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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 68 - Has significant influence or control → OE
2
ALPHA HOUSE (LEICESTER) LIMITED
- now 02802690FORAY 519 LIMITED
- 2002-12-06
02802690 02869107, 02776775, 02847183Warning 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 37 - Director → ME
1993-04-15 ~ 2016-10-25
IIF 64 - Secretary → ME
3
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-07-25 ~ now
IIF 4 - Director → ME
4
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED
01891903 14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (5 parents)
Officer
~ 2025-12-31
IIF 15 - Director → ME
~ 2018-11-30
IIF 50 - Secretary → ME
2025-12-31 ~ now
IIF 79 - Secretary → ME
5
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
~ 1996-12-16
IIF 27 - Director → ME
~ 1996-12-16
IIF 51 - Secretary → ME
6
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
~ 1996-12-16
IIF 17 - Director → ME
~ 1996-12-16
IIF 41 - Secretary → ME
7
FREEPROFIT LIMITED
- 1990-01-18
02448610 Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
~ 1996-12-16
IIF 33 - Director → ME
~ 1996-12-16
IIF 58 - Secretary → ME
8
FUTURESUPER LIMITED
- 1990-01-18
02448491 Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (7 parents)
Officer
~ 1996-12-16
IIF 35 - Director → ME
~ 1996-12-16
IIF 52 - Secretary → ME
9
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-10-13 ~ now
IIF 10 - Director → ME
1999-10-13 ~ 2008-04-28
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-30
IIF 70 - 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 9 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
11
COMPASS POINT (MARKET HARBOROUGH) INDUSTRIAL MANAGEMENT COMPANY LIMITED
06165429 The Corn Exchange High Street, Thrapston, Kettering, England
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ 2022-11-30
IIF 22 - Director → ME
2007-03-16 ~ 2022-11-30
IIF 55 - Secretary → ME
12
COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
05952333 56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (7 parents)
Officer
2006-10-02 ~ 2022-11-30
IIF 31 - Director → ME
2006-10-02 ~ 2022-11-30
IIF 62 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 65 - Has significant influence or control → OE
14
CORBYGATE MANAGEMENT LIMITED
- now 02450232SHAPELY STYLES LIMITED
- 1990-03-19
02450232 14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (5 parents)
Officer
~ 2025-12-31
IIF 6 - Director → ME
2025-12-31 ~ now
IIF 77 - Secretary → ME
~ 2018-11-30
IIF 48 - Secretary → ME
15
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 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 30 - Director → ME
2000-03-31 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
17
DELTA BLOCK (ROCHESTER) MANAGEMENT LIMITED
- now 02348608 21 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
~ 1993-06-23
IIF 29 - Director → ME
~ 1993-06-23
IIF 47 - Secretary → ME
18
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (18 parents)
Officer
2005-02-16 ~ 2023-09-01
IIF 56 - Secretary → ME
19
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED
- now 02176937 14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (5 parents)
Officer
~ now
IIF 16 - Director → ME
~ 2018-11-30
IIF 49 - 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 24 - Director → ME
2020-05-06 ~ now
IIF 1 - Director → ME
2015-01-28 ~ 2017-08-15
IIF 40 - Secretary → ME
21
Philbeach House, Dale, Haverfordwest, Pembrokeshire
Dissolved Corporate (5 parents)
Officer
2015-05-18 ~ 2017-08-15
IIF 25 - Director → ME
22
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-02-04 ~ now
IIF 8 - Director → ME
2015-05-20 ~ 2017-08-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
23
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 39 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 76 - 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 2 - Director → ME
25
GAMMA BLOCK (ROCHESTER) MANAGEMENT LIMITED
- now 02339523 2 Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
Active Corporate (7 parents)
Officer
~ 2012-01-17
IIF 19 - Director → ME
~ 2009-04-01
IIF 43 - Secretary → ME
26
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (3 parents, 3 offsprings)
Officer
1996-03-28 ~ now
IIF 5 - Director → ME
1996-03-28 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - 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 11 - Director → ME
28
LASER QUAY INDUSTRIAL MANAGEMENT LIMITED
- now 02272167TREATCAUSE LIMITED
- 1988-12-07
02272167 Unit B17 Laser Quay, Medway City Estate, Rochester, Kent
Active Corporate (10 parents)
Officer
2003-05-27 ~ 2010-11-30
IIF 34 - Director → ME
~ 1995-09-22
IIF 36 - Director → ME
2003-05-27 ~ 2010-07-30
IIF 57 - Secretary → ME
~ 1996-04-30
IIF 53 - 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 28 - Director → ME
~ 1993-06-23
IIF 44 - 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
~ now
IIF 13 - Director → ME
~ 2018-11-30
IIF 46 - Secretary → ME
31
MAINPORT MARITIME MANAGEMENT LIMITED
- now 02237070 21 Office 1, 21 Hill Street, Haverfordwest, Wales
Active Corporate (5 parents)
Officer
~ now
IIF 18 - Director → ME
~ 2018-11-30
IIF 45 - 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 32 - Director → ME
2007-08-30 ~ 2016-10-25
IIF 60 - Secretary → ME
33
Office 1 21 Hill Street, Hill Street, Haverfordwest, Wales
Active Corporate (8 parents)
Officer
1999-11-22 ~ now
IIF 14 - Director → ME
1999-11-22 ~ 2018-11-30
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
34
Office 1 21 Hill Street, Haverforwest, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
36
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED
- now 02064218 14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (5 parents)
Officer
~ 2025-12-31
IIF 20 - Director → ME
~ 2018-11-30
IIF 42 - Secretary → ME
2025-12-31 ~ now
IIF 78 - Secretary → ME
37
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 7 - Director → ME