1
MARSHRISE LIMITED - 1986-05-16
Unit E3 Leicester Business Centre, 111 Ross Walk, Leicester
Active Corporate (62 parents, 3 offsprings)
Officer
2006-09-12 ~ 2007-04-03
IIF 12 - Director → ME
2
BOWDEN MANAGEMENT COMPANY LIMITED
05328990 Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (11 parents)
Officer
2013-01-08 ~ 2013-06-17
IIF 17 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 14 - Director → ME
2024-02-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
D. F. THORPE (PROPERTIES) LIMITED
- now 00803802F.A.THORPE(PROPERTIES)LIMITED
- 1992-10-13
00803802 Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
~ 1995-07-31
IIF 5 - Secretary → ME
5
The Gasworks, Aylestone Road, Leicester
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ dissolved
IIF 16 - Director → ME
6
The Green, Bradgate Road, Anstey, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1995-07-31
IIF 2 - Secretary → ME
7
IMPROVED PERFORMANCE MANAGEMENT LIMITED
07895106 Cba, Castle Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 15 - Director → ME
8
The Green, Bradgate Road, Anstey, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1995-07-31
IIF 3 - Secretary → ME
9
MIDLAND ARMY & NAVY STORES LIMITED - now
Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (12 parents)
Officer
1993-07-01 ~ 1994-07-25
IIF 8 - Director → ME
1993-07-01 ~ 1993-10-24
IIF 7 - Secretary → ME
10
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2022-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
STRAND STRATEGIC SERVICES LIMITED
09948455 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2019-04-06 ~ now
IIF 19 - Director → ME
2019-04-06 ~ now
IIF 10 - Secretary → ME
12
TJI LIMITED - now
T.J. INTERNATIONAL LTD - 2006-01-06
T.J. PRESS (PADSTOW) LIMITED
- 1996-12-06
00990368 Trecerus Industrial Estate, Padstow, Cornwall
Active Corporate (14 parents)
Officer
1992-09-30 ~ 1995-07-31
IIF 9 - Director → ME
~ 1995-07-31
IIF 1 - Secretary → ME
13
ULVERSCROFT GROUP LIMITED
- now 01672255 The Green, Bradgate Road, Anstey, Leicester, Leicestershire
Active Corporate (20 parents, 8 offsprings)
Officer
~ 1995-07-31
IIF 6 - Secretary → ME
14
ULVERSCROFT LIMITED - now
ULVERSCROFT LARGE PRINT BOOKS LIMITED
- 2019-11-01
01068776 The Green, Bradgate Road Anstey, Leicester, Leicestershire
Active Corporate (14 parents)
Officer
~ 1995-07-31
IIF 4 - Secretary → ME
15
18 Guilford Drive, Wigston, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE