1
3 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 3 - Director → ME
2
295 Aylestone Road, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
BROOK PROPERTIES (EDWALTON) LIMITED
16789315 First Floor, 1 Colton Square, Leicester, England
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 2 - Director → ME
4
COLTON SQUARE REALISATIONS 1 LIMITED
13201260 Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2021-05-11 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
3-5 North Lane, Foxton, Market Harborough, England
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2018-02-16 ~ dissolved
IIF 25 - Director → ME
7
LEICESTER LIFT (MIDCO) LIMITED
- now 04985748DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents, 1 offspring)
Officer
2005-03-01 ~ 2014-10-31
IIF 14 - Director → ME
8
LEICESTER LIFT COMPANY LIMITED
- now 04880183DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (61 parents, 2 offsprings)
Officer
2005-03-01 ~ 2014-10-31
IIF 17 - Director → ME
9
LEICESTER LIFT MIDCO (NO.2) LIMITED
07068026 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (42 parents, 1 offspring)
Officer
2010-03-12 ~ 2014-10-31
IIF 8 - Director → ME
10
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents)
Officer
2005-03-01 ~ 2014-10-31
IIF 11 - Director → ME
11
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (42 parents)
Officer
2010-03-12 ~ 2014-10-31
IIF 9 - Director → ME
12
LEICESTERSHIRE BUSINESS AWARDS LIMITED
04912092 Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-02-02 ~ 2013-11-29
IIF 13 - Director → ME
2004-02-02 ~ 2013-11-29
IIF 29 - Secretary → ME
13
30 Nelson Street, Leicester
Active Corporate (37 parents)
Officer
2004-03-01 ~ 2015-06-25
IIF 12 - Director → ME
2004-03-01 ~ 2015-06-25
IIF 28 - Secretary → ME
14
LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, England
Active Corporate (115 parents, 2 offsprings)
Officer
2002-03-21 ~ 2013-11-29
IIF 15 - Director → ME
15
LEICESTERSHIRE, LEICESTER AND RUTLAND COMMUNITY FOUNDATION
04851054 3 Wycliffe Street, Leicester
Active Corporate (37 parents)
Officer
2010-03-11 ~ 2013-09-18
IIF 5 - Director → ME
16
20 New Walk, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2001-03-29 ~ dissolved
IIF 24 - Director → ME
2001-03-29 ~ dissolved
IIF 27 - Secretary → ME
17
NATIONAL FOREST ENTERPRISES LIMITED - now
HEART OF THE NATIONAL FOREST PARK DEVELOPMENTS LIMITED
- 2023-09-22
03601510LEICESTERSHIRE FOREST DEVELOPMENTS LIMITED - 2004-10-06
NO. 353 LEICESTER LIMITED - 1998-10-09
Enterprise Glade Bath Yard, Moira, Swadlincote, England
Active Corporate (31 parents)
Officer
2005-01-19 ~ 2022-03-31
IIF 6 - Director → ME
18
NATIONAL SPACE SCIENCE CENTRE
- 2010-09-02
03485236 National Space Centre, Exploration Drive, Leicester
Active Corporate (60 parents, 2 offsprings)
Officer
2007-08-07 ~ 2013-09-10
IIF 10 - Director → ME
19
NEW WALK REALISATIONS LLP - now
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (66 parents, 1 offspring)
Officer
2005-01-13 ~ 2012-08-31
IIF 18 - LLP Designated Member → ME
20
NEW WALK TRUSTEES LIMITED
- now 04769478NO. 517 LEICESTER LIMITED
- 2003-08-22
04769478 04730836, 04769458, 02371054Warning 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) Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2003-08-22 ~ 2008-01-07
IIF 23 - Director → ME
21
NON-SEQUITIR LTD - now
Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (39 parents)
Officer
2004-01-20 ~ 2009-01-12
IIF 22 - Director → ME
22
Chapel Close, Market Place, Oakham, Rutland
Active Corporate (58 parents)
Officer
2014-06-19 ~ now
IIF 4 - Director → ME
23
PARKER STRATEGIC HOLDINGS LIMITED
13209765 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-05-11 ~ 2023-12-05
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
PARKERS AGRICAID LIMITED - 1987-07-24
Parker House, Leicester Road, Market Harborough, Leicestershire, England
Active Corporate (19 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 33 - Has significant influence or control over the trustees of a trust → OE
25
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2012-09-01 ~ 2016-04-30
IIF 19 - LLP Designated Member → ME
26
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED
- 2014-02-20
01849202LEICESTER CONVEYANCERS LIMITED
- 2004-10-11
01849202 6th Floor 60 Gracechurch Street, London, England
Active Corporate (19 parents, 156 offsprings)
Officer
2000-11-01 ~ 2006-05-04
IIF 21 - Director → ME
27
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED
- 2013-12-23
02371054NO. 117 LEICESTER LIMITED - 1991-07-05
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents, 152 offsprings)
Officer
2000-11-01 ~ 2006-05-04
IIF 20 - Director → ME
28
SHERWOOD OAK HOLDINGS LTD
- now 03320320NEWLANDS DEVELOPMENTS LIMITED
- 2019-07-08
03320320 82 St. John Street, London
In Administration Corporate (6 parents, 1 offspring)
Officer
1998-07-21 ~ now
IIF 1 - Director → ME
1998-07-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-02-18 ~ 2020-08-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
SMITH BROTHERS (LEICESTER) LIMITED
00091566 295 Aylestone Road, Leicester, England
Active Corporate (15 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
THE FOREST EXPERIENCE LIMITED
- now 03601522NO. 351 LEICESTER LIMITED - 1998-10-12
Enterprise Glade Bath Yard, Moira, Swadlincote, Derbyshire, England
Dissolved Corporate (27 parents)
Officer
2005-01-19 ~ 2022-03-31
IIF 7 - Director → ME
31
THE NATIONAL FOREST CHARITABLE TRUST
- now 03468753HEART OF THE NATIONAL FOREST FOUNDATION
- 2010-10-26
03468753THE FOREST TWO COMPANY LIMITED - 1998-06-01
The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2005-01-19 ~ dissolved
IIF 16 - Director → ME
32
WILLIAM PARKER HOLDINGS LIMITED
13213750 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2021-05-11 ~ 2023-12-05
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE