1
29 Stonesby Avenue, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
47,719 GBP2024-03-31
Officer
2000-02-24 ~ 2000-02-24
IIF 18 - Secretary → ME
2
ABBEY POWER GENERATION LIMITED
- now 07426533ABBEY POWER GENERATION PLC
- 2012-12-06
07426533 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
646,846 GBP2024-06-30
Officer
2011-07-22 ~ 2018-02-19
IIF 37 - Secretary → ME
3
ACTIVE LINX LTD - now
MOORE HEALTH ENTERPRISE LIMITED
- 2010-12-10
03780312 Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,601 GBP2024-05-31
Officer
1999-06-01 ~ 1999-06-01
IIF 29 - Secretary → ME
4
43 Cork Lane, Glen Parva, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
-5,509 GBP2024-08-31
Officer
2003-08-15 ~ 2003-08-15
IIF 25 - Secretary → ME
5
3 North Street, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2012-02-13
IIF 45 - Director → ME
6
2 Park View Close, Broughton Astley, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,024 GBP2024-07-31
Officer
2001-07-23 ~ 2001-07-23
IIF 12 - Secretary → ME
7
16 Foxon Way, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-01-09 ~ 2003-03-12
IIF 16 - Secretary → ME
8
CHESTERTON INDUSTRIAL SERVICES LIMITED - now
PAGET ANALYST SERVICES LIMITED
- 2021-06-03
03950020 3d Chapel Street, Syston, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2000-03-17 ~ 2000-03-17
IIF 10 - Secretary → ME
9
Insole House 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2000-05-05 ~ 2000-05-05
IIF 13 - Secretary → ME
10
D C I & T ELECTRICAL SERVICES LIMITED
04013157 43 Forge Close, Fleckney, Leicester, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
-65,078 GBP2024-11-30
Officer
2000-06-12 ~ 2012-06-12
IIF 33 - Secretary → ME
11
EWI ENGINEERING LIMITED
- 1997-09-26
03433546 35 Coverside Road, Great Glen, Leicester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,613 GBP2015-09-30
Officer
1997-09-12 ~ 2016-03-09
IIF 35 - Secretary → ME
12
34 Georgeham Close, Wigston, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
27,299 GBP2025-03-31
Officer
2003-03-02 ~ 2003-03-02
IIF 20 - Secretary → ME
13
2 Elm Tree Avenue, Glenfield, Leicester, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
43,310 GBP2024-12-31
Officer
2001-12-12 ~ 2001-12-12
IIF 24 - Secretary → ME
14
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,162 GBP2019-10-31
Officer
2001-10-16 ~ 2013-03-31
IIF 7 - Secretary → ME
15
27 Vulcan House, Vulcan Road, Leicester
Active Corporate (8 parents)
Equity (Company account)
-61,106 GBP2024-03-31
Officer
2000-02-09 ~ 2003-10-03
IIF 5 - Secretary → ME
16
50e Blaby Road, Wigston, Leicestershire, England
Active Corporate (29 parents)
Equity (Company account)
61,855 GBP2021-03-31
Officer
2001-12-19 ~ 2003-03-31
IIF 46 - Director → ME
17
3 North Street, Oadby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2003-06-27 ~ 2012-03-30
IIF 1 - Secretary → ME
2003-02-27 ~ 2003-05-22
IIF 9 - Secretary → ME
18
17 Robinson Road, Brooks Ridge Whitwick, Coalville, Leicestershire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-05-31
Officer
2002-05-23 ~ 2002-05-23
IIF 27 - Secretary → ME
19
3 North Street, Oadby, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
13,786 GBP2024-12-31
Officer
2002-12-19 ~ 2013-01-07
IIF 2 - Secretary → ME
20
KINGSMEAD ACCOUNTING LIMITED
- now 02850558KINGSMEAD BUSINESS SERVICES LIMITED
- 1997-07-28
02850558 3 North Street, Oadby, Leicester, Leicestershire
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
23,576 GBP2024-08-31
Officer
1998-07-31 ~ now
IIF 38 - Director → ME
1993-09-06 ~ 1998-07-31
IIF 26 - Secretary → ME
2007-09-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 North Street, Oadby, Leicester, Leicestershire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2008-09-26 ~ dissolved
IIF 44 - Director → ME
2003-09-09 ~ 2012-09-09
IIF 4 - Secretary → ME
22
KINGSMEAD SECRETARY LIMITED
- now 04892137KINGMEAD SECRETARY LIMITED
- 2003-10-27
04892137 3 North Street, Oadby, Leicester, Leicestershire
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2004-10-08 ~ dissolved
IIF 43 - Director → ME
2003-09-09 ~ 2012-09-09
IIF 6 - Secretary → ME
23
3 North Street, Oadby, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
14,343 GBP2024-04-30
Officer
1999-04-23 ~ 1999-04-23
IIF 8 - Secretary → ME
24
38 Melody Drive, Sileby, Leicestershire
Dissolved Corporate (4 parents)
Officer
1997-11-05 ~ 1997-11-05
IIF 21 - Secretary → ME
25
NEIL JOHNSON LANDSCAPES LIMITED
04456460 102 Leicester Road, Thurcaston, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2002-06-07 ~ 2002-06-07
IIF 19 - Secretary → ME
26
OLIVINE02 LTD - now
3 North Street, Oadby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
175,008 GBP2017-06-30
Officer
2001-10-18 ~ 2011-10-06
IIF 11 - Secretary → ME
27
PSYWORKS LIMITED - now
54 Asquith Boulevard, Leicester, Leicestershire
Active Corporate (6 parents)
Equity (Company account)
4,467 GBP2024-08-31
Officer
2003-08-14 ~ 2003-08-14
IIF 17 - Secretary → ME
28
236 Bradgate Road, Anstey, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
23,731 GBP2025-03-31
Officer
2001-07-16 ~ 2001-07-16
IIF 31 - Secretary → ME
29
13 Beechwood Avenue, Leicester Forest East, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
1999-10-06 ~ 1999-10-06
IIF 3 - Secretary → ME
30
11a Ironmonger Street, Stamford, England
Dissolved Corporate (4 parents)
Equity (Company account)
71,772 GBP2023-06-30
Officer
2004-04-27 ~ 2013-05-30
IIF 41 - Director → ME
1998-06-25 ~ 2004-04-27
IIF 23 - Secretary → ME
31
24 High Street East, Uppingham, Oakham, England
Active Corporate (4 parents)
Equity (Company account)
-9,297 GBP2024-07-31
Officer
2000-08-18 ~ 2000-08-18
IIF 22 - Secretary → ME
32
Apple House Main Street, Kilby, Wigston, Leicestershire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2000-04-20 ~ 2000-04-20
IIF 15 - Secretary → ME
33
11a Ironmonger Street, Stamford, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
4,242,316 GBP2024-05-31
Officer
2001-07-22 ~ 2012-05-22
IIF 42 - Director → ME
1995-05-31 ~ 1997-03-13
IIF 48 - Director → ME
1995-05-19 ~ 2001-07-22
IIF 28 - Secretary → ME
34
THURGARTON PRIORY (CHURCH) LIMITED
04013672 11a Ironmonger Street, Stamford, Lincs
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2011-12-13 ~ 2013-05-31
IIF 49 - Director → ME
2000-06-13 ~ 2011-12-13
IIF 30 - Secretary → ME
35
THURGARTON PRIORY DEVELOPMENTS LIMITED
03874782 11a Ironmonger Street, Stamford, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
-28,738 GBP2023-12-31
Officer
1999-11-10 ~ 2013-01-02
IIF 40 - Director → ME
1999-11-10 ~ 1999-11-10
IIF 14 - Secretary → ME
36
THURGARTON PRIORY ESTATES LIMITED
- now 03474135THURGATON PRIORY ESTATES LIMITED
- 1998-01-20
03474135 11a Ironmonger Street, Stamford, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
930,488 GBP2023-12-31
Officer
1999-11-01 ~ 2013-01-02
IIF 39 - Director → ME
1997-12-01 ~ 1999-11-01
IIF 32 - Secretary → ME
37
THURGARTON PRIORY INVESTMENTS LIMITED
04344299 11a Ironmonger Street, Stamford, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
205,912 GBP2023-12-31
Officer
2001-12-21 ~ 2013-01-02
IIF 47 - Director → ME
38
WALDRON BRICKWORK LIMITED - now
WALDRON BRICKWORK SERVICES LIMITED
- 2000-10-17
03862559 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (4 parents)
Officer
1999-10-20 ~ 1999-10-20
IIF 34 - Secretary → ME