1
109 Coleman Road, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Watergates Building, 109 Coleman Road, Leicester
Active Corporate (6 parents)
Officer
2001-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-21
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADEPT MAINTENANCE AND DEVELOPERS LIMITED
06081280 Suite 2, 160 Evington Road, Leicester
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 5 - Director → ME
2007-02-05 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
57 The Circle, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
24 Powys Avenue, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2012-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-10
IIF 11 - Right to appoint or remove directors → OE
6
PROSPECTIVE INVESTMENTS (HOLDINGS) LTD
15966542 109 Coleman Road, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
PROSPECTIVE INVESTMENTS LTD
- now 04586311PRUDENTIAL INVESTMENTS LIMITED
- 2013-04-15
04586311NO. 501 LEICESTER LIMITED
- 2003-02-25
04586311 05808673, 04730836, 02015862Warning 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) Watergates Building, 109 Coleman Road, Leicester
Active Corporate (6 parents)
Officer
2002-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
NO. 485 LEICESTER LIMITED
- 2002-08-21
04415411 04137378, 04415094, 03981252Warning 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) Watergates Building, 109 Coleman Road, Leicester
Active Corporate (5 parents, 1 offspring)
Officer
2002-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE