1
BPMS01 LIMITED - 2023-10-10
ABBEY BLINDS BARROW LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-13 ~ nowIIF 113 - director → ME
2
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-31 ~ dissolvedIIF 81 - director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ nowIIF 92 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
APOLLO BLINDS (WOKINGHAM) LIMITED - 2015-11-26
Binley Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
709,686 GBP2021-08-31
Officer
2021-12-23 ~ nowIIF 142 - director → ME
5
Unit 3a Marrtree Business Park, Quest Park, Doncaster, EnglandCorporate (3 parents)
Equity (Company account)
-38,671 GBP2024-01-31
Officer
2023-11-01 ~ nowIIF 140 - director → ME
6
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2023-09-06 ~ dissolvedIIF 114 - director → ME
7
THOUGHTMIX HOLDING CO LTD - 2023-11-01
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 80 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-10 ~ nowIIF 89 - director → ME
Person with significant control
2020-11-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2022-01-31 ~ dissolvedIIF 107 - director → ME
Person with significant control
2022-01-31 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
135,185 GBP2022-03-31
Officer
2022-07-11 ~ nowIIF 139 - director → ME
11
2 Mill Hill Ind Estate Quarry Lane, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 60 - director → ME
Person with significant control
2022-06-14 ~ 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
12
BOTTLE KILN LANDSCAPING & CONSTRUCTION LTD - 2023-12-19
BOTTLE KILN LTD - 2023-10-18
BPMS03 LIMITED - 2023-10-10
BOTTLE KILN LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 128 - director → ME
13
18 Tudor Close, Sutton, Surrey, EnglandDissolved corporate (1 parent)
Officer
2020-08-28 ~ dissolvedIIF 86 - director → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
ALAMO BLINDS & SHUTTERS LTD - 2025-03-11
BPMS02 LIMITED - 2023-10-10
ALAMO BLINDS & SHUTTERS LTD - 2023-09-30
Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 119 - director → ME
15
HORNE BROS CARPETS LTD - 2024-06-02
BPMS08 LIMITED - 2023-10-10
HORNE BROS CARPETS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-06 ~ nowIIF 116 - director → ME
16
STAR CURTAINS & BLINDS LTD - 2025-03-11
BPMS12 LIMITED - 2023-10-10
STAR CURTAINS & BLINDS LTD - 2023-09-30
Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (3 parents)
Officer
2023-09-06 ~ nowIIF 121 - director → ME
17
VBC PREMIER BLINDS LTD - 2025-03-11
BPMS13 LIMITED - 2023-10-10
VBC PREMIER BLINDS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 109 - director → ME
18
WG EATON GROUP LTD - 2025-03-12
BPMS14 LIMITED - 2023-10-10
WG EATON GROUP LTD - 2023-09-30
C/o Frp Advisory Trading Limited Ashcroft House, Meridian Business Park, LeicesterCorporate (3 parents)
Officer
2023-09-11 ~ nowIIF 127 - director → ME
19
30-31 St. James Place, Mangotsfield, Bristol, EnglandDissolved corporate (2 parents)
Officer
2023-05-04 ~ dissolvedIIF 66 - director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BPMS04 LIMITED - 2023-10-10
CHISWELL FIREPLACES & STOVES LTD - 2023-09-29
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 123 - director → ME
21
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-01-11 ~ dissolvedIIF 156 - director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
91,729 GBP2022-03-31
Officer
2022-03-04 ~ nowIIF 143 - director → ME
23
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
-6,041 GBP2022-04-30
Officer
2020-10-20 ~ nowIIF 136 - director → ME
24
BPMS05 LIMITED - 2023-10-10
CZ DESIGN & PRINT LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2023-09-05 ~ dissolvedIIF 124 - director → ME
25
COLTEC-PARKER LIMITED - 2007-12-21
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
1,179,267 GBP2021-06-30
Officer
2020-12-22 ~ nowIIF 149 - director → ME
26
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (3 parents)
Equity (Company account)
104,719 GBP2020-12-31
Officer
2021-02-26 ~ dissolvedIIF 154 - director → ME
27
18 Tudor Close, Sutton, Surrey, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 159 - director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
28
3 Wallis Terrace, 45 Crusoe Road, London, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-15 ~ dissolvedIIF 65 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-27 ~ dissolvedIIF 87 - director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Digital House, Royd Way, Keighley, West Yorkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2020-12-22 ~ dissolvedIIF 152 - director → ME
31
BPMS06 LIMITED - 2023-10-10
DOING MORE PRINT LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 122 - director → ME
32
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
188,863 GBP2021-11-30
Officer
2021-09-01 ~ nowIIF 134 - director → ME
33
BPMS07 LIMITED - 2023-10-10
EMPIRE SPARES & ELECTRICALS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 112 - director → ME
34
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-12 ~ dissolvedIIF 69 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
18 Tudor Close, Sutton, Sutton, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-31 ~ dissolvedIIF 157 - director → ME
Person with significant control
2020-01-31 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
36
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2024-04-09 ~ nowIIF 130 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2023-09-13 ~ nowIIF 118 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2019-11-18 ~ dissolvedIIF 95 - director → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
39
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 131 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 110 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 126 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, EnglandCorporate (2 parents, 16 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 106 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2025-02-21 ~ nowIIF 115 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 125 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-01-25 ~ nowIIF 158 - director → ME
Person with significant control
2024-01-25 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-10-22 ~ dissolvedIIF 93 - director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
47
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, EnglandDissolved corporate (2 parents)
Officer
2022-11-14 ~ dissolvedIIF 85 - director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WARDCHART LIMITED - 2017-09-15
Digital House, Royd Way, Keighley, West Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2020-12-22 ~ dissolvedIIF 151 - director → ME
49
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
238,738 GBP2021-09-30
Officer
2022-07-19 ~ nowIIF 138 - director → ME
50
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 62 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Unit 2 Mill Hill Industrial Estate, Quarry Lane, LeicesterCorporate (2 parents, 1 offspring)
Person with significant control
2021-02-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
I2O3D LIMITED - 2012-03-12
POSTWORKS MEDIA LIMITED - 2011-03-09
ABCREATIVE LTD - 2006-06-07
Unit 17 The I O Centre, Hearle Way, Hatfield, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,240 GBP2021-12-31
Officer
2022-01-19 ~ dissolvedIIF 145 - director → ME
53
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-04 ~ nowIIF 76 - director → ME
Person with significant control
2020-09-04 ~ 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
54
LASTRA IMAGING (UK) LIMITED - 2007-05-21
C/o Moore Recovery Limited 1st Floor Suite 4 Alexander House, Waters Edge Bus Park Campbell Road, Stoke On Trent, StaffordshireCorporate (3 parents, 1 offspring)
Equity (Company account)
144,840 GBP2018-12-31
Officer
2021-10-22 ~ nowIIF 147 - director → ME
55
18 Tudor Close, Cheam, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2021-07-30 ~ dissolvedIIF 79 - director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 57 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ dissolvedIIF 84 - director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
C/o Evelyn Partners Llp, 45 Gresham Street (rrs), LondonCorporate (3 parents)
Equity (Company account)
211,945 GBP2021-12-31
Officer
2023-03-13 ~ nowIIF 141 - director → ME
59
BPMS09 LIMITED - 2023-10-10
INNOVATION BLINDS & SHUTTERS LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 129 - director → ME
60
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-09 ~ dissolvedIIF 58 - director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
43,393 GBP2022-03-31
Officer
2021-10-26 ~ nowIIF 137 - director → ME
62
18 Tudor Close, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2022-05-09 ~ dissolvedIIF 75 - director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 61 - director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
RESPONSE ENVELOPES HOLDINGS LTD - 2024-08-07
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, EnglandCorporate (2 parents)
Officer
2023-07-28 ~ nowIIF 83 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
115,125 GBP2022-03-29
Officer
2021-05-19 ~ nowIIF 102 - director → ME
66
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
255,583 GBP2022-08-31
Officer
2022-03-31 ~ nowIIF 144 - director → ME
67
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ nowIIF 91 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
68
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-19 ~ nowIIF 63 - director → ME
Person with significant control
2021-11-19 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Melton House Melton Place, Leyland, Preston, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
550,448 GBP2023-04-30
Officer
2022-02-25 ~ nowIIF 135 - director → ME
70
OSWIN FROST & CO. LIMITED - 2024-05-10
Unit 2 Mill Hill Ind Estate, Enderby, LeicsCorporate (3 parents)
Equity (Company account)
326,573 GBP2022-12-31
Officer
2022-04-04 ~ nowIIF 148 - director → ME
71
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2023-11-13 ~ nowIIF 111 - director → ME
72
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-14 ~ nowIIF 59 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
18 Tudor Close, Sutton, Sutton, Surrey, EnglandCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 94 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
74
18 Tudor Close, Sutton, Sutton, Surrey, EnglandDissolved corporate (1 parent)
Officer
2022-10-03 ~ dissolvedIIF 74 - director → ME
Person with significant control
2022-10-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
75
International House, 24 Holborn Viaduct, London, EnglandDissolved corporate (2 parents)
Officer
2020-07-23 ~ dissolvedIIF 160 - director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
76
18 Tudor Close, Cheam, Sutton, United KingdomDissolved corporate (1 parent)
Officer
2018-07-20 ~ dissolvedIIF 132 - director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
77
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 55 - director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-13 ~ dissolvedIIF 70 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
BPMS10 LIMITED - 2023-10-10
ROBINSON STUDIO LTD - 2023-09-30
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2023-09-05 ~ dissolvedIIF 117 - director → ME
80
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
249,387 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 150 - director → ME
81
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-01-26 ~ dissolvedIIF 77 - director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
179 Sellincourt Road Sellincourt Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-08-07 ~ dissolvedIIF 133 - director → ME
Person with significant control
2018-08-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
83
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-07 ~ nowIIF 90 - director → ME
Person with significant control
2021-12-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
84
18 Tudor Close, Sutton, Surrey, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-02-25 ~ dissolvedIIF 67 - director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
87,517 GBP2022-05-31
Officer
2022-03-08 ~ nowIIF 146 - director → ME
86
International House, 24 Holborn Viaduct, London, United KingdomDissolved corporate (2 parents)
Officer
2020-04-24 ~ dissolvedIIF 161 - director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
87
18 Tudor Close, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2022-07-20 ~ dissolvedIIF 73 - director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
18 Tudor Close, Sutton, Surrey, EnglandDissolved corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 88 - director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
89
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,926 GBP2022-06-30
Officer
2020-12-22 ~ nowIIF 153 - director → ME
90
18 Tudor Close, Sutton, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 78 - director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
3 Wallis Terrace, 45 Crusoe Road, London, London, EnglandDissolved corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 82 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Binley Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
510,613 GBP2022-03-31
Officer
2021-05-21 ~ nowIIF 104 - director → ME
93
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-16 ~ dissolvedIIF 72 - director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
VENETIAN BLIND CENTRE LTD. - 2004-09-10
Business Innovation Centre, Harry Weston Road, CoventryCorporate (3 parents)
Equity (Company account)
233,660 GBP2022-01-31
Officer
2021-10-19 ~ nowIIF 103 - director → ME
95
2 Mill Hill Estate, Enderby, Leicester, LeicestershireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-13 ~ dissolvedIIF 68 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
PREMIER JOINERY HOLDING CO LTD - 2024-05-25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 56 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
3 Wallis Terraces, 45 Crusoe Road, London, London, EnglandDissolved corporate (2 parents)
Officer
2020-08-21 ~ dissolvedIIF 162 - director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE