1
19 Warren Park Way, Enderby, Leicester
Active Corporate (3 parents)
Officer
2007-09-10 ~ now
IIF 6 - Secretary → ME
2
BATTERY VEHICLE SUPPORT SERVICES LIMITED
05865518 3 Warren Park Way, Enderby, Leicester
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 19 - Secretary → ME
3
BRITANNIA BUFFET SERVICES LIMITED
04876816 19 Warren Park Way, Enderby, Leicester
Active Corporate (5 parents)
Officer
2003-08-27 ~ 2003-09-10
IIF 23 - Secretary → ME
4
CARTER & CO ACCOUNTANTS LTD
- now 03925746JUSTIN CARTER ACCOUNTANCY SERVICES LTD.
- 2017-02-16
03925746LOGIK SOLUTIONS (MIDLANDS) LIMITED
- 2000-04-17
03925746 19 Warren Park Way, Enderby, Leicester
Active Corporate (5 parents)
Officer
2000-02-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
15 Selly Wick Drive, Selly Park, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2007-09-11 ~ 2009-10-07
IIF 15 - Secretary → ME
6
19 Warren Park Way, Enderby, Leicester
Active Corporate (5 parents)
Officer
2008-10-14 ~ 2025-10-27
IIF 11 - Secretary → ME
7
CLARK AND CARTER ELECTRICAL LTD
- now 06514498 19 Warren Park Way, Enderby, Leicester
Dissolved Corporate (4 parents)
Officer
2008-02-26 ~ dissolved
IIF 9 - Secretary → ME
8
10a Pinfold Road, Thurmaston, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-24 ~ 2009-06-05
IIF 24 - Secretary → ME
9
CONSTRUCTION STAFF SOLUTIONS LIMITED
07623157 19 Warren Park Way, Enderby, Leicester
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2013-02-12
IIF 29 - Director → ME
10
Unit 9 Hayhill Industrial Estate, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire
Active Corporate (4 parents)
Officer
2003-03-29 ~ 2024-07-11
IIF 14 - Secretary → ME
11
DE-KAY HYGIENE SOLUTIONS LIMITED
04535059 Church Farm Main Street, Willey, Rugby, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-09-14 ~ 2002-09-30
IIF 17 - Secretary → ME
12
AUTOMATE UK EAST MIDLANDS LTD - 2003-07-19
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 5 - Secretary → ME
13
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ dissolved
IIF 25 - Secretary → ME
14
GMT (UK) LIMITED - now
R3COUP LIMITED - 2014-02-26
VAN NIKLAS TAILORING LIMITED
- 2012-11-12
05271880 Unit A2,the Croft High Street, Whetstone, Leicester
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ 2005-01-28
IIF 16 - Secretary → ME
15
Hall Farm Dairy St. Peters Road, Arnesby, Leicester, England
Active Corporate (2 parents)
Person with significant control
2016-06-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
466 Melton Road, Leicester
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2013-04-08
IIF 30 - Director → ME
17
HENNESSY PLUMBING & HEATING SERVICES LIMITED
- now 05035584FRONTLINE RESULTS LIMITED
- 2004-05-19
05035584 19 Warren Park Way, Enderby, Leicester, England
Dissolved Corporate (5 parents)
Officer
2004-05-18 ~ dissolved
IIF 13 - Secretary → ME
18
JOHNSON CARTER ASSOCIATES LIMITED
05810948 19 Warren Park Way, Enderby, Leicester, England
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ 2010-01-11
IIF 31 - Director → ME
2011-05-08 ~ dissolved
IIF 2 - Secretary → ME
19
19 Warren Park Way, Enderby, Leicester
Active Corporate (5 parents)
Officer
2005-04-18 ~ 2005-05-16
IIF 4 - Secretary → ME
20
N.A.M.S. TUTORIAL COLLEGE LIMITED
05439868 24-26 Crafton Street West, Leicester, England
Dissolved Corporate (4 parents)
Officer
2005-04-29 ~ 2010-05-14
IIF 3 - Secretary → ME
21
19 Warren Park Way, Enderby, Leicester, England
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 8 - Secretary → ME
22
37 Ashfield Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-09-20 ~ 2010-01-20
IIF 22 - Secretary → ME
23
Holywell Farm Desford Lane, Ratby, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2003-04-14 ~ 2004-02-10
IIF 20 - Secretary → ME
24
ROSETREE APARTMENTS MANAGEMENT COMPANY LIMITED
06124878 19 Warren Park Way, Enderby, Leicester
Active Corporate (4 parents)
Officer
2008-08-15 ~ now
IIF 27 - Director → ME
2016-02-01 ~ now
IIF 1 - Secretary → ME
25
Unit 71 The Whittle Estate, Cambridge Road, Whetstone, Leicestershire
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2009-12-15
IIF 21 - Secretary → ME
26
STEVE FLOWERS MODEL SUPPLIES LIMITED
04716248 19 Warren Park Way, Enderby, Leicester
Active Corporate (4 parents)
Officer
2008-06-06 ~ now
IIF 10 - Secretary → ME
27
19 Warren Park Way, Enderby, Leicester
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 12 - Secretary → ME
28
6 Blakenhall Close, Narborough, Leicester, England
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2011-03-29
IIF 18 - Secretary → ME
29
WAYNE ILIFFE ELECTRICAL LIMITED
04074578 10 Leysland Avenue, Countesthorpe, Leicester
Dissolved Corporate (4 parents)
Officer
2000-09-20 ~ 2000-09-20
IIF 26 - Secretary → ME
30
19 Warren Park Way, Enderby, Leicester
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 7 - Secretary → ME