1
ALPHA BUSINESS CENTRE (LEICESTER) COMMUNITY INTEREST COMPANY
08743523 Prospero House, Rothesay Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ 2017-07-31
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 72 - Has significant influence or control → OE
2
ALPHA HOUSE (LEICESTER) LIMITED
- now 02802690FORAY 519 LIMITED
- 2002-12-06
02802690 02654813, 02776775, 02869107Warning 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) C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1993-04-15 ~ 2016-10-25
IIF 66 - Director → ME
1993-04-15 ~ 2016-10-25
IIF 28 - Secretary → ME
3
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-07-25 ~ now
IIF 33 - Director → ME
4
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED
01891903 56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
~ 2025-12-31
IIF 44 - Director → ME
~ 2018-11-30
IIF 14 - Secretary → ME
2025-12-31 ~ now
IIF 3 - Secretary → ME
5
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
~ 1996-12-16
IIF 56 - Director → ME
~ 1996-12-16
IIF 15 - Secretary → ME
6
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
~ 1996-12-16
IIF 46 - Director → ME
~ 1996-12-16
IIF 5 - Secretary → ME
7
FREEPROFIT LIMITED
- 1990-01-18
02448610 Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
~ 1996-12-16
IIF 62 - Director → ME
~ 1996-12-16
IIF 22 - Secretary → ME
8
FUTURESUPER LIMITED
- 1990-01-18
02448491 Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (7 parents)
Officer
~ 1996-12-16
IIF 64 - Director → ME
~ 1996-12-16
IIF 16 - Secretary → ME
9
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-10-13 ~ now
IIF 39 - Director → ME
1999-10-13 ~ 2008-04-28
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-30
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 Spring Lane, Wymondham, Melton Mowbray, Lericestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-26 ~ now
IIF 38 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
11
COMPASS POINT (MARKET HARBOROUGH) INDUSTRIAL MANAGEMENT COMPANY LIMITED
06165429 05952333 The Corn Exchange High Street, Thrapston, Kettering, England
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ 2022-11-30
IIF 51 - Director → ME
2007-03-16 ~ 2022-11-30
IIF 19 - Secretary → ME
12
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (7 parents)
Officer
2006-10-02 ~ 2022-11-30
IIF 60 - Director → ME
2006-10-02 ~ 2022-11-30
IIF 26 - Secretary → ME
13
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
04176659 15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2003-02-07 ~ 2019-10-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 69 - Has significant influence or control → OE
14
CORBYGATE MANAGEMENT LIMITED
- now 02450232SHAPELY STYLES LIMITED
- 1990-03-19
02450232 56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
~ 2025-12-31
IIF 35 - Director → ME
~ 2018-11-30
IIF 12 - Secretary → ME
2025-12-31 ~ now
IIF 1 - Secretary → ME
15
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 41 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
16
CROSSPARK DEVELOPMENTS LIMITED
- now 03928723MARITIME AUTO HIRE LIMITED
- 2017-02-06
03928723 26 Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ dissolved
IIF 59 - Director → ME
2000-03-31 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
17
DELTA BLOCK (ROCHESTER) MANAGEMENT LIMITED
- now 02348608 21 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
~ 1993-06-23
IIF 58 - Director → ME
~ 1993-06-23
IIF 11 - Secretary → ME
18
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (18 parents)
Officer
2005-02-16 ~ 2023-09-01
IIF 20 - Secretary → ME
19
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED
- now 02176937 14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (5 parents)
Officer
~ now
IIF 45 - Director → ME
~ 2018-11-30
IIF 13 - Secretary → ME
20
EXPOST LOGISTICS LIMITED
- 2023-12-20
09410310 21 Hill Street, Haverfordwest, Wales
Active Corporate (6 parents)
Officer
2015-01-28 ~ 2017-08-15
IIF 53 - Director → ME
2020-05-06 ~ now
IIF 30 - Director → ME
2015-01-28 ~ 2017-08-15
IIF 4 - Secretary → ME
21
Philbeach House, Dale, Haverfordwest, Pembrokeshire
Dissolved Corporate (5 parents)
Officer
2015-05-18 ~ 2017-08-15
IIF 54 - Director → ME
22
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-02-04 ~ now
IIF 37 - Director → ME
2015-05-20 ~ 2017-08-15
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
23
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
24
Office 1 21 Hill Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 31 - Director → ME
25
GAMMA BLOCK (ROCHESTER) MANAGEMENT LIMITED
- now 02339523 2 Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
Active Corporate (7 parents)
Officer
~ 2012-01-17
IIF 48 - Director → ME
~ 2009-04-01
IIF 7 - Secretary → ME
26
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (3 parents, 3 offsprings)
Officer
1996-03-28 ~ now
IIF 34 - Director → ME
1996-03-28 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
27
21 Hill Street, Haverfordwest, Wales
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 40 - Director → ME
28
TREATCAUSE LIMITED
- 1988-12-07
02272167 Unit B17 Laser Quay, Medway City Estate, Rochester, Kent
Active Corporate (10 parents)
Officer
2003-05-27 ~ 2010-11-30
IIF 63 - Director → ME
~ 1995-09-22
IIF 65 - Director → ME
~ 1996-04-30
IIF 17 - Secretary → ME
2003-05-27 ~ 2010-07-30
IIF 21 - Secretary → ME
29
LASER QUAY OFFICE MANAGEMENT LIMITED
- now 02245054EAST MERCIA DEVELOPMENTS (KENT) LIMITED
- 1989-01-17
02245054 21 Rodney Road, Cheltenham, England
Active Corporate (6 parents)
Officer
~ 1993-06-23
IIF 57 - Director → ME
~ 1993-06-23
IIF 8 - Secretary → ME
30
LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED
- now 02115238EAST MERCIA DEVELOPMENTS (NEWCASTLE) LIMITED
- 1988-03-21
02115238 21 Office 1, Hill Street, Haverfordwest, Wales
Active Corporate (6 parents)
Officer
~ now
IIF 42 - Director → ME
~ 2018-11-30
IIF 10 - Secretary → ME
31
MAINPORT MARITIME MANAGEMENT LIMITED
- now 02237070 21 Office 1, 21 Hill Street, Haverfordwest, Wales
Active Corporate (5 parents)
Officer
~ now
IIF 47 - Director → ME
~ 2018-11-30
IIF 9 - Secretary → ME
32
ORANGE STREET DEVELOPMENTS LIMITED
06355808 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2016-10-25
IIF 61 - Director → ME
2007-08-30 ~ 2016-10-25
IIF 24 - Secretary → ME
33
Office 1 21 Hill Street, Hill Street, Haverfordwest, Wales
Active Corporate (8 parents)
Officer
1999-11-22 ~ now
IIF 43 - Director → ME
1999-11-22 ~ 2018-11-30
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
34
Office 1 21 Hill Street, Haverforwest, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 32 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
35
PROPERTY MANAGEMENT (BUSINESS SUPPORT) SERVICES LIMITED
- now 04609589PROPERTY MANAGEMENT (INSURANCE) SERVICES LIMITED
- 2005-02-22
04609589 26 Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
36
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED
- now 02064218 56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
~ 2025-12-31
IIF 49 - Director → ME
2025-12-31 ~ now
IIF 2 - Secretary → ME
~ 2018-11-30
IIF 6 - Secretary → ME
37
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 36 - Director → ME