1
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)
Officer
2023-05-04 ~ nowIIF 19 - Director → ME
Person with significant control
2023-05-04 ~ 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
2
21 High View Close, Hamilton Office Park, LeicesterActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
717,538 GBP2023-04-30
Officer
2005-01-01 ~ nowIIF 30 - Director → ME
3
21 High View Close, Hamilton, LeicesterActive Corporate (2 parents)
Equity (Company account)
205,334 GBP2023-06-30
Officer
2014-06-02 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
4
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,652 GBP2023-07-31
Officer
2023-02-16 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Voscap, 67 Grosvenor Street Mayfair, LondonDissolved Corporate (5 parents)
Equity (Company account)
400 GBP2020-08-31
Officer
2003-08-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
6
21 High View Close, Hamilton Office Park, LeicesterActive Corporate (2 parents)
Equity (Company account)
2,184 GBP2024-03-31
Officer
2004-11-01 ~ nowIIF 38 - Secretary → ME
7
21 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 25 - Director → ME
8
GLOBAL VIEW LIMITED - 2009-02-23
21 High View Close, Hamilton Office Park, LeicesterDissolved Corporate (2 parents)
Officer
2007-09-04 ~ dissolvedIIF 34 - Secretary → ME
9
21 High View Close, Hamilton Office Park, LeicesterActive Corporate (3 parents)
Equity (Company account)
391,731 GBP2024-02-29
Officer
2003-01-21 ~ nowIIF 28 - Director → ME
2003-01-21 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Has significant influence or control → OE
10
21 High View Close, Hamilton Office Park, LeicesterActive Corporate (3 parents)
Equity (Company account)
162,680 GBP2023-11-30
Officer
2016-11-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Has significant influence or control → OE
11
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,623,157 GBP2024-07-31
Person with significant control
2023-03-10 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
21 High View Close, Hamilton, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
251,380 GBP2024-02-29
Officer
2009-02-05 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
13
21 High View Close, Hamilton Office Park, LeicesterActive Corporate (2 parents)
Equity (Company account)
311,253 GBP2024-03-31
Officer
2003-05-09 ~ nowIIF 31 - Director → ME
2004-07-02 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27 Columbine Road, West Hamilton, Leicester, LeicestershireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,198 GBP2023-12-31
Officer
2005-10-11 ~ nowIIF 46 - Secretary → ME
15
21 High View Close, Hamilton, LeicesterActive Corporate (5 parents)
Equity (Company account)
346,728 GBP2023-08-31
Officer
2011-08-18 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE
16
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,702 GBP2023-08-31
Officer
2016-08-09 ~ nowIIF 18 - Director → ME
Person with significant control
2016-08-09 ~ 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
IIF 1 - Has significant influence or control → OE
17
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,108 GBP2024-03-31
Officer
2018-07-31 ~ nowIIF 22 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 2 - Has significant influence or control → OE
18
21 High View Close, Hamilton Office Park, LeicesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,721 GBP2016-03-31
Officer
2007-10-05 ~ dissolvedIIF 42 - Secretary → ME
19
21 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
20
21 High View Close, Hamilton Office Park, LeicesterDissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolvedIIF 41 - Secretary → ME
21
21 High View Close, Hamilton Office Park, LeicesterActive Corporate (4 parents)
Equity (Company account)
514,837 GBP2023-07-31
Officer
1999-05-11 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Has significant influence or control → OE