1
29 Rutland Street, Leicester, England
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ now
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
2
29 Rutland Street, Leicester, England
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove members → OE
3
29 Rutland Street, Leicester, England
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
4
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
5
47 Western Boulevard, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
142 CHARLES STREET MANAGEMENT LIMITED
09500830 47 Western Boulevard, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
47 Western Boulevard, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Sycamore Close, Oadby, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 63 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
9
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolved
IIF 7 - LLP Designated Member → ME
10
3 Sycamore Close, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 62 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
11
3 Sycamore Close, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 60 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
12
3 Sycamore Close, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2016-02-08 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
13
28 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2008-03-10 ~ dissolved
IIF 10 - LLP Designated Member → ME
14
2 Merus Court, Meridian Business Park, Leicester
Active Corporate (5 parents)
Officer
2002-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHAMBERWELL INVESTMENT SERVICES LTD
08771695 146 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 66 - Director → ME
2014-01-22 ~ 2015-07-16
IIF 17 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 69 - Has significant influence or control → OE
16
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 9 - LLP Designated Member → ME
17
204 Winsford Avenue, Coventry, England
Active Corporate (10 parents)
Officer
2017-07-25 ~ 2017-08-21
IIF 47 - LLP Designated Member → ME
2017-08-01 ~ now
IIF 45 - LLP Member → ME
18
204 Winsford Avenue Winsford Avenue, Coventry, England
Active Corporate (10 parents)
Officer
2019-02-01 ~ now
IIF 59 - Director → ME
19
EASTGATE OFFICE INVESTMENTS LLP
OC327433 29 Rutland Street, Leicester, England
Receiver Action Corporate (2 parents)
Officer
2007-04-10 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2026-02-19 ~ now
IIF 53 - Has significant influence or control → OE
20
EMPIRE LEICESTER LIMITED - now
EMPIRE LEICESTER CAR PARK LTD. - 2014-07-10
EMPIRE LEICESTER LIMITED
- 2014-01-08
08092803 47 Western Boulevard, Leicester
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-06-30
IIF 24 - Director → ME
21
FINESTONE BUILD & MAINTENANCE LTD - now
INTRABERRY LIMITED
- 2014-07-18
07633861 2 Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ 2014-01-22
IIF 50 - Director → ME
2014-01-22 ~ 2014-01-22
IIF 49 - Secretary → ME
22
47 Western Bolevard, Leicester
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 15 - LLP Designated Member → ME
23
GREY CEDAR ESTAES LLP
- 2014-02-04
OC388950 47 Western Boulevard, Leicester
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 16 - LLP Designated Member → ME
24
3 Sycamore Close, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2011-09-20 ~ now
IIF 61 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 72 - Has significant influence or control → OE
25
HAVELOCK ESTATES (MANAGEMENT) LIMITED
04443847 2 Merus Court, Meridian Business Park, Leicester
Active Corporate (6 parents)
Officer
2010-06-16 ~ now
IIF 26 - Director → ME
2002-05-22 ~ 2010-06-16
IIF 35 - Director → ME
26
Mayfield & Co, Merus Court 2 Merus Court, Meridian Business Park, Leicester, England
Dissolved Corporate (5 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 22 - Director → ME
27
29 Rutland Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ dissolved
IIF 6 - LLP Designated Member → ME
28
146 Hagley Road, Ciba Building, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
29
Rsm Tennon Recovery Charterhouse, Legge Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ dissolved
IIF 13 - LLP Designated Member → ME
30
R.K.U TRADING LIMITED
- 2010-09-15
06815140 47 Western Boulevard, Leicester
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 19 - Director → ME
31
Chantrey Vellacott Dfk, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2000-12-07 ~ 2002-12-12
IIF 31 - Director → ME
32
29 Rutland Street, Leicester, England
Active Corporate (5 parents)
Officer
2008-03-17 ~ now
IIF 4 - LLP Designated Member → ME
2006-02-20 ~ 2006-12-15
IIF 3 - LLP Designated Member → ME
33
2 Merus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 33 - Director → ME
34
3 Sycamore Close, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2008-07-23 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-07-23 ~ now
IIF 71 - Has significant influence or control → OE
35
29 Rutland Street, Leicester, England
Active Corporate (2 parents)
Officer
2011-07-07 ~ now
IIF 2 - LLP Designated Member → ME
36
28 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 1 - LLP Designated Member → ME
37
MINSTER HOUSE MANAGEMENT LIMITED
09506821 47 Western Boulevard, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
47 Western Boulevard, Leicester
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ 2013-10-10
IIF 25 - Director → ME
39
The Ciba Building 146-150 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2015-06-06 ~ now
IIF 48 - LLP Member → ME
40
28 Demontfort Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2007-01-02 ~ dissolved
IIF 5 - LLP Designated Member → ME
41
Premier House, 29 Rutland Street, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2022-11-07 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
42
28 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2004-08-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
43
2 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2011-10-06 ~ 2014-03-31
IIF 18 - Director → ME
44
3 Sycamore Close, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2019-11-29 ~ now
IIF 58 - Director → ME
45
204 Winsford Avenue, Allesley Park, Coventry, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-15 ~ now
IIF 8 - LLP Designated Member → ME
46
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
2003-10-28 ~ dissolved
IIF 34 - Director → ME
47
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 29 - Director → ME
48
28 De Montfort Street, Leicester, Leicester
Dissolved Corporate (4 parents)
Officer
1992-04-13 ~ dissolved
IIF 32 - Director → ME
49
SIGNO NANO CARE UK LIMITED - 2011-06-16
3 Sycamore Close, Stretton Hall, Oadby, Leicester
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-22 ~ now
IIF 64 - Director → ME
2014-01-22 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 76 - Has significant influence or control → OE
50
29 Rutland Street, Leicester, England
Active Corporate (3 parents)
Officer
2018-03-28 ~ now
IIF 36 - LLP Designated Member → ME
51
Modi & Co, 27 High View Close, Hamilton Office Park, Leicester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2010-04-30
IIF 30 - Director → ME