1
13 ARCHITECTURAL CONSULTANTS LTD
10505222 8 Coplow Avenue, Leicester, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-30 ~ 2026-02-01
IIF 18 - Ownership of shares – 75% or more → OE
2
8 Coplow Avenue, Leicester, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
ANFIELD CAPITAL INVESTMENTS LTD
17004185 8 Coplow Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 4 - Director → ME
4
8 Coplow Avenue, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANFIELD MAINTENANCE SERVICES LTD
17004596 8 Coplow Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 3 - Director → ME
6
8 Coplow Avenue, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Coplow Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 6 - Director → ME
8
8 Coplow Avenue, Leicester, England
Active Corporate (3 parents)
Person with significant control
2026-01-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Coplow Avenue, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-01-28 ~ dissolved
IIF 14 - Director → ME
2008-01-28 ~ dissolved
IIF 24 - Secretary → ME
10
FAZ INVESTMENTS LEICS LTD
- 2023-02-13
12501595 8 Coplow Avenue, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 23 - Has significant influence or control → OE
11
IMPERIAL INVESTMENTS (UK) LTD
- now 06508017IMPERIAL LAND SECURITIES LTD
- 2008-05-12
06508017 85 Rolleston Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-02-19 ~ dissolved
IIF 27 - Secretary → ME
12
8 Coplow Avenue, Leicester, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
90 Princes Avenue, Watford
Dissolved Corporate (1 parent)
Officer
2008-02-13 ~ dissolved
IIF 10 - Director → ME
14
PROSPECT LAND DEVELOPMENT LTD
- now 06416665LIBERTY LAND SECURITIES LTD
- 2008-05-12
06416665 90 Princes Avenue, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-04 ~ dissolved
IIF 13 - Director → ME
15
8 Coplow Avenue, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-05 ~ dissolved
IIF 9 - Director → ME
16
RED SEAL DEVELOPMENTS LIMITED
- now 06222993LEICESTER 997 LIMITED
- 2007-06-20
06222993 06223003, 05672382, 05672385Warning 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) 3 Accommodation Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-06 ~ 2010-11-10
IIF 11 - Director → ME
2007-06-06 ~ 2010-11-10
IIF 25 - Secretary → ME
17
THIRTEEN INVESTMENTS & DEVELOPMENTS LIMITED
06033836 50 Woodgate, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2006-12-20 ~ dissolved
IIF 15 - Director → ME
2006-12-20 ~ dissolved
IIF 26 - Secretary → ME
18
391 Humberstone Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2008-05-30 ~ dissolved
IIF 12 - Director → ME