1
02215113 LIMITED - now
Kpmg, 1 Waterloo Way, Leicester, Leicestershire
Liquidation Corporate (4 parents)
Officer
~ 2002-07-22
IIF 9 - Director → ME
2
AIMS MATERIALS LIMITED
- 2012-11-12
07934090ENSCO 911 LIMITED - 2012-06-07
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
103,468 GBP2024-12-31
Officer
2012-10-08 ~ 2013-06-13
IIF 3 - Director → ME
3
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
6,986,202 GBP2024-12-31
Officer
2012-04-06 ~ 2013-09-04
IIF 21 - Director → ME
2016-01-04 ~ 2017-12-31
IIF 36 - Director → ME
4
DAP HOLDINGS LIMITED - now
DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
~ 1998-01-23
IIF 11 - Director → ME
5
EUROCRAFT TRUSTEES LIMITED
- now 02445667 Eurocraft Enclosures Ltd, Cinderbank, Netherton, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
1992-03-05 ~ 1994-04-22
IIF 12 - Director → ME
6
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (457 parents, 15 offsprings)
Officer
2003-04-30 ~ 2011-04-30
IIF 26 - LLP Member → ME
7
FOURTH ROMAN PROPERTY TRUST LIMITED
- now 02303837 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
~ 1996-12-23
IIF 15 - Director → ME
8
GATELEY (HOLDINGS) LIMITED
- 2015-05-29
09310078ENSCO 1101 LIMITED
- 2015-05-29
09310078 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Eleven, Edmund Street, Birmingham
Active Corporate (8 parents, 24 offsprings)
Officer
2015-05-01 ~ 2017-09-27
IIF 32 - Director → ME
9
ENSCO 1133 LIMITED
- 2015-05-20
09576648 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-19 ~ 2017-09-27
IIF 31 - Director → ME
10
GOTT HOLDINGS LIMITED - now
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1997-04-16
IIF 17 - Director → ME
11
JSDNSW LIMITED - now
NO. 566 LEICESTER LIMITED - 2005-04-15
01025537, 01788846, 02015862, 02035613, 02091066, 02135940, 02201370, 02314003, 02325771, 02371054, 02411692, 02448653, 02588988, 02588990, 02613173, 02638906, 02692287, 02723476, 02871252, 02897478Warning The number of records might exceed displayable range of browser, please consider
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... (more) 340 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
559,643 GBP2017-06-30
Officer
2012-09-01 ~ 2018-03-05
IIF 4 - Director → ME
12
LEICESTER CIRCUITS (CONVENTIONAL) LIMITED
- 1993-01-05
02368995 Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
561,613 GBP2017-12-31
Officer
~ 1993-04-23
IIF 20 - Director → ME
13
Units 109-110 The Burrows, East Goscote Industrial Estate, East Goscote, Leicester
Dissolved Corporate (1 parent)
Officer
~ 2006-09-30
IIF 19 - Director → ME
14
MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
SHEENPORT LIMITED - 1989-06-02
1 New Walk Place, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-16 ~ 2016-09-07
IIF 6 - Director → ME
15
ANALAN LIMITED - 2007-04-12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-08-16 ~ 2016-09-07
IIF 22 - Director → ME
16
MARSON GROUP LIMITED - now
WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
~ 1997-06-06
IIF 7 - Director → ME
17
CAPP NOMINEES LIMITED - 2004-06-30
SPEED 5612 LIMITED - 1996-07-10
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-08-16 ~ 2016-09-07
IIF 23 - Director → ME
18
MCINTYRE & KING (DIRECT) LIMITED - now
MCINTYRE & KING LIMITED
- 1998-04-03
02535195KING DIRECT LIMITED
- 1991-02-01
02535195 Harrington Dock, Liverpool
Dissolved Corporate (2 parents)
Officer
~ 1992-01-15
IIF 10 - Director → ME
19
M C (DRAYTON GARDEN) LIMITED
- 2016-05-04
07802600 1 New Walk Place, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-10-12 ~ 2016-09-07
IIF 2 - Director → ME
20
115 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
~ 2004-02-20
IIF 18 - Director → ME
21
OLD STATION ROAD HOLDINGS LIMITED
- now 03239644FORAY 950 LIMITED - 1996-10-28
1 New Walk Place, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,006 GBP2024-05-31
Officer
2011-08-16 ~ 2016-09-07
IIF 5 - Director → ME
22
PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED
- 2004-06-14
03504833FORAY 1071 LIMITED - 1998-03-09
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unipart House, Cowley, Oxford
Dissolved Corporate (5 parents)
Officer
1998-03-13 ~ 2003-08-12
IIF 13 - Director → ME
23
PEMBERSTONE APARTMENTS LIMITED - now
HANSOM PLACE APARTMENTS LIMITED
- 1999-07-09
03039439 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,909 GBP2017-12-31
Officer
1995-04-19 ~ 1996-12-23
IIF 16 - Director → ME
24
Eagle House, 28 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
~ 1996-06-24
IIF 14 - Director → ME
25
Damson Park, Damson Parkway, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2018-07-31 ~ 2018-08-22
IIF 25 - Director → ME
Person with significant control
2018-07-31 ~ 2018-08-22
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
26
Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-03-01 ~ 2016-06-14
IIF 35 - Director → ME
27
WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
01616121, 02108106AMERSDOWN LIMITED - 1982-11-15
The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2000-01-25 ~ 2008-09-30
IIF 8 - Director → ME