1
NO. 497 LEICESTER LIMITED
- 2002-12-05
04571104 04060713, 04002658, 03335778Warning 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) The Barley Mow, Main Street Cadeby, Market Bosworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2002-12-03 ~ dissolved
IIF 37 - Director → ME
2
15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2019-02-22 ~ 2022-08-05
IIF 33 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
BAKE HOUSE COALVILLE MANAGEMENT COMPANY LIMITED
07935496 15 The Nook Anstey, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-03 ~ 2018-06-06
IIF 4 - Director → ME
2012-02-03 ~ 2013-05-16
IIF 44 - Secretary → ME
4
15 The Nook, Anstey, Leicester, England
Active Corporate (9 parents)
Officer
2004-11-16 ~ 2007-09-19
IIF 28 - Director → ME
2004-11-16 ~ 2007-06-01
IIF 19 - Director → ME
2004-11-16 ~ 2007-06-01
IIF 41 - Secretary → ME
5
BELLWAY COALVILLE MANAGEMENT LIMITED
07921735 Cadeby Homes Ltd Grange Road, Hugglescote, Coalville, England
Active Corporate (2 parents)
Officer
2012-01-24 ~ now
IIF 20 - Director → ME
2012-01-24 ~ 2019-02-25
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
6
6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ 2024-07-29
IIF 30 - Director → ME
2019-02-11 ~ 2024-06-30
IIF 49 - Secretary → ME
Person with significant control
2019-02-11 ~ 2025-02-19
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
7
BROOK COURT (SHEPSHED) MANAGEMENT COMPANY LIMITED
06407039 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-23 ~ 2019-11-30
IIF 1 - Director → ME
8
NO. 32 LEICESTER LIMITED
- 1984-11-20
01833227 01849807, 01849810, 02995989Warning 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) Lam House Grange Road, Hugglescote, Coalville, England
Active Corporate (6 parents)
Officer
2002-01-01 ~ now
IIF 8 - Director → ME
(before 1991-10-29) ~ now
IIF 15 - Director → ME
2004-09-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
9
CHURCH VIEW (HUGGLESCOTE) LIMITED
10598378 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (7 parents)
Officer
2017-02-02 ~ 2020-11-26
IIF 32 - Director → ME
Person with significant control
2017-02-02 ~ 2020-11-25
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
10
FOREST ROAD (HUGGLESCOTE) MANAGEMENT COMPANY LIMITED
08709328 9 Brook Street, Wymeswold, Loughborough, England
Active Corporate (8 parents)
Officer
2013-09-27 ~ 2015-07-28
IIF 3 - Director → ME
11
FOX HOLLOW (EARL SHILTON) MANAGEMENT COMPANY LIMITED
05942444 59 Coton Road, Nuneaton, England
Active Corporate (7 parents)
Officer
2008-07-15 ~ 2009-11-16
IIF 29 - Director → ME
2006-09-21 ~ 2008-07-15
IIF 25 - Director → ME
2006-09-21 ~ 2008-08-18
IIF 40 - Secretary → ME
12
15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2017-02-17 ~ 2024-08-02
IIF 31 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
13
GRANGE MEADOWS HUGGLESCOTE LIMITED
12160969 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
2019-08-16 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
5 Harwood Close, Ratby, Leicester, England
Active Corporate (11 parents)
Officer
2022-02-28 ~ 2023-06-27
IIF 35 - Director → ME
Person with significant control
2022-02-28 ~ 2023-06-27
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
15
HUGGLESCOTE GRANGE (HG4) (CADEBY HOMES) MANCO LTD
16303045 Lower Grange Farm Grange Road, Hugglescote, Coalville, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
Lam House Cadeby Homes Limited, Grange Road, Hugglescote, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
LAMBKIN CLOSE (QUORN) MANAGEMENT COMPANY LTD - now
FOREST EDGE QUORN MANAGEMENT COMPANY LIMITED
- 2015-09-10
07412376 40 Howard Road, Clarendon Park, Leicester
Active Corporate (7 parents)
Officer
2010-10-19 ~ 2013-02-18
IIF 12 - Director → ME
18
MANOR VIEW (WORTHINGTON) MANAGEMENT COMPANY LIMITED
09614330 3 East Circus Street, Nottingham, England
Active Corporate (6 parents)
Officer
2015-05-29 ~ 2018-06-06
IIF 9 - Director → ME
19
MELBOURNE ROAD (IBSTOCK) MANAGEMENT COMPANY LIMITED
09333116 15 The Nook, Anstey, Leicester, England
Active Corporate (4 parents)
Officer
2014-11-28 ~ 2022-06-07
IIF 24 - Director → ME
Person with significant control
2016-04-11 ~ 2025-12-11
IIF 51 - Ownership of voting rights - 75% or more → OE
20
MILL HILL (ENDERBY) MANAGEMENT COMPANY LIMITED
10114181 15 The Nook Anstey, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-09 ~ 2022-07-26
IIF 23 - Director → ME
Person with significant control
2016-04-09 ~ 2022-07-26
IIF 56 - Has significant influence or control → OE
21
NEWBERRY CLOSE (HUGGLESCOTE) LIMITED
12242025 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
22
PRIMROSE COURT GADDESBY LIMITED
14411479 40 Howard Road, Clarendon Park, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-11 ~ 2024-11-11
IIF 34 - Director → ME
2022-10-11 ~ 2024-11-11
IIF 50 - Secretary → ME
Person with significant control
2022-10-11 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
23
Ratcliffe College, Fosse Way, Ratcliffe On The Wreake, Leicester
Active Corporate (28 parents, 2 offsprings)
Officer
2017-09-01 ~ 2019-10-01
IIF 36 - Director → ME
24
Ratcliffe College Fosse Way, Ratcliffe On The Wreake, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-18 ~ 2019-09-01
IIF 14 - Director → ME
25
ROCK APARTMENTS MANAGEMENT COMPANY LIMITED
05483331 15 The Nook, Anstey, Leicester, England
Active Corporate (10 parents)
Officer
2007-04-21 ~ 2018-02-14
IIF 38 - Director → ME
2005-06-16 ~ 2006-08-11
IIF 17 - Director → ME
IIF 16 - Director → ME
2005-06-16 ~ 2006-04-10
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
26
THE CHAPEL STREET (IBSTOCK) MANAGEMENT COMPANY LIMITED
08745591 40 Howard Road, Clarendon Park, Leicester, England
Active Corporate (8 parents)
Officer
2013-10-23 ~ 2018-05-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 52 - Ownership of voting rights - 75% or more → OE
27
THE DOVECOTE (SHEPSHED) MANAGEMENT COMPANY LIMITED
07070175 C/0 Cadeby Homes Ltd Grange Farm Grange Road, Hugglescote, Coalville, Leics
Active Corporate (6 parents)
Officer
2010-01-13 ~ 2026-01-01
IIF 5 - Director → ME
2010-01-13 ~ 2026-01-01
IIF 39 - Secretary → ME
Person with significant control
2016-11-08 ~ 2026-01-01
IIF 45 - Has significant influence or control → OE
28
THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED
08506059 1 Ewan Close, Whetstone, Leicester, Leicestershire
Active Corporate (19 parents)
Officer
2013-04-26 ~ 2016-03-09
IIF 2 - Director → ME
29
Manor Farm Main Street, Cadeby, Nuneaton, Warwickshire
Active Corporate (2 parents)
Officer
2008-12-19 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
30
15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2016-10-06 ~ 2022-01-18
IIF 11 - Director → ME
Person with significant control
2016-10-06 ~ 2022-01-18
IIF 65 - Ownership of voting rights - 75% or more → OE
31
THE PADDOCK NAILSTONE COMPANY LIMITED
10224779 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2016-06-09 ~ 2017-08-18
IIF 10 - Director → ME
2018-04-18 ~ 2020-03-09
IIF 21 - Director → ME
32
VINE HOUSE SHEPSHED MANAGEMENT COMPANY LIMITED
07412381 33a Main Street, Houghton-on-the-hill, Leicester, England
Active Corporate (6 parents)
Officer
2010-10-19 ~ 2011-05-20
IIF 13 - Director → ME