1
Smith Hannah, 50 Woodgate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
2
50 Woodgate, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-11 ~ 2025-11-09
IIF 2 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ dissolved
IIF 8 - Director → ME
2008-08-19 ~ dissolved
IIF 24 - Secretary → ME
4
BEAUMANOR COURT MANAGEMENT COMPANY LIMITED
04757545 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
Active Corporate (15 parents)
Officer
2014-05-30 ~ 2022-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
CCPD LIMITED - now
CROWN CREST PROPERTY DEVELOPMENTS LIMITED
- 2019-07-11
06415566 Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ 2013-04-22
IIF 13 - Director → ME
2007-12-10 ~ 2017-01-06
IIF 26 - Secretary → ME
6
CROWN CREST (HOLDINGS) PLC
- now 02971805ADVICECITY LIMITED
- 1996-02-29
02971805 60 London Road, Oadby, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-10-14 ~ 2025-11-09
IIF 1 - Director → ME
2002-10-05 ~ 2025-11-09
IIF 21 - Secretary → ME
7
60 London Road, Oadby, Leicester, England
Active Corporate (9 parents)
Officer
~ 2025-11-09
IIF 3 - Director → ME
2002-10-05 ~ 2025-11-09
IIF 22 - Secretary → ME
8
Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2006-02-07 ~ 2013-04-22
IIF 4 - Director → ME
2006-02-07 ~ 2017-01-06
IIF 27 - Secretary → ME
9
BROWN & JACKSON PLC - 2005-08-08
Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Officer
2008-08-18 ~ 2013-04-22
IIF 10 - Director → ME
10
Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-10-27 ~ 2013-04-22
IIF 6 - Director → ME
2005-10-27 ~ 2017-01-06
IIF 23 - Secretary → ME
11
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ dissolved
IIF 9 - Director → ME
2008-08-19 ~ dissolved
IIF 25 - Secretary → ME
12
POUNDSTRETCHER LEICESTER LIMITED - now
CROWN CREST (LEICESTER) LIMITED - 2024-10-21
CROWN CREST (LEICESTER) PLC
- 2021-12-08
04395797 Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2002-03-15 ~ 2013-04-22
IIF 14 - Director → ME
2002-03-15 ~ 2017-01-06
IIF 28 - Secretary → ME
13
First Floor, 13 - 15 Canfield Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-29 ~ 2017-02-14
IIF 17 - Director → ME
2014-09-29 ~ 2017-02-14
IIF 30 - Secretary → ME
14
CROWN CREST (NOTTINGHAM) PLC
- 2003-04-11
04395793 Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (8 parents)
Officer
2002-03-15 ~ dissolved
IIF 15 - Director → ME
2002-03-15 ~ dissolved
IIF 29 - Secretary → ME
15
STERLING SUPERGROUP LIMITED
- now 02396124 Sterling House, 208 Wantz Road, Maldon, Essex
Active Corporate (48 parents)
Officer
~ 2010-09-01
IIF 5 - Director → ME
16
Smith Hannah, 50 Woodgate, Leicester
Active Corporate (7 parents)
Officer
2018-11-22 ~ 2023-06-26
IIF 11 - Director → ME
2011-10-14 ~ 2018-11-22
IIF 12 - Director → ME