1
ADALTA GROUP LIMITED - now
ADALTA SOLUTIONS LIMITED
- 2025-02-27
07031511 Suite 4ac Landmark House, Station Road, Cheadle Hulme, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-27 ~ 2009-11-10
IIF 15 - Director → ME
2
ADALTA PROFESSIONAL SERVICES LIMITED - now
ADALTA TRAINING SOLUTIONS LIMITED
- 2013-07-05
07031510 76 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2009-09-27 ~ 2009-11-10
IIF 13 - Director → ME
3
ADALTA SOLUTIONS LIMITED - now
ADALTA RECRUITMENT SOLUTIONS LIMITED
- 2025-02-27
07031508 Suite 4ac Landmark House, Station Road, Cheadle Hulme, Cheshire, England
Active Corporate (7 parents)
Officer
2009-09-27 ~ 2009-11-10
IIF 20 - Director → ME
4
BARKER ROSS RECRUITMENT LIMITED - now
BARKER ROSS HOLDINGS LIMITED - 2010-06-10
Mercury Place, 11 St. George Street, Leicester
Active Corporate (17 parents, 2 offsprings)
Officer
1996-03-04 ~ 1996-03-06
IIF 7 - Director → ME
1996-03-06 ~ 1996-03-28
IIF 38 - Secretary → ME
5
CAPEL INVESTMENTS LIMITED - now
Youngs Forge Main Street, Wysall, Nottingham, Notts
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-25 ~ 2007-10-29
IIF 25 - Director → ME
6
Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents)
Officer
2013-08-05 ~ 2013-08-07
IIF 10 - Director → ME
7
1 Hockey Close, Loughborough, Leicestershire, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-07-19 ~ 2007-08-01
IIF 12 - Director → ME
8
Unit H2 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-09-20 ~ 2010-02-26
IIF 14 - Director → ME
9
ECOPAC HOLDINGS LIMITED - now
H2 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2006-07-07
IIF 24 - Director → ME
10
ERAKLIS DEVELOPMENTS LIMITED
- now 05251914 Axiothea, 5 Stanley Avenue, Wirral, England
Active Corporate (4 parents)
Officer
2004-10-06 ~ 2005-04-12
IIF 27 - Director → ME
11
F A SIMMS & PARTNERS HOLDINGS LIMITED - now
F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
F A SIMMS & PARTNERS PLC
- 2007-06-14
03522239 Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1998-03-05 ~ 1998-03-23
IIF 5 - Director → ME
12
11 Boston Road, Beaumont Leys Leicester, Leicestershire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-10-26 ~ 2001-01-16
IIF 2 - Director → ME
13
GROUSE DEVELOPMENTS LIMITED
- now 06113318 6 Forest Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2007-03-23
IIF 21 - Director → ME
14
GUARDIAN PARKS AND DEVELOPMENTS LIMITED - now
GUARDIAN DEVELOPMENT (SOUTHERN) LIMITED - 2011-08-31
Youngs Forge, Main Street Wysall, Nottingham, Nottinghamshire
Active Corporate (7 parents)
Officer
2007-09-25 ~ 2007-10-29
IIF 19 - Director → ME
15
HARRISON RUSSELL LIMITED - now
HARRISON JENKINS LIMITED - 2007-10-15
1 The Green, West Haddon, Northampton
Dissolved Corporate (5 parents)
Officer
2007-05-15 ~ 2007-05-17
IIF 29 - Director → ME
16
ICON INSTALLATIONS LIMITED - now
ICON ELECTRICAL SERVICES LIMITED
- 2016-12-23
06442655 Work Shop A, Home Park Road, Nuneaton, Warwickshire
Active Corporate (4 parents)
Officer
2007-12-03 ~ 2007-12-24
IIF 11 - Director → ME
17
Stretton Leys, Gartree Road, Great Stretton, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
MARTIN HALL CHESHIRE LIMITED - now
1 Holt Gardens, Blakeley Lane, Mobberley, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-27 ~ 2010-06-18
IIF 18 - Director → ME
19
MERRIN SPARROW MANAGEMENT LIMITED
06803754 Dr, J.p.knight, 5 Merrin Court, Loughborough, Leicestershire
Active Corporate (9 parents)
Officer
2009-01-28 ~ 2009-04-08
IIF 17 - Director → ME
20
36 High Street, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ 2005-08-31
IIF 30 - Director → ME
21
NATIONAL FOREST ENTERPRISES LIMITED - now
HEART OF THE NATIONAL FOREST PARK DEVELOPMENTS LIMITED - 2023-09-22
LEICESTERSHIRE FOREST DEVELOPMENTS LIMITED - 2004-10-06
NO. 353 LEICESTER LIMITED
- 1998-10-09
03601510 Enterprise Glade Bath Yard, Moira, Swadlincote, England
Active Corporate (31 parents)
Officer
1998-07-21 ~ 1998-10-02
IIF 36 - Secretary → ME
22
C/o Fosse Limited, Whetstone, Magna, Lutterworth Road, Whetstone, Leicester, Leics.
Dissolved Corporate (8 parents)
Officer
1998-07-24 ~ 1998-10-30
IIF 35 - Secretary → ME
23
OADBY DIY LIMITED - now
NO. 372 LEICESTER LIMITED
- 1999-04-28
03748862 25 East Street, Oadby, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
1999-04-08 ~ 1999-04-21
IIF 34 - Secretary → ME
24
PENSION CONSULTING LIMITED - now
NO. 373 LEICESTER LIMITED
- 1999-06-16
03747041 1 New Walk Place, Leicester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1999-04-07 ~ 1999-06-09
IIF 33 - Secretary → ME
25
80-81 Woodgate, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-08-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11
01849202 6th Floor 60 Gracechurch Street, London, England
Active Corporate (19 parents, 156 offsprings)
Officer
1997-12-15 ~ 2000-11-01
IIF 3 - Director → ME
27
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
HARVEY INGRAM LIMITED
- 2004-07-13
02371054NO. 117 LEICESTER LIMITED - 1991-07-05
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents, 152 offsprings)
Officer
1997-12-15 ~ 2000-11-01
IIF 6 - Director → ME
28
Unit 7b Woodhouse Business Centre, Woodhouse Road, Swadlincote, Derbys
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2004-10-27
IIF 8 - Director → ME
29
SWAN WINDOWS & DOORS GROUP LIMITED
- now 06731192 Cooper Parry Group Limited, 1 Colton Square, Leicester
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ 2009-02-18
IIF 28 - Director → ME
30
THE FOREST EXPERIENCE LIMITED - now
NO. 351 LEICESTER LIMITED
- 1998-10-12
03601522 Enterprise Glade Bath Yard, Moira, Swadlincote, Derbyshire, England
Dissolved Corporate (27 parents)
Officer
1998-07-21 ~ 1998-10-02
IIF 37 - Secretary → ME
31
THE NATIONAL FOREST CHARITABLE TRUST - now
HEART OF THE NATIONAL FOREST FOUNDATION
- 2010-10-26
03468753THE FOREST TWO COMPANY LIMITED
- 1998-06-01
03468753 The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire
Dissolved Corporate (47 parents, 2 offsprings)
Officer
1997-11-14 ~ 1998-05-20
IIF 9 - Director → ME
1997-11-14 ~ 1998-07-14
IIF 39 - Secretary → ME
32
THE WOODHALL SPA HOTEL LIMITED
- now 05637485 340 Melton Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2006-01-20
IIF 22 - Director → ME
33
TRITEX MACHINES LIMITED - now
1 Prospect House, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ 2008-11-28
IIF 26 - Director → ME
34
VICTEC EUROPE LIMITED - now
VICTEC RESEARCH & DEVELOPMENT LIMITED - 2010-08-04
VICTEC (UK) LIMITED - 2007-05-11
HANDS DESIGN UK LIMITED
- 2006-02-22
05467338 36a Gordon Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2005-05-31 ~ 2005-06-20
IIF 23 - Director → ME
35
WE WALK LIMITED - now
Unit B, Magna Road, Wigston, Leicestershire
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ 2006-01-12
IIF 16 - Director → ME