1
295 Aylestone Road, Leicester, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-30IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-03-01 ~ 2014-10-31IIF 11 - director → ME
3
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2005-03-01 ~ 2014-10-31IIF 15 - director → ME
4
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-03-12 ~ 2014-10-31IIF 5 - director → ME
5
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-03-01 ~ 2014-10-31IIF 8 - director → ME
6
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2010-03-12 ~ 2014-10-31IIF 6 - director → ME
7
Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-24,019 GBP2021-05-30
Officer
2004-02-02 ~ 2013-11-29IIF 10 - director → ME
2004-02-02 ~ 2013-11-29IIF 28 - secretary → ME
8
30 Nelson Street, LeicesterCorporate (7 parents)
Officer
2004-03-01 ~ 2015-06-25IIF 9 - director → ME
2004-03-01 ~ 2015-06-25IIF 27 - secretary → ME
9
LEICESTERSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-11-13
LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, EnglandCorporate (4 parents, 2 offsprings)
Officer
2002-03-21 ~ 2013-11-29IIF 12 - director → ME
10
3 Wycliffe Street, LeicesterCorporate (10 parents)
Officer
2010-03-11 ~ 2013-09-18IIF 1 - director → ME
11
HEART OF THE NATIONAL FOREST PARK DEVELOPMENTS LIMITED - 2023-09-22
LEICESTERSHIRE FOREST DEVELOPMENTS LIMITED - 2004-10-06
NO. 353 LEICESTER LIMITED - 1998-10-09
Enterprise Glade Bath Yard, Moira, Swadlincote, EnglandCorporate (5 parents)
Officer
2005-01-19 ~ 2022-03-31IIF 2 - director → ME
12
NATIONAL SPACE SCIENCE CENTRE - 2010-09-02
National Space Centre, Exploration Drive, LeicesterCorporate (19 parents, 2 offsprings)
Officer
2007-08-07 ~ 2013-09-10IIF 7 - director → ME
13
HARVEY INGRAM LLP - 2012-09-07
First Floor, One Colton Square, Leicester, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2005-01-13 ~ 2012-08-31IIF 17 - llp-designated-member → ME
14
NO. 517 LEICESTER LIMITED - 2003-08-22
Mowbray House, Castle Meadow Road, NottinghamDissolved corporate (4 parents)
Officer
2003-08-22 ~ 2008-01-07IIF 22 - director → ME
15
EAST MIDLANDS CHAMBERS OF COMMERCE - 2021-07-09
Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved corporate (3 parents)
Officer
2004-01-20 ~ 2009-01-12IIF 21 - director → ME
16
Parker House, Leicester Road, Market Harborough, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
32,000 GBP2023-06-30
Person with significant control
2021-05-11 ~ 2023-12-05IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
PARKERS AGRICAID LIMITED - 1987-07-24
Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
73,892,053 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2021-05-11IIF 32 - Has significant influence or control over the trustees of a trust → OE
18
SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, EnglandCorporate (12 parents, 32 offsprings)
Officer
2012-09-01 ~ 2016-04-30IIF 18 - llp-designated-member → ME
19
HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED - 2004-10-11
6th Floor 60 Gracechurch Street, London, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-01 ~ 2006-05-04IIF 20 - director → ME
20
HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
HARVEY INGRAM LIMITED - 2004-07-13
NO. 117 LEICESTER LIMITED - 1991-07-05
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-01 ~ 2006-05-04IIF 19 - director → ME
21
NEWLANDS DEVELOPMENTS LIMITED - 2019-07-08
82 St. John Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
12,853,845 GBP2022-02-28
Person with significant control
2017-02-18 ~ 2020-08-18IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
295 Aylestone Road, Leicester, EnglandCorporate (10 parents, 10 offsprings)
Equity (Company account)
95,860,878 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2019-10-30IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
NO. 351 LEICESTER LIMITED - 1998-10-12
Enterprise Glade Bath Yard, Moira, Swadlincote, Derbyshire, EnglandDissolved corporate (5 parents)
Current Assets (Company account)
522 GBP2024-01-31
Officer
2005-01-19 ~ 2022-03-31IIF 3 - director → ME
24
Parker House, Leicester Road, Market Harborough, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
320,000 GBP2023-06-30
Person with significant control
2021-05-11 ~ 2023-12-05IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE