1
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 30 - LLP Member → ME
2
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2023-03-31 ~ now
IIF 17 - Director → ME
3
BESPOKE CORPORATE TRUSTEES LIMITED
- now 03948571THE PENSION PROFESSIONALS LIMITED - 2010-12-13
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 9 - Director → ME
4
N.M. PERRIS AND CO. LIMITED - 1990-08-31
SHELFCO (NO. 307) LIMITED - 1989-04-03
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
5
ELBOROUGH FINANCIAL SERVICES LTD
- now 07784217 Northgate House, Northgate, Sleaford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 27 - Director → ME
6
FOSSINGER OBSIDIAN LIMITED
- 2021-08-17
10430906 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (1 parent, 7 offsprings)
Officer
2016-10-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-17 ~ 2016-10-17
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2016-10-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
FRANCIS MOORE (SPECIALIST WEAVERS) LIMITED
04490212 Unit 14 Boothtown Mills, Mill Lane, Halifax, West Yorkshire
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
HOLBORN ABC LLP - now
HAINES WATTS LONDON LLP
- 2023-01-16
OC332724 OC364042, OC423699, 05011315Warning 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)LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2010-11-10 ~ 2015-05-31
IIF 28 - LLP Designated Member → ME
9
KIMBLE ASSOCIATES LIMITED
- now 04557849GOLDZEST LIMITED - 2004-03-26
C/o M.conlon 12 Angel Gate, 326 City Road, London, England
Active Corporate (8 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
10
KIMBLE REAL ESTATE INVESTMENTS LIMITED
10517189 12 Angel Gate 326 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-08 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
11
Nansen Primary School 104 Naseby Road, Alum Rock, Birmingham, England
Active Corporate (25 parents)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
12
VELOCITY 117 LIMITED - 1990-08-31
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 21 - Director → ME
13
8 New Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-05 ~ dissolved
IIF 38 - Director → ME
14
OBSIDIAN PENSION ADMINISTRATION LTD
- now 09616142OBSIDIAN TRUSTEES LTD
- 2019-08-30
09616142 130-132 Regent Road, Leicester, England
Active Corporate (8 parents)
Officer
2019-08-29 ~ 2020-11-05
IIF 26 - Director → ME
15
OBSTRAT LTD - now
OBSIDIAN STRATEGIES LIMITED
- 2018-10-03
10431152 130-132 Regent Road, Leicester, England
Active Corporate (8 parents)
Officer
2016-10-17 ~ 2017-01-26
IIF 39 - Director → ME
16
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
17
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (58 parents)
Officer
2006-08-05 ~ 2024-04-05
IIF 29 - LLP Member → ME
18
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 23 - Director → ME
19
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Officer
2021-03-26 ~ now
IIF 22 - Director → ME
20
130-132 Regent Road, Leicester, England
Active Corporate (6 parents)
Officer
2019-08-30 ~ 2020-11-05
IIF 25 - Director → ME
Person with significant control
2019-08-30 ~ 2020-10-26
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
21
TAX CLUB (LEICESTER) LIMITED
- now 06921239TAX PLANNING & MITIGATION LIMITED
- 2010-09-22
06921239 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ dissolved
IIF 24 - Director → ME
22
8 New Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-05 ~ dissolved
IIF 37 - Director → ME
23
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 16 - Director → ME
24
VIKING PROPERTY INVESTMENTS LIMITED
09479962 12 Angel Gate 326 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ 2016-06-01
IIF 36 - Director → ME
25
CENSEO ACTUARIES & CONSULTANTS LIMITED
- 2025-04-01
05321651 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-12-09 ~ now
IIF 12 - Director → ME
26
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (11 parents, 15 offsprings)
Officer
2023-05-29 ~ now
IIF 13 - Director → ME
27
WESTBRIDGE GROUP LIMITED
- 2023-01-30
12944003 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 6 offsprings)
Officer
2020-10-12 ~ now
IIF 10 - Director → ME
28
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2023-05-29 ~ now
IIF 14 - Director → ME
29
WBR PENSION ADMINISTRATION LIMITED
- now 12769850WESTBRIDGE PENSION ADMINISTRATION LIMITED
- 2023-01-30
12769850 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-07-30 ~ now
IIF 11 - Director → ME
30
WBR SCHEME ADMINISTRATION LIMITED
- now 12863570WESTBRIDGE ADVISORY LIMITED
- 2022-11-07
12863570WESTBRIDGE TAX LIMITED - 2020-11-03
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2022-11-01 ~ now
IIF 18 - Director → ME
31
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents)
Officer
2016-10-17 ~ now
IIF 32 - Director → ME
32
WESTBRIDGE TRUSTEES LIMITED
- 2023-01-30
12783424 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-15 ~ now
IIF 20 - Director → ME
33
7 East Street, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2022-12-07 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-12-07 ~ now
IIF 4 - Has significant influence or control → OE
34
LEICESTER YOUNG MEN'S CHRISTIAN ASSOCIATION,(INCORPORATED)(THE)
- 2022-10-07
00159933 7 East Street, Leicester
Active Corporate (71 parents)
Officer
2017-11-14 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-14 ~ 2017-11-14
IIF 1 - Has significant influence or control → OE