1
CANTERDEN LIMITED - 1988-10-07
1 C/o Seagrave French Llp, Poplars Court, Nottingham, England
Active Corporate (4 parents)
Officer
1996-09-03 ~ now
IIF 23 - Secretary → ME
2
AS IF BY MAGIC INVESTMENTS LIMITED - now
NO. 481 LEICESTER LIMITED
- 2003-05-01
04415094 04415415, 04415411, 03272249Warning 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) Millway, Devonshire Road, Millom, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-05-24 ~ 2015-02-27
IIF 17 - Director → ME
2002-05-24 ~ 2015-02-27
IIF 24 - Secretary → ME
3
1 New Walk Place, Leicester, United Kingdom
Active Corporate (43 parents)
Officer
2008-02-18 ~ 2013-11-21
IIF 10 - Director → ME
4
BIONOME LIMITED - 2021-11-15
142 Station Road, Chingford, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
5
PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-11-21
IIF 14 - Director → ME
6
PARK ROW TRUSTEES LIMITED - 2008-07-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents)
Officer
2010-04-30 ~ 2013-11-21
IIF 16 - Director → ME
7
1 New Walk Place, Leicester, United Kingdom
Active Corporate (45 parents)
Officer
2005-05-26 ~ 2013-11-21
IIF 19 - Director → ME
8
GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
01762082 1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2005-06-20 ~ 2013-11-21
IIF 20 - Director → ME
9
LASTING HEALTH.COM LTD - 2017-01-19
Maple House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordhsire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Unit 2 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (5 parents)
Officer
2020-08-27 ~ now
IIF 4 - Director → ME
11
DELSON TRUSTEES LIMITED - 1989-08-18
DELSON INVESTMENTS LIMITED - 1989-06-06
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents)
Officer
2008-02-18 ~ 2013-11-21
IIF 11 - Director → ME
12
JOHN BRADLEY FINANCIAL SERVICES LIMITED
02671509 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-18 ~ 2016-10-25
IIF 13 - Director → ME
13
Maple House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 2 - Director → ME
14
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents, 28 offsprings)
Officer
1991-07-17 ~ 2013-11-21
IIF 18 - Director → ME
15
MATTIOLI WOODS LIMITED - now
MATTIOLI WOODS PLC
- 2024-09-16
03140521MATTIOLI WOODS PENSION CONSULTANTS LIMITED
- 2005-11-14
03140521STAKEHOLDER PENSION SCHEMES LIMITED
- 2002-06-12
03140521NO. 254 LEICESTER LIMITED - 1996-01-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (31 parents, 71 offsprings)
Officer
1996-03-06 ~ 2016-10-25
IIF 7 - Director → ME
16
NORTH NORFOLK CONSERVATIVE HOLDINGS LIMITED
00650979 No. 3 Tudor House, Grammar School Road, North Walsham, Norfolk
Active Corporate (33 parents)
Officer
2022-11-07 ~ now
IIF 3 - Director → ME
17
HOWPER 392 LIMITED - 2002-02-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2007-07-09 ~ 2013-11-21
IIF 9 - Director → ME
18
PENSION CONSULTING LIMITED
- now 03747041NO. 373 LEICESTER LIMITED - 1999-06-16
1 New Walk Place, Leicester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-10-25
IIF 12 - Director → ME
19
PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED
02852350 1 New Walk Place, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
1993-09-20 ~ now
IIF 8 - Director → ME
20
SUFFOLK LIFE TRUSTEE COMPANY LIMITED
- 2006-02-15
01299864 1 New Walk Place, Leicester, United Kingdom
Active Corporate (52 parents)
Officer
2006-01-27 ~ 2013-11-21
IIF 15 - Director → ME
21
36 Tyndall Court Commerce Road, Lynchwood, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE