1
10/TEN PROPERTY MANAGEMENT LIMITED
13614859 2 St. Georges Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
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
2
2 The Parade, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2015-05-13 ~ 2016-01-01
IIF 54 - Director → ME
3
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 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
4a Roman Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-15 ~ 2020-04-24
IIF 62 - Director → ME
Person with significant control
2018-03-15 ~ 2020-04-24
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
BC 2022 LIMITED
- now 13199584 12981923, 10864242, 10438534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ 2022-08-16
IIF 59 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2024-05-30 ~ 2024-08-21
IIF 48 - Director → ME
Person with significant control
2024-05-30 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
CREATING MARKETING SOLUTIONS LTD
09956573 9 Stoughton Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ 2016-01-19
IIF 63 - Director → ME
8
ENTITY FINANCIAL ASSOCIATES LIMITED
10173742 23 Rawson Street, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2016-05-11 ~ 2016-05-18
IIF 55 - Director → ME
9
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 14 - Director → ME
11
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
HSK PROPERTY MANAGEMENT LIMITED
- 2023-05-10
10646842 9 Stoughton Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-01 ~ 2023-11-21
IIF 12 - Director → ME
2017-03-02 ~ 2020-06-01
IIF 52 - Director → ME
Person with significant control
2017-03-02 ~ 2020-06-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
Unit C 101 Melton Road, Leicester
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2010-10-06
IIF 9 - Director → ME
15
9 Stoughton Road, Oadby, Leicester
Dissolved Corporate (5 parents)
Officer
2014-02-02 ~ dissolved
IIF 50 - Director → ME
2010-12-23 ~ 2014-06-30
IIF 20 - Director → ME
2010-10-08 ~ 2010-12-08
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
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 42 - Director → ME
Person with significant control
2020-08-27 ~ 2025-02-03
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
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
18
1 Chapel House 10 Chapel Street, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2013-05-31
IIF 17 - Director → ME
2013-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
2-4 St Georges Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
20
2-4 St. Georges Way, Leicester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
9 Stoughton Road, Oadby, Leicester
Active Corporate (1 parent)
Officer
2013-12-13 ~ now
IIF 45 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
55 Main Street, Houghton-on-the-hill, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
2-4 St. Georges Way, Leicester, England
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
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
IIF 30 - Right to appoint or remove directors → OE
25
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
9 Stoughton Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
NOBLE FINANCE SOLUTIONS LIMITED
07873191 Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 15 - Director → ME
29
9 Stoughton Road, Oadby, Leicester
Active Corporate (2 parents)
Officer
2012-11-22 ~ 2013-12-31
IIF 10 - Director → ME
30
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
31
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 47 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
32
9 Stoughton Road, Oadby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-01-21 ~ now
IIF 18 - 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 shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
9 Stoughton Road, Oadby, Leicester
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2014-09-01
IIF 11 - Director → ME
34
Venari House First Floor, 1 Trimbush Way, Market Harborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2010-01-05 ~ 2010-06-07
IIF 8 - Director → ME
35
32 Demontfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ 2022-01-10
IIF 43 - Director → ME
Person with significant control
2021-07-14 ~ 2022-01-10
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE