1
10 Syston Mills, Mill Lane, Syston, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2011-06-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
1374 Melton Road, Syston, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2025-06-30
Officer
2016-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Mr K Tompkins, 1 Main Street, Rotherby, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 11 - Director → ME
4
10 10 Syston Mills, Mill Lane, Syston, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 5 - Director → ME
5
1374 Melton Road, Syston, Leicestershire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Person with significant control
2019-04-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Syston Mills, Mill Lane, Syston, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2011-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
10 Syston Mills, Mill Lane, Syston, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2011-05-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
10 Syston Mills, Mill Lane, Syston, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2011-05-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
10 Syston Mills, Mill Lane, Syston, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2011-05-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
10 Syston Mills, Mill Lane Syston, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2011-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
1374 Melton Road, Syston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
516,532 GBP2024-08-31
Officer
2003-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
1374 Melton Road, Syston, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-06-30
Officer
2011-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
1374 Melton Road, Syston, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-05-31
Officer
2011-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE