1
ABBEY STREET DEVELOPMENTS LIMITED
11730379 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRAUNSTONE GATE PROPERTIES LIMITED
07060334 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (3 parents)
Officer
2009-10-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
ENSCO 536 LIMITED
05964067 05967416, 06048942, 05972912Warning 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) Blaby Hall 1 Church Street, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2006-10-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
4
GRAND UNION VIEW MANAGEMENT COMPANY LIMITED
- now 11507289 9 Brook Street, Wymeswold, Loughborough, England
Active Corporate (9 parents)
Officer
2018-08-08 ~ 2022-09-26
IIF 33 - Director → ME
Person with significant control
2021-12-16 ~ 2022-09-28
IIF 12 - Ownership of shares – 75% or more → OE
2018-08-08 ~ 2021-12-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
HALL FARM CLOSE MANAGEMENT COMPANY LIMITED
13006844 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
INGLEBY (1245) LIMITED
03831040 03865241, 03807755, 03831025Warning 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) Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2000-02-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
7
Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-05-05 ~ 2005-10-27
IIF 21 - Director → ME
8
Blaby Hall Church Street, Blaby, Leicester, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
MELTON MEMORIAL DEVELOPMENTS LIMITED
09771791 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 48 - Director → ME
10
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 46 - Director → ME
11
PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05
02702948 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents)
Officer
1992-12-10 ~ 1995-12-29
IIF 34 - Director → ME
12
SDC SECURITIES (LEICESTER) LIMITED
03750363 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2000-03-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
13
H.SOWDEN & CO. LIMITED
- 1988-05-03
00489612 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
14
Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
1993-12-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
15
Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SOWDEN INVESTMENTS LIMITED
- now 03474974EQUALSHORT LIMITED
- 1998-01-19
03474974 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
1997-12-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
17
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-07 ~ 2019-10-02
IIF 23 - Director → ME
18
Blaby Hall, Church Street, Blaby, Leics., United Kingdom
Active Corporate (3 parents)
Officer
2022-03-05 ~ 2024-09-27
IIF 49 - Director → ME
Person with significant control
2022-03-05 ~ 2024-09-26
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
11 Halladale Drive, Lubbesthorpe, Leicester, England
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 32 - Director → ME
20
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 28 - Director → ME
21
WINDMILL ROAD DEVELOPMENTS LIMITED
- now 09253655ENSCO 1095 LIMITED
- 2014-10-31
09253655 09231479, 08707770, 09285622Warning 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) Blaby Hall Church Street, Blaby, Leicester, Leicestershire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-10-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
22
40 Howard Road, Clarendon Park, Leicester, England
Active Corporate (5 parents)
Officer
2016-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
23
WINDMILL ROAD PROPERTIES LIMITED
10281988 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-16 ~ 2016-07-16
IIF 47 - Director → ME
24
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 27 - Director → ME
25
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 31 - Director → ME
26
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-08-07 ~ 2019-10-02
IIF 22 - Director → ME
27
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 29 - Director → ME
28
WYNDHAM LODGE DEVELOPMENTS LIMITED
09784853 Blaby Hall Church Street, Blaby, Leicester, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-09-18 ~ now
IIF 36 - Director → ME
29
40 Howard Road, Leicester, England
Active Corporate (5 parents)
Officer
2018-02-12 ~ 2023-04-01
IIF 24 - Director → ME
30
40 Howard Road, Leicester, England
Active Corporate (7 parents)
Officer
2019-01-29 ~ 2020-06-12
IIF 19 - Director → ME
Person with significant control
2021-12-16 ~ 2023-12-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 30 - Director → ME
32
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-17 ~ 2019-05-01
IIF 25 - Director → ME