1
The Oval, 14 West Walk, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 28 - Director → ME
2
19 CLIFTON STREET RTM COMPANY LIMITED
15960421 22 De Monfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Manse, 22 De Montfort Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
4
Lowood House Farm, Low Woods, Lane, Belton, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
2007-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
5
Low Wood House Farm, Low Woods Lane Belton, Loughborough, Leicestershire
Active Corporate (6 parents)
Officer
2001-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
B V M House, Trinity Lane, Hinckley, Leicestershire
Active Corporate (10 parents)
Officer
2008-07-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2023-09-04
IIF 36 - Has significant influence or control → OE
7
The Oval, 14 West Walk, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 29 - Director → ME
8
DEMONTFORT BUSINESS SERVICES LIMITED
04932735 22 De Monfort Street, Leicester, Leicestershire
Active Corporate (6 parents, 6 offsprings)
Officer
2003-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lowood House Farm, Low Woods Lane, Belton, Loughborough, Leicestershire
Active Corporate (6 parents)
Officer
2003-04-25 ~ now
IIF 22 - Director → ME
2003-04-25 ~ 2006-03-16
IIF 7 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
10
5 Old Bank Close, Bredbury, Stockport, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-09 ~ now
IIF 25 - Director → ME
2021-02-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-02-09 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lowood House Farm, Low Woods, Lane, Belton, Loughborough, Leicestershire
Active Corporate (6 parents)
Officer
2005-07-18 ~ now
IIF 17 - Director → ME
2005-07-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
FFDR (MIDLANDS) LIMITED - now
MAXIM PROPERTY SERVICES LIMITED
- 2009-04-06
05332773 72 Stamford Road, Bowdon, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-14 ~ 2008-12-19
IIF 30 - Director → ME
13
Lowood House Farm, Low Woods Lane Belton, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
2002-03-05 ~ now
IIF 16 - Director → ME
2002-03-05 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
14
23 Station Road, Hinckley, Leicestershire
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME
2024-10-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-10-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
15
Lowood House Farm, Low Woods Lane Belton, Loughborough, Leicestershire
Active Corporate (7 parents)
Officer
2007-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lowood House Farm Low Woods Lane, Belton, Loughborough, Leicestershire
Active Corporate (9 parents)
Officer
2006-09-07 ~ now
IIF 15 - Director → ME
2004-01-20 ~ 2006-09-07
IIF 8 - Secretary → ME
Person with significant control
2016-04-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
17
22 De Montfort Street, Leicester, Leicestershire
Active Corporate (7 parents)
Officer
2000-12-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
18
The Oval, 14 West Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 27 - Director → ME
19
POSITIVE RECRUITMENT SERVICES LTD - now
R44 DEVELOPMENTS LIMITED
- 2006-02-24
05310026 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (8 parents)
Officer
2004-12-10 ~ 2006-02-23
IIF 33 - Director → ME
2004-12-10 ~ 2006-02-23
IIF 6 - Secretary → ME
20
EAGLE PORTER DEVELOPMENTS LIMITED
- 2020-03-11
08664878 Lowood House Farm, 110 Low Woods Lane Belton, Loughborough
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
PREMIER SECURITY SERVICES (MIDLANDS) LIMITED
- now 04286646WANDZEST LIMITED - 2001-11-21
Unit 2 Oak Court Pilgrims Walk, Prologis Park, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
2002-03-07 ~ 2010-09-02
IIF 32 - Director → ME
22
R3 CARS LIMITED - now
MARKET RESEARCH TECHNOLOGY LIMITED
- 2019-08-14
06684465 Unit 8 Station Road, Market Bosworth, Nuneaton, Leicestershire, England
Active Corporate (3 parents)
Officer
2008-08-29 ~ 2013-09-25
IIF 2 - Secretary → ME
23
The Schofield Centre, Greenclose Lane, Loughborough, England
Dissolved Corporate (10 parents)
Officer
2003-02-14 ~ 2007-10-09
IIF 31 - Director → ME
24
THE GREEN MANAGEMENT COMPANY (KIBWORTH) LIMITED - now
DREAMPAPER LIMITED
- 2004-05-25
05021241 6 The Green Fleckney Road, Kibworth, Leicester, England
Active Corporate (18 parents)
Officer
2004-02-12 ~ 2004-04-21
IIF 4 - Secretary → ME
25
A S LEICESTER PROPERTY LIMITED
- 2020-07-14
11401423 The Manse, 22 De Montfort Street, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
26
Lowood House Farm, Low Woods Lane Belton, Loughborough, Leicestershire
Active Corporate (11 parents)
Officer
2002-12-13 ~ now
IIF 14 - Director → ME
2002-12-13 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE