SMITH, Mark Antony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, Mark Antony
British born in July 1970
Resident in England
Registered addresses and corresponding companies
- 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland
  IIF 1
- Groby Lodge Offices, Slate Pit Lane, Groby, LE6 0GN, United Kingdom
  IIF 2
- Groby Lodge Offiice, Slate Pit Lane, Groby, LE6 0GN, United Kingdom
  IIF 3
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7
- 26 The Point, Market Harborough, Leicester, LE16 7QU
  IIF 8
- 340, Melton Road, Leicester, LE4 7SL, England
  IIF 9 IIF 10
- 9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
  IIF 11 IIF 12
- 9a, Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR, United Kingdom
  IIF 13
- Groby Lodge Office, Slate Pit Lane, Groby, Leicester, LE6 0GN, England
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
- Groby Lodge Offices, Marston Road, Groby, Leicester, LE6 0GN, England
  IIF 18
- Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, LE6 0GN, England
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22
- Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
  IIF 23
- Charles House 2nd Floor 108-110, Finchley Road, London, NW3 5JJ
  IIF 24
- 26, The Point, Market Harborough, LE16 7QU, England
  IIF 25
- 45, The Woodlands, Market Harborough, LE16 7BW, England
  IIF 26 IIF 27 IIF 28
- 45 The Woodlands, The Woodlands, Market Harborough, LE16 7BW, England
  IIF 29
Smith, Mark Antony
British company director born in July 1970
Resident in England
Registered addresses and corresponding companies
- 340, Melton Road, Leicester, LE4 7SL, England
  IIF 30
Smith, Mark Antony
British director born in July 1970
Resident in England
Registered addresses and corresponding companies
- 340, Melton Road, Leicester, LE4 7SL, England
  IIF 31
Smith, Mark Antony
British born in July 1971
Resident in England
Registered addresses and corresponding companies
- 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England
  IIF 32 IIF 33
Smith, Mark Antony
British born in July 1970
Registered addresses and corresponding companies
- 3 Fosse Close, Burbage, Leicestershire, LE10 2EH
  IIF 34
Mr Mark Antony Smith
British born in July 1970
Resident in England
Registered addresses and corresponding companies
- Groby Lodge Offices, Slate Pit Lane, Groby, LE6 0GN, United Kingdom
  IIF 35
- Groby Lodge Offiice, Slate Pit Lane, Groby, LE6 0GN, United Kingdom
  IIF 36
- 9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom
  IIF 37
- 45, The Woodlands, Market Harborough, LE16 7BW, England
  IIF 38 IIF 39 IIF 40
Smith, Mark Antony
British born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Queens Terrace, Aberdeen, AB10 1XL
  IIF 41
- Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB
  IIF 42
- Mw House, 1 Penman Way, Grove Park, Endebry, Leicestershire, LE19 1SY
  IIF 43
- M W House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
  IIF 44
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicesershire, LE19 1SY
  IIF 45
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83 IIF 84
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicestershire, LE19 1SY
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- Mw House, 1 Penman Way, Grove Park, Enderby, Liecestershire, LE19 1SY
  IIF 169
- 1, New Walk Place, Leicester, LE1 6RU
  IIF 170 IIF 171
- 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
  IIF 172 IIF 173 IIF 174 (more)(less)
  IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248
- 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
  IIF 249 IIF 250
- 10, Stambourne Road, Leicester, LE5 0TZ, England
  IIF 251
- Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
  IIF 252
- M W House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England
  IIF 253 IIF 254
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
  IIF 255 IIF 256 IIF 257 (more)(less)
  IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
  IIF 273 IIF 274 IIF 275 (more)(less)
  IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299
- Mw House, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
  IIF 300
- 26 The Point, Market Harborough, Leicestershire, LE16 7QU
  IIF 301
- 45, The Woodlands, Market Harborough, LE16 7BW, England
  IIF 302
- 71, Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU
  IIF 303
- Regent House, Clinton Avenue, Nottingham, NG5 1AZ
  IIF 304
- 5a Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG
  IIF 305
- 60, Station Road, Nassington, Peterborough, PE8 6QB, England
  IIF 306
- Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
  IIF 307
Smith, Mark Antony
British
Registered addresses and corresponding companies
- 3 Fosse Close, Burbage, Leicestershire, LE10 2EH
  IIF 308
Smith, Mark Antony
British born in July 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England
  IIF 309
Mr Mark Antony Smith
British born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
  IIF 310
- Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
  IIF 311
- 45, The Woodlands, Market Harborough, LE16 7BW, England
  IIF 312
Mr Mark Antony Smith
British born in July 2019
Resident in United Kingdom
Registered addresses and corresponding companies
- 9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
  IIF 313

Offspring entities and appointments 201

1
ACOMB TRUSTEES LIMITED
04092250
1 New Walk Place, Leicester, United Kingdom
Active Corporate (61 parents)
Officer
2014-07-09 ~ 2018-11-22
IIF 6 - Director → ME
2
AMATI GLOBAL INVESTORS LIMITED
- now SC199908
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2017-03-22 ~ 2018-11-22
IIF 1 - Director → ME
3
APUK14001 LIMITED
09111986 09323686... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-07-02 ~ 2018-11-22
IIF 4 - Director → ME
4
APUK14002 LIMITED
09323686 09354039... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-24 ~ 2018-11-22
IIF 219 - Director → ME
5
APUK15001 LIMITED
09353917 09354039... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-12-12 ~ 2018-11-22
IIF 233 - Director → ME
6
APUK15002 LIMITED
09354039 09353917... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-12-15 ~ 2018-11-22
IIF 198 - Director → ME
7
APUK15003 LIMITED
09353908 09353917... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-12 ~ 2018-11-22
IIF 188 - Director → ME
8
AQUARIUS WEALTH MANAGEMENT LIMITED
06337859
340 Melton Road, Leicester, England
Active Corporate (14 parents)
Officer
2023-01-03 ~ 2024-04-09
IIF 31 - Director → ME
9
AR PENSION TRUSTEES LIMITED
- now 03931154
ASHCOURT ROWAN PENSION TRUSTEES LIMITED
- 2013-04-30 03931154
ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
1 New Walk Place, Leicester, United Kingdom
Active Corporate (69 parents)
Officer
2013-04-22 ~ 2018-11-22
IIF 229 - Director → ME
10
ATKINSON BOLTON CONSULTING LIMITED
04127134
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-07-29 ~ 2018-11-22
IIF 176 - Director → ME
11
BANK STREET TRUSTEES LIMITED
06260718
1 New Walk Place, Leicester, United Kingdom
Active Corporate (48 parents)
Officer
2008-02-18 ~ 2018-11-22
IIF 204 - Director → ME
12
BOYD COUGHLAN LIMITED
- now 02940452
FERNVILLE LIMITED - 1994-08-08
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-06-23 ~ 2018-11-22
IIF 200 - Director → ME
13
BROGAN GROUP INVESTMENTS LTD
09925646
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2018-11-22
IIF 203 - Director → ME
14
BROUGHTONS FINANCIAL PLANNING LIMITED
04066162
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-22
C/o Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2018-08-08 ~ 2018-08-08
IIF 305 - Director → ME
15
C D G FINANCIAL SERVICES LIMITED
- now 03233496
EXERTIONSTAKE LIMITED - 1997-02-11
340 Melton Road, Leicester, England
Active Corporate (19 parents)
Officer
2023-04-04 ~ 2024-04-09
IIF 30 - Director → ME
16
CC PRIVATE (201) LIMITED
- now 07538888 07951378... (more)
MW PROPERTIES (NO 71) LIMITED
- 2011-08-09 07538888 06054834... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-22 ~ 2018-11-22
IIF 196 - Director → ME
17
CC PRIVATE (202) LIMITED
- now 07538917 08586728... (more)
MW PROPERTIES (NO 72) LIMITED
- 2011-09-07 07538917 05930567... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2011-02-22 ~ 2018-11-22
IIF 218 - Director → ME
18
CC PRIVATE (203) LIMITED
- now 07538854 07951378... (more)
MW PROPERTIES (NO 73) LIMITED
- 2012-03-23 07538854 07538888... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2011-02-22 ~ dissolved
IIF 97 - Director → ME
19
CC PRIVATE (204) LIMITED
07951378 08586750... (more)
Robert Graham & Co 1st Floor, 15 Oxford Court, Manchester, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2012-02-15 ~ 2018-11-22
IIF 172 - Director → ME
20
CC PRIVATE (205) LIMITED
07951336 07951378... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-15 ~ 2018-11-22
IIF 214 - Director → ME
21
CC PRIVATE (206) LIMITED
07951410 07951378... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ dissolved
IIF 114 - Director → ME
22
CC PRIVATE (207) LTD
08586742 07951378... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-07-15 ~ 2018-11-22
IIF 226 - Director → ME
23
CC PRIVATE (208) LTD
08586728 07951378... (more)
1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 33 - Director → ME
24
CC PRIVATE (209) LTD
08586750 07951378... (more)
1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 32 - Director → ME
25
CC PRIVATE (ESCALATE) LIMITED
11508145
1 New Walk Place, Leicester
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ 2018-11-22
IIF 170 - Director → ME
26
CH TRUSTEES LIMITED
- now 03108171 15371348
C.H. TRUSTEES LIMITED - 2011-11-08
FORAY 853 LIMITED - 1995-11-09
Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
Active Corporate (21 parents, 2 offsprings)
Officer
2026-04-15 ~ now
IIF 16 - Director → ME
27
CHANNACK PENSION TRUSTEES LIMITED
- now 02674363
LANCASTER HILTON PENSIONS LTD. - 2005-11-23
LANCASTER HILTON DALTON PENSIONS LIMITED - 1992-03-31
CHELTRADING 31 LIMITED - 1992-02-05
Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2022-10-31 ~ now
IIF 23 - Director → ME
28
CHANNACK ROSS LIMITED
02451148
Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2026-04-15 ~ now
IIF 14 - Director → ME
29
CHAPEL TRUSTEES LIMITED
- now 04238959
TORQUIL CLARK PENSION TRUSTEES LIMITED
- 2015-02-10 04238959
BAMBER TRUSTEES LIMITED - 2007-07-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (51 parents)
Officer
2015-01-23 ~ 2018-11-22
IIF 206 - Director → ME
30
CITU (INVESTORS) LIMITED
10651557
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 286 - Director → ME
31
CITY PENSIONS LIMITED
- now 04785856
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-08-09 ~ 2018-11-22
IIF 201 - Director → ME
32
CITY TRUSTEES LIMITED
- now 03143448
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (81 parents, 3 offsprings)
Officer
2010-08-09 ~ 2018-11-22
IIF 213 - Director → ME
33
CONFIER WEALTH BIDCO LIMITED
16697616
Groby Lodge Offiice, Slate Pit Lane, Groby, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2025-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-05 ~ 2026-03-27
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CONFIER WEALTH HOLDINGS LIMITED
16689486
Groby Lodge Offices, Slate Pit Lane, Groby, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
CP SIPP TRUSTEES LIMITED
- now 04887182
CP SIPP LIMITED
- 2010-06-17 04887182
COOPER PARRY SIPP TRUSTEES LIMITED
- 2010-05-24 04887182 04624491
PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2010-04-30 ~ 2018-11-22
IIF 138 - Director → ME
36
CP SSAS TRUSTEES LIMITED
- now 04624491
CP SSAS LIMITED
- 2010-06-17 04624491
COOPER PARRY SSAS TRUSTEES LIMITED
- 2010-05-24 04624491 04887182
PARK ROW TRUSTEES LIMITED - 2008-07-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (55 parents)
Officer
2010-04-30 ~ 2018-11-22
IIF 181 - Director → ME
37
CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED
07685954 08114816... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 294 - Director → ME
