1
10/TEN PROPERTY MANAGEMENT LIMITED
13614859 2 St. Georges Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 The Parade, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2015-05-13 ~ 2016-01-01
IIF 13 - Director → ME
3
2-4 St. Georges Way, 1st Floor, Leicester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-09-13 ~ 2022-09-13
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
4a Roman Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-15 ~ 2020-04-24
IIF 21 - Director → ME
Person with significant control
2018-03-15 ~ 2020-04-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
BC 2022 LIMITED
- now 13199584 12981923, 10864242, 10438534Warning 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) 32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ 2022-08-16
IIF 18 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2024-05-30 ~ 2024-08-21
IIF 7 - Director → ME
Person with significant control
2024-05-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
CREATING MARKETING SOLUTIONS LTD
09956573 9 Stoughton Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ 2016-01-19
IIF 22 - Director → ME
8
ENTITY FINANCIAL ASSOCIATES LIMITED
10173742 23 Rawson Street, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2016-05-11 ~ 2016-05-18
IIF 14 - Director → ME
9
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 52 - Director → ME
11
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
13
HSK PROPERTY MANAGEMENT LIMITED
- 2023-05-10
10646842 9 Stoughton Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-01 ~ 2023-11-21
IIF 50 - Director → ME
2017-03-02 ~ 2020-06-01
IIF 11 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
Unit C 101 Melton Road, Leicester
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2010-10-06
IIF 47 - Director → ME
15
9 Stoughton Road, Oadby, Leicester
Dissolved Corporate (5 parents)
Officer
2014-02-02 ~ dissolved
IIF 9 - Director → ME
2010-12-23 ~ 2014-06-30
IIF 58 - Director → ME
2010-10-08 ~ 2010-12-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
KENSINGTON CAPITAL GROUP LIMITED
- 2023-05-02
12840666 587 Loughborough Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-08-27 ~ 2025-02-03
IIF 1 - Director → ME
Person with significant control
2020-08-27 ~ 2025-02-03
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-08 ~ 2019-08-14
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Chapel House 10 Chapel Street, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2013-05-31
IIF 55 - Director → ME
2013-06-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
19
2-4 St Georges Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 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
IIF 30 - Right to appoint or remove directors → OE
20
2-4 St. Georges Way, Leicester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
22
9 Stoughton Road, Oadby, Leicester
Active Corporate (1 parent)
Officer
2013-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
23
55 Main Street, Houghton-on-the-hill, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
2-4 St. Georges Way, Leicester, England
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
25
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
26
9 Stoughton Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
NOBLE FINANCE SOLUTIONS LIMITED
07873191 Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
28
OCTAVIAN CONTINENTAL SOLUTIONS LIMITED - now
OCTAVIAN CLEANING LIMITED
- 2012-05-24
07679464 Octavian House Unit 2 Alder Court, Rennie Hogg Road, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-22 ~ 2011-10-31
IIF 53 - Director → ME
29
9 Stoughton Road, Oadby, Leicester
Active Corporate (2 parents)
Officer
2012-11-22 ~ 2013-12-31
IIF 48 - Director → ME
30
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
31
THE OFFICE DESK AND CHAIR COMPANY LTD
16022913 9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
32
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-01-21 ~ now
IIF 56 - Director → ME
Person with significant control
2020-01-21 ~ 2020-12-30
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-30 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
9 Stoughton Road, Oadby, Leicester
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2014-09-01
IIF 49 - Director → ME
34
Venari House First Floor, 1 Trimbush Way, Market Harborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2010-01-05 ~ 2010-06-07
IIF 46 - Director → ME
35
32 Demontfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ 2022-01-10
IIF 2 - Director → ME
Person with significant control
2021-07-14 ~ 2022-01-10
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE