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Mr Suleman Sacranie
Mr Suleman Sacranie
British born in June 1989Resident in England
Registered addresses and corresponding companiesMr Suleman Sacranie
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesSacranie, Suleman
British company director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 6
315, Uppingham Road, Leicester, LE5 4DN, England
Sacranie, Suleman
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 7 Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB, United Kingdom
IIF 8 IIF 9 315, Uppingham Road, Leicester, LE5 4DN, England
IIF 10 IIF 11 315, Uppingham Road, Leicester, Leicestershire, LE5 4DN, England
IIF 12 49, The Innovation Centre, 49 Oxford Street, Leicester, LE1 5XY, United Kingdom
IIF 13 Innovations Centre, 49 Oxford Street, Leicester, Leicester, Leicestershire, LE1 5XY, England
Sacranie, Suleman
British director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Coventry University Technology Park, The Technocentre, Puma Way, Coventry, CV1 2TT, United Kingdom
IIF 15 315, Uppingham Road, Leicester, LE5 4DN, United Kingdom
IIF 16 The Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, United Kingdom
IIF 17 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 18 Second Floor, Berkeley Square House, Berkley Square, London, W1J 6BD, United Kingdom
- 1 Suleman Sacranie, 49 Oxford Street, The Innovation Centre, LeicesterDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)9,266 GBP2015-12-31Officer
2010-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARE HIRES LIMITED
- nowMEDITECH VENTURES LTD - 2016-01-11 The Dock, Care Hires, Exploration Drive, Leicester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)971,868 GBP2024-03-31Officer 2020-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3 The Dock, 75 Exploration Drive, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)149,064 GBP2024-09-30Officer 2022-10-15 ~ nowIIF 16 - Director → ME
- 4
DEVANISOFT LIMITED
- nowDEVANI INTERNATIONAL LIMITED - 2012-08-08 3 Marshals Drive, St. Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-12,370 GBP2022-04-05Officer 2014-02-03 ~ dissolvedIIF 13 - Director → ME - 5 49 The Innovation Centre, 49 Oxford Street, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2015-03-11 ~ dissolvedIIF 12 - Director → ME
- 6 The Innovation Centre, 49 Oxford Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2014-04-07 ~ dissolvedIIF 8 - Director → ME
- 7 Second Floor Berkeley Square House, Berkley Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-11-11 ~ nowIIF 18 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8CONVEXCO LIMITED - 2015-04-14 315 Uppingham Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)300 GBP2021-06-30Officer 2013-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Second Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer 2024-12-30 ~ nowIIF 15 - Director → ME
- 1
CARE HIRES LIMITED
- nowMEDITECH VENTURES LTD - 2016-01-11 The Dock, Care Hires, Exploration Drive, Leicester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)971,868 GBP2024-03-31Officer 2014-11-19 ~ 2017-07-01IIF 11 - Director → ME - 2 The Dock, 75 Exploration Drive, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)149,064 GBP2024-09-30Person with significant control 2020-06-05 ~ 2024-11-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)Equity (Company account)-302,612 GBP2021-07-31Officer 2015-10-07 ~ 2020-03-18IIF 7 - Director → ME
- 4 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,941 GBP2023-12-31Officer 2023-07-10 ~ 2025-04-04IIF 17 - Director → ME
- 5
THE GP SERVICE (UK) LTD
- nowTHEGPSERVICE LTD - 2014-12-23 Coventry University Technology Park The Technocentre, Puma Way, Coventry, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,078,104 GBP2021-02-01 ~ 2022-01-31Officer 2014-12-18 ~ 2025-04-04IIF 14 - Director → ME
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