1
NO. 497 LEICESTER LIMITED
- 2002-12-05
04571104 04060713, 04002658, 03335778Warning 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) The Barley Mow, Main Street Cadeby, Market Bosworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2002-12-03 ~ dissolved
IIF 12 - Director → ME
2
15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2019-02-22 ~ 2022-08-05
IIF 8 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
BAKE HOUSE COALVILLE MANAGEMENT COMPANY LIMITED
07935496 15 The Nook Anstey, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-03 ~ 2018-06-06
IIF 29 - Director → ME
2012-02-03 ~ 2013-05-16
IIF 56 - Secretary → ME
4
15 The Nook, Anstey, Leicester, England
Active Corporate (9 parents)
Officer
2004-11-16 ~ 2007-09-19
IIF 3 - Director → ME
2004-11-16 ~ 2007-06-01
IIF 35 - Director → ME
2004-11-16 ~ 2007-06-01
IIF 37 - Secretary → ME
5
BELLWAY COALVILLE MANAGEMENT LIMITED
07921735 Cadeby Homes Ltd Grange Road, Hugglescote, Coalville, England
Active Corporate (2 parents)
Officer
2012-01-24 ~ now
IIF 30 - Director → ME
2012-01-24 ~ 2019-02-25
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
6
6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ 2024-07-29
IIF 5 - Director → ME
2019-02-11 ~ 2024-06-30
IIF 52 - Secretary → ME
Person with significant control
2019-02-11 ~ 2025-02-19
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
BROOK COURT (SHEPSHED) MANAGEMENT COMPANY LIMITED
06407039 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-23 ~ 2019-11-30
IIF 26 - Director → ME
8
NO. 32 LEICESTER LIMITED
- 1984-11-20
01833227 01849807, 01849810, 02995989Warning 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) Lam House Grange Road, Hugglescote, Coalville, England
Active Corporate (6 parents)
Officer
2002-01-01 ~ now
IIF 17 - Director → ME
(before 1991-10-29) ~ now
IIF 24 - Director → ME
2004-09-17 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
9
CHURCH VIEW (HUGGLESCOTE) LIMITED
10598378 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (7 parents)
Officer
2017-02-02 ~ 2020-11-26
IIF 7 - Director → ME
Person with significant control
2017-02-02 ~ 2020-11-25
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
FOREST ROAD (HUGGLESCOTE) MANAGEMENT COMPANY LIMITED
08709328 9 Brook Street, Wymeswold, Loughborough, England
Active Corporate (8 parents)
Officer
2013-09-27 ~ 2015-07-28
IIF 28 - Director → ME
11
FOX HOLLOW (EARL SHILTON) MANAGEMENT COMPANY LIMITED
05942444 59 Coton Road, Nuneaton, England
Active Corporate (7 parents)
Officer
2008-07-15 ~ 2009-11-16
IIF 4 - Director → ME
2006-09-21 ~ 2008-07-15
IIF 50 - Director → ME
2006-09-21 ~ 2008-08-18
IIF 36 - Secretary → ME
12
15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2017-02-17 ~ 2024-08-02
IIF 6 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
GRANGE MEADOWS HUGGLESCOTE LIMITED
12160969 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
2019-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
5 Harwood Close, Ratby, Leicester, England
Active Corporate (11 parents)
Officer
2022-02-28 ~ 2023-06-27
IIF 10 - Director → ME
Person with significant control
2022-02-28 ~ 2023-06-27
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
HUGGLESCOTE GRANGE (HG4) (CADEBY HOMES) MANCO LTD
16303045 Lower Grange Farm Grange Road, Hugglescote, Coalville, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
16
Lam House Cadeby Homes Limited, Grange Road, Hugglescote, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
LAMBKIN CLOSE (QUORN) MANAGEMENT COMPANY LTD - now
FOREST EDGE QUORN MANAGEMENT COMPANY LIMITED
- 2015-09-10
07412376 40 Howard Road, Clarendon Park, Leicester
Active Corporate (7 parents)
Officer
2010-10-19 ~ 2013-02-18
IIF 21 - Director → ME
18
MANOR VIEW (WORTHINGTON) MANAGEMENT COMPANY LIMITED
09614330 3 East Circus Street, Nottingham, England
Active Corporate (6 parents)
Officer
2015-05-29 ~ 2018-06-06
IIF 18 - Director → ME
19
MELBOURNE ROAD (IBSTOCK) MANAGEMENT COMPANY LIMITED
09333116 15 The Nook, Anstey, Leicester, England
Active Corporate (4 parents)
Officer
2014-11-28 ~ 2022-06-07
IIF 34 - Director → ME
Person with significant control
2016-04-11 ~ 2025-12-11
IIF 64 - Ownership of voting rights - 75% or more → OE
20
MILL HILL (ENDERBY) MANAGEMENT COMPANY LIMITED
10114181 15 The Nook Anstey, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-09 ~ 2022-07-26
IIF 33 - Director → ME
Person with significant control
2016-04-09 ~ 2022-07-26
IIF 66 - Has significant influence or control → OE
21
NEWBERRY CLOSE (HUGGLESCOTE) LIMITED
12242025 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
PRIMROSE COURT GADDESBY LIMITED
14411479 40 Howard Road, Clarendon Park, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-11 ~ 2024-11-11
IIF 9 - Director → ME
2022-10-11 ~ 2024-11-11
IIF 53 - Secretary → ME
Person with significant control
2022-10-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
Ratcliffe College, Fosse Way, Ratcliffe On The Wreake, Leicester
Active Corporate (28 parents, 2 offsprings)
Officer
2017-09-01 ~ 2019-10-01
IIF 11 - Director → ME
24
Ratcliffe College Fosse Way, Ratcliffe On The Wreake, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-18 ~ 2019-09-01
IIF 23 - Director → ME
25
ROCK APARTMENTS MANAGEMENT COMPANY LIMITED
05483331 15 The Nook, Anstey, Leicester, England
Active Corporate (10 parents)
Officer
2007-04-21 ~ 2018-02-14
IIF 13 - Director → ME
2005-06-16 ~ 2006-08-11
IIF 49 - Director → ME
IIF 25 - Director → ME
2005-06-16 ~ 2006-04-10
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
26
THE CHAPEL STREET (IBSTOCK) MANAGEMENT COMPANY LIMITED
08745591 40 Howard Road, Clarendon Park, Leicester, England
Active Corporate (8 parents)
Officer
2013-10-23 ~ 2018-05-22
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 65 - Ownership of voting rights - 75% or more → OE
27
THE DOVECOTE (SHEPSHED) MANAGEMENT COMPANY LIMITED
07070175 C/0 Cadeby Homes Ltd Grange Farm Grange Road, Hugglescote, Coalville, Leics
Active Corporate (6 parents)
Officer
2010-01-13 ~ 2026-01-01
IIF 14 - Director → ME
2010-01-13 ~ 2026-01-01
IIF 51 - Secretary → ME
Person with significant control
2016-11-08 ~ 2026-01-01
IIF 58 - Has significant influence or control → OE
28
THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED
08506059 1 Ewan Close, Whetstone, Leicester, Leicestershire
Active Corporate (19 parents)
Officer
2013-04-26 ~ 2016-03-09
IIF 27 - Director → ME
29
Manor Farm Main Street, Cadeby, Nuneaton, Warwickshire
Active Corporate (2 parents)
Officer
2008-12-19 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
30
15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2016-10-06 ~ 2022-01-18
IIF 20 - Director → ME
Person with significant control
2016-10-06 ~ 2022-01-18
IIF 41 - Ownership of voting rights - 75% or more → OE
31
THE PADDOCK NAILSTONE COMPANY LIMITED
10224779 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2016-06-09 ~ 2017-08-18
IIF 19 - Director → ME
2018-04-18 ~ 2020-03-09
IIF 31 - Director → ME
32
VINE HOUSE SHEPSHED MANAGEMENT COMPANY LIMITED
07412381 33a Main Street, Houghton-on-the-hill, Leicester, England
Active Corporate (6 parents)
Officer
2010-10-19 ~ 2011-05-20
IIF 22 - Director → ME