1
5 The Langhill, Leicester, Leicestershire, United KingdomCorporate (1 parent)
Officer
2024-01-22 ~ nowIIF 23 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
5 The Langhill, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2014-02-20 ~ dissolvedIIF 19 - director → ME
2014-02-20 ~ dissolvedIIF 32 - secretary → ME
3
5 The Langhill, Leicester, United KingdomCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 20 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
25 East Street, Oadby, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2017-07-05 ~ dissolvedIIF 27 - director → ME
2017-07-05 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
5
145 Evington Road, Leicester, EnglandDissolved corporate (2 parents)
Officer
2020-07-01 ~ dissolvedIIF 15 - director → ME
6
109 Coleman Road, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2009-03-19 ~ dissolvedIIF 24 - director → ME
7
5 The Langhill, Leicester, Leicestershire, EnglandDissolved corporate (1 parent)
Officer
2015-06-25 ~ dissolvedIIF 25 - director → ME
8
33 Bell Street, Wigston, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
9
33 Bell Street, Wigston, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2021-11-11 ~ dissolvedIIF 28 - director → ME
2021-11-11 ~ dissolvedIIF 34 - secretary → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
NO. 372 LEICESTER LIMITED - 1999-04-28
25 East Street, Oadby, Leicester, LeicestershireCorporate (1 parent)
Equity (Company account)
300 GBP2023-06-30
Officer
2016-03-18 ~ nowIIF 30 - director → ME
2016-03-18 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
25 East Street, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-04 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
42 Bell Street, Wigston, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2022-01-26 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
42 Bell Street, Wigston, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
-16,376 GBP2016-04-30
Officer
2012-04-23 ~ dissolvedIIF 18 - director → ME
2012-04-23 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
5 The Langhill, Leicester, United KingdomCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
3b Derby Road, Ripley, Derby, United KingdomDissolved corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
5 The Langhill, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
298,100 GBP2023-10-31
Officer
2020-10-19 ~ nowIIF 17 - director → ME
Person with significant control
2020-10-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
5 The Langhill, Leicester, Leicestershire, United KingdomCorporate (1 parent)
Officer
2022-05-24 ~ nowIIF 22 - director → ME
Person with significant control
2022-05-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE