1
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 14 - Director → ME
2
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 12 - Director → ME
3
NYSIR UK LIMITED - 2009-07-27
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 31 - Director → ME
4
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 25 - Director → ME
5
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2019-11-12 ~ dissolved
IIF 29 - Director → ME
6
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2019-11-12 ~ dissolved
IIF 28 - Director → ME
7
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,903,172 GBP2021-03-31
Officer
2018-03-16 ~ dissolved
IIF 24 - Director → ME
8
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolved
IIF 23 - Director → ME
9
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (2 parents)
Officer
2021-07-21 ~ now
IIF 2 - LLP Designated Member → ME
10
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ dissolved
IIF 3 - LLP Designated Member → ME
11
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 1 - LLP Designated Member → ME
12
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,800 GBP2021-10-31
Officer
2021-07-21 ~ dissolved
IIF 4 - LLP Designated Member → ME
13
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-380,070 GBP2020-09-30
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
14
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 15 - Director → ME
15
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 9 - Director → ME
16
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 27 - Director → ME
17
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 26 - Director → ME
18
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 7 - Director → ME
19
HAMPSHIRE EMPOWERED HOMES LIMITED - 2020-09-08
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,228,724 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 11 - Director → ME
21
APPLEYARD & TREW (PROJECT MANAGEMENT) LIMITED - 1993-11-17
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 30 - Director → ME
22
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 20 - Director → ME
23
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 8 - Director → ME
24
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 18 - Director → ME
25
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 16 - Director → ME
26
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 10 - Director → ME
27
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 19 - Director → ME
28
GUILDSHELF (226) LIMITED - 2009-08-27
Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ dissolved
IIF 33 - Director → ME
29
11 South Hawksworth Street, Ilkley, England
Dissolved Corporate (2 parents)
Equity (Company account)
83,511 GBP2021-07-30
Person with significant control
2016-07-16 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 13 - Director → ME
31
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 22 - Director → ME
32
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 17 - Director → ME