1
Le3
Dissolved Corporate (1 parent)
Officer
2009-10-19 ~ dissolved
IIF 16 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Dorset Avenue, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
5 University Road, Leicester, England
Active Corporate (1 parent)
Officer
2016-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
BAINS AND MANN INVESTMENTS LIMITED
- now 11824105BAINS AND MANN LIMITED
- 2019-02-19
11824105 35 Delamere Road, Hayes, Middlesex
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
17 Dorset Avenue, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
30 Reedsfield Road, Ashford
Dissolved Corporate (2 parents)
Officer
2005-06-14 ~ dissolved
IIF 24 - Secretary → ME
9
17 Dorset Avenue, Southall, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
5 University Road, Leicester, England
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 18 - Director → ME
11
5 University Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 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
12
5 University Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
OPTIMISE BUSINESS CONSULTING LIMITED
10821736 5 University Road, Leicester, England
Active Corporate (1 parent)
Officer
2017-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-20
Commencement of winding up on 2010-05-26
Conclusion of winding up on 2012-08-10
Dissolved on 2018-06-20
COALITION ENTERTAINMENT LIMITED - 2004-11-02
Unit 12 Slater Street, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2005-09-26 ~ 2007-01-01
IIF 26 - Secretary → ME
15
77 Westfield Road, Leicester
Dissolved Corporate (2 parents)
Officer
2006-10-23 ~ dissolved
IIF 25 - Director → ME
16
17 Dorset Avenue, Southall, Middlesex
Active Corporate (12 parents)
Officer
2019-01-21 ~ now
IIF 5 - Director → ME