1
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Active Corporate (4 parents)
Officer
2002-05-10 ~ now
IIF 28 - Director → ME
2002-05-10 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-20 ~ now
IIF 21 - Director → ME
2005-10-20 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-19 ~ 2023-06-16
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Active Corporate (3 parents)
Officer
2016-11-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Zenith Coaching Ltd, 2b St. Leonards Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-27 ~ dissolved
IIF 38 - Director → ME
6
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-21 ~ now
IIF 30 - Director → ME
2006-11-21 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Dissolved Corporate (7 parents)
Officer
2004-03-02 ~ dissolved
IIF 37 - Director → ME
2004-03-02 ~ 2009-09-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUSINESS GROWTH ALLIANCE LIMITED
13754784 Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-19 ~ 2022-02-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Active Corporate (5 parents)
Officer
2024-03-13 ~ now
IIF 27 - Director → ME
10
Freedom House, 5 Abbeyfields, Bury St. Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 43 - Director → ME
2010-03-31 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Active Corporate (2 parents)
Officer
2022-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-08 ~ 2024-11-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester
Active Corporate (9 parents)
Officer
2014-02-11 ~ now
IIF 26 - Director → ME
13
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-05-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester
Active Corporate (8 parents)
Officer
2008-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KIRKBY HOUSE LEIC LTD
- 2021-11-04
10716587THE FINANCIAL GROWTH PEOPLE LIMITED
- 2021-11-03
10716587PROFITPLUS FRANCHISE LTD
- 2019-03-15
10716587 Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-08 ~ 2017-08-01
IIF 42 - Director → ME
2017-12-07 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-08 ~ 2017-06-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
Elmwood House York Road, Kirk Hammerton, York, England
Active Corporate (2 parents)
Officer
2019-07-06 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 29 - Director → ME
18
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-01-26 ~ 2023-06-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1339 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-24 ~ dissolved
IIF 44 - Director → ME
20
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Active Corporate (3 parents)
Officer
2016-10-28 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-28 ~ 2023-06-16
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-09-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 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
22
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-08-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 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
23
Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
Active Corporate (2 parents)
Person with significant control
2021-08-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
Broadlands Manor, Peckleton Lane, Leicester Forest West, Leicester, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2016-08-05 ~ now
IIF 41 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2b St Leonards Road, Amersham, Bucks
Dissolved Corporate (8 parents)
Officer
2014-09-01 ~ dissolved
IIF 45 - Director → ME
2014-09-01 ~ dissolved
IIF 46 - Secretary → ME