1
22a Burton Street, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
22a Burton Street, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 19 - Director → ME
3
CHERRYGLEAM LIMITED
- 1987-09-18
02150485 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
~ 2008-01-02
IIF 34 - Director → ME
4
22a Burton Street, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ dissolved
IIF 24 - Director → ME
6
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 16 - Director → ME
7
C/o Leonard Curtis Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents)
Officer
2017-07-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2017-07-17 ~ 2017-07-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
22a Burton Street, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
22a Burton Street, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
72 Heyworth Road, Leicester, Leics, England
Dissolved Corporate (2 parents)
Officer
2019-10-26 ~ dissolved
IIF 33 - Director → ME
12
Unit 3 Meridian South, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-02 ~ 2019-12-10
IIF 17 - Director → ME
13
IMPACT RETAIL LIMITED - now
Unit 3 Meridian South, Meridian Business Park, Leicester
Active Corporate (11 parents)
Officer
2007-11-01 ~ 2016-02-02
IIF 12 - Director → ME
1995-08-08 ~ 2002-06-14
IIF 37 - Director → ME
14
KEENPAC POLYTHENE SUPPLIES LIMITED
- 1987-11-05
01418926KEEPAC POLYTHENE SUPPLIES LIMITED
- 1979-12-31
01418926 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 2008-01-02
IIF 35 - Director → ME
~ 1999-08-18
IIF 42 - Secretary → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-28 ~ 2008-01-02
IIF 41 - Director → ME
16
NICHE GLOBAL LTD - 2013-11-14
NICHE INTERIORS LTD
- 2013-05-13
06879345 22a Burton Street, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2013-05-01
IIF 11 - Director → ME
2014-01-08 ~ dissolved
IIF 13 - Director → ME
17
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
22a Burton Street, Melton Mowbray, Leicestershire
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ 2015-11-06
IIF 14 - Director → ME
2014-12-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22a Burton Street, Melton Mowbray, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 21 - Director → ME
20
RENEWABLE CIVILS AND MAINTENANCE LIMITED
07446707 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ 2016-01-27
IIF 22 - Director → ME
21
2 Carr Crofts Drive, Armley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ 2014-04-11
IIF 23 - Director → ME
22
Park House, 37 Clarence Street, Leicester, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 29 - Director → ME
23
QUICK PITCH ONLINE LIMITED - 2024-08-28
19 Deanery Crescent, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 28 - Director → ME
24
TAYLOR BUILDING & PROPERTY DEVELOPMENT LIMITED
06741649 John Carruthers, 28 Burton Street, Melton Mowbray, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 10 - Director → ME
25
WALSH AND JENKINS HOLDINGS LIMITED
04438249 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-08-06 ~ 2008-01-02
IIF 39 - Director → ME
26
WALSH AND JENKINS LIMITED
- now 01195988WALSH AND JENKINS PLC - 2004-08-04
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2004-08-06 ~ 2008-01-02
IIF 40 - Director → ME
27
YORSE NO. 1 LIMITED - now
KEENPAC GROUP LIMITED
- 2016-03-25
04373660INGLEBY (1490) LIMITED
- 2002-08-01
04373660 04409874, 04248291, 04376578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2002-05-20 ~ 2008-01-02
IIF 38 - Director → ME
28
YORSE NO. 2 LIMITED - now
KEENPAC HOLDINGS LIMITED
- 2016-03-25
03625928INGLEBY (1148) LIMITED
- 1999-02-01
03625928 03625946, 03739716, 03625964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-02-01 ~ 2008-01-02
IIF 36 - Director → ME