1
1911 (LEICESTER) HOLDINGS LIMITED
14910394 Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-02 ~ 2024-03-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2025-02-21 ~ now
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
2
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (8 parents)
Officer
2017-04-26 ~ now
IIF 20 - Director → ME
1998-11-28 ~ 2021-01-28
IIF 24 - Secretary → ME
3
BRICK YARD FARM MEADOWS LIMITED
15852708 Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Rowleys, Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (7 parents)
Officer
2020-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
G.PALMER & SON(NURSERYMEN)LIMITED
01051747 77 St Johns, Enderby, Leicester
Active Corporate (5 parents, 1 offspring)
Officer
1998-02-01 ~ now
IIF 15 - Director → ME
6
Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-02 ~ 2024-03-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2025-02-21 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
77 St Johns, Enderby, Leicestershire, England
Active Corporate (5 parents)
Officer
2017-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-04 ~ now
IIF 21 - Director → ME
1998-11-28 ~ 2013-04-26
IIF 23 - Secretary → ME
10
33 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2007-12-18 ~ 2011-07-13
IIF 25 - Secretary → ME
11
MAGUIRE JACKSON PROPERTIES LIMITED
05124752 33 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2007-12-18 ~ 2011-07-13
IIF 26 - Secretary → ME
12
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2020-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
77 St. Johns, Enderby, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2011-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-12 ~ now
IIF 22 - LLP Designated Member → ME