1
1911 (LEICESTER) HOLDINGS LIMITED
14910394 Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-22 ~ 2025-02-21
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2025-02-21 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (8 parents)
Officer
2019-10-21 ~ now
IIF 16 - Director → ME
3
BRICK YARD FARM MEADOWS LIMITED
15852708 Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Rowleys, Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (7 parents)
Officer
2020-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Birmayne House, Cowley Road, Blyth, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
G.PALMER & SON(NURSERYMEN)LIMITED
01051747 77 St Johns, Enderby, Leicester
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 31 - Director → ME
~ 2025-02-21
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-22
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-22 ~ 2025-02-21
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-02-21 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
77 St Johns, Enderby, Leicestershire, England
Active Corporate (5 parents)
Officer
2017-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-17 ~ 2017-11-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-04 ~ now
IIF 17 - Director → ME
11
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2020-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
77 St. Johns, Enderby, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2011-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Tharsus Direct Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (12 parents)
Officer
2005-11-24 ~ now
IIF 21 - Director → ME
2016-06-10 ~ 2018-05-30
IIF 40 - Secretary → ME
2005-11-24 ~ 2014-04-22
IIF 42 - Secretary → ME
2018-07-26 ~ now
IIF 47 - Secretary → ME
14
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (16 parents, 4 offsprings)
Officer
2012-03-29 ~ now
IIF 19 - Director → ME
2018-07-26 ~ now
IIF 46 - Secretary → ME
2012-03-29 ~ 2014-04-22
IIF 37 - Secretary → ME
2016-06-10 ~ 2018-05-30
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
15
THARSUS VISION LIMITED
- 2017-10-04
06413101THE THIRD THARSUS COMPANY LIMITED
- 2007-11-26
06413101 Tharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (18 parents)
Officer
2007-10-30 ~ now
IIF 22 - Director → ME
2007-10-30 ~ 2014-04-22
IIF 43 - Secretary → ME
2016-06-10 ~ 2018-05-30
IIF 38 - Secretary → ME
2018-07-26 ~ now
IIF 48 - Secretary → ME
16
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
Active Corporate (31 parents)
Officer
2008-02-22 ~ 2020-08-20
IIF 36 - Director → ME
17
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2020-10-20 ~ now
IIF 24 - Director → ME
18
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-12 ~ now
IIF 45 - LLP Member → ME
19
THARSUS ENGINEERING LIMITED
- 2017-10-04
03422948 Universal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England
Active Corporate (23 parents)
Officer
1997-09-10 ~ now
IIF 23 - Director → ME
2003-12-24 ~ 2014-04-22
IIF 44 - Secretary → ME
2016-06-10 ~ 2018-05-30
IIF 41 - Secretary → ME
2018-07-26 ~ now
IIF 49 - Secretary → ME
20
VERSATILE AUTOMATION LIMITED
- now 15559140HIGH FREQUENCY LOGISTICS LIMITED
- 2024-04-29
15559140 Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 8 - Director → ME
21
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 20 - Director → ME
22
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE