1
West Walk House, 99 Princess Road East, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,805,592 GBP2024-03-31
Officer
2015-03-16 ~ nowIIF 48 - Director → ME
3
West Walk House, 99 Princess Road East, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2014-01-15 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
4
4 Dunsmore Close, Loughborough, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
93,732 GBP2019-06-30
Officer
~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
5
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-27,843 GBP2024-03-31
Officer
~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
6
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
860,621 GBP2024-03-31
Officer
2012-12-06 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
7
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
150,649 GBP2024-03-31
Officer
2019-10-16 ~ nowIIF 44 - Director → ME
8
West Walk House, 99 Princess Road East, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
856,133 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
9
West Walk House, 99 Princess Road East, LeicesterDissolved Corporate (1 parent)
Equity (Company account)
790,634 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
10
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
35,271 GBP2024-03-31
Officer
2021-08-18 ~ nowIIF 19 - Director → ME
11
4 Dunsmore Close, Loughborough, Leicester, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
-1,136,287 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
12
West Walk House, 99 Princess Road East, LeicesterDissolved Corporate (3 parents)
Equity (Company account)
50,730 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
13
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,044,174 GBP2024-03-31
Officer
~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
14
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
175,136 GBP2024-01-31
Officer
2007-06-18 ~ nowIIF 39 - Director → ME
15
West Walk House, 99 Princess Road East, LeicesterDissolved Corporate (4 parents)
Officer
1994-11-02 ~ dissolvedIIF 27 - Director → ME
16
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 22 - Director → ME
17
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,048,601 GBP2024-10-31
Officer
2019-10-16 ~ nowIIF 45 - Director → ME
18
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
215,467 GBP2024-01-31
Officer
1995-05-01 ~ nowIIF 24 - Director → ME
19
Braeburn 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,923,829 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 43 - Director → ME
20
West Walk House, 99 Princess Road East, LeicesterDissolved Corporate (3 parents)
Equity (Company account)
806,556 GBP2019-03-31
Officer
~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
21
West Walk House, 99 Princess Road East, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2019-01-09 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
370,019 GBP2024-04-30
Officer
2015-04-30 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
23
99 Princess Road East, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
1,602,675 GBP2019-03-31
Officer
~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
24
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,961,651 GBP2024-04-30
Officer
2019-01-29 ~ nowIIF 46 - Director → ME
25
Braeburn, 31 Vachery Street, Crowborough, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
420,364 GBP2024-04-30
Officer
2012-10-02 ~ nowIIF 49 - Director → ME