1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 14 - Director → ME
2
AR PENSION TRUSTEES LIMITED
- now 03931154ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 24 - Director → ME
3
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 7 - Director → ME
4
TORQUIL CLARK PENSION TRUSTEES LIMITED - 2015-02-10
BAMBER TRUSTEES LIMITED - 2007-07-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2021-07-29 ~ 2022-11-16
IIF 5 - Director → ME
5
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 22 - Director → ME
6
CP SIPP LIMITED - 2010-06-17
COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 8 - Director → ME
7
CP SSAS LIMITED - 2010-06-17
COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
PARK ROW TRUSTEES LIMITED - 2008-07-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 17 - Director → ME
8
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 19 - Director → ME
9
GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
01762082 1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 21 - Director → ME
10
HURLEY TRUSTEE SERVICES LIMITED
- now 08401005GRYFFIN SERVICES LIMITED - 2013-07-12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 18 - Director → ME
11
DELSON TRUSTEES LIMITED - 1989-08-18
DELSON INVESTMENTS LIMITED - 1989-06-06
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 16 - Director → ME
12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2021-07-29 ~ 2022-11-16
IIF 23 - Director → ME
13
ANALAN LIMITED - 2007-04-12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 13 - Director → ME
14
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-12-12 ~ 2022-11-16
IIF 15 - Director → ME
15
MAYFLOWER TRUSTEES LIMITED
- now 06586653POLARIS FINANCIAL SERVICES LIMITED - 2012-06-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 9 - Director → ME
16
CAPP NOMINEES LIMITED - 2004-06-30
SPEED 5612 LIMITED - 1996-07-10
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 20 - Director → ME
17
HOWPER 392 LIMITED - 2002-02-15
00241554, 01786299, 02192094, 02605992, 02625043, 02635241, 02688630, 02688631, 02689976, 02749594, 02769139, 02788636, 02807276, 02839289, 02981701, 02981704, 03001592, 03010715, 03010851, 03031118Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 6 - Director → ME
18
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
01377408 1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
50,000 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 10 - Director → ME
19
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-29 ~ 2022-11-16
IIF 12 - Director → ME
20
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 4 - Director → ME
21
SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-07-29 ~ 2022-11-16
IIF 11 - Director → ME
22
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2011-02-25 ~ 2022-11-16
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TAYLOR PATTERSON TRUSTEES LTD
- now 02035095TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
T.P.A. NOMINEES LIMITED - 1992-12-03
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-29 ~ 2022-11-16
IIF 3 - Director → ME