1
10/TEN PROPERTY MANAGEMENT LIMITED
13614859 2 St. Georges Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 34 - 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 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 42 - Director → ME
Person with significant control
2018-03-15 ~ 2020-04-24
IIF 63 - 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 39 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 28 - Director → ME
Person with significant control
2024-05-30 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 43 - 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 35 - Director → ME
9
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 57 - 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 11 - Director → ME
11
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 17 - 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 9 - Director → ME
2017-03-02 ~ 2020-06-01
IIF 32 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 6 - Director → ME
15
9 Stoughton Road, Oadby, Leicester
Dissolved Corporate (5 parents)
Officer
2014-02-02 ~ dissolved
IIF 30 - Director → ME
2010-12-23 ~ 2014-06-30
IIF 3 - Director → ME
2010-10-08 ~ 2010-12-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 22 - Director → ME
Person with significant control
2020-08-27 ~ 2025-02-03
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 18 - 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 14 - Director → ME
2013-06-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 20 - 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 36 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 38 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 29 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
22
9 Stoughton Road, Oadby, Leicester
Active Corporate (1 parent)
Officer
2013-12-13 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 59 - 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 31 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 37 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 10 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
26
9 Stoughton Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 19 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
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
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 12 - Director → ME
29
9 Stoughton Road, Oadby, Leicester
Active Corporate (2 parents)
Officer
2012-11-22 ~ 2013-12-31
IIF 7 - Director → ME
30
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 62 - 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 27 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 1 - Director → ME
Person with significant control
2020-01-21 ~ 2020-12-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 8 - 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 5 - Director → ME
35
32 Demontfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ 2022-01-10
IIF 23 - Director → ME
Person with significant control
2021-07-14 ~ 2022-01-10
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE