- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
DEVONSHIRE PLACE (LEICESTER) LIMITED
DEVONSHIRE PLACE (LEICESTER) LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03525236). UBO chain traced 4 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-03-11
- Legal form
- ltd
- Activity
- 56210, 96090
- Registered office
- 78 London Road, Leicester, LE2 0RA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DEVONSHIRE PLACE (LEICESTER) LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DEVONSHIRE PLACE (LEICESTER) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03525236
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-11
- Registered office
- 78 London Road, Leicester, LE2 0RA
- SIC
- 56210, 96090
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARRUTHERS, Brian Stuart
- secretary · appointed 2014-08-16 · Companies House
- director · British · appointed 2004-04-01 · Companies House
- individual PSC · significant influence or control · England · ceased 2017-03-12 · CH · PSC register
- Freemasons' Hall (Leicester) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- KINDER, Peter Charles
- director · British · appointed 2010-05-26 · Companies House
- PEARSE, Adrian De Rodriguez
- director · British · appointed 2024-08-21 · Companies House
- BUCKLE, James Leslie
- director · British · appointed 2010-05-26 · resigned · Companies House
- GREEN, Andrew Russell, Dr
- director · British · appointed 2018-11-30 · resigned · Companies House
- HAGGER, David Victor
- director · British · appointed 2010-01-18 · resigned · Companies House
- HALL, Derek
- director · British · appointed 1998-03-11 · resigned · Companies House
- HARKNESS, Keith Richard
- secretary · British · appointed 2003-08-28 · resigned · Companies House
- director · British · appointed 2001-07-12 · resigned · Companies House
- HOLYOAKE, Nicola Suzanne
- secretary · British · appointed 2004-04-01 · resigned · Companies House
- secretary · British · appointed 1998-03-11 · resigned · Companies House
- JINKS, Alan Michael
- director · British · appointed 1998-03-11 · resigned · Companies House
- MOORE, Donald Henry Clarke
- director · British · appointed 2001-05-18 · resigned · Companies House
- MOWBRAY, Donald John
- director · British · appointed 2007-11-01 · resigned · Companies House
- PERCIVAL, Barrie Owen
- director · British · appointed 2005-08-08 · resigned · Companies House
- ROALFE, Michael Henry
- director · British · appointed 2004-04-01 · resigned · Companies House
- director · British · appointed 2001-07-12 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-03-11 · resigned · Companies House
- TURNBULL, Michael David Patterson
- director · British · appointed 2002-11-01 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEVONSHIRE PLACE (LEICESTER) LIMITED?
- What is DEVONSHIRE PLACE (LEICESTER) LIMITED's risk level?
- Where does DEVONSHIRE PLACE (LEICESTER) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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