1
ADDITIVE PROCESS TECHNOLOGIES LIMITED
05621228 167 London Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-16 ~ 2013-09-10
IIF 40 - Secretary → ME
2
ADDITIVE TECHNOLOGY GROUP LIMITED
05622044 167 London Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-16 ~ dissolved
IIF 39 - Secretary → ME
3
16 Top End, Great Dalby, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-05-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMBRO TEN TEN LIMITED - now
RECTORY PLACE 123 LIMITED
- 2010-11-02
07363191 27 Granville Street Copthorne, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-09-02 ~ 2010-10-22
IIF 32 - Director → ME
5
45 Copse Close, Oadby, Leicester, Leicestershire
Dissolved Corporate (55 parents)
Officer
2003-02-11 ~ 2008-01-22
IIF 28 - Director → ME
2003-08-12 ~ 2008-01-22
IIF 41 - Secretary → ME
6
ARROW CONVEYANCING LIMITED
- now 11074606EHL CONVEYANCING LIMITED
- 2021-10-26
11074606 41 Second Floor, Mansion House, 41 Guildhall Lane, Leicester, England
Active Corporate (8 parents)
Officer
2017-11-21 ~ now
IIF 17 - Director → ME
7
7 Woodford Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
8
BAMBOOZLE THEATRE COMPANY LIMITED
07193792 Unit 10 St Mary's Works 115, Burnmoor Street, Leicester
Active Corporate (29 parents)
Officer
2010-03-17 ~ 2012-09-11
IIF 37 - Director → ME
9
BID ON IT GROUP LIMITED - now
SPJ HOLIDAYS LIMITED
- 2023-02-08
13155829 26 Oak Business Centre, Ratcliffe Road Sileby, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ 2022-01-26
IIF 12 - Director → ME
10
51 Norman Way, Melton Mowbray, England
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 36 - Director → ME
11
CASH PROTECTION AGENCY LIMITED
- now 02781604CPA PROFESSIONAL SERVICES LIMITED
- 2012-02-24
02781604CASH PROTECTION AGENCY LIMITED
- 2011-10-18
02781604 19 The Office Village, North Road, Loughborough, England
Active Corporate (11 parents)
Officer
2011-10-01 ~ 2013-08-20
IIF 29 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 48 - Has significant influence or control → OE
12
CASTILLO CERAMICS LIMITED - now
RECTORY PLACE 3 LIMITED
- 2010-02-10
06811825 Unit 6 & 7 Hyde Park, City Road, Stoke On Trent, Staffordshire
Active Corporate (4 parents)
Officer
2009-02-06 ~ 2010-02-05
IIF 27 - Director → ME
13
CITY GATE SUPPLIES LIMITED
- now 08734183EHL GROUP (UK) LIMITED
- 2019-12-04
08734183 51 Norman Way, Melton Mowbray, Leicestershire, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2013-10-16 ~ 2020-06-10
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
14
19 The Office Village, North Road, Loughborough, Leicestershire
Active Corporate (7 parents)
Officer
2014-07-29 ~ now
IIF 9 - Director → ME
15
38 Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2010-08-01
IIF 30 - Director → ME
2010-03-01 ~ 2010-08-01
IIF 42 - Secretary → ME
16
DOUGLAS WEMYSS SOLICITORS LLP - now
WEMYSS HATHAWAY SOLICITORS LLP
- 2007-09-14
OC308701DOUGLAS WEMYSS SOLICITORS LLP
- 2006-07-12
OC308701 50 Woodgate, Leicester, Leicestershire
Active Corporate (10 parents)
Officer
2006-05-01 ~ 2007-06-04
IIF 4 - LLP Designated Member → ME
17
Unit 19, The Office Village, North Road, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2021-04-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-23
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
EDWARD HANDS & LEWIS LIMITED
- now 07001422JASON HATHAWAY LIMITED
- 2010-06-07
07001422 299 Main Street, Bulwell, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
19
EHL FINANCIAL MANAGEMENT LIMITED
08014222 Edward Hands And Lewis, The Old School Rooms, Loughborough Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 24 - Director → ME
20
3 Dulverton Avenue, Stenson Fields, Derby, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2016-10-27
IIF 22 - Director → ME
21
EHL PROFESSIONAL TRUSTEES LIMITED
06928512 The Old School Rooms, Loughborough Road, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2009-06-09 ~ dissolved
IIF 26 - Director → ME
22
3 Rectory Place, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 3 - Director → ME
23
51 Norman Way, Melton Mowbray, England
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
24
Unit 19 The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 51 - Has significant influence or control → OE
25
Unit 19 The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 53 - Has significant influence or control → OE
26
J & L HATHAWAY PROPERTY LIMITED
13256240 16 Top End, Great Dalby, Melton Mowbray, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
16 Top End, Great Dalby, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1320 Melton Road, Syston, Leicestershire, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ now
IIF 38 - Director → ME
29
19 The Office Village, North Road, Loughborough, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
30
77 Costock Avenue, Sherwood, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 16 - Director → ME
31
346 Loughborough Road, Leicester
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 35 - Director → ME
32
RURAL COMMUNITY COUNCIL (LEICESTERSHIRE & RUTLAND)
- now 03665974LEICESTERSHIRE & RUTLAND RURAL COMMUNITY COUNCIL - 2000-06-14
The Atkins, Lower Bond Street, Hinckley, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-12-02
IIF 21 - Director → ME
33
SOUTHALL HATHAWAY AND CO LLP
- now OC419995EHL COMMERCIAL LLP
- 2018-12-24
OC419995 99 Chapel Street, Ibstock, England
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ 2019-11-08
IIF 6 - LLP Designated Member → ME
2020-01-26 ~ 2020-01-26
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-10-31 ~ 2019-11-08
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
STAINTON CONSULTANCY LLP - now
STAINTON FINANCIAL LLP
- 2011-05-04
OC346786 High Lodge, 11 Waterside, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ 2009-07-03
IIF 1 - LLP Designated Member → ME
35
19 The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
36
THE DRIVING INSTRUCTOR CENTRE LIMITED
- now 07187968RECTORY PLACE 1 LIMITED
- 2010-04-06
07187968 Edward Hands And Lewis, The Old School Rooms, Loughborough Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 33 - Director → ME
37
VETCO LIVESTOCK SERVICES LIMITED
- now 07188051ROBINSONS GARAGE (AYLESTONE) LIMITED
- 2012-01-19
07188051RECTORY PLACE 2 LIMITED
- 2010-04-06
07188051 Oakley House 23a, High Street Hallaton, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ 2012-03-22
IIF 31 - Director → ME
38
JLH DIGITAL SERVICES LIMITED
- 2022-10-17
13258945 16 Top End, Great Dalby, Melton Mowbray, Leicestershire, England
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 18 - Director → ME
39
Unit 19 The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 52 - Has significant influence or control → OE