1
3 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
509,153 GBP2024-03-31
Officer
2015-03-05 ~ now
IIF 9 - 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 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - 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 8 - 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 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - 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 3 - 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)
Total Assets Less Current Liabilities (Company account)
1,233,885 GBP2016-04-05
Officer
2018-02-16 ~ dissolved
IIF 33 - 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 20 - 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 23 - 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 14 - 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 17 - Director → ME
11
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (42 parents)
Officer
2010-03-12 ~ 2014-10-31
IIF 15 - 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)
Equity (Company account)
-24,019 GBP2021-05-30
Officer
2004-02-02 ~ 2013-11-29
IIF 19 - Director → ME
2004-02-02 ~ 2013-11-29
IIF 37 - Secretary → ME
13
30 Nelson Street, Leicester
Active Corporate (37 parents)
Officer
2004-03-01 ~ 2015-06-25
IIF 18 - Director → ME
2004-03-01 ~ 2015-06-25
IIF 36 - 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 21 - 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 11 - Director → ME
16
20 New Walk, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2001-03-29 ~ dissolved
IIF 32 - Director → ME
2001-03-29 ~ dissolved
IIF 35 - 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 12 - 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 16 - 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 26 - 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 31 - 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 30 - Director → ME
22
Chapel Close, Market Place, Oakham, Rutland
Active Corporate (58 parents)
Officer
2014-06-19 ~ now
IIF 10 - Director → ME
23
PARKER STRATEGIC HOLDINGS LIMITED
13209765 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
32,000 GBP2024-06-30
Person with significant control
2021-05-11 ~ 2023-12-05
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - 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)
Equity (Company account)
73,810,238 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 4 - 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 27 - 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)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-01 ~ 2006-05-04
IIF 29 - 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)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-01 ~ 2006-05-04
IIF 28 - 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)
Equity (Company account)
12,853,845 GBP2022-02-28
Officer
1998-07-21 ~ now
IIF 7 - Director → ME
1998-07-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-02-18 ~ 2020-08-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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)
Equity (Company account)
95,860,878 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - 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)
Current Assets (Company account)
522 GBP2024-01-31
Officer
2005-01-19 ~ 2022-03-31
IIF 13 - 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 22 - Director → ME
32
WILLIAM PARKER HOLDINGS LIMITED
13213750 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
320,000 GBP2024-06-30
Person with significant control
2021-05-11 ~ 2023-12-05
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE