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 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 4 - 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 49 - Director → ME
1993-04-15 ~ 2016-10-25
IIF 76 - Secretary → ME
3
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-07-25 ~ now
IIF 16 - Director → ME
4
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED
01891903 56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
(before 1991-03-01) ~ 2025-12-31
IIF 27 - Director → ME
(before 1991-03-01) ~ 2018-11-30
IIF 62 - Secretary → ME
2025-12-31 ~ now
IIF 79 - Secretary → ME
5
IDEAPRESS LIMITED - 1990-01-23
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
(before 1991-12-26) ~ 1996-12-16
IIF 39 - Director → ME
(before 1991-12-26) ~ 1996-12-16
IIF 63 - Secretary → ME
6
JOBMINI LIMITED - 1990-01-18
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
(before 1991-12-26) ~ 1996-12-16
IIF 29 - Director → ME
(before 1991-12-26) ~ 1996-12-16
IIF 53 - Secretary → ME
7
FREEPROFIT LIMITED - 1990-01-18
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (6 parents)
Officer
(before 1992-12-26) ~ 1996-12-16
IIF 45 - Director → ME
(before 1992-12-26) ~ 1996-12-16
IIF 70 - Secretary → ME
8
FUTURESUPER LIMITED - 1990-01-18
Sovereign House, 184 Nottingham Road, Nottingham
Active Corporate (7 parents)
Officer
(before 1991-12-26) ~ 1996-12-16
IIF 47 - Director → ME
(before 1991-12-26) ~ 1996-12-16
IIF 64 - Secretary → ME
9
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-10-13 ~ now
IIF 22 - Director → ME
1999-10-13 ~ 2008-04-28
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-30
IIF 6 - 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 21 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 8 - 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 34 - Director → ME
2007-03-16 ~ 2022-11-30
IIF 67 - Secretary → ME
12
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (7 parents)
Officer
2006-10-02 ~ 2022-11-30
IIF 43 - Director → ME
2006-10-02 ~ 2022-11-30
IIF 74 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 1 - Has significant influence or control → OE
14
CORBYGATE MANAGEMENT LIMITED
- now 02450232SHAPELY STYLES LIMITED - 1990-03-19
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
(before 1991-12-26) ~ 2025-12-31
IIF 18 - Director → ME
2025-12-31 ~ now
IIF 77 - Secretary → ME
(before 1991-12-26) ~ 2018-11-30
IIF 60 - Secretary → ME
15
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 42 - Director → ME
2000-03-31 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
DELTA BLOCK (ROCHESTER) MANAGEMENT LIMITED
- now 02348608LOCKBOLD LIMITED - 1989-03-20
21 Rodney Road, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
(before 1991-09-06) ~ 1993-06-23
IIF 41 - Director → ME
(before 1991-09-06) ~ 1993-06-23
IIF 59 - Secretary → ME
18
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (18 parents)
Officer
2005-02-16 ~ 2023-09-01
IIF 68 - Secretary → ME
19
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED
- now 02176937 14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (5 parents)
Officer
(before 1992-06-01) ~ now
IIF 28 - Director → ME
~ 2018-11-30
IIF 61 - 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 36 - Director → ME
2020-05-06 ~ now
IIF 13 - Director → ME
2015-01-28 ~ 2017-08-15
IIF 52 - Secretary → ME
21
Philbeach House, Dale, Haverfordwest, Pembrokeshire
Dissolved Corporate (5 parents)
Officer
2015-05-18 ~ 2017-08-15
IIF 37 - Director → ME
22
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2015-05-20 ~ 2017-08-15
IIF 38 - Director → ME
2020-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - 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 51 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 12 - 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 14 - Director → ME
25
GAMMA BLOCK (ROCHESTER) MANAGEMENT LIMITED
- now 02339523SORTSIGN LIMITED - 1989-03-20
2 Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
Active Corporate (7 parents)
Officer
(before 1991-09-06) ~ 2012-01-17
IIF 31 - Director → ME
(before 1991-09-06) ~ 2009-04-01
IIF 55 - Secretary → ME
26
14 Spring Lane, Wymondham, Melton Mowbray, England
Active Corporate (3 parents, 3 offsprings)
Officer
1996-03-28 ~ now
IIF 17 - Director → ME
1996-03-28 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 23 - Director → ME
28
TREATCAUSE LIMITED
- 1988-12-07
02272167 Unit B17 Laser Quay, Medway City Estate, Rochester, Kent
Active Corporate (10 parents)
Officer
~ 1995-09-22
IIF 48 - Director → ME
2003-05-27 ~ 2010-11-30
IIF 46 - Director → ME
~ 1996-04-30
IIF 65 - Secretary → ME
2003-05-27 ~ 2010-07-30
IIF 69 - 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 40 - Director → ME
~ 1993-06-23
IIF 56 - 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
(before 1991-08-01) ~ now
IIF 25 - Director → ME
~ 2018-11-30
IIF 58 - Secretary → ME
31
MAINPORT MARITIME MANAGEMENT LIMITED
- now 02237070 21 Office 1, 21 Hill Street, Haverfordwest, Wales
Active Corporate (5 parents)
Officer
(before 1991-12-26) ~ now
IIF 30 - Director → ME
~ 2018-11-30
IIF 57 - 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 44 - Director → ME
2007-08-30 ~ 2016-10-25
IIF 72 - Secretary → ME
33
Office 1 21 Hill Street, Hill Street, Haverfordwest, Wales
Active Corporate (8 parents)
Officer
1999-11-22 ~ now
IIF 26 - Director → ME
1999-11-22 ~ 2018-11-30
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
34
Office 1 21 Hill Street, Haverforwest, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
36
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED
- now 02064218ORIYA LIMITED - 1988-02-16
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
(before 1992-05-01) ~ 2025-12-31
IIF 32 - Director → ME
(before 1992-05-01) ~ 2018-11-30
IIF 54 - Secretary → ME
2025-12-31 ~ now
IIF 78 - Secretary → ME
37
14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 19 - Director → ME