The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Percival, Benjamin Steven

    Related profiles found in government register
  • Percival, Benjamin Steven
    British business owner born in October 1992

    Resident in England

    Registered addresses and corresponding companies
  • Percival, Benjamin Steven
    British ceo born in October 1992

    Resident in England

    Registered addresses and corresponding companies
  • Percival, Benjamin Steven
    British company executive born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, LE19 4AU, England

      IIF 36 IIF 37

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
  • Percival, Benjamin Steven
    British director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Percival, Benjamin Steven
    British farmer born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 18, Tudor Close, Sutton, Sutton, Surrey, SM38QS, England

      IIF 40
  • Percival, Benjamin Steven
    British investor born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 18, Tudor Close, Cheam, Sutton, Surrey, SM3 8QS, England

      IIF 41
  • Percival, Benjamin Steven
    British business executive born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percival, Benjamin Steven
    British business owner born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percival, Benjamin Steven
    British ceo born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Sellincourt Road, London, SW17 9SD, United Kingdom

      IIF 72
  • Percival, Benjamin Steven
    British chief executive born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179 Sellincourt Road, Sellincourt Road, London, SW17 9SD, United Kingdom

      IIF 73
  • Percival, Benjamin Steven
    British company director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Leech Street, Stalybridge, Cheshire, SK15 1SD, United Kingdom

      IIF 74

    • Melton House, Melton Place, Leyland, Preston, Lancashire, PR25 4XU, England

      IIF 75

    • 18, Tudor Close, Cheam, Sutton, SM3 8QS, England

      IIF 76
  • Percival, Benjamin Steven
    British company executive born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 77

    • 2 Mill Hill Ind Estate, Quarry Lane, Enderby, Leicester, LE19 4AU, England

      IIF 78 IIF 79

    • 2 Mill Hill Industrial Estate, Quarry Lane, Enderby, Leicester, LE19 4AU, England

      IIF 80 IIF 81

    • 18, 18 Tudor Close, Surrey, SM3 8QS, United Kingdom

      IIF 82

    • 18, Tudor Close, Cheam, Sutton, SM3 8QS, England

      IIF 83 IIF 84 IIF 85
  • Percival, Benjamin Steven
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 89 IIF 90

    • Digital House, Royd Way, Keighley, West Yorkshire, BD21 3LG, England

      IIF 91 IIF 92

    • Unit 2, Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, LE19 4AU, England

      IIF 93 IIF 94
  • Percival, Benjamin Steven
    British investment analyst born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tudor Close, Cheam, Sutton, SM3 8QS, United Kingdom

      IIF 95
  • Percival, Benjammin Steven
    British business owner born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tudor Close, Cheam, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 96
  • Percival, Ben Steven
    British business born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tudor Close, Sutton, Sutton, Surrey, SM3 8QS, England

      IIF 97
  • Percival, Ben Steven
    British business owner born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, 18 Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 98

    • 18, Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 99
  • Percival, Ben Steven
    British ceo born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ben Percival, 18 Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 100
  • Percival, Ben Steven
    British company director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 101
  • Mr Benjamin Steven Percival
    British born in October 1992

    Resident in England

    Registered addresses and corresponding companies
  • Benjamin Steven Percival
    British born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 18, Tudor Close, Cheam, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 135 IIF 136 IIF 137

    • Unit 2, Mill Hill Industrial Estate, Quarry Lane, Leicester, LE19 4AU

      IIF 140

    • Unit 2, Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, LE19 4AU, England

      IIF 141

    • 3 Wallis Terrace, 45 Crusoe Road, London, London, CR4 3LJ, England

      IIF 142
  • Percival, Ben
    British ceo born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tudor Close, London, Surrey, SM3 8QS, United Kingdom

      IIF 143
  • Mr Benjamin Steven Percival
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benjamin Steven Percival
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tudor Close, Cheam, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 154 IIF 155
  • Benjammin Steven Percival
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tudor Close, Cheam, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 156
  • Ben Percival
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tudor Close, London, Surrey, SM38QS, United Kingdom

      IIF 157
  • Ben Steven Percival
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 158

    • 18, 18 Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 159

    • 18, Tudor Close, Sutton, Surrey, SM3 8QS, United Kingdom

      IIF 160

    • 18, Tudor Close, Sutton, Sutton, Surrey, SM3 8QS, England

      IIF 161

    • Ben Percival, 18 Tudor Close, Sutton, Surrey, SM38QS, United Kingdom

      IIF 162
child relation
Offspring entities and appointments
Active 97
  • 1
    BPMS01 LIMITED - 2023-10-10
    ABBEY BLINDS BARROW LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 53 - director → ME
  • 2
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-31 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    APOLLO BLINDS (WOKINGHAM) LIMITED - 2015-11-26
    Binley Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    709,686 GBP2021-08-31
    Officer
    2021-12-23 ~ now
    IIF 82 - director → ME
  • 5
    Unit 3a Marrtree Business Park, Quest Park, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    -38,671 GBP2024-01-31
    Officer
    2023-11-01 ~ now
    IIF 80 - director → ME
  • 6
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 54 - director → ME
  • 7
    THOUGHTMIX HOLDING CO LTD - 2023-11-01
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    18 Tudor Close, Cheam, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    135,185 GBP2022-03-31
    Officer
    2022-07-11 ~ now
    IIF 79 - director → ME
  • 11
    2 Mill Hill Ind Estate Quarry Lane, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BOTTLE KILN LANDSCAPING & CONSTRUCTION LTD - 2023-12-19
    BOTTLE KILN LTD - 2023-10-18
    BPMS03 LIMITED - 2023-10-10
    BOTTLE KILN LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 68 - director → ME
  • 13
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 14
    ALAMO BLINDS & SHUTTERS LTD - 2025-03-11
    BPMS02 LIMITED - 2023-10-10
    ALAMO BLINDS & SHUTTERS LTD - 2023-09-30
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 59 - director → ME
  • 15
    HORNE BROS CARPETS LTD - 2024-06-02
    BPMS08 LIMITED - 2023-10-10
    HORNE BROS CARPETS LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 56 - director → ME
  • 16
    STAR CURTAINS & BLINDS LTD - 2025-03-11
    BPMS12 LIMITED - 2023-10-10
    STAR CURTAINS & BLINDS LTD - 2023-09-30
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 61 - director → ME
  • 17
    VBC PREMIER BLINDS LTD - 2025-03-11
    BPMS13 LIMITED - 2023-10-10
    VBC PREMIER BLINDS LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 49 - director → ME
  • 18
    WG EATON GROUP LTD - 2025-03-12
    BPMS14 LIMITED - 2023-10-10
    WG EATON GROUP LTD - 2023-09-30
    C/o Frp Advisory Trading Limited Ashcroft House, Meridian Business Park, Leicester
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 67 - director → ME
  • 19
    30-31 St. James Place, Mangotsfield, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-05-04 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BPMS04 LIMITED - 2023-10-10
    CHISWELL FIREPLACES & STOVES LTD - 2023-09-29
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 63 - director → ME
  • 21
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-01-11 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    91,729 GBP2022-03-31
    Officer
    2022-03-04 ~ now
    IIF 83 - director → ME
  • 23
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    -6,041 GBP2022-04-30
    Officer
    2020-10-20 ~ now
    IIF 76 - director → ME
  • 24
    BPMS05 LIMITED - 2023-10-10
    CZ DESIGN & PRINT LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 64 - director → ME
  • 25
    COLTEC-PARKER LIMITED - 2007-12-21
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    1,179,267 GBP2021-06-30
    Officer
    2020-12-22 ~ now
    IIF 89 - director → ME
  • 26
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    104,719 GBP2020-12-31
    Officer
    2021-02-26 ~ dissolved
    IIF 94 - director → ME
  • 27
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 28
    3 Wallis Terrace, 45 Crusoe Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Digital House, Royd Way, Keighley, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2020-12-22 ~ dissolved
    IIF 92 - director → ME
  • 31
    BPMS06 LIMITED - 2023-10-10
    DOING MORE PRINT LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 62 - director → ME
  • 32
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    188,863 GBP2021-11-30
    Officer
    2021-09-01 ~ now
    IIF 74 - director → ME
  • 33
    BPMS07 LIMITED - 2023-10-10
    EMPIRE SPARES & ELECTRICALS LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 52 - director → ME
  • 34
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    18 Tudor Close, Sutton, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 36
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    18 Tudor Close, Cheam, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 39
    Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    WARDCHART LIMITED - 2017-09-15
    Digital House, Royd Way, Keighley, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2020-12-22 ~ dissolved
    IIF 91 - director → ME
  • 49
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    238,738 GBP2021-09-30
    Officer
    2022-07-19 ~ now
    IIF 78 - director → ME
  • 50
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    I2O3D LIMITED - 2012-03-12
    POSTWORKS MEDIA LIMITED - 2011-03-09
    ABCREATIVE LTD - 2006-06-07
    Unit 17 The I O Centre, Hearle Way, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,240 GBP2021-12-31
    Officer
    2022-01-19 ~ dissolved
    IIF 85 - director → ME
  • 53
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    LASTRA IMAGING (UK) LIMITED - 2007-05-21
    C/o Moore Recovery Limited 1st Floor Suite 4 Alexander House, Waters Edge Bus Park Campbell Road, Stoke On Trent, Staffordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    144,840 GBP2018-12-31
    Officer
    2021-10-22 ~ now
    IIF 87 - director → ME
  • 55
    18 Tudor Close, Cheam, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-03-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    C/o Evelyn Partners Llp, 45 Gresham Street (rrs), London
    Corporate (3 parents)
    Equity (Company account)
    211,945 GBP2021-12-31
    Officer
    2023-03-13 ~ now
    IIF 81 - director → ME
  • 59
    BPMS09 LIMITED - 2023-10-10
    INNOVATION BLINDS & SHUTTERS LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 69 - director → ME
  • 60
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    43,393 GBP2022-03-31
    Officer
    2021-10-26 ~ now
    IIF 77 - director → ME
  • 62
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    RESPONSE ENVELOPES HOLDINGS LTD - 2024-08-07
    Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, England
    Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    115,125 GBP2022-03-29
    Officer
    2021-05-19 ~ now
    IIF 42 - director → ME
  • 66
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    255,583 GBP2022-08-31
    Officer
    2022-03-31 ~ now
    IIF 84 - director → ME
  • 67
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Melton House Melton Place, Leyland, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    550,448 GBP2023-04-30
    Officer
    2022-02-25 ~ now
    IIF 75 - director → ME
  • 70
    OFCO LTD
    - now
    OSWIN FROST & CO. LIMITED - 2024-05-10
    Unit 2 Mill Hill Ind Estate, Enderby, Leics
    Corporate (3 parents)
    Equity (Company account)
    326,573 GBP2022-12-31
    Officer
    2022-04-04 ~ now
    IIF 88 - director → ME
  • 71
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 51 - director → ME
  • 72
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    18 Tudor Close, Sutton, Sutton, Surrey, England
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 74
    18 Tudor Close, Sutton, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 75
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 76
    18 Tudor Close, Cheam, Sutton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 77
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    BPMS10 LIMITED - 2023-10-10
    ROBINSON STUDIO LTD - 2023-09-30
    2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 57 - director → ME
  • 80
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    249,387 GBP2020-12-31
    Officer
    2021-02-26 ~ now
    IIF 90 - director → ME
  • 81
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-01-26 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    179 Sellincourt Road Sellincourt Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-07 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 83
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-02-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    87,517 GBP2022-05-31
    Officer
    2022-03-08 ~ now
    IIF 86 - director → ME
  • 86
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    18 Tudor Close, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 89
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,926 GBP2022-06-30
    Officer
    2020-12-22 ~ now
    IIF 93 - director → ME
  • 90
    18 Tudor Close, Sutton, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    3 Wallis Terrace, 45 Crusoe Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Binley Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    510,613 GBP2022-03-31
    Officer
    2021-05-21 ~ now
    IIF 44 - director → ME
  • 93
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    VENETIAN BLIND CENTRE LTD. - 2004-09-10
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    233,660 GBP2022-01-31
    Officer
    2021-10-19 ~ now
    IIF 43 - director → ME
  • 95
    2 Mill Hill Estate, Enderby, Leicester, Leicestershire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    PREMIER JOINERY HOLDING CO LTD - 2024-05-25
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    3 Wallis Terraces, 45 Crusoe Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    SANDRIDGE BLINDS & SHUTTERS LTD - 2025-03-11
    BPMS11 LIMITED - 2023-10-10
    SANDRIDGE BLINDS & SHUTTERS LTD - 2023-09-30
    C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Leicester
    Corporate (2 parents)
    Officer
    2023-09-05 ~ 2024-05-15
    IIF 60 - director → ME
  • 2
    C/o Quantuma Advisory Limited, 6th Floor, The Lexicon, Mount Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    444,058 GBP2021-09-30
    Officer
    2021-06-11 ~ 2023-01-31
    IIF 45 - director → ME
  • 3
    Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester
    Corporate (2 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-01-31
    IIF 10 - director → ME
  • 4
    Unit 34 Meadow Drove, Earith, Huntingdon, England
    Corporate (3 parents)
    Equity (Company account)
    9,919 GBP2019-10-31
    Officer
    2019-09-18 ~ 2022-02-01
    IIF 48 - director → ME
  • 5
    18 Tudor Close, Cheam, Sutton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-01 ~ 2022-01-01
    IIF 95 - director → ME
    Person with significant control
    2017-11-01 ~ 2022-01-01
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 6
    Lincoln House, High Holborn, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-13 ~ 2022-03-01
    IIF 17 - director → ME
    Person with significant control
    2019-09-13 ~ 2022-03-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.