38
CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED
07712760 08114816... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 281 - Director → ME
39
CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED
07761404 07897174... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 99 - Director → ME
40
CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED
07780933 08114816... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 118 - Director → ME
41
CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED
07853661 08114816... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 92 - Director → ME
42
CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED
07897174 08114816... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 278 - Director → ME
43
CUSTODIAN CAPITAL (107) GENERAL PARTNER LIMITED
07957594 08114816... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 100 - Director → ME
44
CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED
08114816 07897174... (more)
1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 250 - Director → ME
45
CUSTODIAN CAPITAL LIMITED
- now 06504305
NORTH STAR PENSIONS LIMITED
- 2010-05-19 06504305
COBCO 873 LIMITED
- 2008-10-27 06504305 01815421... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents, 75 offsprings)
Officer
2008-02-14 ~ 2018-11-22
IIF 208 - Director → ME
46
ELTEK HOUSE LIMITED
- now 06359043
MW PROPERTIES NO 61 LIMITED - 2009-03-12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 134 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 195 - Director → ME
47
FURNLEY HOUSE LIMITED
08965758
340 Melton Road, Leicester, England
Active Corporate (17 parents, 3 offsprings)
Officer
2023-01-03 ~ 2024-04-09
IIF 9 - Director → ME
48
GB PENSION TRUSTEES LIMITED
03603470
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents)
Officer
2005-06-20 ~ 2018-11-22
IIF 185 - Director → ME
49
GIBBS DENLEY PENSION TRUSTEES LIMITED
- now 01766353
ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
Active Corporate (23 parents)
Officer
2026-04-15 ~ now
IIF 15 - Director → ME
50
GLENTROOL LAND (NORTH WEST 8) LIMITED - now
MW PROPERTIES NO 19 LIMITED
- 2018-04-20 05323477 05737332... (more)
8 Wells Promenade, Ilkley, England
Dissolved Corporate (12 parents)
Officer
2010-06-24 ~ 2018-01-17
IIF 284 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 259 - Director → ME
51
GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
01762082
1 New Walk Place, Leicester, United Kingdom
Active Corporate (61 parents)
Officer
2005-06-20 ~ 2018-11-22
IIF 183 - Director → ME
52
GROUP RAPPORT HOLDINGS LIMITED
08333735
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-10 ~ 2022-03-03
IIF 12 - Director → ME
53
GROUP RAPPORT LIMITED
- now 06574915
FULCRUM GROUP LIMITED - 2008-12-28
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2022-03-03
IIF 11 - Director → ME
54
INTRUSTED PENSION SERVICES LTD
12554849
Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-28 ~ now
IIF 251 - Director → ME
Person with significant control
2020-04-28 ~ 2026-03-27
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
INTRUSTED SSAS LIMITED
16850191
Groby Lodge Offiice, Slate Pit Lane, Groby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-12 ~ 2026-03-27
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
56
IP TRUSTEES LTD
12572748
Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 252 - Director → ME
57
JB TRUSTEES LIMITED
- now 02373047
DELSON TRUSTEES LIMITED - 1989-08-18
DELSON INVESTMENTS LIMITED - 1989-06-06
1 New Walk Place, Leicester, United Kingdom
Active Corporate (55 parents)
Officer
2008-02-18 ~ 2018-11-22
IIF 303 - Director → ME
58
KUDOS FINANCIAL SERVICES LTD
- now SC132530
KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
8 Queens Terrace, Aberdeen
Dissolved Corporate (22 parents)
Officer
2015-11-25 ~ 2018-11-22
IIF 41 - Director → ME
59
LANSON HOUSE LIMITED
- now 05159272 08088944
TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
BBCR ENTERPRISES LIMITED - 2006-08-01
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-09-08 ~ 2018-11-22
IIF 211 - Director → ME
60
LINDLEY TRUSTEES LIMITED
02361457
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2015-10-02 ~ 2018-11-22
IIF 193 - Director → ME
2015-10-02 ~ 2015-10-19
IIF 42 - Director → ME
61
M C TRUSTEES (ADMINISTRATION) LIMITED
- now 02352583 05575694
M C TRUSTEES LIMITED - 2007-04-05
MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
SHEENPORT LIMITED - 1989-06-02
1 New Walk Place, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2017-02-16 ~ 2018-11-22
IIF 194 - Director → ME
62
M C TRUSTEES (PENSIONS) LIMITED
- now 05575694
M C TRUSTEES (ADMINISTRATION) LIMITED - 2007-04-05
1 New Walk Place, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2016-09-22 ~ 2018-11-22
IIF 253 - Director → ME
63
M C TRUSTEES LIMITED
- now 06196502 02352583, 03239644... (more)
ANALAN LIMITED - 2007-04-12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2017-02-16 ~ 2018-11-22
IIF 240 - Director → ME
64
M.W. TRUSTEES LIMITED
02630203
1 New Walk Place, Leicester, United Kingdom
Receiver Action Corporate (61 parents, 28 offsprings)
Officer
2003-06-30 ~ 2018-11-22
IIF 187 - Director → ME
65
MARK SMITH CONSULTING LIMITED
11790741
45 The Woodlands, Market Harborough, England
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 302 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
66
MATTIOLI WOODS (NEW WALK) LIMITED
09699663
1 New Walk Place, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-23 ~ 2018-11-22
IIF 190 - Director → ME
67
MATTIOLI WOODS LEGAL LIMITED
- now 06586578
POLARIS PENSIONS LIMITED
- 2014-12-18 06586578
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-10-23 ~ 2018-11-22
IIF 86 - Director → ME
2008-05-07 ~ 2017-03-30
IIF 53 - Director → ME
68
MATTIOLI WOODS LIMITED - now
MATTIOLI WOODS PLC
- 2024-09-16 03140521
MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
NO. 254 LEICESTER LIMITED - 1996-01-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (31 parents, 71 offsprings)
Officer
2008-06-03 ~ 2017-08-15
IIF 44 - Director → ME
69
MAYFLOWER TRUSTEES LIMITED
- now 06586653
POLARIS FINANCIAL SERVICES LIMITED
- 2012-06-15 06586653
1 New Walk Place, Leicester, United Kingdom
Active Corporate (42 parents)
Officer
2008-05-07 ~ 2018-11-22
IIF 207 - Director → ME
70
MC NOMINEES LIMITED
- now 03198181
CAPP NOMINEES LIMITED - 2004-06-30
SPEED 5612 LIMITED - 1996-07-10
1 New Walk Place, Leicester, United Kingdom
Active Corporate (58 parents)
Officer
2017-02-16 ~ 2018-11-22
IIF 210 - Director → ME
71
MCT (PROPERTIES) LIMITED
- now 07802600
M C (DRAYTON GARDEN) LIMITED - 2016-05-04
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-02-16 ~ 2018-11-22
IIF 173 - Director → ME
72
MW PERSONAL EQUITY (HARBINGER SELF STORAGE) LIMITED
11328876
1 New Walk Place, Leicester
Active Corporate (8 parents)
Officer
2018-04-25 ~ 2018-11-22
IIF 171 - Director → ME
73
MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED
11124448 14040614... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-27 ~ 2018-11-22
IIF 212 - Director → ME
74
MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED
10910084
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-08-10 ~ 2018-11-22
IIF 177 - Director → ME
75
MW PRIVATE EQUITY (ROTHERHILL) LIMITED
10632179
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-11-22
IIF 209 - Director → ME
76
MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED
09122330 09754809... (more)
Mw House Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ dissolved
IIF 300 - Director → ME
77
MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED
09442924 09754809... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ 2018-11-22
IIF 246 - Director → ME
78
MW PRIVATE INVESTORS (103) EPUT LIMITED
09588851
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-13 ~ 2018-11-22
IIF 184 - Director → ME
79
MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED
09487405 09754809... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-03-12 ~ 2018-11-22
IIF 175 - Director → ME
80
MW PRIVATE INVESTORS (104) GENERAL PARTNER LIMITED
09754811 09754809... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 283 - Director → ME
81
MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED
09754809 09122330... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-01 ~ 2018-11-22
IIF 248 - Director → ME
82
MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED
11440977 09754809... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-29 ~ 2018-11-22
IIF 228 - Director → ME
83
MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED
- now 09880978 12801219... (more)
MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED
- 2016-05-27 09880978
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-19 ~ 2018-11-22
IIF 182 - Director → ME
84
MW PRIVATE INVESTORS (BELFAST BRIDGING FINANCE) LIMITED
10110020
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 280 - Director → ME
85
MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED
10216323 10416654, 10450952... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-06 ~ 2018-11-22
IIF 192 - Director → ME
86
MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED
10416654 10450952, 10216323... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-07 ~ 2018-11-22
IIF 247 - Director → ME
87
MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED
10450952 10416654, 10216323... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-28 ~ 2018-11-22
IIF 217 - Director → ME
88
MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED
10651525 11440977... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-03-03 ~ 2018-11-22
IIF 202 - Director → ME
89
MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED
10973982
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-21 ~ 2018-11-22
IIF 227 - Director → ME
90
MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED
10632287
1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 249 - Director → ME
91
MW PRIVATE INVESTORS (EXPEDIA) LIMITED
09969360
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-26 ~ 2018-11-22
IIF 178 - Director → ME
92
MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED
- now 11258672 12285592... (more)
MW PRIVATE INVESTORS (HEATON GROUP) LIMITED
- 2018-05-25 11258672 10651525... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-16 ~ 2018-11-22
IIF 235 - Director → ME
93
MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED
10451140 12285592... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-28 ~ 2018-11-22
IIF 224 - Director → ME
94
MW PRIVATE INVESTORS (PIPER HOMES) GENERAL PARTNER LIMITED
11642569 10938806... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ 2018-11-22
IIF 216 - Director → ME
95
MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED
10938806 11544668... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-30 ~ 2018-11-22
IIF 179 - Director → ME
96
MW PRIVATE INVESTORS (RESIDENTIAL PROPERTY PORTFOLIO) GENERAL PARTNER LIMITED
10632504
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 298 - Director → ME
97
MW PRIVATE INVESTORS (SPRINGHILL MEADOWS) LIMITED
09703077
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolved
IIF 296 - Director → ME
98
MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED
09935639
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-05 ~ 2018-11-22
IIF 180 - Director → ME
99
MW PRIVATE INVESTORS (THE SQUARE) LIMITED
10451109
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-28 ~ 2018-11-22
IIF 244 - Director → ME
100
MW PRIVATE INVESTORS (VERSANT) GENERAL PARTNER LIMITED
11544668 10938806... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ 2018-11-22
IIF 241 - Director → ME
101
MW PRIVATE INVESTORS (WALRUS) LIMITED
10632238
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-11-22
IIF 186 - Director → ME
102
MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED
10450763 11544668... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-28 ~ 2018-11-22
IIF 236 - Director → ME
103
MW PROPERTIES (BASINGSTOKE) LIMITED
- now 05140706
MW PROPERTIES NO. 10 LIMITED - 2004-11-04
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 60 - Director → ME
2010-06-24 ~ dissolved
IIF 109 - Director → ME
104
MW PROPERTIES (CHESHAM) LIMITED
- now 04873157
MW PROPERTIES NO.7 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 72 - Director → ME
2010-06-24 ~ dissolved
IIF 279 - Director → ME
105
MW PROPERTIES (EDINBURGH) LIMITED
- now 05140695
MW PROPERTIES NO. 11 LIMITED - 2004-11-04
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 78 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 69 - Director → ME
106
MW PROPERTIES (GALASHIELS GEARED) LIMITED
- now 04873154 04751374
MW PROPERTIES NO.6 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 255 - Director → ME
2010-06-24 ~ dissolved
IIF 276 - Director → ME
2010-06-24 ~ 2012-08-20
IIF 272 - Director → ME
107
MW PROPERTIES (GALASHIELS NON-GEARED) LIMITED
- now 04751374 04873154
MW PROPERTIES NO. 5 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 70 - Director → ME
2012-11-15 ~ dissolved
IIF 309 - Director → ME
108
MW PROPERTIES (HINCKLEY) LIMITED
- now 04561707
MW SYNDICATED PROPERTY (1) LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 257 - Director → ME
2010-06-24 ~ dissolved
IIF 274 - Director → ME
109
MW PROPERTIES (HOUNDS GATE GEARED) LIMITED
- now 05285490 04894525, 04894530... (more)
MW PROPERTIES NO 13 LIMITED - 2005-01-27
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 77 - Director → ME
2010-06-24 ~ dissolved
IIF 85 - Director → ME
110
MW PROPERTIES (HOUNDS GATE INCOME) LIMITED
- now 05140697
MW PROPERTIES NO. 12 LIMITED - 2005-01-27
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ dissolved
IIF 81 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 262 - Director → ME
111
MW PROPERTIES (HUNTINGDON GEARED) LIMITED
- now 04894525 04894530, 05285490... (more)
MW PROPERTIES NO. 9 LIMITED - 2005-03-24
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 243 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 265 - Director → ME
112
MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED
- now 04894530 04894525, 05285490... (more)
MW PROPERTIES NO. 8 LIMITED - 2005-03-24
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 215 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 55 - Director → ME
113
MW PROPERTIES (KNUTSFORD) LIMITED
- now 04751371
MW PROPERTIES NO. 4 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 59 - Director → ME
2010-06-24 ~ dissolved
IIF 82 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 46 - Director → ME
114
MW PROPERTIES (NO 41) LIMITED
05930884 07538888... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 50 - Director → ME
2010-06-24 ~ dissolved
IIF 90 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 75 - Director → ME
115
MW PROPERTIES (NO 42) LIMITED
05930567 06054844... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 125 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 189 - Director → ME
116
MW PROPERTIES (NO 43) LIMITED
05930585 05946972... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 54 - Director → ME
2010-06-24 ~ dissolved
IIF 119 - Director → ME
117
MW PROPERTIES (NO 44) LIMITED
05930592 05946972... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 89 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 263 - Director → ME
118
MW PROPERTIES (NO 45) LIMITED
05930571 06054830... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 66 - Director → ME
2010-06-24 ~ dissolved
IIF 112 - Director → ME
119
MW PROPERTIES (NO 46) LIMITED
05946977 05946972... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 135 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 239 - Director → ME
120
MW PROPERTIES (NO 47) LIMITED
05946972 05930585... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2012-09-26
IIF 291 - Director → ME
2010-06-24 ~ dissolved
IIF 105 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 144 - Director → ME
121
MW PROPERTIES (NO 48) LIMITED
05946969 05930592... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 287 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 159 - Director → ME
122
MW PROPERTIES (NO 49) LIMITED
05946960 05946972... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 149 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 220 - Director → ME
123
MW PROPERTIES (NO 50) LIMITED
05946993 06054846... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 160 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 231 - Director → ME
124
MW PROPERTIES (NO 51) LIMITED
06054834 06054846... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 63 - Director → ME
2010-06-24 ~ dissolved
IIF 104 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 62 - Director → ME
125
MW PROPERTIES (NO 52) LIMITED
- now 06054844 05930567... (more)
PENTAGON CHADDERTON PROPERTIES LIMITED
- 2011-01-04 06054844
MW PROPERTIES (NO 52) LIMITED - 2007-11-08
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 49 - Director → ME
2010-06-24 ~ dissolved
IIF 102 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 67 - Director → ME
126
MW PROPERTIES (NO 53) LIMITED
06054825 06054846... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 142 - Director → ME
IIF 146 - Director → ME
2010-06-24 ~ dissolved
IIF 297 - Director → ME
127
MW PROPERTIES (NO 54) LIMITED
06054829 06054846... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 143 - Director → ME
2010-06-24 ~ dissolved
IIF 273 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 154 - Director → ME
128
MW PROPERTIES (NO 55) LIMITED
06054830 06055770... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 121 - Director → ME
2010-06-24 ~ dissolved
IIF 295 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 140 - Director → ME
129
MW PROPERTIES (NO 56) LIMITED
06054845 06054846... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-06-24 ~ dissolved
IIF 289 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 162 - Director → ME
IIF 163 - Director → ME
130
MW PROPERTIES (NO 57) LIMITED
06054846 06054830... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 131 - Director → ME
IIF 126 - Director → ME
IIF 132 - Director → ME
2010-06-24 ~ dissolved
IIF 282 - Director → ME
131
MW PROPERTIES (NO 58) LIMITED
06055770 06054846... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 130 - Director → ME
IIF 165 - Director → ME
2010-06-24 ~ dissolved
IIF 290 - Director → ME
132
MW PROPERTIES (NO 60) LIMITED
06054853 05946993... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 245 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 147 - Director → ME
IIF 123 - Director → ME
133
MW PROPERTIES (PRIDE PARK) LIMITED
- now 04641495
MW PROPERTIES NO. 2 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 95 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 47 - Director → ME
IIF 65 - Director → ME
134
MW PROPERTIES (REDCAR) LIMITED
- now 04751368
MW PROPERTIES NO. 3 LIMITED - 2004-08-03
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-26 ~ 2010-06-26
IIF 52 - Director → ME
2010-06-24 ~ dissolved
IIF 79 - Director → ME
135
MW PROPERTIES NO 14 LIMITED
05285558 06359022... (more)
Sovereign House, Nottingham Road, Nottingham
Active Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 266 - Director → ME
2010-06-24 ~ 2013-08-15
IIF 107 - Director → ME
136
MW PROPERTIES NO 15 LIMITED
05323469 05466282... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 98 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 270 - Director → ME
IIF 271 - Director → ME
137
MW PROPERTIES NO 16 LIMITED
05323472 06359010... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 115 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 71 - Director → ME
138
MW PROPERTIES NO 17 LIMITED
05323474 05737308... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 64 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 197 - Director → ME
139
MW PROPERTIES NO 18 LIMITED
05323475 05323474... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 260 - Director → ME
2010-06-24 ~ dissolved
IIF 293 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 268 - Director → ME
140
MW PROPERTIES NO 20 LIMITED
05323478 05610787... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 199 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 68 - Director → ME
IIF 56 - Director → ME
141
MW PROPERTIES NO 21 LIMITED
05466259 05610784... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 80 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 51 - Director → ME
142
MW PROPERTIES NO 22 LIMITED
05466277 05610784... (more)
7 Shiremead, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 256 - Director → ME
2010-06-24 ~ 2012-08-29
IIF 267 - Director → ME
143
MW PROPERTIES NO 23 LIMITED
05466279 05285490... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 84 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 73 - Director → ME
144
MW PROPERTIES NO 24 LIMITED
05466278 05466282... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 83 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 269 - Director → ME
145
MW PROPERTIES NO 25 LIMITED
05466282 05610784... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 258 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 234 - Director → ME
146
MW PROPERTIES NO 26 LIMITED
05610784 06359010... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 94 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 48 - Director → ME
147
MW PROPERTIES NO 27 LIMITED
05610788 05737308... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 264 - Director → ME
2010-06-24 ~ dissolved
IIF 88 - Director → ME
148
MW PROPERTIES NO 28 LIMITED
05610787 05323475... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 111 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 61 - Director → ME
149
MW PROPERTIES NO 29 LIMITED
05610790 05610787... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2012-11-02
IIF 74 - Director → ME
2010-06-24 ~ dissolved
IIF 110 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 76 - Director → ME
150
MW PROPERTIES NO 30 LIMITED
05610793 05737308... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 261 - Director → ME
2010-06-24 ~ dissolved
IIF 103 - Director → ME
151
MW PROPERTIES NO 31 LIMITED
05737323 05737308... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2019-03-10 during the appointment or period of control
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (9 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 57 - Director → ME
IIF 58 - Director → ME
2010-06-24 ~ dissolved
IIF 304 - Director → ME
152
MW PROPERTIES NO 32 LIMITED
05737320 05737308... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 120 - Director → ME
2010-06-24 ~ 2018-11-22
IIF 242 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 136 - Director → ME
153
MW PROPERTIES NO 33 LIMITED
05737319 05737308... (more)
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 137 - Director → ME
IIF 156 - Director → ME
2010-06-24 ~ dissolved
IIF 221 - Director → ME
154
MW PROPERTIES NO 34 LIMITED
05737325 05737308... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ dissolved
IIF 275 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 151 - Director → ME
IIF 127 - Director → ME
155
MW PROPERTIES NO 35 LIMITED
05737315 05737308... (more)
1 New Walk Place, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2018-11-22
IIF 223 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 157 - Director → ME
IIF 148 - Director → ME
156
MW PROPERTIES NO 36 LIMITED
05737324 05737308... (more)
Mw House 1 Penman Way, Grove Park Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 141 - Director → ME
2010-06-24 ~ dissolved
IIF 277 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 129 - Director → ME
157
MW PROPERTIES NO 37 LIMITED
- now 05737308 05737324... (more)
MW RESIDENTIAL PROPERTIES LIMITED
- 2011-01-04 05737308
MW PROPERTIES NO 37 LIMITED - 2010-01-14
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-04-26 ~ 2010-06-24
IIF 153 - Director → ME
2010-06-24 ~ dissolved
IIF 299 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 133 - Director → ME
158
MW PROPERTIES NO 38 LIMITED
05737326 05737308... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 122 - Director → ME
2010-06-24 ~ dissolved
IIF 288 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 166 - Director → ME
159
MW PROPERTIES NO 39 LIMITED
05737332 05737308... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 164 - Director → ME
2010-06-24 ~ dissolved
IIF 285 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 124 - Director → ME
160
MW PROPERTIES NO 40 LIMITED
05737329 05610793... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 158 - Director → ME
IIF 128 - Director → ME
2010-06-24 ~ dissolved
IIF 292 - Director → ME
161
MW PROPERTIES NO 62 LIMITED
06359023 06359022... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 168 - Director → ME
2010-06-24 ~ dissolved
IIF 108 - Director → ME
162
MW PROPERTIES NO 63 LIMITED
06359039 06359022... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 87 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 161 - Director → ME
163
MW PROPERTIES NO 64 LIMITED
06359022 06359010... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ dissolved
IIF 116 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 139 - Director → ME
164
MW PROPERTIES NO 65 LIMITED
06359008 06359010... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 96 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 150 - Director → ME
165
MW PROPERTIES NO 66 LIMITED
06359010 06359022... (more)
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 45 - Director → ME
2010-06-24 ~ 2013-08-15
IIF 93 - Director → ME
166
MW PROPERTIES NO 67 LIMITED
06359007 05737308... (more)
Sovereign House, Nottingham Road, Nottingham
Active Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 169 - Director → ME
2010-06-24 ~ 2013-08-15
IIF 101 - Director → ME
167
MW PROPERTIES NO 68 LIMITED
06359006 06359022... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 91 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 152 - Director → ME
168
MW PROPERTIES NO 69 LIMITED
06359004 06359022... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 117 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 43 - Director → ME
169
MW PROPERTIES NO 70 LIMITED
06359002 05610793... (more)
Mw House 1 Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 155 - Director → ME
2010-06-24 ~ dissolved
IIF 113 - Director → ME
170
NINGI LIMITED
13363671
60 Station Road, Nassington, Peterborough, England
Active Corporate (9 parents)
Officer
2022-06-16 ~ now
IIF 29 - Director → ME
171
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336
NYMAN LIBSON PAUL LIMITED - 2002-10-24
4500 Parkway Parkway, Fareham, Hampshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-03-03
IIF 24 - Director → ME
172
OLD STATION ROAD HOLDINGS LIMITED
- now 03239644
MC TRUSTEES LIMITED - 1996-11-18
FORAY 950 LIMITED - 1996-10-28
1 New Walk Place, Leicester, United Kingdom
Active Corporate (15 parents)
Officer
2016-09-07 ~ 2018-11-22
IIF 254 - Director → ME
173
PC TRUSTEES LIMITED
- now 04310780 06498488
HOWPER 392 LIMITED - 2002-02-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2007-07-09 ~ 2018-11-22
IIF 232 - Director → ME
174
PHOENIX CLOUD LIMITED
- now 05252074
PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18
PHEONIX HOLDINGS LIMITED - 2004-12-21
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-05-31 ~ 2022-03-03
IIF 301 - Director → ME
175
POLICY TRUSTEES LIMITED
01148825
Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
Active Corporate (29 parents)
Officer
2026-04-15 ~ now
IIF 17 - Director → ME
176
RECTORY PLACE MANAGEMENT COMPANY LIMITED
04420734
20 Station Road, Hinckley, Leicestershire
Active Corporate (13 parents)
Officer
2004-02-16 ~ 2006-02-22
IIF 34 - Director → ME
2004-02-16 ~ 2006-02-22
IIF 308 - Secretary → ME
177
RG ADMINISTRATOR LIMITED
16116401
15 Oxford Court, Manchester, England
Active Corporate (6 parents)
Officer
2026-04-02 ~ now
IIF 22 - Director → ME
178
RG GROUP HOLDINGS LIMITED
16115714
15 Oxford Court, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2026-04-02 ~ now
IIF 21 - Director → ME
179
RGPPP ASSET TRUSTEES LIMITED
16130809
15 Oxford Court, Manchester, England
Active Corporate (6 parents)
Officer
2026-04-02 ~ now
IIF 20 - Director → ME
180
ROBERT GRAHAM FINANCIAL LTD
- now 03516756
TOSSINGTON LIMITED - 1998-05-27
15 Oxford Court, Manchester, England
Active Corporate (9 parents)
Officer
2026-04-02 ~ now
IIF 19 - Director → ME
181
ROBERT GRAHAM TRUSTEES LIMITED
- now 03071679
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1996-12-09
108 (1995) LIMITED - 1995-10-26
15 Oxford Court, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2026-04-02 ~ now
IIF 18 - Director → ME
182
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
01377408
1 New Walk Place, Leicester, United Kingdom
Active Corporate (63 parents)
Officer
2013-04-22 ~ 2018-11-22
IIF 205 - Director → ME
183
ROPERGATE TRUSTEES LIMITED
- now 02324281
YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (61 parents)
Officer
2014-08-09 ~ 2018-11-22
IIF 7 - Director → ME
184
RUFFLES (MARKET HARBOROUGH) LIMITED
16471903
45 The Woodlands, Market Harborough, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
185
SIMMONDS FORD TRUSTEES LIMITED
04234188
1 New Walk Place, Leicester, United Kingdom
Active Corporate (58 parents)
Officer
2014-08-09 ~ 2018-11-22
IIF 5 - Director → ME
186
SLT TRUSTEES LIMITED
- now 01299864
SUFFOLK LIFE TRUSTEE COMPANY LIMITED
- 2006-02-15 01299864
1 New Walk Place, Leicester, United Kingdom
Active Corporate (57 parents)
Officer
2006-01-27 ~ 2018-11-22
IIF 238 - Director → ME
187
STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED - now
TRUINVEST LIMITED
- 2023-07-06 11739649
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-02-06 ~ 2022-02-28
IIF 307 - Director → ME
Person with significant control
2020-02-06 ~ 2020-03-10
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
188
STONEWOOD FINANCIAL PLANNING LIMITED - now
BROMWICH FINANCIAL PLANNING LIMITED
- 2023-07-04 02656267
TARRONMEAD INVESTMENTS LIMITED - 1991-12-04
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2020-05-31 ~ 2022-03-03
IIF 8 - Director → ME
189
SUPERBIA FINANCIAL PLANNING LIMITED
- now 04667496
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-17
Dissolved on 2026-06-30
RICHARD BILLINGTON IFA LIMITED - 2020-10-08
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2023-01-03 ~ 2024-04-09
IIF 10 - Director → ME
190
TAYLOR PATTERSON ASSOCIATES LIMITED
- now 01090716
TARL PROPERTIES LIMITED - 1979-12-31
PACTGROVE LIMITED - 1977-12-31
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ 2018-11-22
IIF 225 - Director → ME
191
TAYLOR PATTERSON FINANCIAL PLANNING LIMITED
- now 04635260
VESPLAN LIMITED - 2003-03-17
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-09-08 ~ 2018-11-22
IIF 222 - Director → ME
192
TAYLOR PATTERSON GROUP LIMITED
- now 08088944 05159272, 01799474... (more)
LANSON HOUSE LIMITED - 2015-05-23
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2015-09-08 ~ 2018-11-22
IIF 237 - Director → ME
193
TAYLOR PATTERSON TRUSTEES LTD
- now 02035095
TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
T.P.A. NOMINEES LIMITED - 1992-12-03
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents)
Officer
2015-09-08 ~ 2018-11-22
IIF 230 - Director → ME
194
TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
SC206142
8 Queens Terrace, Aberdeen
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-11-25 ~ 2018-11-22
IIF 106 - Director → ME
195
THOROUGHBRED WEALTH MANAGEMENT LIMITED
- now 07455662 05942367, 06772670... (more)
HAMSARD 3230 LIMITED - 2010-12-09
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-07-29 ~ 2018-11-22
IIF 191 - Director → ME
196
TRUINVEST FINANCIAL PLANNING LIMITED
13299085
26 The Point, Market Harborough, England
Dissolved Corporate (4 parents)
Officer
2021-03-29 ~ 2022-05-20
IIF 13 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
197
TRUINVEST GROUP LIMITED
11739685
Marie House, 5 Baker Street, Weybridge, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-20 ~ 2022-03-03
IIF 25 - Director → ME
Person with significant control
2019-09-26 ~ 2020-03-10
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
198
TRUTECHNOLOGY LIMITED
13054134
60 Station Road, Nassington, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 306 - Director → ME
199
WATERSIDE PROPERTIES (MARKET HARBOROUGH) LIMITED
14463836
45 The Woodlands, Market Harborough, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
200
WELBECK STRATEGIC LAND III LIMITED
- now 10757227
WSL III LIMITED
- 2017-10-12 10757227
1 New Walk Place, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-05 ~ 2018-11-22
IIF 174 - Director → ME
201
WILLIAMS PROPERTIES (TELFORD) LIMITED
- now 06054855 08196890, 09215551... (more)
MW PROPERTIES (NO 59) LIMITED - 2007-11-12
Daimler House, Hortonwood 30, Telford, England
Active Corporate (9 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 145 - Director → ME
2010-06-24 ~ 2011-07-22
IIF 167 - Director → ME

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Mr Mark Antony Smith

Smith, Mark Antony

Smith, Mark Antony

Smith, Mark Antony

Mr Mark Antony Smith

Mr Mark Antony Smith

ACOMB TRUSTEES LIMITED

AMATI GLOBAL INVESTORS LIMITED

APUK14001 LIMITED

APUK14002 LIMITED

APUK15001 LIMITED

APUK15002 LIMITED

APUK15003 LIMITED

AQUARIUS WEALTH MANAGEMENT LIMITED

AR PENSION TRUSTEES LIMITED

ASHCOURT ROWAN PENSION TRUSTEES LIMITED

ATKINSON BOLTON CONSULTING LIMITED

BANK STREET TRUSTEES LIMITED

BOYD COUGHLAN LIMITED

BROGAN GROUP INVESTMENTS LTD

BROUGHTONS FINANCIAL PLANNING LIMITED

C D G FINANCIAL SERVICES LIMITED

CC PRIVATE (201) LIMITED

MW PROPERTIES (NO 71) LIMITED

CC PRIVATE (202) LIMITED

MW PROPERTIES (NO 72) LIMITED

CC PRIVATE (203) LIMITED

MW PROPERTIES (NO 73) LIMITED

CC PRIVATE (204) LIMITED

CC PRIVATE (205) LIMITED

CC PRIVATE (206) LIMITED

CC PRIVATE (207) LTD

CC PRIVATE (208) LTD

CC PRIVATE (209) LTD

CC PRIVATE (ESCALATE) LIMITED

CH TRUSTEES LIMITED

CHANNACK PENSION TRUSTEES LIMITED

CHANNACK ROSS LIMITED

CHAPEL TRUSTEES LIMITED

TORQUIL CLARK PENSION TRUSTEES LIMITED

CITU (INVESTORS) LIMITED

CITY PENSIONS LIMITED

CITY TRUSTEES LIMITED

CONFIER WEALTH BIDCO LIMITED

CONFIER WEALTH HOLDINGS LIMITED

CP SIPP TRUSTEES LIMITED

CP SIPP LIMITED

COOPER PARRY SIPP TRUSTEES LIMITED

CP SSAS TRUSTEES LIMITED

CP SSAS LIMITED

COOPER PARRY SSAS TRUSTEES LIMITED

CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (107) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED

CUSTODIAN CAPITAL LIMITED

NORTH STAR PENSIONS LIMITED

COBCO 873 LIMITED

ELTEK HOUSE LIMITED

FURNLEY HOUSE LIMITED

GB PENSION TRUSTEES LIMITED

GIBBS DENLEY PENSION TRUSTEES LIMITED

MW PROPERTIES NO 19 LIMITED

GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED

GROUP RAPPORT HOLDINGS LIMITED

GROUP RAPPORT LIMITED

INTRUSTED PENSION SERVICES LTD

INTRUSTED SSAS LIMITED

IP TRUSTEES LTD

JB TRUSTEES LIMITED