1
Smith Hannah, 50 Woodgate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 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 19 - Director → ME
2008-08-19 ~ dissolved
IIF 4 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
CCPD LIMITED - now
CROWN CREST PROPERTY DEVELOPMENTS LIMITED
- 2019-07-11
06415566ENSCO 631 LIMITED
- 2008-04-19
06415566 06415549, 06519050, 06434298Warning 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) Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ 2013-04-22
IIF 24 - Director → ME
2007-12-10 ~ 2017-01-06
IIF 6 - 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 12 - Director → ME
2002-10-05 ~ 2025-11-09
IIF 1 - Secretary → ME
7
60 London Road, Oadby, Leicester, England
Active Corporate (9 parents)
Officer
(before 1991-08-05) ~ 2025-11-09
IIF 14 - Director → ME
2002-10-05 ~ 2025-11-09
IIF 2 - 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 15 - Director → ME
2006-02-07 ~ 2017-01-06
IIF 7 - 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 21 - Director → ME
10
Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-10-27 ~ 2013-04-22
IIF 17 - Director → ME
2005-10-27 ~ 2017-01-06
IIF 3 - Secretary → ME
11
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ dissolved
IIF 20 - Director → ME
2008-08-19 ~ dissolved
IIF 5 - 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 25 - Director → ME
2002-03-15 ~ 2017-01-06
IIF 8 - 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 27 - Director → ME
2014-09-29 ~ 2017-02-14
IIF 10 - 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 26 - Director → ME
2002-03-15 ~ dissolved
IIF 9 - Secretary → ME
15
STERLING SUPERGROUP LIMITED
- now 02396124 Sterling House, 208 Wantz Road, Maldon, Essex
Active Corporate (48 parents)
Officer
(before 1991-06-16) ~ 2010-09-01
IIF 16 - Director → ME
16
Smith Hannah, 50 Woodgate, Leicester
Active Corporate (7 parents)
Officer
2018-11-22 ~ 2023-06-26
IIF 22 - Director → ME
2011-10-14 ~ 2018-11-22
IIF 23 - Director → ME