1
C.T.C. ENTERPRISES (NOTTINGHAM) LIMITED
- now 02724643ECHOCROFT LIMITED - 1992-09-03
C/o Djanogly City Academy, Sherwood Rise, Nottingham Road, Nottingham
Dissolved Corporate (16 parents)
Person with significant control
2018-03-02 ~ 2021-03-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
DJANOGLY CITY ACADEMY NOTTINGHAM - 2011-08-08
Sherwood Rise, Nottingham Road, Nottingham, Nottinghamshire
Active Corporate (44 parents, 1 offspring)
Person with significant control
2023-02-14 ~ 2026-01-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DUNELM (SOFT FURNISHINGS) LTD
- now 02129238DUNELM SOFT-FURNISHINGS LIMITED
- 2005-01-05
02129238 Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (26 parents, 3 offsprings)
Officer
~ 2003-04-06
IIF 58 - Director → ME
1995-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ dissolved
IIF 67 - Director → ME
5
WEBRAX LIMITED - 2003-04-01
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2003-04-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
DUNELM GROUP LIMITED
- 2006-10-03
04708277TOOLEY LIMITED - 2003-04-02
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (31 parents, 6 offsprings)
Officer
2003-04-06 ~ now
IIF 22 - Director → ME
2003-04-06 ~ 2008-02-29
IIF 56 - Director → ME
2003-04-06 ~ 2003-09-15
IIF 66 - Secretary → ME
7
STONEYGATE 130 LIMITED
- 2005-02-18
05045977 Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
Active Corporate (16 parents, 5 offsprings)
Officer
2005-02-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
CASTLEGATE 202 LIMITED - 2001-10-26
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
Active Corporate (25 parents)
Officer
2015-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-25 ~ 2016-09-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, England, England
Active Corporate (10 parents)
Person with significant control
2016-11-21 ~ 2016-11-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
KIRBY MUXLOE GOLF CLUB LIMITED(THE)
00216899 Station Road, Kirby Muxloe, Leicester, Leicestershire
Active Corporate (27 parents, 1 offspring)
Officer
2001-01-05 ~ 2001-05-01
IIF 57 - Director → ME
11
MARLBOROUGH PROPERTY (BECKENHAM) LIMITED
- now 10367834CF SPARKS BECKENHAM LIMITED
- 2016-10-04
10367834 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ dissolved
IIF 41 - Director → ME
12
MARLBOROUGH PROPERTY (CAMDEN) LIMITED
- now 10367855CF SPARKS CAMDEN LIMITED
- 2016-10-04
10367855 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 50 - Director → ME
13
MARLBOROUGH PROPERTY (CHISWICK) LIMITED
- now 10367818CF SPARKS CHISWICK LIMITED
- 2016-10-04
10367818 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 54 - Director → ME
14
MARLBOROUGH PROPERTY (CLAPHAM) LIMITED
- now 10367804CF SPARKS CLAPHAM LIMITED
- 2016-10-04
10367804 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 42 - Director → ME
15
MARLBOROUGH PROPERTY (COLMORE ROW) LIMITED
08550107 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Officer
2013-05-30 ~ now
IIF 33 - Director → ME
16
MARLBOROUGH PROPERTY (DIGBETH) LIMITED
09023469 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ dissolved
IIF 52 - Director → ME
17
MARLBOROUGH PROPERTY (DOUGLAS) LIMITED
09899189 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (4 parents)
Officer
2015-12-02 ~ now
IIF 53 - Director → ME
18
MARLBOROUGH PROPERTY (ELTHAM) LIMITED
- now 10367825CF SPARKS ELTHAM LIMITED
- 2016-10-04
10367825 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 38 - Director → ME
19
MARLBOROUGH PROPERTY (HARLEY STREET) LTD
13522770 Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 27 - Director → ME
20
MARLBOROUGH PROPERTY (HELENSBURGH) LIMITED
08248120 Two Marlborough Court Watermead Business Park, Syston, Leicester
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
21
MARLBOROUGH PROPERTY (KILBURN) LIMITED
- now 10367848CF SPARKS KILBURN LIMITED
- 2016-10-04
10367848 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 35 - Director → ME
22
MARLBOROUGH PROPERTY (NBS 169) LIMITED
- now 09816081MARLBOROUGH PROPERTY (BROMLEY) LIMITED
- 2016-05-19
09816081 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (4 parents)
Officer
2015-10-08 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
23
MARLBOROUGH PROPERTY (PINNER) LIMITED
- now 10367840CF SPARKS PINNER LIMITED
- 2016-10-04
10367840 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 30 - Director → ME
24
MARLBOROUGH PROPERTY (PUTNEY ONE) LIMITED
- now 10228550MARLBOROUGH PROPERTY (123) LIMITED
- 2016-10-19
10228550 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 47 - Director → ME
25
MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED
- now 08129756MARLBOROUGH PROPERTY (HITCHIN) LIMITED
- 2017-03-21
08129756 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Officer
2012-07-04 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
26
MARLBOROUGH PROPERTY (PUTNEY) LIMITED
- now 10367859CF SPARKS PUTNEY LIMITED
- 2016-10-04
10367859 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 40 - Director → ME
27
MARLBOROUGH PROPERTY (RICKMANSWORTH) LIMITED
- now 10367864CF SPARKS RICKMANSWORTH LIMITED
- 2016-10-04
10367864 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ dissolved
IIF 31 - Director → ME
28
MARLBOROUGH PROPERTY (STAINES) LIMITED
08550356 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents)
Officer
2013-05-30 ~ now
IIF 48 - Director → ME
29
MARLBOROUGH PROPERTY (TEMPLE FORTUNE) LIMITED
- now 10367873CF SPARKS TEMPLE FORTUNE LIMITED
- 2016-10-04
10367873 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ dissolved
IIF 36 - Director → ME
30
MARLBOROUGH PROPERTY (WATER COURT) LIMITED
08715325 Two Marlborough Court Watermead Business Park, Syston, Leicester
Active Corporate (5 parents)
Officer
2013-10-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
31
MARLBOROUGH PROPERTY (WATERMEAD) LIMITED
08255759 Two Marlborough Court Watermead Business Park, Syston, Leicester
Active Corporate (5 parents)
Officer
2012-10-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
32
MARLBOROUGH PROPERTY (WHETSTONE) LIMITED
- now 10367868CF SPARKS WHETSTONE LIMITED
- 2016-10-04
10367868 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 32 - Director → ME
33
MARLBOROUGH PROPERTY CO LIMITED
08020218 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (7 parents, 22 offsprings)
Officer
2012-05-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
34
131-137 Linacre Road, Litherland Liverpool, Merseyside
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
35
NEPTUNE INVESTMENTS 2025 LIMITED
- now 16347249NEPTUNE INVESTMENTS 2025 LIMITED
- 2025-12-23
16347249 Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-27 ~ 2025-12-22
IIF 44 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
36
KERMAN SHELF 30 LIMITED - 2011-03-15
Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
37
SHOP OX386 INVESTMENT LIMITED - now
MARLBOROUGH PROPERTY (OX 386) LIMITED
- 2017-04-05
08996676MARLBOROUGH PROPERTY (RESIDENTIAL) LIMITED
- 2015-05-08
08996676 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-15 ~ 2017-03-30
IIF 68 - Director → ME
38
VIRGATE ASSET MANAGEMENT LIMITED
04489221 340 Melton Road, Leicester
Dissolved Corporate (4 parents)
Officer
2002-07-18 ~ dissolved
IIF 69 - Director → ME
39
WA CAPITAL INVESTMENTS LIMITED
- now 08868065ENSCO 1046 LIMITED
- 2014-07-23
08868065 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (7 parents)
Officer
2014-02-24 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
40
BIRDWELL INVESTMENTS
- 2012-03-13
07306402 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (5 parents, 13 offsprings)
Officer
2010-08-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
41
Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
42
Westwood House, 78 Loughborough Road, Quorn, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
43
Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
44
WESTGATE ASSET MANAGEMENT LIMITED
13057731 Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
45
WESTGATE RESIDENTIAL ASSETS LIMITED
13849248 Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
46
Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-27 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
47
ENSCO 799 LIMITED - 2010-07-26
Store Support Centre, Watermead Business Park, Syston, Leicester, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE