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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir William Lester Adderley

    Related profiles found in government register
  • Sir William Lester Adderley
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, England, LE7 1AD, England

      IIF 1

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD

      IIF 2

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD

      IIF 3

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 4 IIF 5

    • Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 6 IIF 7

    • Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 8

    • Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 9

    • Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 10

    • Sherwood Rise, Nottingham Road, Nottingham, Nottinghamshire, NG7 7AR

      IIF 11

    • Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD

      IIF 15

    • Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 16
  • Mr William Lester Adderley
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD

      IIF 17 IIF 18 IIF 19

    • C/o Djanogly City Academy, Sherwood Rise, Nottingham Road, Nottingham, NG7 7AR

      IIF 20

    • Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 21 IIF 22 IIF 23
  • William Adderley
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Thornhaugh Hall, Thornhaugh Hall Estate, Thornhaugh, Peterborough, PE8 6NJ, England

      IIF 24
  • Adderley, William Lester, Sir
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 25

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD, United Kingdom

      IIF 26

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 27

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 28 IIF 29

    • Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 33

    • Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 34 IIF 35 IIF 36

    • Two Marlborough Court, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England

      IIF 46 IIF 47

    • The Old Coach House, Sunnyside, Bergh Apton, Norwich, NR15 1DD, United Kingdom

      IIF 48

    • Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 53 IIF 54 IIF 55
  • William Adderley
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 61
  • Adderley, William
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 62
  • Adderley, William Lester
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 63
  • Adderley, William Lester
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN, England

      IIF 64
  • Adderley, William Lester
    British retailer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Paddocks, Main Street, Burton Overy Leicester, Leicestershire, LE8 9DL

      IIF 65
  • Adderley, William Lester
    British company director

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 66
  • Adderley, William
    British company director born in February 1948

    Registered addresses and corresponding companies

    • Ayston Hall, Ayston, Rutland, LE15 9AE

      IIF 67
  • Adderley, William
    British director born in February 1948

    Registered addresses and corresponding companies

    • The Spinneys, Stamford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2ER

      IIF 68
  • Adderley, William
    British retailer born in February 1948

    Registered addresses and corresponding companies

    • The Spinneys, Stamford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2ER

      IIF 69
child relation
Offspring entities and appointments
Active 40
  • 1
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1995-05-01 ~ now
    IIF 28 - Director → ME
  • 2
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 63 - Director → ME
  • 3
    WEBRAX LIMITED - 2003-04-01
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents)
    Officer
    2003-04-06 ~ now
    IIF 29 - Director → ME
  • 4
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-04-06 ~ now
    IIF 27 - Director → ME
  • 5
    STONEYGATE 130 LIMITED - 2005-02-18
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-16 ~ now
    IIF 26 - Director → ME
  • 6
    CASTLEGATE 202 LIMITED - 2001-10-26
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Officer
    2015-09-21 ~ now
    IIF 25 - Director → ME
  • 7
    CF SPARKS BECKENHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-30 ~ dissolved
    IIF 46 - Director → ME
  • 8
    CF SPARKS CAMDEN LIMITED - 2016-10-04
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,404,710 GBP2024-06-30
    Officer
    2016-09-30 ~ now
    IIF 55 - Director → ME
  • 9
    CF SPARKS CHISWICK LIMITED - 2016-10-04
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,774,426 GBP2024-06-30
    Officer
    2016-09-30 ~ now
    IIF 59 - Director → ME
  • 10
    CF SPARKS CLAPHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,979,941 GBP2024-06-30
    Officer
    2016-09-30 ~ now
    IIF 47 - Director → ME
  • 11
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,678,330 GBP2024-06-30
    Officer
    2013-05-30 ~ now
    IIF 38 - Director → ME
  • 12
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2014-05-02 ~ dissolved
    IIF 57 - Director → ME
  • 13
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,229 GBP2024-06-30
    Officer
    2015-12-02 ~ now
    IIF 58 - Director → ME
  • 14
    CF SPARKS ELTHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -633,206 GBP2024-06-30
    Officer
    2016-09-30 ~ now
    IIF 43 - Director → ME
  • 15
    Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,659,771 GBP2024-06-30
    Officer
    2021-07-21 ~ now
    IIF 32 - Director → ME
  • 16
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-10-10 ~ dissolved
    IIF 44 - Director → ME
  • 17
    CF SPARKS KILBURN LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -881,961 GBP2024-06-30
    Officer
    2016-09-30 ~ now
    IIF 40 - Director → ME
  • 18
    MARLBOROUGH PROPERTY (BROMLEY) LIMITED - 2016-05-19
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,343,887 GBP2024-06-30
    Officer
    2015-10-08 ~ now
    IIF 60 - Director → ME
  • 19
    CF SPARKS PINNER LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,634,107 GBP2024-06-30
    Officer
    2016-09-30 ~ now
    IIF 35 - Director → ME
  • 20
    MARLBOROUGH PROPERTY (123) LIMITED - 2016-10-19
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,015,157 GBP2024-06-30
    Officer
    2016-06-13 ~ now
    IIF 52 - Director → ME
  • 21
    MARLBOROUGH PROPERTY (HITCHIN) LIMITED - 2017-03-21
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -503,864 GBP2024-06-30
    Officer
    2012-07-04 ~ now
    IIF 48 - Director → ME
  • 22
    CF SPARKS PUTNEY LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,542,661 GBP2024-06-30
    Officer
    2016-09-30 ~ now
    IIF 45 - Director → ME
  • 23
    CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 24
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,632 GBP2022-06-30
    Officer
    2013-05-30 ~ now
    IIF 53 - Director → ME
  • 25
    CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-09-30 ~ dissolved
    IIF 41 - Director → ME
  • 26
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,224,472 GBP2024-06-30
    Officer
    2013-10-02 ~ now
    IIF 42 - Director → ME
  • 27
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,400,412 GBP2024-06-30
    Officer
    2012-10-16 ~ now
    IIF 34 - Director → ME
  • 28
    CF SPARKS WHETSTONE LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,138,826 GBP2024-06-30
    Officer
    2016-09-30 ~ now
    IIF 37 - Director → ME
  • 29
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -18,220,026 GBP2024-06-30
    Officer
    2012-05-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    NEPTUNE INVESTMENTS 2025 LIMITED - 2025-12-23
    Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    KERMAN SHELF 30 LIMITED - 2011-03-15
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 32
    340 Melton Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2002-07-18 ~ dissolved
    IIF 65 - Director → ME
  • 33
    ENSCO 1046 LIMITED - 2014-07-23
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,139,797 GBP2024-06-30
    Officer
    2014-02-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    WA CAPITAL - 2012-05-03
    BIRDWELL INVESTMENTS - 2012-03-13
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    26,230,813 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-08-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 36
    Westwood House, 78 Loughborough Road, Quorn, Loughborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-12-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,859,812 GBP2024-06-30
    Officer
    2022-01-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,880,151 GBP2024-06-30
    Officer
    2020-11-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    ECHOCROFT LIMITED - 1992-09-03
    C/o Djanogly City Academy, Sherwood Rise, Nottingham Road, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-02 ~ 2021-03-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DJANOGLY CITY ACADEMY NOTTINGHAM - 2011-08-08
    Sherwood Rise, Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ 2026-01-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2003-04-06
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WEBRAX LIMITED - 2003-04-01
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-04-06 ~ 2008-02-29
    IIF 67 - Director → ME
    2003-04-06 ~ 2003-09-15
    IIF 66 - Secretary → ME
  • 6
    STONEYGATE 130 LIMITED - 2005-02-18
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CASTLEGATE 202 LIMITED - 2001-10-26
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Person with significant control
    2016-09-25 ~ 2016-09-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ 2016-11-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Station Road, Kirby Muxloe, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,083,426 GBP2024-12-31
    Officer
    2001-01-05 ~ 2001-05-01
    IIF 68 - Director → ME
  • 10
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    MARLBOROUGH PROPERTY (BROMLEY) LIMITED - 2016-05-19
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,343,887 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    MARLBOROUGH PROPERTY (HITCHIN) LIMITED - 2017-03-21
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -503,864 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,224,472 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,400,412 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    131-137 Linacre Road, Litherland Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    360,356 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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
  • 16
    NEPTUNE INVESTMENTS 2025 LIMITED - 2025-12-23
    Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ 2025-12-22
    IIF 49 - Director → ME
  • 17
    MARLBOROUGH PROPERTY (OX 386) LIMITED - 2017-04-05
    MARLBOROUGH PROPERTY (RESIDENTIAL) LIMITED - 2015-05-08
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,366,823 GBP2024-06-30
    Officer
    2014-04-15 ~ 2017-03-30
    IIF 64 - Director → ME
  • 18
    ENSCO 799 LIMITED - 2010-07-26
    Store Support Centre, Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.