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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Botterill, Roy

    Related profiles found in government register
  • Botterill, Roy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Botterill, Roy
    British solicitor born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Botterill, Roy
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, New Walk, Leicester, Leicestershire, LE1 6TX

      IIF 57
  • Botterill, Roy
    British solicitor born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 58
  • Botterill, Roy
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 59

    • Billinghay Lodge 54 Cossington Road, Sileby Loughborough, Leicester, LE1 6TX

      IIF 60

    • First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 61
  • Bottrill, Roy
    British solicitor born in June 1964

    Registered addresses and corresponding companies

    • 20, New Walk, Leicester, Leicestershire, LE1 6TX

      IIF 62
  • Botterill, Roy
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, England

      IIF 63
  • Botterill, Roy
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, New Walk, Leicester, Leicestershire, LE1 6TX

      IIF 64 IIF 65

    • 20, New Walk, Leicester, Leicestershire, LE1 6TX, England

      IIF 66 IIF 67

    • First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 68

    • Langton House, 124 Acomb Road, York, North Yorkshire, YO24 4EY

      IIF 69
  • Botterill, Roy
    British solicitor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botterill, Roy
    British

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom

      IIF 158 IIF 159 IIF 160

    • 20 New Walk, Leicester, Leicestershire, LE1 6TX

      IIF 161 IIF 162 IIF 163

    • 20-40, New Walk, Leicester, Leicestershire, LE1 6TX

      IIF 164 IIF 165

    • 3rd Floor Two, Colton Square, Leicester, Leicestershire, LE1 1QH

      IIF 166

    • Beech House, 3 Knighton Grange, Road, Stoneygate, Leicester, Leicestershire, LE2 2LF

      IIF 167

    • Two, Colton Square, Leicester, Leicestershire, LE1 1QH, England

      IIF 168

    • Billinghay Lodge, 54 Cossington Road, Sileby, Leicestershire, LE12 7RS

      IIF 169
  • Botterill, Roy
    British solicitor

    Registered addresses and corresponding companies
  • Mr Roy Botterill
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 178

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 179

    • 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 180

    • Third Floor, 2 Colton Square, Leicester, LE1 1QH

      IIF 181

    • Third Floor, Two, Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom

      IIF 182

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 183
  • Botterill, Roy

    Registered addresses and corresponding companies

    • 108, New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 184

    • 20, New Walk, Leicester, LE1 6TX, England

      IIF 185

    • 20 New Walk, Leicester, Leicestershire, LE1 6TX

      IIF 186 IIF 187 IIF 188

    • First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 189 IIF 190

    • Third Floor, Two Colton Square, Leicester, LE1 1QH, England

      IIF 191 IIF 192 IIF 193

    • Third Floor, Two Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 194

    • Two, Colton Square, Leicester, LE1 1QH, England

      IIF 195

    • Billinghay Lodge, 54 Cossington Road, Sileby, Leicestershire, LE12 7RS

      IIF 196 IIF 197 IIF 198
child relation
Offspring entities and appointments 174
  • 1
    3T LOGISTICS HOLDINGS LIMITED
    08612020
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2014-05-13
    IIF 71 - Director → ME
  • 2
    8 MERUS COURT LIMITED - now
    HICORP 83 LIMITED
    - 2010-06-23 07219262 07241132... (more)
    8 Merus Court, Meridian Business Park, Leicester, Leicestershire
    Active Corporate (9 parents)
    Officer
    2010-04-11 ~ 2010-06-18
    IIF 64 - Director → ME
  • 3
    80 TWENTY CONSULTANCY HOLDINGS LIMITED
    08709441
    20 St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2013-10-31
    IIF 139 - Director → ME
  • 4
    ACCORD COMPLIANCE CONSULTANTS LIMITED - now
    HICORP 94 LIMITED
    - 2010-10-26 07350592 07390327... (more)
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-19 ~ 2010-10-21
    IIF 102 - Director → ME
  • 5
    ADVANCED MICRO LUBRICATION LIMITED
    - now 02897478
    NO. 216 LEICESTER LIMITED - 1994-04-08
    38 Underwood Drive, Stoney Stanton, Leicester, England
    Active Corporate (10 parents)
    Officer
    1995-12-11 ~ 1995-12-12
    IIF 151 - Director → ME
  • 6
    AMBERSTONE ENTERPRISES LIMITED - now
    HICORP 69 LIMITED
    - 2010-03-16 07111301 07241134... (more)
    Bhm House, Marlborough Drive, Fleckney, Leicestershire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-12-22 ~ 2010-03-03
    IIF 89 - Director → ME
  • 7
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (202 parents, 12 offsprings)
    Officer
    2021-05-01 ~ 2024-08-31
    IIF 59 - LLP Member → ME
  • 8
    ASCENSIONONLINE.COM LIMITED - now
    BYPOST.COM TRADING LIMITED
    - 2010-11-03 07210561
    41 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-04-08
    IIF 95 - Director → ME
  • 9
    ASSOCIATION FOR LEARNING ENVIRONMENTS LIMITED - now
    CEFPI EUROPE LIMITED
    - 2017-02-09 07675202
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-20 ~ 2012-07-06
    IIF 119 - Director → ME
  • 10
    AST TECHNICAL SERVICES LIMITED - now
    HICORP 49 LIMITED
    - 2009-08-01 06835336 06771944... (more)
    14 Ambion Way, Hinckley, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ 2009-07-31
    IIF 44 - Director → ME
  • 11
    BAGULEY PRECISION ENGINEERS LIMITED - now
    HICORP 57 LIMITED
    - 2009-09-18 07009574 06942202... (more)
    Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-04 ~ 2009-09-18
    IIF 26 - Director → ME
  • 12
    BAKEAWAY PRODUCTS LIMITED - now
    BAKEAWAY PASTRY LIMITED
    - 2015-04-19 09513968
    Third Floor / 2, Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-04-02
    IIF 140 - Director → ME
  • 13
    BALTIC FOREST LINES LIMITED
    03504427 02935080
    Kpmg Llp Corporate Recovery, 1 The Embankment Neville Street, Leeds, Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    1998-05-29 ~ 1998-05-29
    IIF 154 - Director → ME
  • 14
    BERRYMAN SHACKLOCK LIMITED
    - now 03226581
    NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 20 - Director → ME
  • 15
    BESPOKE CORPORATE PENSIONS LTD
    07463815
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2024-09-02 ~ now
    IIF 14 - Director → ME
  • 16
    BESPOKE CORPORATE TRUSTEES LIMITED
    - now 03948571
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 11 - Director → ME
  • 17
    BIG DIFFERENCE PRODUCTIONS LIMITED - now
    HICORP 112 LIMITED
    - 2011-07-06 07576943 07744765... (more)
    Lcb Depot, 31 Rutland Street, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2011-03-24 ~ 2011-07-04
    IIF 98 - Director → ME
  • 18
    BIRMINGHAM SWALLOW INVESTMENTS LIMITED - now
    HICORP 61 LIMITED
    - 2009-11-16 07009643 07035191... (more)
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2009-11-13
    IIF 1 - Director → ME
  • 19
    BLACK AND YELLOW DESIGN LIMITED - now
    HICORP 107 LIMITED
    - 2011-04-05 07526462 07526458... (more)
    The Studios Gd International, Draycott Business Village, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ 2011-04-01
    IIF 129 - Director → ME
  • 20
    BRUNEL TRUSTEES LIMITED
    - now 02321679
    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
    2024-10-30 ~ now
    IIF 8 - Director → ME
  • 21
    BURTON'S LINCS LIMITED - now
    HICORP 110 LIMITED
    - 2011-06-06 07576909 07744765... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2011-06-02
    IIF 121 - Director → ME
  • 22
    BYW DEVELOPMENTS LIMITED
    09187023
    Waterfront House 2a Smith Way, Enderby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ 2015-02-23
    IIF 50 - Director → ME
  • 23
    CAR PARTS GROUP LIMITED - now
    LEACY UK LIMITED - 2024-08-28
    HICORP 95 LIMITED
    - 2011-08-24 07390307 07390327... (more)
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-09-28 ~ 2010-11-02
    IIF 132 - Director → ME
  • 24
    CARE FUND LIMITED
    07035552
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Converted / Closed Corporate (34 parents)
    Officer
    2009-09-30 ~ 2010-04-24
    IIF 45 - Director → ME
  • 25
    CARLTON LASER SERVICES HOLDINGS LIMITED - now
    HICORP 80 LIMITED
    - 2010-09-29 07233437 07241132... (more)
    11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2010-09-23
    IIF 136 - Director → ME
  • 26
    CASTALUM LIMITED - now
    HICORP 46 LIMITED
    - 2009-06-04 06771963 06771944... (more)
    5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
    Active Corporate (22 parents)
    Officer
    2008-12-12 ~ 2009-03-27
    IIF 39 - Director → ME
  • 27
    CENSEO TRUSTEES LIMITED
    06242076
    5a Dominus Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (7 parents)
    Officer
    2024-12-09 ~ dissolved
    IIF 51 - Director → ME
  • 28
    CFE (RESEARCH AND CONSULTING) LIMITED - now
    CENTRE FOR ENTERPRISE LIMITED
    - 2010-01-09 03345012
    LEICESTERSHIRE CENTRE FOR ENTERPRISE LIMITED - 1999-10-06
    NO. 304 LEICESTER LIMITED - 1997-06-27
    Phoenix Yard, Upper Brown Street, Leicester, Leicestershire
    Active Corporate (39 parents)
    Officer
    2000-09-21 ~ 2001-11-16
    IIF 172 - Secretary → ME
  • 29
    CHARNWOOD CAMPUS MANAGEMENT LIMITED - now
    CHARNWOOD BIOMEDICAL LIMITED
    - 2016-04-01 09116109
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-04 ~ 2014-07-30
    IIF 137 - Director → ME
  • 30
    CHILDREN 1ST LIMITED - now
    HICORP 111 LIMITED
    - 2011-08-09 07576927 07744765... (more)
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2011-08-05
    IIF 126 - Director → ME
  • 31
    CJC (GRANGE FARM) LIMITED - now
    HICORP 55 LIMITED
    - 2010-02-04 06942202 06942155... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-23 ~ 2010-02-02
    IIF 32 - Director → ME
  • 32
    COLTON SQUARE PROPERTY INVESTMENTS LIMITED
    10997507
    Third Floor, Two, Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2017-11-08
    IIF 55 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    COPELY DEVELOPMENTS LIMITED - now
    HICORP 62 LIMITED
    - 2010-01-06 07035172 06942155... (more)
    Marlborough Drive, Fleckney, Leicester
    Active Corporate (9 parents)
    Officer
    2009-09-30 ~ 2009-12-03
    IIF 33 - Director → ME
  • 34
    CW NORTHERN HOLDINGS LIMITED - now
    CHATSWORTH WINDOWS LIMITED
    - 2024-10-02 08722815
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2013-12-16
    IIF 69 - Director → ME
  • 35
    CZERO DEVELOPMENTS LIMITED - now
    LINFORD C-ZERO LIMITED - 2014-10-24
    HICORP 45 LIMITED
    - 2009-08-06 06771960 06665129... (more)
    Bradford Court, 123-131 Bradford Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-12 ~ 2009-08-05
    IIF 35 - Director → ME
  • 36
    CÉRÉLIA UK LTD - now
    HOUSE OF VANTAGE LIMITED
    - 2020-07-01 07412477
    HICORP 101 LIMITED
    - 2011-01-31 07412477 07526458... (more)
    Bakeaway Centrix Business Park, Furnace Way, Corby, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2011-02-01
    IIF 67 - Director → ME
  • 37
    DATABUILD RESEARCH AND SOLUTIONS HOLDINGS LIMITED - now
    HICORP 100 LIMITED
    - 2011-06-03 07412457 07526458... (more)
    21 Graham Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2010-10-19 ~ 2011-05-04
    IIF 134 - Director → ME
  • 38
    DAVID WATCHORN LIMITED
    07095306
    35 35 Pine Tree Avenue, Groby, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 112 - Director → ME
  • 39
    DIGITAL INK SUPPLIES LIMITED
    09349881
    3rd Floor, 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ 2015-02-11
    IIF 56 - Director → ME
    2015-02-11 ~ dissolved
    IIF 160 - Secretary → ME
  • 40
    DRAGON DELIGHT FOODSERVICE LIMITED
    - now 07165899
    HICORP 77 LIMITED
    - 2010-03-19 07165899 07111367... (more)
    54 Hagley Road, Birmingham
    Active Corporate (7 parents)
    Officer
    2010-02-23 ~ 2010-03-22
    IIF 110 - Director → ME
  • 41
    DRK INNOVATIVE MANAGEMENT LIMITED - now
    HICORP 92 LIMITED
    - 2010-09-27 07350558 07390327... (more)
    54 Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-19 ~ 2010-09-23
    IIF 99 - Director → ME
  • 42
    DUDE'S 'N' DIVA'S LIMITED
    - now 06942172
    HICORP 53 LIMITED
    - 2009-08-19 06942172 06665074... (more)
    10a The Cockhedge Centre, Cockhedge Way, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-09-02
    IIF 22 - Director → ME
  • 43
    EAST MIDLANDS STAR EVENTS LIMITED
    08586955
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ 2013-07-08
    IIF 138 - Director → ME
    2013-07-08 ~ dissolved
    IIF 168 - Secretary → ME
  • 44
    ECLIPSE LABEL EQUIPMENT LIMITED
    09336657
    Sovereign House, Sovereign Way, Mansfield, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    2014-12-02 ~ 2015-02-11
    IIF 19 - Director → ME
    2015-02-11 ~ 2024-09-23
    IIF 158 - Secretary → ME
  • 45
    EDEN AGGREGATES LIMITED
    - now 06317147
    NO 644 LEICESTER LIMITED - 2007-09-24
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2009-11-04
    IIF 42 - Director → ME
  • 46
    FIREBIRD TRADING LIMITED
    - now 06942215
    HICORP 56 LIMITED
    - 2009-10-17 06942215 06942155... (more)
    Phoenix Square, 4 Midland Street, Leicester
    Active Corporate (18 parents)
    Officer
    2009-06-23 ~ 2009-11-03
    IIF 38 - Director → ME
  • 47
    FORESIGHT PROPERTIES LTD - now
    HICORP 54 LIMITED
    - 2014-03-18 06942185 06835357... (more)
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ 2009-10-02
    IIF 29 - Director → ME
  • 48
    FORMULA LAND LIMITED
    10953222
    19 Queen Elizabeth Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-08 ~ 2018-10-31
    IIF 18 - Director → ME
  • 49
    GAMMA TYCO LIMITED - now
    MATTEL TYCO UK LIMITED
    - 2022-05-23 03482893
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    1997-12-12 ~ 1997-12-12
    IIF 156 - Director → ME
  • 50
    GCS INVESTMENTS LIMITED - now
    HICORP 96 LIMITED
    - 2010-11-15 07390314 07390327... (more)
    21-23 High Street, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-28 ~ 2010-11-08
    IIF 128 - Director → ME
  • 51
    GET REAL FOODS LIMITED
    - now 07217410
    ECO FULFILMENT LIMITED
    - 2010-08-20 07217410
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-08 ~ 2010-09-02
    IIF 97 - Director → ME
  • 52
    GORRARA HADEN LIMITED
    - now 02865815 03988483
    CLUTTERBUCK NOMINEES LIMITED - 2014-01-29
    CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 79 - Director → ME
  • 53
    GRAHAM WOLLOFF LIMITED
    07095272
    11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 106 - Director → ME
  • 54
    GRAND ENTERTAINMENTS LIMITED - now
    GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
    HICORP 74 LIMITED
    - 2010-03-30 07111376 06771944... (more)
    Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-22 ~ 2010-03-15
    IIF 87 - Director → ME
  • 55
    GREEN BABY TRADING LIMITED - now
    HICORP 48 LIMITED
    - 2009-06-26 06835323 07390327... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-03 ~ 2009-06-08
    IIF 36 - Director → ME
  • 56
    GREENSHIRES HOLDINGS LIMITED - now
    HICORP 64 LIMITED
    - 2010-01-20 07035244 07097284... (more)
    164 Barkby Road, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ 2009-12-16
    IIF 37 - Director → ME
  • 57
    HAMISHWILSON LIMITED
    - now 07536948
    BELLCRAFT CONSULTANCY LIMITED - 2011-07-01
    5a Dominus Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2024-12-09 ~ dissolved
    IIF 52 - Director → ME
  • 58
    HARBORO ENTERPRISES LIMITED
    - now 07350548
    HARBOROUGH ENTERPRISES LIMITED
    - 2010-09-21 07350548
    HICORP 91 LIMITED
    - 2010-09-13 07350548 07390327... (more)
    Riverside, Market Harborough, Leicestershire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-08-19 ~ 2010-10-27
    IIF 96 - Director → ME
  • 59
    HEALTHY WORKING FUTURES LIMITED - now
    HEALTHY WORKING FUTURES - 2018-11-13
    THE FIT FOR WORK TEAM
    - 2017-05-11 07629175
    FIT FOR WORK 360 LIMITED
    - 2011-06-09 07629175
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-05-10 ~ 2011-06-14
    IIF 133 - Director → ME
  • 60
    HEAR ME UK LIMITED - now
    BUSINESS POINT LIVE (UK) LIMITED
    - 2014-06-03 07526473 06835840
    HICORP 109 LIMITED
    - 2011-04-26 07526473 07526458... (more)
    13 Windrush Avenue, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ 2011-05-16
    IIF 131 - Director → ME
  • 61
    HICORP 106 LIMITED
    07526458 07526473... (more)
    Richard Iii Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-04-06
    IIF 122 - Director → ME
  • 62
    HICORP 51 LIMITED
    06835357 06942202... (more)
    The Old Dairy, Rufford Road, Stourbridge, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2009-11-06
    IIF 23 - Director → ME
  • 63
    HICORP 70 LIMITED
    07111325 07111367... (more)
    3rd Floor Two, Colton Square, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-02-09
    IIF 93 - Director → ME
  • 64
    HICORP 78 LIMITED
    07165945 06644687... (more)
    Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-02-23 ~ 2010-03-29
    IIF 101 - Director → ME
  • 65
    HICORP 86 LIMITED
    07241131 06942215... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ 2011-09-09
    IIF 105 - Director → ME
  • 66
    HICORP 98 LIMITED
    07390327 07390314... (more)
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2011-10-03
    IIF 123 - Director → ME
  • 67
    HOLLYFIELD ROADSERVE LIMITED - now
    HICORP 82 LIMITED
    - 2010-04-23 07219261 07241130... (more)
    15 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-04-11 ~ 2010-04-21
    IIF 91 - Director → ME
  • 68
    HOMEFIELD COLLEGE LIMITED - now
    HOMEFIELD COLLEGE TRADING LIMITED
    - 2003-12-17 04956068
    217 Loughborough Road, Mountsorrel, Loughborough, England
    Active Corporate (54 parents)
    Officer
    2003-11-06 ~ 2003-11-17
    IIF 27 - Director → ME
    2003-11-06 ~ 2003-12-12
    IIF 171 - Secretary → ME
  • 69
    HORSE, BADGER AND SMYTHE LIMITED - now
    HICORP 104 LIMITED
    - 2011-03-24 07412500 07526458... (more)
    The Mill 27-29 Millstone Lane, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ 2011-03-21
    IIF 130 - Director → ME
  • 70
    HOWFLEET LIMITED - now
    HICORP 50 LIMITED
    - 2010-08-25 06835348 02868320... (more)
    Unit 38 The Point Business Park Rockingham Road, Market Harborough, Leicester, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2009-06-18
    IIF 21 - Director → ME
  • 71
    HRCP LIMITED
    - now 06565936
    HICORP 23 LIMITED
    - 2008-10-22 06565936 06644687... (more)
    Over Court Barns Over Lane, Almondsbury, Bristol, Avon
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2008-10-31
    IIF 30 - Director → ME
  • 72
    IMPRESSION TECHNOLOGY EUROPE LIMITED
    - now 07219260
    HICORP 81 LIMITED
    - 2010-04-26 07219260 07241132... (more)
    Sovereign House, Sovereign Way, Mansfield, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-11 ~ 2010-06-21
    IIF 94 - Director → ME
    2010-06-21 ~ dissolved
    IIF 184 - Secretary → ME
  • 73
    INSOLVENCY.COM DOMAIN LIMITED - now
    HICORP 88 LIMITED
    - 2010-09-02 07241133 07390327... (more)
    21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2010-08-20
    IIF 108 - Director → ME
  • 74
    INSOLVENCY.COM WEBSITE LIMITED - now
    HICORP 89 LIMITED
    - 2010-09-02 07241134 07241133... (more)
    21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ 2010-08-20
    IIF 104 - Director → ME
  • 75
    INTERNATIONAL AUTOMOTIVE ENGINEERING PROJECTS LIMITED
    - now 08230261
    IAEP LIMITED
    - 2012-10-17 08230261
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-09-26 ~ 2012-10-03
    IIF 85 - Director → ME
    2012-10-03 ~ 2024-06-28
    IIF 189 - Secretary → ME
  • 76
    IPRO GROUP LIMITED
    09467555
    Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2015-09-01
    IIF 76 - Director → ME
  • 77
    J & A YOUNG CORPORATE PT NO. 1 LIMITED
    09116118 09116106
    15 Newland, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ 2014-07-30
    IIF 146 - Director → ME
  • 78
    J & A YOUNG CORPORATE PT NO. 2 LIMITED
    09116106 09116118
    15 Newland, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ 2014-07-30
    IIF 145 - Director → ME
  • 79
    J & A YOUNG GROUP LIMITED
    - now 06519820
    HICORP 16 LIMITED
    - 2008-04-16 06519820 07390314... (more)
    15 Saxon Way East, Corby, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-04-04 ~ 2011-07-07
    IIF 198 - Secretary → ME
  • 80
    J & B PADDOCK MANAGEMENT COMPANY LIMITED
    09440554
    The Coach House Church Street, Braunston-in-rutland, Oakham, Rutland, England
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2015-03-12
    IIF 84 - Director → ME
  • 81
    JAGGSTASH GROUP LIMITED - now
    HICORP 105 LIMITED
    - 2011-05-09 07526457 07526458... (more)
    The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (5 parents)
    Officer
    2011-02-11 ~ 2011-04-06
    IIF 66 - Director → ME
  • 82
    JAMES LISTER HOLDINGS LIMITED - now
    HICORP 85 LIMITED
    - 2010-07-13 07241130 06942202... (more)
    Units 1-5 Sandwell Industrial Estate Spon Lane South, Smethwick, Warley, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-30 ~ 2010-06-09
    IIF 114 - Director → ME
  • 83
    JOE SADLER LIMITED - now
    JOSEPH SADLER LIMITED
    - 2010-03-02 07095360
    26 New Inn Close, Broughton Astley, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 88 - Director → ME
  • 84
    KENYON FORGE LIMITED
    - now 07010122
    HICORP 59 LIMITED
    - 2009-11-12 07010122 06942155... (more)
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2009-09-04 ~ 2009-11-13
    IIF 41 - Director → ME
  • 85
    KENYON FORGE MANAGEMENT COMPANY LIMITED - now
    HICORP 60 LIMITED
    - 2009-11-16 07009615 07035191... (more)
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2009-09-04 ~ 2009-11-13
    IIF 40 - Director → ME
  • 86
    KIMDALE MATRIX LIMITED
    - now 04204046
    NO 443 LEICESTER LIMITED - 2001-05-02
    Fairhaven, Penmaen, Swansea, Wales
    Active Corporate (7 parents)
    Officer
    2001-06-19 ~ 2001-06-19
    IIF 187 - Secretary → ME
  • 87
    LEGAL SOLUTIONS MANAGEMENT LIMITED
    - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 74 - Director → ME
  • 88
    LEICESTER ARTS CENTRE LIMITED
    02276987
    Phoenix Square, 4 Midland Street, Leicester, Leicestershire
    Active Corporate (92 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2023-12-04
    IIF 194 - Secretary → ME
  • 89
    LEICESTER SHIRE CONNEXIONS SERVICE LIMITED
    04439395 04336175
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (52 parents)
    Officer
    2008-02-22 ~ 2008-12-03
    IIF 165 - Secretary → ME
    2013-05-20 ~ dissolved
    IIF 185 - Secretary → ME
  • 90
    LEICESTER SHIRE CONNEXIONS TRADING LIMITED
    - now 04336175
    LEICESTERSHIRE CONNEXIONS TRADING LIMITED - 2002-08-14
    LEICESTERSHIRE CONNEXIONS SERVICE LIMITED - 2002-05-14
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2008-02-22 ~ 2008-12-03
    IIF 164 - Secretary → ME
    2013-05-20 ~ dissolved
    IIF 191 - Secretary → ME
  • 91
    LEICESTERSHIRE BUSINESS AWARDS LIMITED
    04912092
    Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-09-25 ~ 2004-10-25
    IIF 46 - Director → ME
    2003-09-25 ~ 2004-10-25
    IIF 170 - Secretary → ME
  • 92
    LEICESTERSHIRE BUSINESS VOICE
    04287002
    3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
    Active Corporate (58 parents)
    Officer
    2002-02-06 ~ 2013-07-03
    IIF 155 - Director → ME
  • 93
    LEICESTERSHIRE CARES LIMITED
    04914588
    30 Nelson Street, Leicester
    Active Corporate (37 parents)
    Officer
    2003-09-29 ~ 2004-03-01
    IIF 25 - Director → ME
    2003-09-29 ~ 2004-03-01
    IIF 161 - Secretary → ME
  • 94
    LEICESTERSHIRE EDUCATION BUSINESS COMPANY LIMITED
    - now 02775469
    LEICESTERSHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED
    - 2001-04-13 02775469
    30 Frog Island, Leicester
    Active Corporate (69 parents)
    Officer
    2001-01-31 ~ 2002-06-24
    IIF 174 - Secretary → ME
  • 95
    LIGHTHOUSE LEARNING LTD - now
    LEICESTER LEARNING ZONE LIMITED
    - 2006-06-14 04403596
    NEW WALK (EAZ) LIMITED
    - 2002-05-02 04403596
    Julie Foster, 29 Wyngate Drive, Leicester, Leicestershire
    Dissolved Corporate (27 parents)
    Officer
    2002-04-12 ~ 2002-09-04
    IIF 177 - Secretary → ME
  • 96
    LINFORD CZERO LIMITED - now
    SJLL LTD - 2014-10-24
    LINFORD BUILDING GROUP LIMITED - 2010-01-15
    HICORP 43 LIMITED
    - 2009-03-12 06771890 06771944... (more)
    26 Forest Road, Moseley, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-12 ~ 2009-02-18
    IIF 62 - Director → ME
  • 97
    M A COOPER PROJECTS LIMITED - now
    HICORP 44 LIMITED
    - 2009-02-24 06771944 06835315... (more)
    Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside
    Active Corporate (9 parents)
    Officer
    2008-12-12 ~ 2009-02-18
    IIF 43 - Director → ME
  • 98
    M9OLE LTD - now
    POLE ARNOLD LIMITED - 2022-11-01
    HICORP 113 LIMITED
    - 2011-09-27 07576960 07744765... (more)
    17 Wykes Close, Quorn, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2011-07-01
    IIF 120 - Director → ME
  • 99
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2014-09-03 ~ 2024-08-06
    IIF 142 - Director → ME
  • 100
    MARRONS PLANNING LIMITED
    08600819
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-03 ~ 2024-08-31
    IIF 143 - Director → ME
  • 101
    MICROENERGY GENERATION SERVICES LIMITED
    - now 07526467
    HICORP 108 LIMITED
    - 2011-05-25 07526467 07526458... (more)
    3rd Floor 12 Conduit Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-02-11 ~ 2011-06-06
    IIF 117 - Director → ME
  • 102
    N M PERRIS & CO LIMITED
    - now 02478035
    VELOCITY 117 LIMITED - 1990-08-31
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ now
    IIF 17 - Director → ME
  • 103
    NEEDHAM & JAMES LIMITED
    - now 02263603 OC318897... (more)
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 144 - Director → ME
  • 104
    NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
    06484936
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 80 - Director → ME
  • 105
    NEEDHAM & JAMES SERVICES LIMITED
    02967653 02263603... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 77 - Director → ME
  • 106
    NEW WALK REALISATIONS LLP
    - now OC308609
    HARVEY INGRAM LLP
    - 2012-09-07 OC308609 02371054
    First Floor, One Colton Square, Leicester, United Kingdom
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2018-06-30 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    2004-07-13 ~ 2012-03-31
    IIF 60 - LLP Designated Member → ME
  • 107
    NEW WALK TRUSTEES LIMITED
    - now 04769478
    NO. 517 LEICESTER LIMITED
    - 2003-08-22 04769478 04730836... (more)
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2003-08-22 ~ 2008-01-07
    IIF 176 - Secretary → ME
  • 108
    NO. 340 LEICESTER LIMITED
    03523864 04173780... (more)
    Everards Brewery Ltd Cooper Way, Enderby, Leicester, England
    Active Corporate (13 parents)
    Officer
    2008-09-08 ~ 2011-12-13
    IIF 150 - Director → ME
    2015-02-02 ~ 2024-11-20
    IIF 141 - Director → ME
    2015-02-22 ~ 2024-11-20
    IIF 190 - Secretary → ME
  • 109
    OMNIPHI SYSTEMS LIMITED
    05859715
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents)
    Officer
    2024-10-30 ~ now
    IIF 5 - Director → ME
  • 110
    PAUL SAXTON LIMITED
    07095288
    5 Cowslip Lane, Coalville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 109 - Director → ME
  • 111
    PLASYL LIMITED - now
    HICORP 84 LIMITED
    - 2010-08-20 07219265 07241130... (more)
    Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-04-11 ~ 2010-07-30
    IIF 103 - Director → ME
  • 112
    PRISMA FOUNDATION LIMITED
    04895153
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2003-09-10 ~ 2003-09-15
    IIF 24 - Director → ME
    2003-09-10 ~ 2003-09-15
    IIF 188 - Secretary → ME
  • 113
    PRIVATEGP.COM LIMITED
    - now 05940682
    NO. 618 LEICESTER LIMITED - 2007-01-12
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2021-12-10
    IIF 167 - Secretary → ME
  • 114
    PUTSMANS LIMITED
    - now 03756918 OC319029
    LIPSCOMBE LIMITED - 2006-05-08
    PUTSMANS LIMITED - 2006-04-11
    1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 58 - Director → ME
  • 115
    QUINN CONSTRUCTION (LEICESTER) LIMITED - now
    HICORP 79 LIMITED
    - 2010-03-29 07165966 07111376... (more)
    21 Winkadale Close, Bushby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2010-03-25
    IIF 100 - Director → ME
  • 116
    R S & K LAWSON LIMITED - now
    RICHARD ELWELL LIMITED
    - 2018-08-09 07095331
    The Smithy Church Road, Burley, Oakham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2009-12-08
    IIF 90 - Director → ME
  • 117
    RAPIDE HARBOROUGH LIMITED - now
    HICORP 99 LIMITED
    - 2010-11-30 07390334 07390327... (more)
    10 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2010-11-01
    IIF 116 - Director → ME
  • 118
    RAPIJ INVESTMENTS LIMITED
    15945386
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 119
    REGIONAL MEDIA SERVICES LIMITED - now
    MARK HALES CONSULTING LIMITED - 2014-08-18
    MARK HALES CONSULTANTS LIMITED - 2011-01-13
    HICORP 71 LIMITED
    - 2010-02-12 07111349 06402148... (more)
    One, Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2010-02-12
    IIF 57 - Director → ME
  • 120
    REGIONAL RECRUITMENT PROFESSIONAL SERVICES LIMITED - now
    HICORP 97 LIMITED
    - 2010-11-12 07390318 07390327... (more)
    The Mill 27-29 Millstone Lane, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2010-11-08
    IIF 115 - Director → ME
  • 121
    RIGID CHARTA LIMITED - now
    RIGID ASTON LIMITED - 2011-04-15
    HICORP 65 LIMITED
    - 2009-12-20 07035324 06942202... (more)
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-09-30 ~ 2009-12-11
    IIF 47 - Director → ME
  • 122
    RIVERWOOD HOMES LIMITED
    05116718
    Darian House, 15 Roman Way, Market Harborough, Leicestershire
    Active Corporate (8 parents)
    Officer
    2004-04-30 ~ 2005-08-10
    IIF 31 - Director → ME
  • 123
    RNJK LIMITED
    09336577
    5 Brocklehurst Drive, Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ 2015-02-11
    IIF 54 - Director → ME
    2015-02-11 ~ dissolved
    IIF 159 - Secretary → ME
  • 124
    ROTHERWOOD DEVELOPMENTS 2 LIMITED
    13806772 14249944... (more)
    11 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-17 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 125
    ROTHERWOOD DEVELOPMENTS LIMITED
    11048802 14249944... (more)
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-19 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    RUSSELL & PARKER LIMITED
    11241318
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ 2020-01-21
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 127
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 13 - Director → ME
  • 128
    SEALGROVE TRUSTEES LIMITED
    01444964
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (38 parents)
    Officer
    2024-09-02 ~ now
    IIF 2 - Director → ME
  • 129
    SECURE ONE HOLDINGS LIMITED - now
    BASS ONE LIMITED - 2010-01-02
    HICORP 41 LIMITED
    - 2009-02-02 06728369 06835357... (more)
    Unit 14 Warren Park Way, Enderby, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2009-01-29
    IIF 34 - Director → ME
  • 130
    SECUREHOLD DEVELOPMENTS LIMITED
    - now 04204045
    NO 442 LEICESTER LIMITED - 2001-05-02
    The Granary Manor Farmhouse, Lenchwick, Nr Evesham, Worcs
    Active Corporate (9 parents)
    Officer
    2001-06-19 ~ 2001-06-19
    IIF 186 - Secretary → ME
  • 131
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (279 parents, 37 offsprings)
    Officer
    2012-04-02 ~ 2021-05-01
    IIF 63 - LLP Member → ME
  • 132
    SHAKESPEARES (NOMINEES) LIMITED
    02367240
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 78 - Director → ME
  • 133
    SHAKESPEARES LEGAL DIRECTORS LIMITED
    - now 01849202
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED
    - 2004-10-11 01849202
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (19 parents, 156 offsprings)
    Officer
    1997-12-15 ~ 2011-09-01
    IIF 149 - Director → ME
    2012-11-26 ~ 2024-08-31
    IIF 83 - Director → ME
    1997-12-15 ~ 2011-09-01
    IIF 197 - Secretary → ME
  • 134
    SHAKESPEARES LEGAL SECRETARIES LIMITED
    - now 02371054
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED
    - 2004-07-13 02371054 OC308609
    NO. 117 LEICESTER LIMITED - 1991-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 152 offsprings)
    Officer
    1997-12-15 ~ 2011-09-01
    IIF 152 - Director → ME
    2012-11-26 ~ 2024-08-31
    IIF 82 - Director → ME
    1997-12-15 ~ 2011-09-01
    IIF 196 - Secretary → ME
  • 135
    SHARPLESS INVESTMENTS LIMITED - now
    HICORP 72 LIMITED
    - 2010-02-11 07111362 06942155... (more)
    17-21 Tolwell Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2010-02-10
    IIF 107 - Director → ME
  • 136
    SHEFFIELD HOME OF FOOTBALL LIMITED
    12036985
    Whirlow Cottage, Ecclesall Road South, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-06 ~ 2023-05-02
    IIF 53 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-06-07
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 137
    SODEM SYSTEM UK LIMITED - now
    HICORP 47 LIMITED
    - 2009-04-24 06835315 07097284... (more)
    C/o Spaciotempo Uk Limited, C/o Spaciotempo Uk Limited, Dovefields, Uttoxeter
    Dissolved Corporate (6 parents)
    Officer
    2009-03-03 ~ 2009-04-24
    IIF 49 - Director → ME
  • 138
    SP LEGAL DIRECTORS LIMITED
    - now 04449786
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 65 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 81 - Director → ME
  • 139
    SPRINGBOARD ACCOUNTANCY LIMITED
    - now 07576975
    HICORP 114 LIMITED
    - 2011-06-29 07576975 07744765... (more)
    Baskerville House, Centenary Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2011-07-12
    IIF 124 - Director → ME
  • 140
    SQ2 MANAGEMENT COMPANY LIMITED
    06415077
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-04-01 ~ 2011-08-11
    IIF 65 - Director → ME
    2015-05-05 ~ 2025-12-01
    IIF 68 - Director → ME
  • 141
    ST MARTINS CATHEDRAL PROPERTIES LIMITED
    06490920
    St Martins House, 7 Peacock Lane, Leicester, Leics
    Dissolved Corporate (20 parents)
    Officer
    2008-02-01 ~ 2008-03-20
    IIF 163 - Secretary → ME
  • 142
    ST. PETER'S HOUSE (NOMINEES) LIMITED
    01770224
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 75 - Director → ME
  • 143
    ST. PETER'S HOUSE LIMITED
    01768001
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (20 parents, 27 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 72 - Director → ME
  • 144
    STAR TRUST (EAST MIDLANDS) LIMITED
    - now 08536549
    STAR TRUST LIMITED
    - 2013-09-17 08536549
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2013-05-20 ~ 2013-07-08
    IIF 118 - Director → ME
    2013-07-08 ~ 2020-05-27
    IIF 166 - Secretary → ME
  • 145
    STRELLA FABRICS LIMITED
    - now 03411043
    NO. 321 LEICESTER LIMITED
    - 1997-10-21 03411043 03440448... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-13 ~ 1998-01-23
    IIF 175 - Secretary → ME
  • 146
    THE DOVECOTE (SHEPSHED) MANAGEMENT COMPANY LIMITED
    07070175
    C/0 Cadeby Homes Ltd Grange Farm Grange Road, Hugglescote, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2009-11-09 ~ 2010-01-13
    IIF 86 - Director → ME
  • 147
    THE KING RICHARD III VISITOR CENTRE TRADING LTD
    08754311
    4a St. Martins, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 192 - Secretary → ME
  • 148
