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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

Botterill, Roy

child relation
Offspring entities and appointments
Active 31
  • 1
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    51,816 GBP2023-03-31
    Officer
    2024-09-02 ~ now
    IIF 108 - Director → ME
  • 2
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 105 - Director → ME
  • 3
    N.M. PERRIS AND CO. LIMITED - 1990-08-31
    SHELFCO (NO. 307) LIMITED - 1989-04-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,497 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 102 - Director → ME
  • 4
    5a Dominus Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-12-09 ~ dissolved
    IIF 145 - Director → ME
  • 5
    Third Floor, Two, Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    3rd Floor, 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -823 GBP2018-06-30
    Officer
    2015-02-11 ~ dissolved
    IIF 160 - Secretary → ME
  • 7
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2013-07-08 ~ dissolved
    IIF 168 - Secretary → ME
  • 8
    BELLCRAFT CONSULTANCY LIMITED - 2011-07-01
    5a Dominus Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    221,134 GBP2024-03-31
    Officer
    2024-12-09 ~ dissolved
    IIF 146 - Director → ME
  • 9
    HICORP 81 LIMITED - 2010-04-26
    Sovereign House, Sovereign Way, Mansfield, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2010-06-21 ~ dissolved
    IIF 178 - Secretary → ME
  • 10
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 179 - Secretary → ME
  • 11
    LEICESTERSHIRE CONNEXIONS TRADING LIMITED - 2002-08-14
    LEICESTERSHIRE CONNEXIONS SERVICE LIMITED - 2002-05-14
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 185 - Secretary → ME
  • 12
    VELOCITY 117 LIMITED - 1990-08-31
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,079 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 111 - Director → ME
  • 13
    HARVEY INGRAM LLP - 2012-09-07
    First Floor, One Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 14
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,990 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 99 - Director → ME
  • 15
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 16
    5 Brocklehurst Drive, Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 159 - Secretary → ME
  • 17
    11 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -620,449 GBP2024-12-31
    Person with significant control
    2021-12-17 ~ now
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,959 GBP2024-04-30
    Person with significant control
    2018-02-19 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Officer
    2024-09-02 ~ now
    IIF 107 - Director → ME
  • 20
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 96 - Director → ME
  • 21
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,000 GBP2024-11-30
    Officer
    2015-05-05 ~ now
    IIF 1 - Director → ME
  • 22
    4a St. Martins, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 186 - Secretary → ME
  • 23
    4a St. Martins, Leicester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-07 ~ dissolved
    IIF 187 - Secretary → ME
  • 24
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -148 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 104 - Director → ME
  • 25
    CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    395,820 GBP2023-12-31
    Officer
    2024-12-09 ~ now
    IIF 98 - Director → ME
  • 26
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 103 - Director → ME
  • 27
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,147,593 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 109 - Director → ME
  • 28
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    -183,412 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 106 - Director → ME
  • 29
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Officer
    2024-09-02 ~ now
    IIF 97 - Director → ME
  • 30
    WESTBRIDGE ADVISORY LIMITED - 2022-11-07
    WESTBRIDGE TAX LIMITED - 2020-11-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 100 - Director → ME
  • 31
    WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 101 - Director → ME
Ceased 152
  • 1
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,704 GBP2020-03-31
    Officer
    2013-07-16 ~ 2014-05-13
    IIF 3 - Director → ME
  • 2
    HICORP 83 LIMITED - 2010-06-23
    8 Merus Court, Meridian Business Park, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-04-11 ~ 2010-06-18
    IIF 30 - Director → ME
  • 3
    20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,740,060 GBP2024-10-24
    Officer
    2013-09-27 ~ 2013-10-31
    IIF 75 - Director → ME
  • 4
    HICORP 94 LIMITED - 2010-10-26
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,667 GBP2023-10-31
    Officer
    2010-08-19 ~ 2010-10-21
    IIF 35 - Director → ME
  • 5
    NO. 216 LEICESTER LIMITED - 1994-04-08
    38 Underwood Drive, Stoney Stanton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-12-11 ~ 1995-12-12
    IIF 87 - Director → ME
  • 6
    HICORP 69 LIMITED - 2010-03-16
    Bhm House, Marlborough Drive, Fleckney, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    940,205 GBP2024-06-30
    Officer
    2009-12-22 ~ 2010-03-03
    IIF 21 - Director → ME
  • 7
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (139 parents, 11 offsprings)
    Officer
    2021-05-01 ~ 2024-08-31
    IIF 155 - LLP Member → ME
  • 8
    BYPOST.COM TRADING LIMITED - 2010-11-03
    41 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2010-04-08
    IIF 27 - Director → ME
  • 9
    CEFPI EUROPE LIMITED - 2017-02-09
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,469 GBP2023-12-31
    Officer
    2011-06-20 ~ 2012-07-06
    IIF 53 - Director → ME
  • 10
    HICORP 49 LIMITED - 2009-08-01
    14 Ambion Way, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ 2009-07-31
    IIF 138 - Director → ME
  • 11
    HICORP 57 LIMITED - 2009-09-18
    Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2009-09-18
    IIF 119 - Director → ME
  • 12
    BAKEAWAY PASTRY LIMITED - 2015-04-19
    Third Floor / 2, Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ 2015-04-02
    IIF 76 - Director → ME
  • 13
    Kpmg Llp Corporate Recovery, 1 The Embankment Neville Street, Leeds, Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1998-05-29 ~ 1998-05-29
    IIF 90 - Director → ME
  • 14
    NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,000 GBP2024-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 113 - Director → ME
  • 15
    HICORP 112 LIMITED - 2011-07-06
    Lcb Depot, 31 Rutland Street, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -9,211 GBP2024-06-29
    Officer
    2011-03-24 ~ 2011-07-04
    IIF 31 - Director → ME
  • 16
    HICORP 61 LIMITED - 2009-11-16
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2009-09-04 ~ 2009-11-13
    IIF 126 - Director → ME
  • 17
    HICORP 107 LIMITED - 2011-04-05
    The Studios Gd International, Draycott Business Village, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,170 GBP2017-03-31
    Officer
    2011-02-11 ~ 2011-04-01
    IIF 63 - Director → ME
  • 18
    HICORP 110 LIMITED - 2011-06-06
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2011-06-02
    IIF 55 - Director → ME
  • 19
    Waterfront House 2a Smith Way, Enderby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-08-22 ~ 2015-02-23
    IIF 144 - Director → ME
  • 20
    LEACY UK LIMITED - 2024-08-28
    HICORP 95 LIMITED - 2011-08-24
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    4,356,346 GBP2024-12-31
    Officer
    2010-09-28 ~ 2010-11-02
    IIF 67 - Director → ME
  • 21
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Converted / Closed Corporate (18 parents)
    Officer
    2009-09-30 ~ 2010-04-24
    IIF 139 - Director → ME
  • 22
    HICORP 80 LIMITED - 2010-09-29
    11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,564,543 GBP2024-09-30
    Officer
    2010-04-23 ~ 2010-09-23
    IIF 72 - Director → ME
  • 23
    HICORP 46 LIMITED - 2009-06-04
    5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
    Active Corporate (9 parents)
    Equity (Company account)
    5,864,481 GBP2024-12-31
    Officer
    2008-12-12 ~ 2009-03-27
    IIF 133 - Director → ME
  • 24
    CENTRE FOR ENTERPRISE LIMITED - 2010-01-09
    LEICESTERSHIRE CENTRE FOR ENTERPRISE LIMITED - 1999-10-06
    NO. 304 LEICESTER LIMITED - 1997-06-27
    Phoenix Yard, Upper Brown Street, Leicester, Leicestershire
    Active Corporate (7 parents)
    Officer
    2000-09-21 ~ 2001-11-16
    IIF 172 - Secretary → ME
  • 25
    CHARNWOOD BIOMEDICAL LIMITED - 2016-04-01
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,613 GBP2023-09-30
    Officer
    2014-07-04 ~ 2014-07-30
    IIF 73 - Director → ME
  • 26
    HICORP 111 LIMITED - 2011-08-09
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,390,001 GBP2024-12-31
    Officer
    2011-03-24 ~ 2011-08-05
    IIF 60 - Director → ME
  • 27
    HICORP 55 LIMITED - 2010-02-04
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -669 GBP2022-09-30
    Officer
    2009-06-23 ~ 2010-02-02
    IIF 125 - Director → ME
  • 28
    Third Floor, Two, Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ 2017-11-08
    IIF 150 - Director → ME
  • 29
    HICORP 62 LIMITED - 2010-01-06
    Marlborough Drive, Fleckney, Leicester
    Active Corporate (4 parents)
    Officer
    2009-09-30 ~ 2009-12-03
    IIF 127 - Director → ME
  • 30
    CHATSWORTH WINDOWS LIMITED - 2024-10-02
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (4 parents)
    Equity (Company account)
    9,489,550 GBP2024-07-31
    Officer
    2013-10-08 ~ 2013-12-16
    IIF 94 - Director → ME
  • 31
    LINFORD C-ZERO LIMITED - 2014-10-24
    HICORP 45 LIMITED - 2009-08-06
    Bradford Court, 123-131 Bradford Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    232,641 GBP2024-09-30
    Officer
    2008-12-12 ~ 2009-08-05
    IIF 129 - Director → ME
  • 32
    HOUSE OF VANTAGE LIMITED - 2020-07-01
    HICORP 101 LIMITED - 2011-01-31
    Bakeaway Centrix Business Park, Furnace Way, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2011-02-01
    IIF 69 - Director → ME
  • 33
    HICORP 100 LIMITED - 2011-06-03
    21 Graham Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-10-19 ~ 2011-05-04
    IIF 70 - Director → ME
  • 34
    35 35 Pine Tree Avenue, Groby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -212,373 GBP2023-03-31
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 46 - Director → ME
  • 35
    3rd Floor, 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -823 GBP2018-06-30
    Officer
    2014-12-10 ~ 2015-02-11
    IIF 151 - Director → ME
  • 36
    HICORP 77 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-02-23 ~ 2010-03-22
    IIF 44 - Director → ME
  • 37
    HICORP 92 LIMITED - 2010-09-27
    54 Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ 2010-09-23
    IIF 32 - Director → ME
  • 38
    HICORP 53 LIMITED - 2009-08-19
    10a The Cockhedge Centre, Cockhedge Way, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ 2009-09-02
    IIF 115 - Director → ME
  • 39
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2013-06-27 ~ 2013-07-08
    IIF 74 - Director → ME
  • 40
    Sovereign House, Sovereign Way, Mansfield, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-01
    Officer
    2014-12-02 ~ 2015-02-11
    IIF 112 - Director → ME
    2015-02-11 ~ 2024-09-23
    IIF 158 - Secretary → ME
  • 41
    NO 644 LEICESTER LIMITED - 2007-09-24
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2009-11-04
    IIF 136 - Director → ME
  • 42
    HICORP 56 LIMITED - 2009-10-17
    Phoenix Square, 4 Midland Street, Leicester
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,388 GBP2024-03-31
    Officer
    2009-06-23 ~ 2009-11-03
    IIF 132 - Director → ME
  • 43
    HICORP 54 LIMITED - 2014-03-18
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-10-02
    IIF 122 - Director → ME
  • 44
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Officer
    2017-09-08 ~ 2018-10-31
    IIF 147 - Director → ME
  • 45
    MATTEL TYCO UK LIMITED - 2022-05-23
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    1997-12-12 ~ 1997-12-12
    IIF 92 - Director → ME
  • 46
    HICORP 96 LIMITED - 2010-11-15
    21-23 High Street, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,545 GBP2018-04-30
    Officer
    2010-09-28 ~ 2010-11-08
    IIF 62 - Director → ME
  • 47
    ECO FULFILMENT LIMITED - 2010-08-20
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2010-09-02
    IIF 29 - Director → ME
  • 48
    CLUTTERBUCK NOMINEES LIMITED - 2014-01-29
    CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 11 - Director → ME
  • 49
    11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101,379 GBP2024-03-31
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 39 - Director → ME
  • 50
    GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
    HICORP 74 LIMITED - 2010-03-30
    Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ 2010-03-15
    IIF 19 - Director → ME
  • 51
    HICORP 48 LIMITED - 2009-06-26
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ 2009-06-08
    IIF 130 - Director → ME
  • 52
    HICORP 64 LIMITED - 2010-01-20
    164 Barkby Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ 2009-12-16
    IIF 131 - Director → ME
  • 53
    HARBOROUGH ENTERPRISES LIMITED - 2010-09-21
    HICORP 91 LIMITED - 2010-09-13
    Riverside, Market Harborough, Leicestershire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-08-19 ~ 2010-10-27
    IIF 28 - Director → ME
  • 54
    HEALTHY WORKING FUTURES - 2018-11-13
    THE FIT FOR WORK TEAM - 2017-05-11
    FIT FOR WORK 360 LIMITED - 2011-06-09
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    464,807 GBP2016-03-31
    Officer
    2011-05-10 ~ 2011-06-14
    IIF 68 - Director → ME
  • 55
    BUSINESS POINT LIVE (UK) LIMITED - 2014-06-03
    HICORP 109 LIMITED - 2011-04-26
    13 Windrush Avenue, Bedford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,747 GBP2017-02-28
    Officer
    2011-02-11 ~ 2011-05-16
    IIF 65 - Director → ME
  • 56
    Richard Iii Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ 2011-04-06
    IIF 56 - Director → ME
  • 57
    The Old Dairy, Rufford Road, Stourbridge, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,767,967 GBP2024-10-31
    Officer
    2009-03-03 ~ 2009-11-06
    IIF 116 - Director → ME
  • 58
    3rd Floor Two, Colton Square, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ 2010-02-09
    IIF 25 - Director → ME
  • 59
    Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    677,734 GBP2023-06-01 ~ 2024-05-31
    Officer
    2010-02-23 ~ 2010-03-29
    IIF 34 - Director → ME
  • 60
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ 2011-09-09
    IIF 38 - Director → ME
  • 61
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ 2011-10-03
    IIF 57 - Director → ME
  • 62
    HICORP 82 LIMITED - 2010-04-23
    15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -628,335 GBP2017-12-31
    Officer
    2010-04-11 ~ 2010-04-21
    IIF 23 - Director → ME
  • 63
    HOMEFIELD COLLEGE TRADING LIMITED - 2003-12-17
    217 Loughborough Road, Mountsorrel, Loughborough, England
    Active Corporate (13 parents)
    Officer
    2003-11-06 ~ 2003-11-17
    IIF 120 - Director → ME
    2003-11-06 ~ 2003-12-12
    IIF 171 - Secretary → ME
  • 64
    HICORP 104 LIMITED - 2011-03-24
    The Mill 27-29 Millstone Lane, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ 2011-03-21
    IIF 64 - Director → ME
  • 65
    HICORP 50 LIMITED - 2010-08-25
    Unit 38 The Point Business Park Rockingham Road, Market Harborough, Leicester, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,545,542 GBP2024-12-31
    Officer
    2009-03-03 ~ 2009-06-18
    IIF 114 - Director → ME
  • 66
    HICORP 23 LIMITED - 2008-10-22
    Over Court Barns Over Lane, Almondsbury, Bristol, Avon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,875 GBP2019-03-31
    Officer
    2008-10-01 ~ 2008-10-31
    IIF 123 - Director → ME
  • 67
    HICORP 81 LIMITED - 2010-04-26
    Sovereign House, Sovereign Way, Mansfield, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2010-04-11 ~ 2010-06-21
    IIF 26 - Director → ME
  • 68
    HICORP 88 LIMITED - 2010-09-02
    21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2010-04-30 ~ 2010-08-20
    IIF 42 - Director → ME
  • 69
    HICORP 89 LIMITED - 2010-09-02
    21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2010-04-30 ~ 2010-08-20
    IIF 37 - Director → ME
  • 70
    IAEP LIMITED - 2012-10-17
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,526 GBP2024-09-30
    Officer
    2012-09-26 ~ 2012-10-03
    IIF 17 - Director → ME
    2012-10-03 ~ 2024-06-28
    IIF 183 - Secretary → ME
  • 71
    Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2015-09-01
    IIF 8 - Director → ME
  • 72
    15 Newland, Lincoln
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2014-07-04 ~ 2014-07-30
    IIF 82 - Director → ME
  • 73
    15 Newland, Lincoln
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2014-07-04 ~ 2014-07-30
    IIF 81 - Director → ME
  • 74
    HICORP 16 LIMITED - 2008-04-16
    15 Saxon Way East, Corby, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    26,000 GBP2024-09-30
    Officer
    2008-04-04 ~ 2011-07-07
    IIF 192 - Secretary → ME
  • 75
    The Coach House Church Street, Braunston-in-rutland, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,599 GBP2024-02-29
    Officer
    2015-02-16 ~ 2015-03-12
    IIF 16 - Director → ME
  • 76
    HICORP 105 LIMITED - 2011-05-09
    The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    955,000 GBP2019-03-31
    Officer
    2011-02-11 ~ 2011-04-06
    IIF 66 - Director → ME
  • 77
    HICORP 85 LIMITED - 2010-07-13
    Units 1-5 Sandwell Industrial Estate Spon Lane South, Smethwick, Warley, West Midlands
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,816,285 GBP2024-09-30
    Officer
    2010-04-30 ~ 2010-06-09
    IIF 48 - Director → ME
  • 78
    JOSEPH SADLER LIMITED - 2010-03-02
    26 New Inn Close, Broughton Astley, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    124,992 GBP2024-03-31
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 20 - Director → ME
  • 79
    HICORP 59 LIMITED - 2009-11-12
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,365,870 GBP2024-09-30
    Officer
    2009-09-04 ~ 2009-11-13
    IIF 135 - Director → ME
  • 80
    HICORP 60 LIMITED - 2009-11-16
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2009-09-04 ~ 2009-11-13
    IIF 134 - Director → ME
  • 81
    NO 443 LEICESTER LIMITED - 2001-05-02
    Fairhaven, Penmaen, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2001-06-19 ~ 2001-06-19
    IIF 181 - Secretary → ME
  • 82
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 6 - Director → ME
  • 83
    Phoenix Square, 4 Midland Street, Leicester, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2023-12-04
    IIF 188 - Secretary → ME
  • 84
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ 2008-12-03
    IIF 165 - Secretary → ME
  • 85
    LEICESTERSHIRE CONNEXIONS TRADING LIMITED - 2002-08-14
    LEICESTERSHIRE CONNEXIONS SERVICE LIMITED - 2002-05-14
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ 2008-12-03
    IIF 164 - Secretary → ME
  • 86
    Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,019 GBP2021-05-30
    Officer
    2003-09-25 ~ 2004-10-25
    IIF 140 - Director → ME
    2003-09-25 ~ 2004-10-25
    IIF 170 - Secretary → ME
  • 87
    3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2002-02-06 ~ 2013-07-03
    IIF 91 - Director → ME
  • 88
    30 Nelson Street, Leicester
    Active Corporate (7 parents)
    Officer
    2003-09-29 ~ 2004-03-01
    IIF 118 - Director → ME
    2003-09-29 ~ 2004-03-01
    IIF 161 - Secretary → ME
  • 89
    LEICESTERSHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED - 2001-04-13
    30 Frog Island, Leicester
    Active Corporate (7 parents)
    Officer
    2001-01-31 ~ 2002-06-24
    IIF 174 - Secretary → ME
  • 90
    LEICESTER LEARNING ZONE LIMITED - 2006-06-14
    NEW WALK (EAZ) LIMITED - 2002-05-02
    Julie Foster, 29 Wyngate Drive, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2002-09-04
    IIF 177 - Secretary → ME
  • 91
    SJLL LTD - 2014-10-24
    LINFORD BUILDING GROUP LIMITED - 2010-01-15
    HICORP 43 LIMITED - 2009-03-12
    26 Forest Road, Moseley, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    308,193 GBP2024-09-30
    Officer
    2008-12-12 ~ 2009-02-18
    IIF 154 - Director → ME
  • 92
    HICORP 44 LIMITED - 2009-02-24
    Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside
    Active Corporate (5 parents)
    Equity (Company account)
    651,917 GBP2024-05-31
    Officer
    2008-12-12 ~ 2009-02-18
    IIF 137 - Director → ME
  • 93
    M9OLE LTD
    - now
    POLE ARNOLD LIMITED - 2022-11-01
    HICORP 113 LIMITED - 2011-09-27
    17 Wykes Close, Quorn, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-03-24 ~ 2011-07-01
    IIF 54 - Director → ME
  • 94
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-09-03 ~ 2024-08-06
    IIF 78 - Director → ME
  • 95
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2014-09-03 ~ 2024-08-31
    IIF 79 - Director → ME
  • 96
    HICORP 108 LIMITED - 2011-05-25
    3rd Floor 12 Conduit Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-02-11 ~ 2011-06-06
    IIF 51 - Director → ME
  • 97
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 80 - Director → ME
  • 98
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 12 - Director → ME
  • 99
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 9 - Director → ME
  • 100
    HARVEY INGRAM LLP - 2012-09-07
    First Floor, One Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-13 ~ 2012-03-31
    IIF 156 - LLP Designated Member → ME
  • 101
    NO. 517 LEICESTER LIMITED - 2003-08-22
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ 2008-01-07
    IIF 176 - Secretary → ME
  • 102
    Everards Brewery Ltd Cooper Way, Enderby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,159 GBP2024-09-30
    Officer
    2015-02-02 ~ 2024-11-20
    IIF 77 - Director → ME
    2008-09-08 ~ 2011-12-13
    IIF 86 - Director → ME
    2015-02-22 ~ 2024-11-20
    IIF 184 - Secretary → ME
  • 103
    5 Cowslip Lane, Coalville, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -514,681 GBP2019-03-31
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 43 - Director → ME
  • 104
    HICORP 84 LIMITED - 2010-08-20
    Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -565,735 GBP2024-05-31
    Officer
    2010-04-11 ~ 2010-07-30
    IIF 36 - Director → ME
  • 105
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,672 GBP2024-09-30
    Officer
    2003-09-10 ~ 2003-09-15
    IIF 117 - Director → ME
    2003-09-10 ~ 2003-09-15
    IIF 182 - Secretary → ME
  • 106
    NO. 618 LEICESTER LIMITED - 2007-01-12
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,562,550 GBP2024-06-17
    Officer
    2007-01-24 ~ 2021-12-10
    IIF 167 - Secretary → ME
  • 107
    LIPSCOMBE LIMITED - 2006-05-08
    PUTSMANS LIMITED - 2006-04-11
    1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 152 - Director → ME
  • 108
    HICORP 79 LIMITED - 2010-03-29
    21 Winkadale Close, Bushby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ 2010-03-25
    IIF 33 - Director → ME
  • 109
    RICHARD ELWELL LIMITED - 2018-08-09
    The Smithy Church Road, Burley, Oakham, England
    Active Corporate (1 parent)
    Equity (Company account)
    259,300 GBP2024-03-31
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 22 - Director → ME
  • 110
    HICORP 99 LIMITED - 2010-11-30
    10 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2010-11-01
    IIF 50 - Director → ME
  • 111
    MARK HALES CONSULTING LIMITED - 2014-08-18
    MARK HALES CONSULTANTS LIMITED - 2011-01-13
    HICORP 71 LIMITED - 2010-02-12
    One, Park Row, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -577,426 GBP2024-03-31
    Officer
    2009-12-22 ~ 2010-02-12
    IIF 153 - Director → ME
  • 112
    HICORP 97 LIMITED - 2010-11-12
    The Mill 27-29 Millstone Lane, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ 2010-11-08
    IIF 49 - Director → ME
  • 113
    RIGID ASTON LIMITED - 2011-04-15
    HICORP 65 LIMITED - 2009-12-20
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ 2009-12-11
    IIF 141 - Director → ME
  • 114
    Darian House, 15 Roman Way, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    33,330 GBP2024-10-31
    Officer
    2004-04-30 ~ 2005-08-10
    IIF 124 - Director → ME
  • 115
    5 Brocklehurst Drive, Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ 2015-02-11
    IIF 149 - Director → ME
  • 116
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,327 GBP2019-03-31
    Person with significant control
    2018-03-08 ~ 2020-01-21
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 117
    BASS ONE LIMITED - 2010-01-02
    HICORP 41 LIMITED - 2009-02-02
    Unit 14 Warren Park Way, Enderby, Leicester, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2009-01-29
    IIF 128 - Director → ME
  • 118
    NO 442 LEICESTER LIMITED - 2001-05-02
    The Granary Manor Farmhouse, Lenchwick, Nr Evesham, Worcs
    Active Corporate (4 parents)
    Equity (Company account)
    704,365 GBP2025-01-31
    Officer
    2001-06-19 ~ 2001-06-19
    IIF 180 - Secretary → ME
  • 119
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2012-04-02 ~ 2021-05-01
    IIF 95 - LLP Member → ME
  • 120
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 10 - Director → ME
  • 121
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-26 ~ 2024-08-31
    IIF 15 - Director → ME
    1997-12-15 ~ 2011-09-01
    IIF 85 - Director → ME
    1997-12-15 ~ 2011-09-01
    IIF 191 - Secretary → ME
  • 122
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-26 ~ 2024-08-31
    IIF 14 - Director → ME
    1997-12-15 ~ 2011-09-01
    IIF 88 - Director → ME
    1997-12-15 ~ 2011-09-01
    IIF 190 - Secretary → ME
  • 123
    HICORP 72 LIMITED - 2010-02-11
    17-21 Tolwell Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66 GBP2018-12-31
    Officer
    2009-12-22 ~ 2010-02-10
    IIF 40 - Director → ME
  • 124
    Whirlow Cottage, Ecclesall Road South, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2019-06-06 ~ 2023-05-02
    IIF 148 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-06-07
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 125
    HICORP 47 LIMITED - 2009-04-24
    C/o Spaciotempo Uk Limited, C/o Spaciotempo Uk Limited, Dovefields, Uttoxeter
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ 2009-04-24
    IIF 143 - Director → ME
  • 126
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 13 - Director → ME
  • 127
    HICORP 114 LIMITED - 2011-06-29
    Baskerville House, Centenary Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2011-07-12
    IIF 58 - Director → ME
  • 128
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,000 GBP2024-11-30
    Officer
    2010-04-01 ~ 2011-08-11
    IIF 41 - Director → ME
  • 129
    St Martins House, 7 Peacock Lane, Leicester, Leics
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-03-20
    IIF 163 - Secretary → ME
  • 130
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 7 - Director → ME
  • 131
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 4 - Director → ME
  • 132
    STAR TRUST LIMITED - 2013-09-17
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2013-05-20 ~ 2013-07-08
    IIF 52 - Director → ME
    2013-07-08 ~ 2020-05-27
    IIF 166 - Secretary → ME
  • 133
    NO. 321 LEICESTER LIMITED - 1997-10-21
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-13 ~ 1998-01-23
    IIF 175 - Secretary → ME
  • 134
    C/0 Cadeby Homes Ltd Grange Farm Grange Road, Hugglescote, Coalville, Leics
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-09 ~ 2010-01-13
    IIF 18 - Director → ME
  • 135
    City Hall, 115 Charles Street, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,066 GBP2024-06-30
    Officer
    2017-02-20 ~ 2021-03-18
    IIF 189 - Secretary → ME
  • 136
    HICORP GUARANTEE 1 LIMITED - 2011-04-08
    42 Glebe Street, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    36,473 GBP2015-12-31
    Officer
    2011-02-25 ~ 2011-03-01
    IIF 61 - Director → ME
  • 137
    HICORP 103 LIMITED - 2011-03-29
    11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2010-10-19 ~ 2011-03-21
    IIF 71 - Director → ME
  • 138
    Wycliffe House, Gilmorton Road, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-14 ~ 2010-04-29
    IIF 121 - Director → ME
  • 139
    HICORP 66 LIMITED - 2010-06-22
    9 Ireton Avenue, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    421,101 GBP2024-09-30
    Officer
    2009-09-30 ~ 2010-06-15
    IIF 142 - Director → ME
  • 140
    MARLOW 1 LIMITED - 2001-04-25
    Marlow House, Churchill Way Industrial Estate, Saddington Road Fleckney, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,229,470 GBP2024-04-30
    Officer
    2000-12-07 ~ 2000-12-19
    IIF 84 - Director → ME
  • 141
    CATAPULT INVESTMENT PARTNERS LIMITED - 2006-02-02
    JKN 141 LIMITED - 2004-01-19
    Mike Piper, The Byre Main Street, Little Stretton, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    -3,131 GBP2024-12-31
    Officer
    2005-12-30 ~ 2012-08-30
    IIF 173 - Secretary → ME
  • 142
    HICORP 75 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    114 GBP2024-06-30
    Officer
    2010-02-23 ~ 2010-03-22
    IIF 47 - Director → ME
  • 143
    HICORP 76 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    3,953,729 GBP2024-06-30
    Officer
    2010-02-23 ~ 2010-03-22
    IIF 45 - Director → ME
  • 144
    ELMSTEEL GROUP LIMITED - 2006-01-19
    FOXDRIFT LIMITED - 1991-01-24
    2 Jacknell Road, Dodwells Bridge Industrial Est, Hinckley, Leics
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    1997-08-13 ~ 1997-08-13
    IIF 83 - Director → ME
  • 145
    Wolf House, 2 Ashby Road, Markfield, Leicester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    60,000 GBP2018-06-30
    Officer
    2013-10-29 ~ 2014-06-25
    IIF 2 - Director → ME
  • 146
    NO. 556 LEICESTER LIMITED - 2005-02-15
    C/o Bostik Ltd, Common Road, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-10-11
    IIF 162 - Secretary → ME
  • 147
    CONROY LIMITED - 1996-08-02
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,286 GBP2015-10-29
    Officer
    1996-07-22 ~ 1996-07-25
    IIF 89 - Director → ME
  • 148
    NO. 318 LEICESTER LIMITED - 1998-05-01
    304 Leicester Road, Wigston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,655 GBP2024-06-30
    Officer
    1998-04-28 ~ 1998-04-28
    IIF 93 - Director → ME
  • 149
    PRACTICAL EMPLOYMENT LAW LIMITED - 2012-02-08
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 5 - Director → ME
  • 150
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ 2010-11-09
    IIF 59 - Director → ME
  • 151
    HICORP 67 LIMITED - 2010-03-09
    Sky View Argosy Road East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ 2010-03-03
    IIF 24 - Director → ME
  • 152
    NO. 233 LEICESTER LIMITED - 1995-02-14
    Sovereign House, Sovereign Way, Mansfield, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,674,225 GBP2024-06-30
    Officer
    1995-02-08 ~ 2024-09-17
    IIF 169 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.