1
7 A Mandervell Road, Oadby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,611 GBP2024-03-31
Officer
2021-06-02 ~ 2022-06-20IIF 26 - Director → ME
Person with significant control
2021-06-02 ~ 2022-06-20IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
39 Suite 3.1c The Parade, Oadby, Leicester, EnglandDissolved Corporate
Equity (Company account)
-86,675 GBP2018-03-31
Officer
2016-09-02 ~ 2020-02-24IIF 15 - Director → ME
Person with significant control
2016-09-02 ~ 2020-02-24IIF 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
3
7 A Mandervell Road Oadby, Leicester, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,813 GBP2024-03-31
Officer
2022-12-09 ~ 2023-05-01IIF 27 - Director → ME
Person with significant control
2022-12-09 ~ 2023-05-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
146 Leicester Road, Loughborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,567 GBP2024-03-31
Officer
2019-03-28 ~ 2019-09-03IIF 13 - Director → ME
5
NEERANIN THAI MASSAGE AND BODY WELLNESS LTD - 2024-01-26
7 A Mandervell Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-02-01 ~ 2024-02-21IIF 18 - Director → ME
2024-02-20 ~ 2024-02-21IIF 17 - Director → ME
Person with significant control
2024-02-01 ~ 2024-02-21IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
ANGTHONG THAI SPA LIMITED - 2019-02-13
NINSUWAN THAI SPA LTD - 2019-02-11
KINNALEE LTD - 2015-09-03
39 The Parade, Oadby, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-04-16 ~ 2014-08-01IIF 22 - Director → ME
2014-04-16 ~ 2014-08-01IIF 29 - Secretary → ME
7
SUNINNUT THAI SPA LTD - 2019-08-20
39 The Parade, Oadby, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-01-27 ~ 2018-06-06IIF 16 - Director → ME
2015-08-07 ~ 2016-04-01IIF 14 - Director → ME
Person with significant control
2018-01-15 ~ 2018-06-06IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
8
SI NEE THAI AROMA LTD - 2011-01-28
7 A Mandervell Road, Oadby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
17,682 GBP2024-03-31
Officer
2010-08-25 ~ 2017-08-11IIF 28 - Director → ME
2010-08-25 ~ 2014-08-01IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-11IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2020-03-24 ~ 2020-03-24IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
9
7 A Mandervell Road, Oadby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
13,226 GBP2024-03-31
Officer
2013-05-29 ~ 2013-08-31IIF 23 - Director → ME
10
NIN SU THAI SPA LTD - 2020-07-24
SUWAN THAI SPA LTD - 2012-03-07
SMOOTH HOUSE RECORDS LTD - 2009-11-11
OWEN ANTHONY LTD - 2007-11-22
7 A Mandervell Road, Oadby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
13,032 GBP2024-03-31
Officer
2009-10-01 ~ 2012-04-01IIF 20 - Director → ME
2009-10-01 ~ 2011-01-01IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
11
7 A Mandervell Road, Oadby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
11,167 GBP2024-03-31
Officer
2021-05-01 ~ 2021-12-02IIF 19 - Director → ME
2021-01-05 ~ 2021-05-01IIF 24 - Director → ME
2021-05-01 ~ 2021-12-02IIF 30 - Secretary → ME
Person with significant control
2021-01-05 ~ 2023-04-18IIF 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
IIF 10 - Right to appoint or remove directors → OE
2021-09-01 ~ 2021-12-01IIF 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
IIF 7 - Right to appoint or remove directors → OE