    THE KING RICHARD III VISITOR CENTRE TRUST
    08754073
    4a St. Martins, Leicester
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-10-07 ~ dissolved
    IIF 193 - Secretary → ME
  • 149
    THE LEICESTER DNA CENTRE LIMITED
    10245847
    City Hall, 115 Charles Street, Leicester, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-20 ~ 2021-03-18
    IIF 195 - Secretary → ME
  • 150
    THE LEICESTERSHIRE CONSTRUCTION SAFETY ASSOCIATION LIMITED - now
    HICORP GUARANTEE 1 LIMITED
    - 2011-04-08 07543846
    42 Glebe Street, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-02-25 ~ 2011-03-01
    IIF 127 - Director → ME
  • 151
    THE LENS BUTTERFLY LIMITED - now
    HICORP 103 LIMITED
    - 2011-03-29 07412491 07526458... (more)
    11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ 2011-03-21
    IIF 135 - Director → ME
  • 152
    THE ONE STOP SHOP (WYCLIFFE HOUSE) LIMITED
    07018033
    Wycliffe House, Gilmorton Road, Lutterworth, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2009-09-14 ~ 2010-04-29
    IIF 28 - Director → ME
  • 153
    TOOLING UNITS (HOLDINGS) LIMITED - now
    HICORP 66 LIMITED
    - 2010-06-22 07035349 07390314... (more)
    9 Ireton Avenue, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2010-06-15
    IIF 48 - Director → ME
  • 154
    UK DISTRIBUTORS (FOOTWEAR) LIMITED - now
    MARLOW 1 LIMITED
    - 2001-04-25 04120969
    Marlow House, Churchill Way Industrial Estate, Saddington Road Fleckney, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2000-12-19
    IIF 148 - Director → ME
  • 155
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 10 - Director → ME
  • 156
    VENTURE INVESTMENT PARTNERS LIMITED
    - now 04848677
    CATAPULT INVESTMENT PARTNERS LIMITED
    - 2006-02-02 04848677
    JKN 141 LIMITED - 2004-01-19
    Mike Piper, The Byre Main Street, Little Stretton, Leicester
    Active Corporate (6 parents)
    Officer
    2005-12-30 ~ 2012-08-30
    IIF 173 - Secretary → ME
  • 157
    VISUAL FOODS HOLDINGS LIMITED
    - now 07165818
    HICORP 75 LIMITED
    - 2010-03-19 07165818 07035324... (more)
    54 Hagley Road, Birmingham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2010-03-22
    IIF 113 - Director → ME
  • 158
    VISUAL FOODS LIMITED
    - now 07165870
    HICORP 76 LIMITED
    - 2010-03-19 07165870 07390314... (more)
    54 Hagley Road, Birmingham
    Active Corporate (7 parents)
    Officer
    2010-02-23 ~ 2010-03-22
    IIF 111 - Director → ME
  • 159
    VOESTALPINE ELMSTEEL GROUP LIMITED - now
    ELMSTEEL GROUP LIMITED
    - 2006-01-19 02290410
    FOXDRIFT LIMITED - 1991-01-24
    2 Jacknell Road, Dodwells Bridge Industrial Est, Hinckley, Leics
    Dissolved Corporate (17 parents)
    Officer
    1997-08-13 ~ 1997-08-13
    IIF 147 - Director → ME
  • 160
    VOGLE GAPES INVESTMENTS LIMITED
    08753611
    Wolf House, 2 Ashby Road, Markfield, Leicester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2014-06-25
    IIF 70 - Director → ME
  • 161
    WBR ACTUARIAL LIMITED
    - now 05321651
    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 4 - Director → ME
  • 162
    WBR GROUP HOLDINGS LIMITED
    14899100
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 9 - Director → ME
  • 163
    WBR GROUP LIMITED
    - now 12944003
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 15 - Director → ME
  • 164
    WBR LAW LIMITED
    14900016
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2024-09-02 ~ now
    IIF 12 - Director → ME
  • 165
    WBR PENSION ADMINISTRATION LIMITED
    - now 12769850
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 3 - Director → ME
  • 166
    WBR SCHEME ADMINISTRATION LIMITED
    - now 12863570
    WESTBRIDGE ADVISORY LIMITED - 2022-11-07
    WESTBRIDGE TAX LIMITED - 2020-11-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2024-09-02 ~ now
    IIF 6 - Director → ME
  • 167
    WBR TRUSTEES LIMITED
    - now 12783424
    WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 7 - Director → ME
  • 168
    WETHERBY BUILDING PRODUCTS LIMITED
    - now 05247368
    NO. 556 LEICESTER LIMITED
    - 2005-02-15 05247368 05478614... (more)
    C/o Bostik Ltd, Common Road, Stafford, England
    Dissolved Corporate (14 parents)
    Officer
    2004-10-01 ~ 2005-10-11
    IIF 162 - Secretary → ME
  • 169
    WILSON LARGE LIMITED - now
    CONROY LIMITED
    - 1996-08-02 03192933
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-07-22 ~ 1996-07-25
    IIF 153 - Director → ME
  • 170
    WITHAM VILLA LIMITED - now
    NO. 318 LEICESTER LIMITED
    - 1998-05-01 03390016 03362369... (more)
    304 Leicester Road, Wigston, England
    Active Corporate (5 parents)
    Officer
    1998-04-28 ~ 1998-04-28
    IIF 157 - Director → ME
  • 171
    WOOD GLAISTER LIMITED
    - now 04513600
    PRACTICAL EMPLOYMENT LAW LIMITED - 2012-02-08
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-29 ~ 2024-08-31
    IIF 73 - Director → ME
  • 172
    YOHI LIMITED
    07383521
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2010-11-09
    IIF 125 - Director → ME
  • 173
    YORK TEXTILES LIMITED - now
    HICORP 67 LIMITED
    - 2010-03-09 07097284 07241132... (more)
    Sky View Argosy Road East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (6 parents)
    Officer
    2009-12-07 ~ 2010-03-03
    IIF 92 - Director → ME
  • 174
    YOUR EMBROIDERY SERVICES LIMITED
    - now 02995979
    NO. 233 LEICESTER LIMITED
    - 1995-02-14 02995979
    Sovereign House, Sovereign Way, Mansfield, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    1995-02-08 ~ 2024-09-17
    IIF 169 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.