1
EPACCSYS SYSTEMS LTD
- 2022-01-31
05108462STONEYGATE 152 LIMITED - 2005-12-12
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (4 parents)
Officer
2006-09-30 ~ now
IIF 9 - Director → ME
2006-09-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
COMPUTERLAND UK LIMITED - now
COMPUTERLAND UK PLC
- 2008-07-04
02275625SPRINGCASE COMPUTING LIMITED - 1997-04-11
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
1997-05-01 ~ 1999-09-10
IIF 11 - Director → ME
1997-08-15 ~ 1998-04-14
IIF 3 - Secretary → ME
3
STONEYGATE 153 LIMITED - 2005-12-12
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (4 parents)
Officer
2006-09-30 ~ now
IIF 12 - Director → ME
2006-09-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
STONEYGATE 13 LIMITED - 2001-08-15
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (5 parents)
Officer
2002-02-01 ~ now
IIF 10 - Director → ME
2002-02-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 15 - Director → ME
2025-05-06 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-05-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 7 - Secretary → ME
7
LEICESTER MODEL AERO CLUB LIMITED
01930563 Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
Active Corporate (13 parents)
Officer
~ 2001-11-12
IIF 16 - Director → ME
8
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-05 ~ 2025-08-12
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
STONEYGATE 166 LTD
- 2004-06-29
05121467 05108483, 05121458, 05055213Warning 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) Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (4 parents)
Officer
2004-06-25 ~ now
IIF 13 - Director → ME
2004-06-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
STEPHENS ASSOCIATES LIMITED
- now 01685912HARPFREE LIMITED - 1983-02-01
32 Putney Hill, London, England
Active Corporate (13 parents)
Officer
1999-10-14 ~ 2001-06-29
IIF 5 - Secretary → ME