1
3 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 13 - Director → ME
2
295 Aylestone Road, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
BROOK PROPERTIES (EDWALTON) LIMITED
16789315 First Floor, 1 Colton Square, Leicester, England
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 12 - Director → ME
4
COLTON SQUARE REALISATIONS 1 LIMITED
13201260 Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2021-05-11 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
3-5 North Lane, Foxton, Market Harborough, England
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2018-02-16 ~ dissolved
IIF 29 - Director → ME
7
LEICESTER LIFT (MIDCO) LIMITED
- now 04985748DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents, 1 offspring)
Officer
2005-03-01 ~ 2014-10-31
IIF 24 - Director → ME
8
LEICESTER LIFT COMPANY LIMITED
- now 04880183DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (61 parents, 2 offsprings)
Officer
2005-03-01 ~ 2014-10-31
IIF 27 - Director → ME
9
LEICESTER LIFT MIDCO (NO.2) LIMITED
07068026 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (42 parents, 1 offspring)
Officer
2010-03-12 ~ 2014-10-31
IIF 18 - Director → ME
10
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925162DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents)
Officer
2005-03-01 ~ 2014-10-31
IIF 21 - Director → ME
11
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
07068767 G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (42 parents)
Officer
2010-03-12 ~ 2014-10-31
IIF 19 - Director → ME
12
LEICESTERSHIRE BUSINESS AWARDS LIMITED
04912092 Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-02-02 ~ 2013-11-29
IIF 23 - Director → ME
2004-02-02 ~ 2013-11-29
IIF 8 - Secretary → ME
13
30 Nelson Street, Leicester
Active Corporate (37 parents)
Officer
2004-03-01 ~ 2015-06-25
IIF 22 - Director → ME
2004-03-01 ~ 2015-06-25
IIF 7 - Secretary → ME
14
LEICESTERSHIRE CHAMBER OF COMMERCE
- now 00151396LEICESTERSHIRE CHAMBER OF COMMERCE & INDUSTRY
- 2003-11-13
00151396LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, England
Active Corporate (115 parents, 2 offsprings)
Officer
2002-03-21 ~ 2013-11-29
IIF 25 - Director → ME
15
LEICESTERSHIRE, LEICESTER AND RUTLAND COMMUNITY FOUNDATION
04851054 3 Wycliffe Street, Leicester
Active Corporate (37 parents)
Officer
2010-03-11 ~ 2013-09-18
IIF 15 - Director → ME
16
20 New Walk, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2001-03-29 ~ dissolved
IIF 28 - Director → ME
2001-03-29 ~ dissolved
IIF 6 - Secretary → ME
17
NATIONAL FOREST ENTERPRISES LIMITED - now
HEART OF THE NATIONAL FOREST PARK DEVELOPMENTS LIMITED
- 2023-09-22
03601510LEICESTERSHIRE FOREST DEVELOPMENTS LIMITED - 2004-10-06
NO. 353 LEICESTER LIMITED - 1998-10-09
Enterprise Glade Bath Yard, Moira, Swadlincote, England
Active Corporate (31 parents)
Officer
2005-01-19 ~ 2022-03-31
IIF 16 - Director → ME
18
NATIONAL SPACE SCIENCE CENTRE
- 2010-09-02
03485236 National Space Centre, Exploration Drive, Leicester
Active Corporate (60 parents, 2 offsprings)
Officer
2007-08-07 ~ 2013-09-10
IIF 20 - Director → ME
19
NEW WALK REALISATIONS LLP - now
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (66 parents, 1 offspring)
Officer
2005-01-13 ~ 2012-08-31
IIF 9 - LLP Designated Member → ME
20
NEW WALK TRUSTEES LIMITED
- now 04769478NO. 517 LEICESTER LIMITED
- 2003-08-22
04769478 Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2003-08-22 ~ 2008-01-07
IIF 4 - Director → ME
21
NON-SEQUITIR LTD - now
EAST MIDLANDS CHAMBERS OF COMMERCE
- 2021-07-09
03307493 Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (39 parents)
Officer
2004-01-20 ~ 2009-01-12
IIF 3 - Director → ME
22
Chapel Close, Market Place, Oakham, Rutland
Active Corporate (58 parents)
Officer
2014-06-19 ~ now
IIF 14 - Director → ME
23
PARKER STRATEGIC HOLDINGS LIMITED
13209765 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-05-11 ~ 2023-12-05
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
PARKERS OF LEICESTER LIMITED
- now 02138495PARKERS AGRICAID LIMITED - 1987-07-24
Parker House, Leicester Road, Market Harborough, Leicestershire, England
Active Corporate (19 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 33 - Has significant influence or control over the trustees of a trust → OE
25
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARES LEGAL LLP
- 2015-06-15
OC319029SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2012-09-01 ~ 2016-04-30
IIF 10 - LLP Designated Member → ME
26
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED
- 2014-02-20
01849202LEICESTER CONVEYANCERS LIMITED
- 2004-10-11
01849202 6th Floor 60 Gracechurch Street, London, England
Active Corporate (19 parents, 156 offsprings)
Officer
2000-11-01 ~ 2006-05-04
IIF 2 - Director → ME
27
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED
- 2013-12-23
02371054HARVEY INGRAM LIMITED
- 2004-07-13
02371054NO. 117 LEICESTER LIMITED - 1991-07-05
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents, 152 offsprings)
Officer
2000-11-01 ~ 2006-05-04
IIF 1 - Director → ME
28
SHERWOOD OAK HOLDINGS LTD
- now 03320320NEWLANDS DEVELOPMENTS LIMITED
- 2019-07-08
03320320 82 St. John Street, London
In Administration Corporate (6 parents, 1 offspring)
Officer
1998-07-21 ~ now
IIF 11 - Director → ME
1998-07-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-02-18 ~ 2020-08-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
SMITH BROTHERS (LEICESTER) LIMITED
00091566 295 Aylestone Road, Leicester, England
Active Corporate (15 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
THE FOREST EXPERIENCE LIMITED
- now 03601522NO. 351 LEICESTER LIMITED - 1998-10-12
Enterprise Glade Bath Yard, Moira, Swadlincote, Derbyshire, England
Dissolved Corporate (27 parents)
Officer
2005-01-19 ~ 2022-03-31
IIF 17 - Director → ME
31
THE NATIONAL FOREST CHARITABLE TRUST
- now 03468753HEART OF THE NATIONAL FOREST FOUNDATION
- 2010-10-26
03468753THE FOREST TWO COMPANY LIMITED - 1998-06-01
The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2005-01-19 ~ dissolved
IIF 26 - Director → ME
32
WILLIAM PARKER HOLDINGS LIMITED
13213750 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2021-05-11 ~ 2023-12-05
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE