1
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (8 parents)
Officer
2017-02-06 ~ 2019-08-23
IIF 48 - Director → ME
2020-05-18 ~ 2020-11-06
IIF 13 - Director → ME
Person with significant control
2020-04-20 ~ 2020-11-06
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
2017-02-06 ~ 2019-08-23
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
82 Foxhunter Drive, Oadby, Leicester, Leics
Active Corporate (7 parents)
Officer
2007-04-26 ~ 2013-01-02
IIF 14 - Director → ME
3
CENTRAL HALL DEVELOPMENTS LIMITED
06856579 91 Soho Hill, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ 2011-10-05
IIF 27 - Director → ME
4
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-01-04 ~ 2018-09-06
IIF 29 - Director → ME
5
CIEL CENTRAL HALL RETAIL LIMITED
10809727 Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-08 ~ 2018-09-06
IIF 28 - Director → ME
6
CONDUIT STREET DEVELOPMENTS LTD
10212712 20 Nursery Court, Kibworth Harcourt, Leicestershire
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
Rutland House 148, Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ 2011-10-05
IIF 33 - Director → ME
8
Rutland House 148, Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ 2011-10-05
IIF 37 - Director → ME
9
EASTERN BOULEVARD LIMITED
- now 06115856 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2007-04-26 ~ 2011-10-05
IIF 22 - Director → ME
10
EMPYREAN GLOBAL TRADING LIMITED
15945464 91 Soho Hill, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2024-09-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Blenheim House, 86 London Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-07-10 ~ dissolved
IIF 25 - Director → ME
12
LG STUDENT INVESTMENTS LTD
- 2018-11-30
10481006 10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2020-10-29
IIF 45 - Director → ME
Person with significant control
2016-11-16 ~ 2020-11-06
IIF 1 - Ownership of shares – 75% or more → OE
13
Blenheim House, 86 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 34 - Director → ME
14
143 Loughborough Road, Leicester
Active Corporate (6 parents)
Officer
2005-11-28 ~ 2007-05-17
IIF 17 - Director → ME
15
HOLBROOK ROAD LIMITED - now
NORRIS HOUSE NEWCASTLE LIMITED
- 2020-12-24
11707675 10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2020-11-11
IIF 44 - Director → ME
Person with significant control
2018-12-03 ~ 2020-11-11
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
INTERNATIONAL STUDENT ACCOMMODATION LIMITED
07246909 10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2017-05-23 ~ 2020-11-06
IIF 41 - Director → ME
2010-05-07 ~ 2011-10-05
IIF 51 - Director → ME
Person with significant control
2017-05-23 ~ 2020-11-06
IIF 5 - Has significant influence or control → OE
17
JARROM STREET (DEVELOPMENTS) LTD
14302406 18 Morland Avenue, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2022-08-17 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
KINGSBURY LAND & PROPERTY LIMITED
04597054 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-03-17 ~ dissolved
IIF 26 - Director → ME
2005-03-17 ~ dissolved
IIF 47 - Secretary → ME
19
LASCELLES GROUP OF COMPANIES LTD - now
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-03-23 ~ 2011-10-05
IIF 24 - Director → ME
20
10 Iliffe Avenue, Oadby, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-11-16 ~ 2020-11-11
IIF 46 - Director → ME
Person with significant control
2016-11-16 ~ 2020-11-11
IIF 2 - Ownership of shares – 75% or more → OE
21
MAINBROOK INVESTMENTS UK LIMITED
10624111 91 Soho Hill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 19 - Director → ME
22
SQUARE DEVELOPMENTS LEICESTER LIMITED
- now 09305657SQUARE DEVELOPMENTS LIMITED - 2015-09-28
C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2017-05-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
23
STUDENT EXPRESS ACCOMMODATION LIMITED
07246644 10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2010-05-07 ~ 2011-10-05
IIF 38 - Director → ME
2017-05-23 ~ 2020-11-06
IIF 42 - Director → ME
Person with significant control
2017-05-23 ~ 2020-11-06
IIF 4 - Has significant influence or control → OE
24
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2011-10-10
IIF 32 - Director → ME
2016-11-07 ~ dissolved
IIF 18 - Director → ME
25
THE DEVELOPMENTS FACTORY (UK) LIMITED
06856484 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ 2011-10-05
IIF 21 - Director → ME
26
THE DEVELOPMENTS FACTORY LIMITED
06009570 33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 40 - Director → ME
27
MINI KICKERS LIMITED
- 2016-11-17
10477152 80 Somerville Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 20 - Director → ME
28
Rutland House 148, Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2011-10-05
IIF 36 - Director → ME
29
148 Rutland House, Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ 2011-10-05
IIF 23 - Director → ME
30
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ 2011-10-05
IIF 30 - Director → ME
31
THE ZIP MAINTENANCE COMPANY LIMITED
07657833 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ 2011-10-05
IIF 35 - Director → ME
32
THE ZIP MANAGEMENT COMPANY LIMITED
07657702 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ 2011-10-05
IIF 31 - Director → ME
33
143 Loughborough Road, Leicester
Active Corporate (6 parents)
Officer
2005-11-28 ~ 2007-05-17
IIF 16 - Director → ME
34
143 Loughborough Road, Leicester
Active Corporate (7 parents)
Officer
2003-12-02 ~ 2011-05-06
IIF 15 - Director → ME
35
WESTHILL LAND & PROPERTY LIMITED
05456740 33 Bruton Street, 2nd Floor, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2005-05-19 ~ 2005-06-15
IIF 39 - Director → ME
36
10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (4 parents)
Officer
2017-03-04 ~ 2020-11-06
IIF 49 - Director → ME
Person with significant control
2017-03-04 ~ 2020-11-06
IIF 10 - Ownership of shares – 75% or more → OE