NYMAN LIBSON PAUL LIMITED - 2002-10-24
Charles House 2nd Floor 108-110 Finchley Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-03-03
IIF 292 - Director → ME
169
OLD STATION ROAD HOLDINGS LIMITED
- now 03239644
MC TRUSTEES LIMITED - 1996-11-18
FORAY 950 LIMITED - 1996-10-28
1 New Walk Place, Leicester, United Kingdom
Active Corporate (15 parents)
Officer
2016-09-07 ~ 2018-11-22
IIF 212 - Director → ME
170
PC TRUSTEES LIMITED
- now 04310780 06498488
HOWPER 392 LIMITED - 2002-02-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2007-07-09 ~ 2018-11-22
IIF 9 - Director → ME
171
PHOENIX CLOUD LIMITED
- now 05252074
PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18
PHEONIX HOLDINGS LIMITED - 2004-12-21
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-05-31 ~ 2022-03-03
IIF 259 - Director → ME
172
RECTORY PLACE MANAGEMENT COMPANY LIMITED
04420734
20 Station Road, Hinckley, Leicestershire
Active Corporate (13 parents)
Officer
2004-02-16 ~ 2006-02-22
IIF 297 - Director → ME
2004-02-16 ~ 2006-02-22
IIF 304 - Secretary → ME
173
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
01377408
1 New Walk Place, Leicester, United Kingdom
Active Corporate (58 parents)
Officer
2013-04-22 ~ 2018-11-22
IIF 172 - Director → ME
174
ROPERGATE TRUSTEES LIMITED
- now 02324281
YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2014-08-09 ~ 2018-11-22
IIF 283 - Director → ME
175
RUFFLES (MARKET HARBOROUGH) LIMITED
16471903
45 The Woodlands, Market Harborough, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 276 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
176
SIMMONDS FORD TRUSTEES LIMITED
04234188
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Officer
2014-08-09 ~ 2018-11-22
IIF 281 - Director → ME
177
SLT TRUSTEES LIMITED
- now 01299864
SUFFOLK LIFE TRUSTEE COMPANY LIMITED
- 2006-02-15 01299864
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents)
Officer
2006-01-27 ~ 2018-11-22
IIF 199 - Director → ME
178
STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED - now
TRUINVEST LIMITED
- 2023-07-06 11739649
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-02-06 ~ 2022-02-28
IIF 264 - Director → ME
Person with significant control
2020-02-06 ~ 2020-03-10
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
179
STONEWOOD FINANCIAL PLANNING LIMITED - now
BROMWICH FINANCIAL PLANNING LIMITED
- 2023-07-04 02656267
TARRONMEAD INVESTMENTS LIMITED - 1991-12-04
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2020-05-31 ~ 2022-03-03
IIF 286 - Director → ME
180
SUPERBIA FINANCIAL PLANNING LIMITED
- now 04667496
RICHARD BILLINGTON IFA LIMITED - 2020-10-08
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (12 parents)
Officer
2023-01-03 ~ 2024-04-09
IIF 287 - Director → ME
181
TAYLOR PATTERSON ASSOCIATES LIMITED
- now 01090716
TARL PROPERTIES LIMITED - 1979-12-31
PACTGROVE LIMITED - 1977-12-31
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ 2018-11-22
IIF 187 - Director → ME
182
TAYLOR PATTERSON FINANCIAL PLANNING LIMITED
- now 04635260
VESPLAN LIMITED - 2003-03-17
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-09-08 ~ 2018-11-22
IIF 184 - Director → ME
183
TAYLOR PATTERSON GROUP LIMITED
- now 08088944 05159272, 01799474... (more)
LANSON HOUSE LIMITED - 2015-05-23
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2015-09-08 ~ 2018-11-22
IIF 198 - Director → ME
184
TAYLOR PATTERSON TRUSTEES LTD
- now 02035095
TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
T.P.A. NOMINEES LIMITED - 1992-12-03
1 New Walk Place, Leicester, United Kingdom
Active Corporate (45 parents)
Officer
2015-09-08 ~ 2018-11-22
IIF 192 - Director → ME
185
TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
SC206142
8 Queens Terrace, Aberdeen
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-11-25 ~ 2018-11-22
IIF 83 - Director → ME
186
THOROUGHBRED WEALTH MANAGEMENT LIMITED
- now 07455662 05942367, 06772670... (more)
HAMSARD 3230 LIMITED - 2010-12-09
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-07-29 ~ 2018-11-22
IIF 160 - Director → ME
187
TRUINVEST FINANCIAL PLANNING LIMITED
13299085
26 The Point, Market Harborough, England
Dissolved Corporate (4 parents)
Officer
2021-03-29 ~ 2022-05-20
IIF 291 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
188
TRUINVEST GROUP LIMITED
11739685
Marie House, 5 Baker Street, Weybridge, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-20 ~ 2022-03-03
IIF 293 - Director → ME
Person with significant control
2019-09-26 ~ 2020-03-10
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
TRUTECHNOLOGY LIMITED
13054134
60 Station Road, Nassington, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 263 - Director → ME
190
WATERSIDE PROPERTIES (MARKET HARBOROUGH) LIMITED
14463836
45 The Woodlands, Market Harborough, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 277 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 302 - Right to appoint or remove directors → OE
191
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)
Officer
2017-05-05 ~ 2018-11-22
IIF 148 - Director → ME
192
WILLIAMS PROPERTIES (TELFORD) LIMITED
- now 06054855 08196890, 09215551... (more)
MW PROPERTIES (NO 59) LIMITED - 2007-11-12
Daimler House, Hortonwood 30, Telford, England
Active Corporate (9 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 121 - Director → ME
2010-06-24 ~ 2011-07-22
IIF 142 - Director → ME

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Mr Mark Antony Smith

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Mr Mark Antony Smith

Smith, Mark Antony

Mr Mark Antony Smith

Smith, Mark Antony

ACOMB TRUSTEES LIMITED

AMATI GLOBAL INVESTORS LIMITED

APUK14001 LIMITED

APUK14002 LIMITED

APUK15001 LIMITED

APUK15002 LIMITED

APUK15003 LIMITED

AQUARIUS WEALTH MANAGEMENT LIMITED

AR PENSION TRUSTEES LIMITED

ASHCOURT ROWAN PENSION TRUSTEES LIMITED

ATKINSON BOLTON CONSULTING LIMITED

BANK STREET TRUSTEES LIMITED

BOYD COUGHLAN LIMITED

BROGAN GROUP INVESTMENTS LTD

BROUGHTONS FINANCIAL PLANNING LIMITED

C D G FINANCIAL SERVICES LIMITED

CC PRIVATE (201) LIMITED

MW PROPERTIES (NO 71) LIMITED

CC PRIVATE (202) LIMITED

MW PROPERTIES (NO 72) LIMITED

CC PRIVATE (203) LIMITED

MW PROPERTIES (NO 73) LIMITED

CC PRIVATE (204) LIMITED

CC PRIVATE (205) LIMITED

CC PRIVATE (206) LIMITED

CC PRIVATE (207) LTD

CC PRIVATE (208) LTD

CC PRIVATE (209) LTD

CC PRIVATE (ESCALATE) LIMITED

CHANNACK PENSION TRUSTEES LIMITED

CHAPEL TRUSTEES LIMITED

TORQUIL CLARK PENSION TRUSTEES LIMITED

CITU (INVESTORS) LIMITED

CITY PENSIONS LIMITED

CITY TRUSTEES LIMITED

CONFIER WEALTH BIDCO LIMITED

CONFIER WEALTH HOLDINGS LIMITED

CP SIPP TRUSTEES LIMITED

CP SIPP LIMITED

COOPER PARRY SIPP TRUSTEES LIMITED

CP SSAS TRUSTEES LIMITED

CP SSAS LIMITED

COOPER PARRY SSAS TRUSTEES LIMITED

CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (107) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL LIMITED

NORTH STAR PENSIONS LIMITED

COBCO 873 LIMITED

ELTEK HOUSE LIMITED

FURNLEY HOUSE LIMITED

GB PENSION TRUSTEES LIMITED

MW PROPERTIES NO 19 LIMITED

GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED

GROUP RAPPORT HOLDINGS LIMITED

GROUP RAPPORT LIMITED

INTRUSTED PENSION SERVICES LTD