1
21 High View Close, Leicester, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-26 ~ 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
IIF 7 - Right to appoint or remove directors → OE
2
21-23 High View Close, Leicester, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
188 East Park Road, Leicester, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 28 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
4
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 High View Close, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
21-23 High View Close, Leicester, England
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Sandhills Avenue, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ dissolved
IIF 34 - Director → ME
9
21 High View Close, Leicester, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 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
IIF 13 - Right to appoint or remove directors → OE
10
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 14 - Has significant influence or control → OE
11
21-23 High View Close, Hamilton Office Park, Leicester, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
4b Cross Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
69 Cooper Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 33 - Director → ME
14
21-23 High View Close, Leicester, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-24 ~ now
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
15
21-23 High View Close, Leicester, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-14 ~ now
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
16
107 Uppingham Road Uppingham Road, Leicester, England
Active Corporate (2 parents)
Officer
2016-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 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
17
122 Willowbrook Road, Leicester, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ 2022-10-19
IIF 24 - Director → ME
2021-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
21 High View Close, Hamilton Office Park, Leicester, England
Active Corporate (2 parents)
Person with significant control
2017-10-01 ~ now
IIF 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