1
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 24 - LLP Member → ME
2
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
51,816 GBP2023-03-31
Officer
2023-03-31 ~ now
IIF 11 - Director → ME
3
BESPOKE CORPORATE TRUSTEES LIMITED
- now 03948571THE PENSION PROFESSIONALS LIMITED - 2010-12-13
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
4
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)
Equity (Company account)
Retained earnings (accumulated losses)
5,497 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 13 - Director → ME
5
ELBOROUGH FINANCIAL SERVICES LTD
- now 07784217 Northgate House, Northgate, Sleaford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 21 - Director → ME
6
FOSSINGER OBSIDIAN LIMITED
- 2021-08-17
10430906 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
652,906 GBP2024-12-31
Officer
2016-10-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-10-17 ~ 2016-10-17
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
HOLBORN ABC LLP - now
HAINES WATTS LONDON LLP - 2023-01-16
LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2010-11-10 ~ 2015-05-31
IIF 22 - LLP Designated Member → ME
8
KIMBLE ASSOCIATES LIMITED
- now 04557849GOLDZEST LIMITED - 2004-03-26
C/o M.conlon 12 Angel Gate, 326 City Road, London, England
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
-105,823 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
9
KIMBLE REAL ESTATE INVESTMENTS LIMITED
10517189 12 Angel Gate 326 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Person with significant control
2016-12-08 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
10
Nansen Primary School 104 Naseby Road, Alum Rock, Birmingham, England
Active Corporate (25 parents)
Officer
2024-12-16 ~ now
IIF 1 - Director → ME
11
VELOCITY 117 LIMITED - 1990-08-31
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
362,079 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
12
8 New Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-05 ~ dissolved
IIF 36 - Director → ME
13
OBSIDIAN PENSION ADMINISTRATION LTD
- now 09616142OBSIDIAN TRUSTEES LTD
- 2019-08-30
09616142 130-132 Regent Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
89,669 GBP2024-06-30
Officer
2019-08-29 ~ 2020-11-05
IIF 20 - Director → ME
14
OBSTRAT LTD - now
OBSIDIAN STRATEGIES LIMITED
- 2018-10-03
10431152 130-132 Regent Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
61,802 GBP2024-10-31
Officer
2016-10-17 ~ 2017-01-26
IIF 37 - Director → ME
15
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,990 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
16
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (58 parents)
Officer
2006-08-05 ~ 2024-04-05
IIF 23 - LLP Member → ME
17
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 17 - Director → ME
18
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 16 - Director → ME
19
130-132 Regent Road, Leicester, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-08-31
Officer
2019-08-30 ~ 2020-11-05
IIF 19 - Director → ME
Person with significant control
2019-08-30 ~ 2020-10-26
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
20
TAX CLUB (LEICESTER) LIMITED
- now 06921239TAX PLANNING & MITIGATION LIMITED
- 2010-09-22
06921239 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
203,647 GBP2016-06-30
Officer
2009-06-02 ~ dissolved
IIF 18 - Director → ME
21
8 New Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-05 ~ dissolved
IIF 35 - Director → ME
22
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
-148 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 10 - Director → ME
23
VIKING PROPERTY INVESTMENTS LIMITED
09479962 12 Angel Gate 326 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ 2016-06-01
IIF 34 - Director → ME
24
CENSEO ACTUARIES & CONSULTANTS LIMITED
- 2025-04-01
05321651 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
395,820 GBP2023-12-31
Officer
2024-12-09 ~ now
IIF 6 - Director → ME
25
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
124 GBP2024-03-31
Officer
2023-05-29 ~ now
IIF 7 - Director → ME
26
WESTBRIDGE GROUP LIMITED
- 2023-01-30
12944003 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
3,147,593 GBP2024-03-31
Officer
2020-10-12 ~ now
IIF 4 - Director → ME
27
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
-183,412 GBP2024-03-31
Officer
2023-05-29 ~ now
IIF 8 - Director → ME
28
WBR PENSION ADMINISTRATION LIMITED
- now 12769850WESTBRIDGE PENSION ADMINISTRATION LIMITED
- 2023-01-30
12769850 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-07-30 ~ now
IIF 5 - Director → ME
29
WBR SCHEME ADMINISTRATION LIMITED
- now 12863570WESTBRIDGE ADVISORY LIMITED
- 2022-11-07
12863570WESTBRIDGE TAX LIMITED - 2020-11-03
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 12 - Director → ME
30
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
118,835 GBP2024-03-31
Officer
2016-10-17 ~ now
IIF 25 - Director → ME
31
WESTBRIDGE TRUSTEES LIMITED
- 2023-01-30
12783424 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
32
7 East Street, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2022-12-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-12-07 ~ now
IIF 29 - Has significant influence or control → OE
33
LEICESTER YOUNG MEN'S CHRISTIAN ASSOCIATION,(INCORPORATED)(THE)
- 2022-10-07
00159933 7 East Street, Leicester
Active Corporate (71 parents)
Officer
2017-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-14 ~ 2017-11-14
IIF 26 - Has significant influence or control → OE