1
NO. 497 LEICESTER LIMITED
- 2002-12-05
04571104 The Barley Mow, Main Street Cadeby, Market Bosworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2002-12-03 ~ dissolved
IIF 53 - Director → ME
2
15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2019-02-22 ~ 2022-08-05
IIF 49 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
BAKE HOUSE COALVILLE MANAGEMENT COMPANY LIMITED
07935496 15 The Nook Anstey, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-03 ~ 2018-06-06
IIF 35 - Director → ME
2012-02-03 ~ 2013-05-16
IIF 58 - Secretary → ME
4
15 The Nook, Anstey, Leicester, England
Active Corporate (9 parents)
Officer
2004-11-16 ~ 2007-06-01
IIF 37 - Director → ME
2004-11-16 ~ 2007-09-19
IIF 44 - Director → ME
2004-11-16 ~ 2007-06-01
IIF 39 - Secretary → ME
5
BELLWAY COALVILLE MANAGEMENT LIMITED
07921735 Cadeby Homes Ltd Grange Road, Hugglescote, Coalville, England
Active Corporate (2 parents)
Officer
2012-01-24 ~ now
IIF 59 - Director → ME
2012-01-24 ~ 2019-02-25
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
6
6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ 2024-07-29
IIF 46 - Director → ME
2019-02-11 ~ 2024-06-30
IIF 64 - Secretary → ME
Person with significant control
2019-02-11 ~ 2025-02-19
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
BROOK COURT (SHEPSHED) MANAGEMENT COMPANY LIMITED
06407039 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-23 ~ 2019-11-30
IIF 32 - Director → ME
8
NO. 32 LEICESTER LIMITED
- 1984-11-20
01833227 Lam House Grange Road, Hugglescote, Coalville, England
Active Corporate (6 parents)
Officer
2002-01-01 ~ now
IIF 25 - Director → ME
~ now
IIF 19 - Director → ME
2004-09-17 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
CHURCH VIEW (HUGGLESCOTE) LIMITED
10598378 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (7 parents)
Officer
2017-02-02 ~ 2020-11-26
IIF 48 - Director → ME
Person with significant control
2017-02-02 ~ 2020-11-25
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
FOREST ROAD (HUGGLESCOTE) MANAGEMENT COMPANY LIMITED
08709328 9 Brook Street, Wymeswold, Loughborough, England
Active Corporate (8 parents)
Officer
2013-09-27 ~ 2015-07-28
IIF 34 - Director → ME
11
FOX HOLLOW (EARL SHILTON) MANAGEMENT COMPANY LIMITED
05942444 59 Coton Road, Nuneaton, England
Active Corporate (7 parents)
Officer
2008-07-15 ~ 2009-11-16
IIF 45 - Director → ME
2006-09-21 ~ 2008-07-15
IIF 41 - Director → ME
2006-09-21 ~ 2008-08-18
IIF 38 - Secretary → ME
12
15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2017-02-17 ~ 2024-08-02
IIF 47 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
GRANGE MEADOWS HUGGLESCOTE LIMITED
12160969 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
2019-08-16 ~ now
IIF 42 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
5 Harwood Close, Ratby, Leicester, England
Active Corporate (11 parents)
Officer
2022-02-28 ~ 2023-06-27
IIF 51 - Director → ME
Person with significant control
2022-02-28 ~ 2023-06-27
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
HUGGLESCOTE GRANGE (HG4) (CADEBY HOMES) MANCO LTD
16303045 Lower Grange Farm Grange Road, Hugglescote, Coalville, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Lam House Cadeby Homes Limited, Grange Road, Hugglescote, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LAMBKIN CLOSE (QUORN) MANAGEMENT COMPANY LTD - now
FOREST EDGE QUORN MANAGEMENT COMPANY LIMITED
- 2015-09-10
07412376 40 Howard Road, Clarendon Park, Leicester
Active Corporate (7 parents)
Officer
2010-10-19 ~ 2013-02-18
IIF 29 - Director → ME
18
MANOR VIEW (WORTHINGTON) MANAGEMENT COMPANY LIMITED
09614330 3 East Circus Street, Nottingham, England
Active Corporate (6 parents)
Officer
2015-05-29 ~ 2018-06-06
IIF 26 - Director → ME
19
MELBOURNE ROAD (IBSTOCK) MANAGEMENT COMPANY LIMITED
09333116 15 The Nook, Anstey, Leicester, England
Active Corporate (4 parents)
Officer
2014-11-28 ~ 2022-06-07
IIF 63 - Director → ME
Person with significant control
2016-04-11 ~ 2025-12-11
IIF 8 - Ownership of voting rights - 75% or more → OE
20
MILL HILL (ENDERBY) MANAGEMENT COMPANY LIMITED
10114181 15 The Nook Anstey, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-09 ~ 2022-07-26
IIF 62 - Director → ME
Person with significant control
2016-04-09 ~ 2022-07-26
IIF 7 - Has significant influence or control → OE
21
NEWBERRY CLOSE (HUGGLESCOTE) LIMITED
12242025 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 43 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
PRIMROSE COURT GADDESBY LIMITED
14411479 40 Howard Road, Clarendon Park, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-11 ~ 2024-11-11
IIF 50 - Director → ME
2022-10-11 ~ 2024-11-11
IIF 65 - Secretary → ME
Person with significant control
2022-10-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
Ratcliffe College, Fosse Way, Ratcliffe On The Wreake, Leicester
Active Corporate (28 parents, 2 offsprings)
Officer
2017-09-01 ~ 2019-10-01
IIF 52 - Director → ME
24
Ratcliffe College Fosse Way, Ratcliffe On The Wreake, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-18 ~ 2019-09-01
IIF 31 - Director → ME
25
ROCK APARTMENTS MANAGEMENT COMPANY LIMITED
05483331 15 The Nook, Anstey, Leicester, England
Active Corporate (10 parents)
Officer
2005-06-16 ~ 2006-08-11
IIF 20 - Director → ME
IIF 55 - Director → ME
2007-04-21 ~ 2018-02-14
IIF 66 - Director → ME
2005-06-16 ~ 2006-04-10
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
26
THE CHAPEL STREET (IBSTOCK) MANAGEMENT COMPANY LIMITED
08745591 40 Howard Road, Clarendon Park, Leicester, England
Active Corporate (8 parents)
Officer
2013-10-23 ~ 2018-05-22
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 9 - Ownership of voting rights - 75% or more → OE
27
THE DOVECOTE (SHEPSHED) MANAGEMENT COMPANY LIMITED
07070175 C/0 Cadeby Homes Ltd Grange Farm Grange Road, Hugglescote, Coalville, Leics
Active Corporate (6 parents)
Officer
2010-01-13 ~ 2026-01-01
IIF 22 - Director → ME
2010-01-13 ~ 2026-01-01
IIF 54 - Secretary → ME
Person with significant control
2016-11-08 ~ 2026-01-01
IIF 3 - Has significant influence or control → OE
28
THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED
08506059 1 Ewan Close, Whetstone, Leicester, Leicestershire
Active Corporate (19 parents)
Officer
2013-04-26 ~ 2016-03-09
IIF 33 - Director → ME
29
Manor Farm Main Street, Cadeby, Nuneaton, Warwickshire
Active Corporate (2 parents)
Officer
2008-12-19 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
30
15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2016-10-06 ~ 2022-01-18
IIF 28 - Director → ME
Person with significant control
2016-10-06 ~ 2022-01-18
IIF 18 - Ownership of voting rights - 75% or more → OE
31
THE PADDOCK NAILSTONE COMPANY LIMITED
10224779 15 The Nook, Anstey, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2018-04-18 ~ 2020-03-09
IIF 60 - Director → ME
2016-06-09 ~ 2017-08-18
IIF 27 - Director → ME
32
VINE HOUSE SHEPSHED MANAGEMENT COMPANY LIMITED
07412381 33a Main Street, Houghton-on-the-hill, Leicester, England
Active Corporate (6 parents)
Officer
2010-10-19 ~ 2011-05-20
IIF 30 - Director → ME