1
10/TEN PROPERTY MANAGEMENT LIMITED
13614859 2 St. Georges Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Stoughton Road, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 48 - Director → ME
3
2 The Parade, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2015-05-13 ~ 2016-01-01
IIF 57 - Director → ME
4
2-4 St. Georges Way, 1st Floor, Leicester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-09-13 ~ 2022-09-13
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4a Roman Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-15 ~ 2020-04-24
IIF 65 - Director → ME
Person with significant control
2018-03-15 ~ 2020-04-24
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
BC 2022 LIMITED
- now 13199584 12981923, 10438534, 10864242Warning 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) 32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ 2022-08-16
IIF 62 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2024-05-30 ~ 2024-08-21
IIF 51 - Director → ME
Person with significant control
2024-05-30 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
Unit C 101 Melton Road, Leicester
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 8 - Director → ME
9
CREATING MARKETING SOLUTIONS LTD
09956573 9 Stoughton Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ 2016-01-19
IIF 66 - Director → ME
10
ENTITY FINANCIAL ASSOCIATES LIMITED
10173742 23 Rawson Street, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2016-05-11 ~ 2016-05-18
IIF 58 - Director → ME
11
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 16 - Director → ME
13
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
HSK PROPERTY MANAGEMENT LIMITED
- 2023-05-10
10646842 9 Stoughton Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-02 ~ 2020-06-01
IIF 55 - Director → ME
2023-01-01 ~ 2023-11-21
IIF 14 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
Unit C 101 Melton Road, Leicester
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2010-10-06
IIF 12 - Director → ME
17
9 Stoughton Road, Oadby, Leicester
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ 2014-06-30
IIF 22 - Director → ME
2014-02-02 ~ dissolved
IIF 53 - Director → ME
2010-10-08 ~ 2010-12-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
Suite 3.1a 39 Lyn House, The Parade, Oadby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-06 ~ dissolved
IIF 7 - Director → ME
19
KENSINGTON CAPITAL GROUP LIMITED
- 2023-05-02
12840666 587 Loughborough Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-08-27 ~ 2025-02-03
IIF 44 - Director → ME
Person with significant control
2020-08-27 ~ 2025-02-03
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-08 ~ 2019-08-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Chapel House 10 Chapel Street, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 18 - Director → ME
2011-12-08 ~ 2013-05-31
IIF 19 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
2-4 St Georges Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
23
2-4 St. Georges Way, Leicester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
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
24
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
9 Stoughton Road, Oadby, Leicester
Active Corporate (1 parent)
Officer
2013-12-13 ~ now
IIF 47 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
26
55 Main Street, Houghton-on-the-hill, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
2-4 St. Georges Way, Leicester, England
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
28
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
9 Stoughton Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 46 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
NOBLE FINANCE SOLUTIONS LIMITED
07873191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of control
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2014-08-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
OCTAVIAN CONTINENTAL SOLUTIONS LIMITED - now
OCTAVIAN CLEANING LIMITED
- 2012-05-24
07679464 Octavian House Unit 2 Alder Court, Rennie Hogg Road, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-22 ~ 2011-10-31
IIF 17 - Director → ME
32
9 Stoughton Road, Oadby, Leicester
Active Corporate (2 parents)
Officer
2012-11-22 ~ 2013-12-31
IIF 9 - Director → ME
33
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
34
THE OFFICE DESK AND CHAIR COMPANY LTD
16022913 9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
35
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-21 ~ 2020-12-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
36
9 Stoughton Road, Oadby, Leicester
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2014-09-01
IIF 13 - Director → ME
37
Venari House First Floor, 1 Trimbush Way, Market Harborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2010-01-05 ~ 2010-06-07
IIF 11 - Director → ME
38
32 Demontfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ 2022-01-10
IIF 45 - Director → ME
Person with significant control
2021-07-14 ~ 2022-01-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE