1
ABBEY STREET DEVELOPMENTS LIMITED
11730379 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRAUNSTONE GATE PROPERTIES LIMITED
07060334 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (3 parents)
Officer
2009-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
ENSCO 536 LIMITED
05964067 05949301, 06284868, 16228565Warning 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) Blaby Hall 1 Church Street, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2006-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
4
GRAND UNION VIEW MANAGEMENT COMPANY LIMITED
- now 11507289 9 Brook Street, Wymeswold, Loughborough, England
Active Corporate (9 parents)
Officer
2018-08-08 ~ 2022-09-26
IIF 31 - Director → ME
Person with significant control
2018-08-08 ~ 2021-12-16
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2021-12-16 ~ 2022-09-28
IIF 49 - Ownership of shares – 75% or more → OE
5
HALL FARM CLOSE MANAGEMENT COMPANY LIMITED
13006844 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
INGLEBY (1245) LIMITED
03831040 03831025, 04052288, 07194216Warning 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) Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2000-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
7
Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-05-05 ~ 2005-10-27
IIF 19 - Director → ME
8
Blaby Hall Church Street, Blaby, Leicester, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
9
MELTON MEMORIAL DEVELOPMENTS LIMITED
09771791 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 14 - Director → ME
10
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 12 - Director → ME
11
PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05
02702948 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents)
Officer
1992-12-10 ~ 1995-12-29
IIF 32 - Director → ME
12
SDC SECURITIES (LEICESTER) LIMITED
03750363 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2000-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
13
H.SOWDEN & CO. LIMITED
- 1988-05-03
00489612 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
14
Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
1993-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
15
Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SOWDEN INVESTMENTS LIMITED
- now 03474974EQUALSHORT LIMITED
- 1998-01-19
03474974 Blaby Hall Church Street, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
1997-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
17
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-07 ~ 2019-10-02
IIF 21 - Director → ME
18
Blaby Hall, Church Street, Blaby, Leics., United Kingdom
Active Corporate (3 parents)
Officer
2022-03-05 ~ 2024-09-27
IIF 15 - Director → ME
Person with significant control
2022-03-05 ~ 2024-09-26
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
38 Vernon Drive, Nuthall, Nottingham, England
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 30 - Director → ME
20
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 26 - Director → ME
21
WINDMILL ROAD DEVELOPMENTS LIMITED
- now 09253655ENSCO 1095 LIMITED
- 2014-10-31
09253655 09285538, 08707770, 08814397Warning 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) Blaby Hall Church Street, Blaby, Leicester, Leicestershire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
22
40 Howard Road, Clarendon Park, Leicester, England
Active Corporate (5 parents)
Officer
2016-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
23
WINDMILL ROAD PROPERTIES LIMITED
10281988 11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-16 ~ 2016-07-16
IIF 13 - Director → ME
24
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 25 - Director → ME
25
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 29 - Director → ME
26
Hatton House, Market Street, Hyde, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-08-07 ~ 2019-10-02
IIF 20 - Director → ME
27
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 27 - Director → ME
28
WYNDHAM LODGE DEVELOPMENTS LIMITED
09784853 Blaby Hall Church Street, Blaby, Leicester, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-09-18 ~ now
IIF 2 - Director → ME
29
40 Howard Road, Leicester, England
Active Corporate (5 parents)
Officer
2018-02-12 ~ 2023-04-01
IIF 22 - Director → ME
30
40 Howard Road, Leicester, England
Active Corporate (7 parents)
Officer
2019-01-29 ~ 2020-06-12
IIF 17 - Director → ME
Person with significant control
2021-12-16 ~ 2023-12-29
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
31
68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2019-10-03
IIF 28 - Director → ME
32
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-17 ~ 2019-05-01
IIF 23 - Director → ME