1
6 Grove Court, Enderby, Leicester, EnglandCorporate (2 parents)
Person with significant control
2024-03-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
45 Rowan Drive, Branston, Burton-on-trent, EnglandCorporate (2 parents)
Person with significant control
2024-06-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
46 Market Place, Mountsorrel, Loughborough, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-07-03 ~ nowIIF 28 - director → ME
Person with significant control
2019-07-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
TAYLORS MORTGAGE SERVICES LIMITED - 2018-05-23
VISION MORTGAGES LIMITED - 2007-07-06
38 De Montfort Street, De Montfort Street, LeicesterDissolved corporate (1 parent)
Equity (Company account)
2,361 GBP2021-03-31
Officer
2017-08-14 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-04-11 ~ 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
5
6 Grove Court, Enderby, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
-3,411 GBP2023-05-31
Person with significant control
2022-05-24 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
6
3 Halford Street, Leicester, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2021-03-31
Officer
2017-08-14 ~ dissolvedIIF 16 - director → ME
7
46 Market Place, Mountsorrel, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
5,539 GBP2021-03-31
Officer
2011-05-05 ~ nowIIF 25 - director → ME
8
135 The Ridings, Rothley, Leicester, EnglandDissolved corporate (1 parent)
Officer
2022-07-18 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-07-18 ~ 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
9
6 Grove Court, Enderby, Leicester, EnglandCorporate (2 parents)
Person with significant control
2023-08-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
46 Market Place, Mountsorrel, Loughborough, EnglandCorporate (2 parents)
Equity (Company account)
-24,485 GBP2023-03-31
Person with significant control
2023-01-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
38 De Montfort Street, LeicesterDissolved corporate (1 parent)
Equity (Company account)
210,650 GBP2018-03-31
Officer
2015-01-20 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
135 The Ridings, Rothley, LeicesterCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-05-04 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
54 Main Street, Broughton Astley, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2021-05-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
14
38 De Montfort Street, LeicesterDissolved corporate (2 parents)
Equity (Company account)
-197,382 GBP2021-03-31
Officer
2017-08-14 ~ dissolvedIIF 15 - director → ME
15
4 Woodgate, Rothley, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-02-10 ~ nowIIF 12 - director → ME
Person with significant control
2025-02-10 ~ 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