1
39 CASTLE STREET LEICESTER LIMITED
05018879 Green Tor Lindridge Lane, Desford, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2004-01-19 ~ 2007-01-02
IIF 20 - Director → ME
2
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (8 parents)
Officer
2020-11-06 ~ 2022-10-31
IIF 15 - Director → ME
Person with significant control
2020-11-06 ~ 2022-10-31
IIF 50 - Has significant influence or control → OE
3
Carran Business Park, Lawnakilla Way, Enniskillen, County Fermanagh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 10 - Director → ME
4
22 Mandervell Road, Oadby, Leicester, England
Liquidation Corporate (5 parents)
Officer
2011-03-09 ~ 2011-11-08
IIF 30 - Director → ME
5
ATMOSPHERES PRODUCTIONS LIMITED
03437643 16a Fir Tree Lane, Groby, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
1998-09-01 ~ 2007-01-22
IIF 36 - Secretary → ME
6
CEDAR BUSINESS SOLUTIONS LIMITED
08131757 18 Morland Avenue, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
18 Morland Avenue, Leicester
Active Corporate (6 parents, 2 offsprings)
Officer
1997-06-06 ~ 2008-10-10
IIF 29 - Director → ME
1997-06-06 ~ 2008-10-10
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
8
EAST MIDLANDS LIGHTNING PROTECTION LTD
07876599 18 Morland Avenue, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-09 ~ dissolved
IIF 27 - Director → ME
9
The Gasworks, Aylestone Road, Leicester
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ dissolved
IIF 19 - Director → ME
2000-12-04 ~ dissolved
IIF 37 - Secretary → ME
10
C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 32 - Director → ME
11
RAPID LIVE LIMITED
- 2015-06-08
09221658 57 High Street South, Dunstable, England
Active Corporate (3 parents)
Officer
2014-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
LG STUDENT INVESTMENTS LTD - 2018-11-30
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (4 parents)
Officer
2020-11-06 ~ 2023-05-06
IIF 28 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 55 - Has significant influence or control → OE
2020-11-06 ~ 2023-05-06
IIF 53 - Has significant influence or control → OE
13
Carran Business Park, Lawnakilla Way, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (6 parents)
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
14
NORRIS HOUSE NEWCASTLE LIMITED
- 2020-12-24
11707675 10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2024-03-28
IIF 23 - Director → ME
Person with significant control
2020-11-11 ~ 2024-03-28
IIF 40 - Has significant influence or control → OE
15
HOME AND GARDEN VERANDAS LTD
- now 08077940THE RED CHERRY TRADING COMPANY LIMITED - 2024-02-04
18 Morland Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 9 - Director → ME
16
SENTINEL LIGHTNING HOLDINGS LIMITED - 2013-05-03
18 Morland Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
17
INTERNATIONAL STUDENT ACCOMMODATION LIMITED
07246909 10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ 2024-03-20
IIF 21 - Director → ME
Person with significant control
2020-11-06 ~ 2024-03-04
IIF 48 - Has significant influence or control → OE
18
JARROM STREET (DEVELOPMENTS) LTD
14302406 18 Morland Avenue, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-08-17 ~ dissolved
IIF 18 - Director → ME
19
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-23 ~ 2024-04-10
IIF 3 - Director → ME
Person with significant control
2020-12-23 ~ 2024-04-10
IIF 42 - Has significant influence or control → OE
20
10 Iliffe Avenue, Oadby, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-11-11 ~ 2023-12-09
IIF 24 - Director → ME
Person with significant control
2020-11-11 ~ 2023-12-09
IIF 45 - Has significant influence or control → OE
21
MKF TRANSPORT & DISTRIBUTION LTD
09847297 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Liquidation Corporate (4 parents)
Officer
2015-10-29 ~ 2019-05-30
IIF 33 - Director → ME
22
126 New Walk, Leicester
Liquidation Corporate (5 parents)
Person with significant control
2019-07-08 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
JOLLEY CONSULTING LIMITED
- 2025-04-09
12517862 Omni House, Sheene Road, Leicester, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-01 ~ 2025-11-14
IIF 54 - Ownership of shares – 75% or more → OE
24
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ 2024-03-28
IIF 22 - Director → ME
Person with significant control
2021-03-16 ~ 2024-03-28
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
OADBY TOWN FOOTBALL CLUB LIMITED
- now 04313302MARRCO 6 LIMITED - 2002-01-30
Greene King Park, Wigston Road, Oadby, Leicester, England
Dissolved Corporate (9 parents)
Officer
2004-08-19 ~ 2008-10-31
IIF 34 - Director → ME
26
SOUTH57 CONSTRUCTION RECRUITMENT LTD
- now 07931131FLEXISTAFF RECRUITMENT LIMITED
- 2025-01-08
07931131 18 Morland Avenue, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
27
18 Morland Avenue, Leicester, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
28
SOUTH57 HIGHWAYS & TRAFFIC MANAGEMENT LTD
16149895 18 Morland Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 14 - Director → ME
29
THE MILLINGTON DRAKE PARTNERSHIP LIMITED - 2024-02-04
18 Morland Avenue, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 16 - Director → ME
30
15 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-07 ~ 2024-12-01
IIF 31 - Director → ME
31
STRATTON LONDON (GROUP) LTD
- now 13897264ID BY STRATTON LTD
- 2023-04-13
13897264 15 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-07 ~ 2024-03-28
IIF 5 - Director → ME
32
STUDENT EXPRESS ACCOMMODATION LIMITED
07246644 10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ 2024-04-08
IIF 26 - Director → ME
Person with significant control
2020-11-06 ~ 2024-04-08
IIF 52 - Has significant influence or control → OE
33
18 Morland Avenue, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 12 - Director → ME
34
10 Denton Drive, West Bridgford, Nottingham
Active Corporate (4 parents)
Officer
2004-09-13 ~ 2008-10-31
IIF 35 - Secretary → ME
35
WIRE FITTINGS DESIGNS LIMITED
- now 03170676SWAN STANDS LIMITED - 1999-11-22
BLAKEDEW THREE LIMITED - 1996-05-17
126 New Walk, Leicester, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-05-17 ~ now
IIF 4 - Director → ME
36
Unit 22 Lowley Road, Pennygillam Industrial Estate, Launceston, England
Active Corporate (15 parents)
Officer
2019-05-17 ~ 2024-01-17
IIF 2 - Director → ME
37
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (4 parents)
Officer
2020-11-06 ~ 2023-09-13
IIF 25 - Director → ME
Person with significant control
2020-11-06 ~ 2023-09-13
IIF 44 - Has significant influence or control → OE