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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Botterill, Roy

child relation
Offspring entities and appointments 196
  • 1
    3T LOGISTICS HOLDINGS LIMITED
    08612020
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2014-05-13
    IIF 18 - Director → ME
  • 2
    8 MERUS COURT LIMITED - now
    HICORP 83 LIMITED
    - 2010-06-23 07219262 07241134... (more)
    8 Merus Court, Meridian Business Park, Leicester, Leicestershire
    Active Corporate (9 parents)
    Officer
    2010-04-11 ~ 2010-06-18
    IIF 3 - Director → ME
  • 3
    80 TWENTY CONSULTANCY HOLDINGS LIMITED
    08709441 05361823
    20 St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2013-10-31
    IIF 85 - Director → ME
  • 4
    ACCORD COMPLIANCE CONSULTANTS LIMITED - now
    HICORP 94 LIMITED
    - 2010-10-26 07350592 07390314... (more)
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-19 ~ 2010-10-21
    IIF 48 - Director → ME
  • 5
    ADVANCED MICRO LUBRICATION LIMITED
    - now 02897478
    NO. 216 LEICESTER LIMITED - 1994-04-08
    38 Underwood Drive, Stoney Stanton, Leicester, England
    Active Corporate (10 parents)
    Officer
    1995-12-11 ~ 1995-12-12
    IIF 97 - Director → ME
  • 6
    AMBERSTONE ENTERPRISES LIMITED - now
    HICORP 69 LIMITED
    - 2010-03-16 07111301 07035172... (more)
    Bhm House, Marlborough Drive, Fleckney, Leicestershire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-12-22 ~ 2010-03-03
    IIF 35 - Director → ME
  • 7
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (203 parents, 12 offsprings)
    Officer
    2021-05-01 ~ 2024-08-31
    IIF 175 - LLP Member → ME
  • 8
    ASCENSIONONLINE.COM LIMITED - now
    BYPOST.COM TRADING LIMITED
    - 2010-11-03 07210561
    41 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-04-08
    IIF 41 - Director → ME
  • 9
    ASIMCO TECHNOLOGIES UK LIMITED
    - now 05248220
    NO. 559 LEICESTER LIMITED
    - 2005-02-04 05248220 03154600... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 186 - Secretary → ME
  • 10
    ASSOCIATION FOR LEARNING ENVIRONMENTS LIMITED - now
    CEFPI EUROPE LIMITED
    - 2017-02-09 07675202
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-07-06
    IIF 65 - Director → ME
  • 11
    AST TECHNICAL SERVICES LIMITED - now
    HICORP 49 LIMITED
    - 2009-08-01 06835336 06771877... (more)
    14 Ambion Way, Hinckley, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ 2009-07-31
    IIF 158 - Director → ME
  • 12
    BAGULEY PRECISION ENGINEERS LIMITED
    - now 07009574 01864523
    HICORP 57 LIMITED
    - 2009-09-18 07009574 06942155... (more)
    Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-04 ~ 2009-09-18
    IIF 141 - Director → ME
  • 13
    BAKEAWAY PRODUCTS LIMITED - now
    BAKEAWAY PASTRY LIMITED
    - 2015-04-19 09513968
    Third Floor / 2, Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-04-02
    IIF 86 - Director → ME
  • 14
    BALTIC FOREST LINES LIMITED
    03504427 02935080
    Kpmg Llp Corporate Recovery, 1 The Embankment Neville Street, Leeds, Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    1998-05-29 ~ 1998-05-29
    IIF 100 - Director → ME
  • 15
    BASS ONE LIMITED - now
    SECURE ONE HOLDINGS LIMITED - 2010-01-02
    HICORP 40 LIMITED
    - 2009-02-09 06728364 06771877... (more)
    Warren Park Way Warrens Business Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ 2009-01-29
    IIF 114 - Director → ME
  • 16
    BERRYMAN SHACKLOCK LIMITED
    - now 03226581
    NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 135 - Director → ME
  • 17
    BESPOKE CORPORATE PENSIONS LTD
    07463815
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2024-09-02 ~ now
    IIF 129 - Director → ME
  • 18
    BESPOKE CORPORATE TRUSTEES LIMITED
    - now 03948571
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 126 - Director → ME
  • 19
    BIG DIFFERENCE PRODUCTIONS LIMITED - now
    HICORP 112 LIMITED
    - 2011-07-06 07576943 07744765... (more)
    Lcb Depot, 31 Rutland Street, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    2011-03-24 ~ 2011-07-04
    IIF 44 - Director → ME
  • 20
    BIRMINGHAM SWALLOW INVESTMENTS LIMITED - now
    HICORP 61 LIMITED
    - 2009-11-16 07009643 06498877... (more)
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2009-11-13
    IIF 111 - Director → ME
  • 21
    BLACK AND YELLOW DESIGN LIMITED - now
    HICORP 107 LIMITED
    - 2011-04-05 07526462 07526473... (more)
    The Studios Gd International, Draycott Business Village, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ 2011-04-01
    IIF 75 - Director → ME
  • 22
    BRUNEL TRUSTEES LIMITED
    - now 02321679
    N.M. PERRIS AND CO. LIMITED - 1990-08-31
    SHELFCO (NO. 307) LIMITED - 1989-04-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 123 - Director → ME
  • 23
    BURTON'S LINCS LIMITED - now
    HICORP 110 LIMITED
    - 2011-06-06 07576909 07744765... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2011-06-02
    IIF 67 - Director → ME
  • 24
    BYW DEVELOPMENTS LIMITED
    09187023
    Waterfront House 2a Smith Way, Enderby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ 2015-02-23
    IIF 163 - Director → ME
  • 25
    CAR PARTS GROUP LIMITED - now
    LEACY UK LIMITED - 2024-08-28
    HICORP 95 LIMITED
    - 2011-08-24 07390307 07241130... (more)
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-09-28 ~ 2010-11-02
    IIF 78 - Director → ME
  • 26
    CARE FUND LIMITED
    07035552
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Converted / Closed Corporate (34 parents)
    Officer
    2009-09-30 ~ 2010-04-24
    IIF 159 - Director → ME
  • 27
    CARLTON LASER SERVICES HOLDINGS LIMITED - now
    HICORP 80 LIMITED
    - 2010-09-29 07233437 07241134... (more)
    11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2010-09-23
    IIF 82 - Director → ME
  • 28
    CASTALUM LIMITED - now
    HICORP 46 LIMITED
    - 2009-06-04 06771963 07390314... (more)
    5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
    Active Corporate (22 parents)
    Officer
    2008-12-12 ~ 2009-03-27
    IIF 153 - Director → ME
  • 29
    CENSEO TRUSTEES LIMITED
    06242076
    5a Dominus Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (7 parents)
    Officer
    2024-12-09 ~ dissolved
    IIF 164 - Director → ME
  • 30
    CFE (RESEARCH AND CONSULTING) LIMITED - now
    CENTRE FOR ENTERPRISE LIMITED
    - 2010-01-09 03345012
    LEICESTERSHIRE CENTRE FOR ENTERPRISE LIMITED - 1999-10-06
    NO. 304 LEICESTER LIMITED - 1997-06-27
    Phoenix Yard, Upper Brown Street, Leicester, Leicestershire
    Active Corporate (39 parents)
    Officer
    2000-09-21 ~ 2001-11-16
    IIF 183 - Secretary → ME
  • 31
    CHARNWOOD CAMPUS MANAGEMENT LIMITED - now
    CHARNWOOD BIOMEDICAL LIMITED
    - 2016-04-01 09116109
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-04 ~ 2014-07-30
    IIF 83 - Director → ME
  • 32
    CHILDREN 1ST LIMITED - now
    HICORP 111 LIMITED
    - 2011-08-09 07576927 07744765... (more)
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2011-08-05
    IIF 72 - Director → ME
  • 33
    CJC (GRANGE FARM) LIMITED - now
    HICORP 55 LIMITED
    - 2010-02-04 06942202 07241130... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-23 ~ 2010-02-02
    IIF 146 - Director → ME
  • 34
    COLTON SQUARE PROPERTY INVESTMENTS LIMITED
    10997507
    Third Floor, Two, Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2017-11-08
    IIF 168 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 35
    COPELY DEVELOPMENTS LIMITED - now
    HICORP 62 LIMITED
    - 2010-01-06 07035172 06771877... (more)
    Marlborough Drive, Fleckney, Leicester
    Active Corporate (9 parents)
    Officer
    2009-09-30 ~ 2009-12-03
    IIF 147 - Director → ME
  • 36
    CW NORTHERN HOLDINGS LIMITED - now
    CHATSWORTH WINDOWS LIMITED
    - 2024-10-02 08722815
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2013-12-16
    IIF 16 - Director → ME
  • 37
    CZERO DEVELOPMENTS LIMITED - now
    LINFORD C-ZERO LIMITED - 2014-10-24
    HICORP 45 LIMITED
    - 2009-08-06 06771960 07241130... (more)
    Bradford Court, 123-131 Bradford Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-12 ~ 2009-08-05
    IIF 149 - Director → ME
  • 38
    CÉRÉLIA UK LTD - now
    HOUSE OF VANTAGE LIMITED
    - 2020-07-01 07412477
    HICORP 101 LIMITED
    - 2011-01-31 07412477 07526473... (more)
    Bakeaway Centrix Business Park, Furnace Way, Corby, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2011-02-01
    IIF 12 - Director → ME
  • 39
    DATABUILD RESEARCH AND SOLUTIONS HOLDINGS LIMITED - now
    HICORP 100 LIMITED
    - 2011-06-03 07412457 07526473... (more)
    21 Graham Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2010-10-19 ~ 2011-05-04
    IIF 80 - Director → ME
  • 40
    DAVID WATCHORN LIMITED
    07095306
    35 35 Pine Tree Avenue, Groby, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 58 - Director → ME
  • 41
    DIGITAL INK SUPPLIES LIMITED
    09349881
    3rd Floor, 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ 2015-02-11
    IIF 169 - Director → ME
    2015-02-11 ~ dissolved
    IIF 180 - Secretary → ME
  • 42
    DRAGON DELIGHT FOODSERVICE LIMITED
    - now 07165899
    HICORP 77 LIMITED
    - 2010-03-19 07165899 07165818... (more)
    54 Hagley Road, Birmingham
    Active Corporate (7 parents)
    Officer
    2010-02-23 ~ 2010-03-22
    IIF 56 - Director → ME
  • 43
    DRK INNOVATIVE MANAGEMENT LIMITED - now
    HICORP 92 LIMITED
    - 2010-09-27 07350558 07390314... (more)
    54 Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-19 ~ 2010-09-23
    IIF 45 - Director → ME
  • 44
    DUDE'S 'N' DIVA'S LIMITED
    - now 06942172
    HICORP 53 LIMITED
    - 2009-08-19 06942172 06665074... (more)
    10a The Cockhedge Centre, Cockhedge Way, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-09-02
    IIF 137 - Director → ME
  • 45
    E.S.IT LIMITED
    - now 07383506
    THANKQ LIMITED
    - 2011-01-05 07383506
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 9 - Director → ME
  • 46
    EAST MIDLANDS STAR EVENTS LIMITED
    08586955
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ 2013-07-08
    IIF 84 - Director → ME
    2013-07-08 ~ dissolved
    IIF 191 - Secretary → ME
  • 47
    ECLIPSE LABEL EQUIPMENT LIMITED
    09336657
    Sovereign House, Sovereign Way, Mansfield, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    2014-12-02 ~ 2015-02-11
    IIF 134 - Director → ME
    2015-02-11 ~ 2024-09-23
    IIF 178 - Secretary → ME
  • 48
    EDEN AGGREGATES LIMITED
    - now 06317147
    NO 644 LEICESTER LIMITED - 2007-09-24
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ 2009-11-04
    IIF 156 - Director → ME
  • 49
    FIREBIRD TRADING LIMITED
    - now 06942215
    HICORP 56 LIMITED
    - 2009-10-17 06942215 07035349... (more)
    Phoenix Square, 4 Midland Street, Leicester
    Active Corporate (18 parents)
    Officer
    2009-06-23 ~ 2009-11-03
    IIF 152 - Director → ME
  • 50
    FLUDE PROPERTIES LIMITED
    04618559
    Pannell House, 159 Charles Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-16 ~ 2002-12-31
    IIF 14 - Director → ME
  • 51
    FORESIGHT PROPERTIES LTD - now
    HICORP 54 LIMITED
    - 2014-03-18 06942185 06942155... (more)
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-06-23 ~ 2009-10-02
    IIF 143 - Director → ME
  • 52
    FORMULA LAND LIMITED
    10953222
    19 Queen Elizabeth Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-08 ~ 2018-10-31
    IIF 133 - Director → ME
  • 53
    GAMMA TYCO LIMITED - now
    MATTEL TYCO UK LIMITED
    - 2022-05-23 03482893
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    1997-12-12 ~ 1997-12-12
    IIF 102 - Director → ME
  • 54
    GCS INVESTMENTS LIMITED - now
    HICORP 96 LIMITED
    - 2010-11-15 07390314 06519820... (more)
    21-23 High Street, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-28 ~ 2010-11-08
    IIF 74 - Director → ME
  • 55
    GET REAL FOODS LIMITED
    - now 07217410
    ECO FULFILMENT LIMITED
    - 2010-08-20 07217410
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-08 ~ 2010-09-02
    IIF 43 - Director → ME
  • 56
    GORRARA HADEN LIMITED
    - now 02865815 03988483
    CLUTTERBUCK NOMINEES LIMITED - 2014-01-29
    CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 26 - Director → ME
  • 57
    GRAHAM WOLLOFF LIMITED
    07095272
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 52 - Director → ME
  • 58
    GRAND ENTERTAINMENTS LIMITED - now
    GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
    HICORP 74 LIMITED
    - 2010-03-30 07111376 07165818... (more)
    Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-22 ~ 2010-03-15
    IIF 33 - Director → ME
  • 59
    GREEN BABY TRADING LIMITED - now
    HICORP 48 LIMITED
    - 2009-06-26 06835323 06402192... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-03 ~ 2009-06-08
    IIF 150 - Director → ME
  • 60
    GREEN GROWTH CAPITAL PLC
    06742300
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ 2008-12-12
    IIF 108 - Director → ME
  • 61
    GREENSHIRES HOLDINGS LIMITED - now
    HICORP 64 LIMITED
    - 2010-01-20 07035244 06771944... (more)
    164 Barkby Road, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ 2009-12-16
    IIF 151 - Director → ME
  • 62
    GROUND ROCKET ANCHORS LIMITED - now
    HICORP 87 LIMITED
    - 2010-08-19 07241132 07241134... (more)
    Swift House, 6 Cumberland Close, Darwen, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2010-08-11
    IIF 7 - Director → ME
  • 63
    GUILDFORD PROPERTIES 2 LIMITED - now
    HICORP 42 LIMITED
    - 2009-02-04 06771877 07350558... (more)
    68 Pageant Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ 2009-02-03
    IIF 107 - Director → ME
  • 64
    HAMISHWILSON LIMITED
    - now 07536948
    BELLCRAFT CONSULTANCY LIMITED - 2011-07-01
    5a Dominus Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2024-12-09 ~ dissolved
    IIF 165 - Director → ME
  • 65
    HARBORO ENTERPRISES LIMITED
    - now 07350548
    HARBOROUGH ENTERPRISES LIMITED
    - 2010-09-21 07350548
    HICORP 91 LIMITED
    - 2010-09-13 07350548 07390314... (more)
    Riverside, Market Harborough, Leicestershire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-08-19 ~ 2010-10-27
    IIF 42 - Director → ME
  • 66
    HEALTHY WORKING FUTURES LIMITED - now
    HEALTHY WORKING FUTURES - 2018-11-13
    THE FIT FOR WORK TEAM
    - 2017-05-11 07629175
    FIT FOR WORK 360 LIMITED
    - 2011-06-09 07629175
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2011-05-10 ~ 2011-06-14
    IIF 79 - Director → ME
  • 67
    HEAR ME UK LIMITED - now
    BUSINESS POINT LIVE (UK) LIMITED
    - 2014-06-03 07526473 06835840
    HICORP 109 LIMITED
    - 2011-04-26 07526473 07412500... (more)
    13 Windrush Avenue, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ 2011-05-16
    IIF 77 - Director → ME
  • 68
    HICORP 106 LIMITED
    07526458 07821438... (more)
    Richard Iii Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-04-06
    IIF 68 - Director → ME
  • 69
    HICORP 35 LIMITED
    06665129 07241130... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 172 - Director → ME
  • 70
    HICORP 36 LIMITED
    06665146 07390314... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 173 - Director → ME
  • 71
    HICORP 38 LIMITED
    06728355 06402164... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ 2009-01-29
    IIF 105 - Director → ME
  • 72
    HICORP 39 LIMITED
    06728357 06644698... (more)
    Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-01-29
    IIF 106 - Director → ME
  • 73
    HICORP 51 LIMITED
    06835357 06402148... (more)
    The Old Dairy, Rufford Road, Stourbridge, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2009-11-06
    IIF 138 - Director → ME
  • 74
    HICORP 52 LIMITED
    06942155 15509292... (more)
    20-40 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 115 - Director → ME
  • 75
    HICORP 63 LIMITED
    07035191 06498875... (more)
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ 2009-11-24
    IIF 112 - Director → ME
  • 76
    HICORP 68 LIMITED
    07111271 06519846... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 4 - Director → ME
  • 77
    HICORP 70 LIMITED
    07111325 07165818... (more)
    3rd Floor Two, Colton Square, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-02-09
    IIF 39 - Director → ME
  • 78
    HICORP 73 LIMITED
    07111367 06498875... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2010-02-22
    IIF 2 - Director → ME
  • 79
    HICORP 78 LIMITED
    07165945 06519846... (more)
    Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-02-23 ~ 2010-03-29
    IIF 47 - Director → ME
  • 80
    HICORP 86 LIMITED
    07241131 07241134... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ 2011-09-09
    IIF 51 - Director → ME
  • 81
    HICORP 90 LIMITED
    07350524 07390314... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 82
    HICORP 93 LIMITED
    07350574 07390314... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 5 - Director → ME
  • 83
    HICORP 98 LIMITED
    07390327 07390314... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2011-10-03
    IIF 69 - Director → ME
  • 84
    HOLLYFIELD ROADSERVE LIMITED - now
    HICORP 82 LIMITED
    - 2010-04-23 07219261 07035172... (more)
    15 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-04-11 ~ 2010-04-21
    IIF 37 - Director → ME
  • 85
    HOMEFIELD COLLEGE LIMITED - now
    HOMEFIELD COLLEGE TRADING LIMITED
    - 2003-12-17 04956068
    217 Loughborough Road, Mountsorrel, Loughborough, England
    Active Corporate (54 parents)
    Officer
    2003-11-06 ~ 2003-11-17
    IIF 109 - Director → ME
    2003-11-06 ~ 2003-12-12
    IIF 182 - Secretary → ME
  • 86
    HORSE, BADGER AND SMYTHE LIMITED - now
    HICORP 104 LIMITED
    - 2011-03-24 07412500 07526473... (more)
    The Mill 27-29 Millstone Lane, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ 2011-03-21
    IIF 76 - Director → ME
  • 87
    HOWFLEET LIMITED - now
    HICORP 50 LIMITED
    - 2010-08-25 06835348 02868320... (more)
    Unit 38 The Point Business Park Rockingham Road, Market Harborough, Leicester, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2009-06-18
    IIF 136 - Director → ME
  • 88
    HRCP LIMITED
    - now 06565936
    HICORP 23 LIMITED
    - 2008-10-22 06565936 06644698... (more)
    Over Court Barns Over Lane, Almondsbury, Bristol, Avon
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2008-10-31
    IIF 144 - Director → ME
  • 89
    IMPRESSION TECHNOLOGY EUROPE LIMITED
    - now 07219260
    HICORP 81 LIMITED
    - 2010-04-26 07219260 07241134... (more)
    Sovereign House, Sovereign Way, Mansfield, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-11 ~ 2010-06-21
    IIF 40 - Director → ME
    2010-06-21 ~ dissolved
    IIF 200 - Secretary → ME
  • 90
    INSOLVENCY.COM DOMAIN LIMITED - now
    HICORP 88 LIMITED
    - 2010-09-02 07241133 06644687... (more)
    21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2010-08-20
    IIF 54 - Director → ME
  • 91
    INSOLVENCY.COM WEBSITE LIMITED - now
    HICORP 89 LIMITED
    - 2010-09-02 07241134 06728357... (more)
    21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ 2010-08-20
    IIF 50 - Director → ME
  • 92
    INTERNATIONAL AUTOMOTIVE ENGINEERING PROJECTS LIMITED
    - now 08230261
    IAEP LIMITED
    - 2012-10-17 08230261
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-09-26 ~ 2012-10-03
    IIF 32 - Director → ME
    2012-10-03 ~ 2024-06-28
    IIF 205 - Secretary → ME
  • 93
    IPRO GROUP LIMITED
    09467555
    Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2015-09-01
    IIF 23 - Director → ME
  • 94
    J & A YOUNG CORPORATE PT NO. 1 LIMITED
    09116118 09116106
    15 Newland, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ 2014-07-30
    IIF 92 - Director → ME
  • 95
    J & A YOUNG CORPORATE PT NO. 2 LIMITED
    09116106 09116118
    15 Newland, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ 2014-07-30
    IIF 91 - Director → ME
  • 96
    J & A YOUNG GROUP LIMITED
    - now 06519820
    HICORP 16 LIMITED
    - 2008-04-16 06519820 07390314... (more)
    15 Saxon Way East, Corby, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-04-04 ~ 2011-07-07
    IIF 214 - Secretary → ME
  • 97
    J & B PADDOCK MANAGEMENT COMPANY LIMITED
    09440554
    The Coach House Church Street, Braunston-in-rutland, Oakham, Rutland, England
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2015-03-12
    IIF 31 - Director → ME
  • 98
    JAGGSTASH GROUP LIMITED - now
    HICORP 105 LIMITED
    - 2011-05-09 07526457 07744765... (more)
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2011-02-11 ~ 2011-04-06
    IIF 11 - Director → ME
  • 99
    JAMES LISTER HOLDINGS LIMITED - now
    HICORP 85 LIMITED
    - 2010-07-13 07241130 06665129... (more)
    Units 1-5 Sandwell Industrial Estate Spon Lane South, Smethwick, Warley, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2010-06-09
    IIF 60 - Director → ME
  • 100
    JOE SADLER LIMITED - now
    JOSEPH SADLER LIMITED
    - 2010-03-02 07095360
    26 New Inn Close, Broughton Astley, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 34 - Director → ME
  • 101
    KENYON FORGE LIMITED
    - now 07010122
    HICORP 59 LIMITED
    - 2009-11-12 07010122 07241134... (more)
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2009-09-04 ~ 2009-11-13
    IIF 155 - Director → ME
  • 102
    KENYON FORGE MANAGEMENT COMPANY LIMITED - now
    HICORP 60 LIMITED
    - 2009-11-16 07009615 06728364... (more)
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2009-09-04 ~ 2009-11-13
    IIF 154 - Director → ME
  • 103
    KIMDALE MATRIX LIMITED
    - now 04204046
    NO 443 LEICESTER LIMITED - 2001-05-02
    Fairhaven, Penmaen, Swansea, Wales
    Active Corporate (7 parents)
    Officer
    2001-06-19 ~ 2001-06-19
    IIF 203 - Secretary → ME
  • 104
    LEGAL SOLUTIONS MANAGEMENT LIMITED
    - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 113 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 21 - Director → ME
  • 105
    LEICESTER ARTS CENTRE LIMITED
    02276987
    Phoenix Square, 4 Midland Street, Leicester, Leicestershire
    Active Corporate (93 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2023-12-04
    IIF 210 - Secretary → ME
  • 106
    LEICESTER SHIRE CONNEXIONS SERVICE LIMITED
    04439395 04336175
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (54 parents)
    Officer
    2008-02-22 ~ 2008-12-03
    IIF 188 - Secretary → ME
    2013-05-20 ~ dissolved
    IIF 201 - Secretary → ME
  • 107
    LEICESTER SHIRE CONNEXIONS TRADING LIMITED
    - now 04336175
    LEICESTERSHIRE CONNEXIONS TRADING LIMITED - 2002-08-14
    LEICESTERSHIRE CONNEXIONS SERVICE LIMITED - 2002-05-14
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2008-02-22 ~ 2008-12-03
    IIF 187 - Secretary → ME
    2013-05-20 ~ dissolved
    IIF 207 - Secretary → ME
  • 108
    LEICESTERSHIRE BUSINESS AWARDS LIMITED
    04912092
    Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-09-25 ~ 2004-10-25
    IIF 160 - Director → ME
    2003-09-25 ~ 2004-10-25
    IIF 194 - Secretary → ME
  • 109
    LEICESTERSHIRE BUSINESS VOICE
    04287002
    3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
    Active Corporate (60 parents)
    Officer
    2002-02-06 ~ 2013-07-03
    IIF 101 - Director → ME
  • 110
    LEICESTERSHIRE CARES LIMITED
    04914588
    30 Nelson Street, Leicester
    Active Corporate (37 parents)
    Officer
    2003-09-29 ~ 2004-03-01
    IIF 140 - Director → ME
    2003-09-29 ~ 2004-03-01
    IIF 181 - Secretary → ME
  • 111
    LEICESTERSHIRE EDUCATION BUSINESS COMPANY LIMITED
    - now 02775469
    LEICESTERSHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED
    - 2001-04-13 02775469
    30 Frog Island, Leicester
    Active Corporate (69 parents)
    Officer
    2001-01-31 ~ 2002-06-24
    IIF 196 - Secretary → ME
  • 112
    LIGHTHOUSE LEARNING LTD - now
    LEICESTER LEARNING ZONE LIMITED
    - 2006-06-14 04403596
    NEW WALK (EAZ) LIMITED
    - 2002-05-02 04403596
    Julie Foster, 29 Wyngate Drive, Leicester, Leicestershire
    Dissolved Corporate (27 parents)
    Officer
    2002-04-12 ~ 2002-09-04
    IIF 199 - Secretary → ME
  • 113
    LINFORD CZERO LIMITED - now
    SJLL LTD - 2014-10-24
    LINFORD BUILDING GROUP LIMITED - 2010-01-15
    HICORP 43 LIMITED
    - 2009-03-12 06771890 06498875... (more)
    26 Forest Road, Moseley, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-12 ~ 2009-02-18
    IIF 174 - Director → ME
  • 114
    M A COOPER PROJECTS LIMITED - now
    HICORP 44 LIMITED
    - 2009-02-24 06771944 06771877... (more)
    Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside
    Active Corporate (9 parents)
    Officer
    2008-12-12 ~ 2009-02-18
    IIF 157 - Director → ME
  • 115
    M9OLE LTD - now
    POLE ARNOLD LIMITED - 2022-11-01
    HICORP 113 LIMITED
    - 2011-09-27 07576960 07744765... (more)
    17 Wykes Close, Quorn, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2011-07-01
    IIF 66 - Director → ME
  • 116
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (8 parents, 83 offsprings)
    Officer
    2014-09-03 ~ 2024-08-06
    IIF 88 - Director → ME
  • 117
    MARRONS PLANNING LIMITED
    08600819
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-03 ~ 2024-08-31
    IIF 89 - Director → ME
  • 118
    MICROENERGY GENERATION SERVICES LIMITED
    - now 07526467
    HICORP 108 LIMITED
    - 2011-05-25 07526467 07526473... (more)
    3rd Floor 12 Conduit Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-02-11 ~ 2011-06-06
    IIF 63 - Director → ME
  • 119
    N M PERRIS & CO LIMITED
    - now 02478035
    VELOCITY 117 LIMITED - 1990-08-31
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ now
    IIF 132 - Director → ME
  • 120
    NEEDHAM & JAMES LIMITED
    - now 02263603 OC318897... (more)
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 90 - Director → ME
  • 121
    NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
    06484936
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 27 - Director → ME
  • 122
    NEEDHAM & JAMES SERVICES LIMITED
    02967653 OC318897... (more)
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 24 - Director → ME
  • 123
    NEW WALK REALISATIONS LLP
    - now OC308609
    HARVEY INGRAM LLP
    - 2012-09-07 OC308609 02371054
    First Floor, One Colton Square, Leicester, United Kingdom
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2018-06-30 ~ dissolved
    IIF 177 - LLP Designated Member → ME
    2004-07-13 ~ 2012-03-31
    IIF 176 - LLP Designated Member → ME
  • 124
    NEW WALK TRUSTEES LIMITED
    - now 04769478
    NO. 517 LEICESTER LIMITED
    - 2003-08-22 04769478 02035613... (more)
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2003-08-22 ~ 2008-01-07
    IIF 198 - Secretary → ME
  • 125
    NO. 340 LEICESTER LIMITED
    03523864 04173780... (more)
    Everards Brewery Ltd Cooper Way, Enderby, Leicester, England
    Active Corporate (13 parents)
    Officer
    2015-02-02 ~ 2024-11-20
    IIF 87 - Director → ME
    2008-09-08 ~ 2011-12-13
    IIF 96 - Director → ME
    2015-02-22 ~ 2024-11-20
    IIF 206 - Secretary → ME
  • 126
    OCEAN CARGO TRADING LIMITED - now
    HICORP 58 LIMITED
    - 2009-11-05 07009541 06644687... (more)
    16a Park Lane, Little Downham, Ely, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-04 ~ 2009-09-30
    IIF 110 - Director → ME
  • 127
    OMNIPHI SYSTEMS LIMITED
    05859715
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents)
    Officer
    2024-10-30 ~ now
    IIF 120 - Director → ME
  • 128
    ORIGINAL NAVY LIMITED
    - now 07412486
    HICORP 102 LIMITED
    - 2011-02-11 07412486 07526473... (more)
    Unit 5 Marlborough Drive, Fleckney, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-10-19 ~ 2011-03-04
    IIF 10 - Director → ME
  • 129
    PAUL SAXTON LIMITED
    07095288
    5 Cowslip Lane, Coalville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 55 - Director → ME
  • 130
    PLASYL LIMITED - now
    HICORP 84 LIMITED
    - 2010-08-20 07219265 07241134... (more)
    Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-04-11 ~ 2010-07-30
    IIF 49 - Director → ME
  • 131
    PRISMA FOUNDATION LIMITED
    04895153
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2003-09-10 ~ 2003-09-15
    IIF 139 - Director → ME
    2003-09-10 ~ 2003-09-15
    IIF 204 - Secretary → ME
  • 132
    PRIVATEGP.COM LIMITED
    - now 05940682
    NO. 618 LEICESTER LIMITED - 2007-01-12
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2021-12-10
    IIF 190 - Secretary → ME
  • 133
    PUTSMANS LIMITED
    - now 03756918 OC319029
    LIPSCOMBE LIMITED - 2006-05-08
    PUTSMANS LIMITED - 2006-04-11
    1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 171 - Director → ME
  • 134
    QUINN CONSTRUCTION (LEICESTER) LIMITED - now
    HICORP 79 LIMITED
    - 2010-03-29 07165966 07165899... (more)
    21 Winkadale Close, Bushby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2010-03-25
    IIF 46 - Director → ME
  • 135
    R S & K LAWSON LIMITED - now
    RICHARD ELWELL LIMITED
    - 2018-08-09 07095331
    The Smithy Church Road, Burley, Oakham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 36 - Director → ME
  • 136
    RAPIDE HARBOROUGH LIMITED - now
    HICORP 99 LIMITED
    - 2010-11-30 07390334 07390314... (more)
    10 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2010-11-01
    IIF 62 - Director → ME
  • 137
    RAPIJ INVESTMENTS LIMITED
    15945386
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 217 - Ownership of shares – 75% or more OE
    IIF 217 - Ownership of voting rights - 75% or more OE
    IIF 217 - Right to appoint or remove directors OE
  • 138
    REGIONAL MEDIA SERVICES LIMITED - now
    MARK HALES CONSULTING LIMITED - 2014-08-18
    MARK HALES CONSULTANTS LIMITED
    - 2011-01-13 07111349
    HICORP 71 LIMITED
    - 2010-02-12 07111349 07165818... (more)
    One, Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2010-02-12
    IIF 170 - Director → ME
  • 139
    REGIONAL RECRUITMENT PROFESSIONAL SERVICES LIMITED - now
    HICORP 97 LIMITED
    - 2010-11-12 07390318 07390314... (more)
    The Mill 27-29 Millstone Lane, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2010-11-08
    IIF 61 - Director → ME
  • 140
    RIGID CHARTA LIMITED - now
    RIGID ASTON LIMITED - 2011-04-15
    HICORP 65 LIMITED
    - 2009-12-20 07035324 07241130... (more)
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-09-30 ~ 2009-12-11
    IIF 161 - Director → ME
  • 141
    RIVERWOOD HOMES LIMITED
    05116718
    Darian House, 15 Roman Way, Market Harborough, Leicestershire
    Active Corporate (8 parents)
    Officer
    2004-04-30 ~ 2005-08-10
    IIF 145 - Director → ME
  • 142
    RNJK LIMITED
    09336577
    5 Brocklehurst Drive, Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ 2015-02-11
    IIF 167 - Director → ME
    2015-02-11 ~ dissolved
    IIF 179 - Secretary → ME
  • 143
    ROTHERWOOD DEVELOPMENTS 2 LIMITED
    13806772 14249944... (more)
    11 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-17 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 144
    ROTHERWOOD DEVELOPMENTS LIMITED
    11048802 14249944... (more)
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-19 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% OE
  • 145
    RUSSELL & PARKER LIMITED
    11241318
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ 2020-01-21
    IIF 220 - Ownership of shares – 75% or more OE
    IIF 220 - Ownership of voting rights - 75% or more OE
  • 146
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 128 - Director → ME
  • 147
    SEALGROVE TRUSTEES LIMITED
    01444964
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (38 parents)
    Officer
    2024-09-02 ~ now
    IIF 117 - Director → ME
  • 148
    SECURE ONE HOLDINGS LIMITED - now
    BASS ONE LIMITED - 2010-01-02
    HICORP 41 LIMITED
    - 2009-02-02 06728369 06771877... (more)
    Unit 14 Warren Park Way, Enderby, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2009-01-29
    IIF 148 - Director → ME
  • 149
    SECUREHOLD DEVELOPMENTS LIMITED
    - now 04204045
    NO 442 LEICESTER LIMITED - 2001-05-02
    The Granary Manor Farmhouse, Lenchwick, Nr Evesham, Worcs
    Active Corporate (9 parents)
    Officer
    2001-06-19 ~ 2001-06-19
    IIF 202 - Secretary → ME
  • 150
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (279 parents, 38 offsprings)
    Officer
    2012-04-02 ~ 2021-05-01
    IIF 104 - LLP Member → ME
  • 151
    SHAKESPEARES (NOMINEES) LIMITED
    02367240
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 25 - Director → ME
  • 152
    SHAKESPEARES LEGAL DIRECTORS LIMITED
    - now 01849202 04449786
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED
    - 2004-10-11 01849202
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (19 parents, 186 offsprings)
    Officer
    1997-12-15 ~ 2011-09-01
    IIF 95 - Director → ME
    2012-11-26 ~ 2024-08-31
    IIF 30 - Director → ME
    1997-12-15 ~ 2011-09-01
    IIF 213 - Secretary → ME
  • 153
    SHAKESPEARES LEGAL SECRETARIES LIMITED
    - now 02371054 04449761
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED
    - 2004-07-13 02371054 OC308609
    NO. 117 LEICESTER LIMITED - 1991-07-05
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 195 offsprings)
    Officer
    2012-11-26 ~ 2024-08-31
    IIF 29 - Director → ME
    1997-12-15 ~ 2011-09-01
    IIF 98 - Director → ME
    1997-12-15 ~ 2011-09-01
    IIF 212 - Secretary → ME
  • 154
    SHARPLESS INVESTMENTS LIMITED - now
    HICORP 72 LIMITED
    - 2010-02-11 07111362 06771877... (more)
    17-21 Tolwell Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2010-02-10
    IIF 53 - Director → ME
  • 155
    SHEFFIELD HOME OF FOOTBALL LIMITED
    12036985
    Whirlow Cottage, Ecclesall Road South, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-06 ~ 2023-05-02
    IIF 166 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-06-07
    IIF 218 - Ownership of voting rights - 75% or more OE
  • 156
    SODEM SYSTEM UK LIMITED
    - now 06835315
    HICORP 47 LIMITED
    - 2009-04-24 06835315 06771877... (more)
    C/o Spaciotempo Uk Limited, C/o Spaciotempo Uk Limited, Dovefields, Uttoxeter
    Dissolved Corporate (6 parents)
    Officer
    2009-03-03 ~ 2009-04-24
    IIF 162 - Director → ME
  • 157
    SOL LEICESTER TRADING LIMITED
    - now 06665074
    HICORP 33 LIMITED
    - 2008-10-31 06665074 06498875... (more)
    20-40 New Walk, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 192 - Secretary → ME
  • 158
    SP LEGAL DIRECTORS LIMITED
    - now 04449786
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents, 74 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 28 - Director → ME
  • 159
    SPECTATOR INVESTMENTS PLC
    06992422
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 113 - Director → ME
  • 160
    SPRINGBOARD ACCOUNTANCY LIMITED
    - now 07576975
    HICORP 114 LIMITED
    - 2011-06-29 07576975 07744765... (more)
    Baskerville House, Centenary Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2011-07-12
    IIF 70 - Director → ME
  • 161
    SQ2 MANAGEMENT COMPANY LIMITED
    06415077
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2010-04-01 ~ 2011-08-11
    IIF 6 - Director → ME
    2015-05-05 ~ 2025-12-01
    IIF 13 - Director → ME
  • 162
    ST MARTINS CATHEDRAL PROPERTIES LIMITED
    06490920
    St Martins House, 7 Peacock Lane, Leicester, Leics
    Dissolved Corporate (20 parents)
    Officer
    2008-02-01 ~ 2008-03-20
    IIF 185 - Secretary → ME
  • 163
    ST. PETER'S HOUSE (NOMINEES) LIMITED
    01770224
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 22 - Director → ME
  • 164
    ST. PETER'S HOUSE LIMITED
    01768001
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 19 - Director → ME
  • 165
    STAR TRUST (EAST MIDLANDS) LIMITED
    - now 08536549
    STAR TRUST LIMITED
    - 2013-09-17 08536549
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2013-05-20 ~ 2013-07-08
    IIF 64 - Director → ME
    2013-07-08 ~ 2020-05-27
    IIF 189 - Secretary → ME
  • 166
    STRELLA FABRICS LIMITED
    - now 03411043
    NO. 321 LEICESTER LIMITED
    - 1997-10-21 03411043 02411692... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1997-10-13 ~ 1998-01-23
    IIF 197 - Secretary → ME
  • 167
    THE DOVECOTE (SHEPSHED) MANAGEMENT COMPANY LIMITED
    07070175
    C/0 Cadeby Homes Ltd Grange Farm Grange Road, Hugglescote, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2009-11-09 ~ 2010-01-13
    IIF 1 - Director → ME
  • 168
    THE ENGLISH ASSOCIATION LIMITED
    03601338
    University Of Leicester, University Road, Leicester
    Dissolved Corporate (26 parents)
    Officer
    1998-07-21 ~ 2000-10-09
    IIF 15 - Director → ME
  • 169
    THE KING RICHARD III VISITOR CENTRE TRADING LTD
    08754311
    4a St. Martins, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 208 - Secretary → ME
  • 170
    THE KING RICHARD III VISITOR CENTRE TRUST
    08754073
    4a St. Martins, Leicester
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-10-07 ~ dissolved
    IIF 209 - Secretary → ME
  • 171
    THE LEICESTER DNA CENTRE LIMITED
    10245847
    City Hall, 115 Charles Street, Leicester, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-20 ~ 2021-03-18
    IIF 211 - Secretary → ME
  • 172
    THE LEICESTERSHIRE CONSTRUCTION SAFETY ASSOCIATION LIMITED - now
    HICORP GUARANTEE 1 LIMITED
    - 2011-04-08 07543846
    42 Glebe Street, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-02-25 ~ 2011-03-01
    IIF 73 - Director → ME
  • 173
    THE LENS BUTTERFLY LIMITED - now
    HICORP 103 LIMITED
    - 2011-03-29 07412491 06498875... (more)
    11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ 2011-03-21
    IIF 81 - Director → ME
  • 174
    THE ONE STOP SHOP (WYCLIFFE HOUSE) LIMITED
    07018033
    Wycliffe House, Gilmorton Road, Lutterworth, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2009-09-14 ~ 2010-04-29
    IIF 142 - Director → ME
  • 175
    TOOLING UNITS (HOLDINGS) LIMITED - now
    HICORP 66 LIMITED
    - 2010-06-22 07035349 07390314... (more)
    9 Ireton Avenue, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2010-06-15
    IIF 116 - Director → ME
  • 176
    UK DISTRIBUTORS (FOOTWEAR) LIMITED - now
    MARLOW 1 LIMITED
    - 2001-04-25 04120969
    Marlow House, Churchill Way Industrial Estate, Saddington Road Fleckney, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2000-12-19
    IIF 94 - Director → ME
  • 177
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 125 - Director → ME
  • 178
    VENTURE INVESTMENT PARTNERS LIMITED
    - now 04848677
    CATAPULT INVESTMENT PARTNERS LIMITED
    - 2006-02-02 04848677
    JKN 141 LIMITED - 2004-01-19
    Mike Piper, The Byre Main Street, Little Stretton, Leicester
    Active Corporate (6 parents)
    Officer
    2005-12-30 ~ 2012-08-30
    IIF 195 - Secretary → ME
  • 179
    VISUAL FOODS HOLDINGS LIMITED
    - now 07165818
    HICORP 75 LIMITED
    - 2010-03-19 07165818 07241130... (more)
    54 Hagley Road, Birmingham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2010-03-22
    IIF 59 - Director → ME
  • 180
    VISUAL FOODS LIMITED
    - now 07165870
    HICORP 76 LIMITED
    - 2010-03-19 07165870 07390314... (more)
    54 Hagley Road, Birmingham
    Active Corporate (7 parents)
    Officer
    2010-02-23 ~ 2010-03-22
    IIF 57 - Director → ME
  • 181
    VOESTALPINE ELMSTEEL GROUP LIMITED - now
    ELMSTEEL GROUP LIMITED
    - 2006-01-19 02290410
    FOXDRIFT LIMITED - 1991-01-24
    2 Jacknell Road, Dodwells Bridge Industrial Est, Hinckley, Leics
    Dissolved Corporate (17 parents)
    Officer
    1997-08-13 ~ 1997-08-13
    IIF 93 - Director → ME
  • 182
    VOGLE GAPES INVESTMENTS LIMITED
    08753611
    Wolf House, 2 Ashby Road, Markfield, Leicester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2014-06-25
    IIF 17 - Director → ME
  • 183
    WBR ACTUARIAL LIMITED
    - now 05321651
    CENSEO ACTUARIES & CONSULTANTS LIMITED
    - 2025-04-01 05321651
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 119 - Director → ME
  • 184
    WBR GROUP HOLDINGS LIMITED
    14899100
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 124 - Director → ME
  • 185
    WBR GROUP LIMITED
    - now 12944003
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 130 - Director → ME
  • 186
    WBR LAW LIMITED
    14900016
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2024-09-02 ~ now
    IIF 127 - Director → ME
  • 187
    WBR PENSION ADMINISTRATION LIMITED
    - now 12769850
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 118 - Director → ME
  • 188
    WBR SCHEME ADMINISTRATION LIMITED
    - now 12863570
    WESTBRIDGE ADVISORY LIMITED - 2022-11-07
    WESTBRIDGE TAX LIMITED - 2020-11-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2024-09-02 ~ now
    IIF 121 - Director → ME
  • 189
    WBR TRUSTEES LIMITED
    - now 12783424
    WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 122 - Director → ME
  • 190
    WETHERBY BUILDING PRODUCTS LIMITED
    - now 05247368
    NO. 556 LEICESTER LIMITED
    - 2005-02-15 05247368 05218169... (more)
    C/o Bostik Ltd, Common Road, Stafford, England
    Dissolved Corporate (14 parents)
    Officer
    2004-10-01 ~ 2005-10-11
    IIF 184 - Secretary → ME
  • 191
    WILSON LARGE LIMITED - now
    CONROY LIMITED
    - 1996-08-02 03192933
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1996-07-22 ~ 1996-07-25
    IIF 99 - Director → ME
  • 192
    WITHAM VILLA LIMITED - now
    NO. 318 LEICESTER LIMITED
    - 1998-05-01 03390016 04002416... (more)
    304 Leicester Road, Wigston, England
    Active Corporate (5 parents)
    Officer
    1998-04-28 ~ 1998-04-28
    IIF 103 - Director → ME
  • 193
    WOOD GLAISTER LIMITED
    - now 04513600
    PRACTICAL EMPLOYMENT LAW LIMITED - 2012-02-08
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 20 - Director → ME
  • 194
    YOHI LIMITED
    07383521
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-09-21 ~ 2010-11-09
    IIF 71 - Director → ME
  • 195
    YORK TEXTILES LIMITED - now
    HICORP 67 LIMITED
    - 2010-03-09 07097284 07165899... (more)
    Sky View Argosy Road East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (8 parents)
    Officer
    2009-12-07 ~ 2010-03-03
    IIF 38 - Director → ME
  • 196
    YOUR EMBROIDERY SERVICES LIMITED
    - now 02995979
    NO. 233 LEICESTER LIMITED
    - 1995-02-14 02995979 03013321... (more)
    Sovereign House, Sovereign Way, Mansfield, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    1995-02-08 ~ 2024-09-17
    IIF 193 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.