1
ALPHA BUSINESS CENTRE (LEICESTER) COMMUNITY INTEREST COMPANY
08743523 Prospero House, Rothesay Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ 2017-07-31
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 72 - Has significant influence or control → OE
2
ALPHA HOUSE (LEICESTER) LIMITED
- now 02802690FORAY 519 LIMITED
- 2002-12-06
02802690 02654813, 02776775, 02869107Warning 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) C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1993-04-15 ~ 2016-10-25
IIF 65 - Director → ME
1993-04-15 ~ 2016-10-25
IIF 25 - Secretary → ME
3
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-07-25 ~ now
IIF 32 - Director → ME
4
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED
01891903 56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
(before 1991-03-01) ~ 2025-12-31
IIF 43 - Director → ME
(before 1991-03-01) ~ 2018-11-30
IIF 11 - Secretary → ME
2025-12-31 ~ now
IIF 28 - Secretary → ME
5
IDEAPRESS LIMITED - 1990-01-23
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
(before 1991-12-26) ~ 1996-12-16
IIF 55 - Director → ME
(before 1991-12-26) ~ 1996-12-16
IIF 12 - Secretary → ME
6
JOBMINI LIMITED - 1990-01-18
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
(before 1991-12-26) ~ 1996-12-16
IIF 45 - Director → ME
(before 1991-12-26) ~ 1996-12-16
IIF 2 - Secretary → ME
7
FREEPROFIT LIMITED - 1990-01-18
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
(before 1992-12-26) ~ 1996-12-16
IIF 61 - Director → ME
(before 1992-12-26) ~ 1996-12-16
IIF 19 - Secretary → ME
8
FUTURESUPER LIMITED - 1990-01-18
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (7 parents)
Officer
(before 1991-12-26) ~ 1996-12-16
IIF 63 - Director → ME
(before 1991-12-26) ~ 1996-12-16
IIF 13 - Secretary → ME
9
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-10-13 ~ now
IIF 38 - Director → ME
1999-10-13 ~ 2008-04-28
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-30
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 Spring Lane, Wymondham, Melton Mowbray, Lericestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-26 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
11
COMPASS POINT (MARKET HARBOROUGH) INDUSTRIAL MANAGEMENT COMPANY LIMITED
06165429 05952333 The Corn Exchange High Street, Thrapston, Kettering, England
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ 2022-11-30
IIF 50 - Director → ME
2007-03-16 ~ 2022-11-30
IIF 16 - Secretary → ME
12
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (7 parents)
Officer
2006-10-02 ~ 2022-11-30
IIF 59 - Director → ME
2006-10-02 ~ 2022-11-30
IIF 23 - Secretary → ME
13
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
04176659 15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2003-02-07 ~ 2019-10-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 69 - Has significant influence or control → OE
14
CORBYGATE MANAGEMENT LIMITED
- now 02450232SHAPELY STYLES LIMITED - 1990-03-19
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
(before 1991-12-26) ~ 2025-12-31
IIF 34 - Director → ME
2025-12-31 ~ now
IIF 26 - Secretary → ME
(before 1991-12-26) ~ 2018-11-30
IIF 9 - Secretary → ME
15
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 40 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
16
CROSSPARK DEVELOPMENTS LIMITED
- now 03928723MARITIME AUTO HIRE LIMITED
- 2017-02-06
03928723 26 Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ dissolved
IIF 58 - Director → ME
2000-03-31 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
17
DELTA BLOCK (ROCHESTER) MANAGEMENT LIMITED
- now 02348608LOCKBOLD LIMITED - 1989-03-20
21 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
(before 1991-09-06) ~ 1993-06-23
IIF 57 - Director → ME
(before 1991-09-06) ~ 1993-06-23
IIF 8 - Secretary → ME
18
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (18 parents)
Officer
2005-02-16 ~ 2023-09-01
IIF 17 - Secretary → ME
19
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED
- now 02176937 14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (5 parents)
Officer
(before 1992-06-01) ~ now
IIF 44 - Director → ME
~ 2018-11-30
IIF 10 - Secretary → ME
20
EXPOST LOGISTICS LIMITED
- 2023-12-20
09410310 21 Hill Street, Haverfordwest, Wales
Active Corporate (6 parents)
Officer
2015-01-28 ~ 2017-08-15
IIF 52 - Director → ME
2020-05-06 ~ now
IIF 29 - Director → ME
2015-01-28 ~ 2017-08-15
IIF 1 - Secretary → ME
21
Philbeach House, Dale, Haverfordwest, Pembrokeshire
Dissolved Corporate (5 parents)
Officer
2015-05-18 ~ 2017-08-15
IIF 53 - Director → ME
22
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2015-05-20 ~ 2017-08-15
IIF 54 - Director → ME
2020-02-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
23
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 67 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
24
Office 1 21 Hill Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 30 - Director → ME
25
GAMMA BLOCK (ROCHESTER) MANAGEMENT LIMITED
- now 02339523SORTSIGN LIMITED - 1989-03-20
2 Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
Active Corporate (7 parents)
Officer
(before 1991-09-06) ~ 2012-01-17
IIF 47 - Director → ME
(before 1991-09-06) ~ 2009-04-01
IIF 4 - Secretary → ME
26
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (3 parents, 3 offsprings)
Officer
1996-03-28 ~ now
IIF 33 - Director → ME
1996-03-28 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
27
21 Hill Street, Haverfordwest, Wales
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 39 - Director → ME
28
TREATCAUSE LIMITED
- 1988-12-07
02272167 Unit B17 Laser Quay, Medway City Estate, Rochester, Kent
Active Corporate (10 parents)
Officer
~ 1995-09-22
IIF 64 - Director → ME
2003-05-27 ~ 2010-11-30
IIF 62 - Director → ME
~ 1996-04-30
IIF 14 - Secretary → ME
2003-05-27 ~ 2010-07-30
IIF 18 - Secretary → ME
29
LASER QUAY OFFICE MANAGEMENT LIMITED
- now 02245054EAST MERCIA DEVELOPMENTS (KENT) LIMITED
- 1989-01-17
02245054 21 Rodney Road, Cheltenham, England
Active Corporate (6 parents)
Officer
~ 1993-06-23
IIF 56 - Director → ME
~ 1993-06-23
IIF 5 - Secretary → ME
30
LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED
- now 02115238EAST MERCIA DEVELOPMENTS (NEWCASTLE) LIMITED
- 1988-03-21
02115238 21 Office 1, Hill Street, Haverfordwest, Wales
Active Corporate (6 parents)
Officer
(before 1991-08-01) ~ now
IIF 41 - Director → ME
~ 2018-11-30
IIF 7 - Secretary → ME
31
MAINPORT MARITIME MANAGEMENT LIMITED
- now 02237070 21 Office 1, 21 Hill Street, Haverfordwest, Wales
Active Corporate (5 parents)
Officer
(before 1991-12-26) ~ now
IIF 46 - Director → ME
~ 2018-11-30
IIF 6 - Secretary → ME
32
ORANGE STREET DEVELOPMENTS LIMITED
06355808 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2016-10-25
IIF 60 - Director → ME
2007-08-30 ~ 2016-10-25
IIF 21 - Secretary → ME
33
Office 1 21 Hill Street, Hill Street, Haverfordwest, Wales
Active Corporate (8 parents)
Officer
1999-11-22 ~ now
IIF 42 - Director → ME
1999-11-22 ~ 2018-11-30
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
34
Office 1 21 Hill Street, Haverforwest, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
35
PROPERTY MANAGEMENT (BUSINESS SUPPORT) SERVICES LIMITED
- now 04609589PROPERTY MANAGEMENT (INSURANCE) SERVICES LIMITED
- 2005-02-22
04609589 26 Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
36
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED
- now 02064218ORIYA LIMITED - 1988-02-16
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
(before 1992-05-01) ~ 2025-12-31
IIF 48 - Director → ME
(before 1992-05-01) ~ 2018-11-30
IIF 3 - Secretary → ME
2025-12-31 ~ now
IIF 27 - Secretary → ME
37
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 35 - Director → ME