1
GLEDHOLT LTD - 2025-03-13
130-132 Regent Road ., Leicester, United KingdomActive Corporate (3 parents)
Officer
2025-03-13 ~ nowIIF 1 - Director → ME
2
130-132 Regent Road, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2025-01-31
Officer
2019-02-19 ~ nowIIF 21 - Director → ME
3
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,762,589 GBP2024-01-31
Officer
2018-11-06 ~ nowIIF 9 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 27 - Has significant influence or control → OE
4
130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
162,282 GBP2024-06-30
Officer
2015-04-15 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
5
JAVA SOLUTIONS LIMITED - 2014-04-23
130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
728 GBP2024-03-31
Officer
2014-04-22 ~ nowIIF 7 - Director → ME
2014-04-22 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
6
109 Coleman Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 11 - Director → ME
7
109 Coleman Road, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-171,724 GBP2020-03-31
Officer
2017-05-03 ~ dissolvedIIF 13 - Director → ME
8
109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
19,536 GBP2020-03-31
Officer
2016-10-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
9
109 Coleman Road, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-70,287 GBP2018-03-31
Officer
2017-01-27 ~ dissolvedIIF 12 - Director → ME
10
109 Coleman Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 14 - Director → ME
11
130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-203,293 GBP2024-03-31
Officer
2017-01-27 ~ nowIIF 4 - Director → ME
12
130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-189,547 GBP2024-03-31
Officer
2017-01-27 ~ nowIIF 3 - Director → ME
13
130-132 Regent Road, Leicester, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RETAIL 365 (UK) LIMITED - 2014-12-08
130-132 Regent Road, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,098 GBP2024-01-31
Officer
2019-02-19 ~ nowIIF 2 - Director → ME
15
Obstrat House, 130-132 Regent Road, Leicester, United KingdomActive Corporate (2 parents)
Officer
2025-10-23 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-10-10 ~ nowIIF 19 - LLP Designated Member → ME
17
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-10-10 ~ nowIIF 17 - LLP Designated Member → ME
18
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-10-10 ~ nowIIF 18 - LLP Designated Member → ME
19
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2024-10-31
Officer
2023-10-06 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 25 - Has significant influence or control → OE
20
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 8 - Director → ME
21
130-132 Regent Road, Leicester, United KingdomActive Corporate (3 parents)
Officer
2025-01-14 ~ nowIIF 20 - Director → ME