1
Parker House, Leicester Road, Market Harborough, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-05 ~ 2026-02-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-28
IIF 30 - Has significant influence or control → OE
2
295 Aylestone Road, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 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 4 - 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 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - 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 33 - 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)
Officer
2018-02-16 ~ dissolved
IIF 29 - 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)
Officer
2004-02-02 ~ 2013-11-29
IIF 19 - Director → ME
2004-02-02 ~ 2013-11-29
IIF 27 - 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 26 - 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 7 - Director → ME
16
20 New Walk, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2001-03-29 ~ dissolved
IIF 28 - Director → ME
2001-03-29 ~ dissolved
IIF 25 - 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
Canopy House Bath Yard, Moira, Swadlincote, Derbyshire, 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 1 - LLP Designated Member → ME
20
NEW WALK TRUSTEES LIMITED
- now 04769478NO. 517 LEICESTER LIMITED
- 2003-08-22
04769478 02371054, 02015862, 02897475Warning 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 11 - 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 10 - Director → ME
22
Chapel Close, Market Place, Oakham, Rutland
Active Corporate (58 parents)
Officer
2014-06-19 ~ now
IIF 6 - Director → ME
23
PARKER STRATEGIC HOLDINGS LIMITED
13209765 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-05-11 ~ 2023-12-05
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 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)
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 34 - 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 2 - LLP Designated Member → ME
26
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED
- 2014-02-20
01849202LEICESTER CONVEYANCERS LIMITED
- 2004-10-11
01849202 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents, 156 offsprings)
Officer
2000-11-01 ~ 2006-05-04
IIF 9 - Director → ME
27
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED
- 2013-12-23
02371054NO. 117 LEICESTER LIMITED - 1991-07-05
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 152 offsprings)
Officer
2000-11-01 ~ 2006-05-04
IIF 8 - 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)
Officer
1998-07-21 ~ now
IIF 3 - Director → ME
1998-07-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-02-18 ~ 2020-08-18
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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)
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - 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)
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)
Person with significant control
2021-05-11 ~ 2023-12-05
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE