1
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2018-06-29
IIF 12 - Director → ME
2016-06-30 ~ 2018-06-29
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-06-29
IIF 35 - Has significant influence or control → OE
2
94 New Walk, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 21 - Director → ME
3
39 Blaby Road, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 20 - Director → ME
4
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Windermere House, 47 New Walk, Leicester, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Windermere House, 47 New Walk, Leicester, England
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Windermere House, 47 New Walk, Leicester, England
Active Corporate (3 parents)
Officer
2014-02-14 ~ 2020-01-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-09
IIF 28 - Ownership of shares – 75% or more → OE
8
67 Grosvenor Street, Mayfair
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
Windermere House, 47 New Walk, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Windermere House, 47 New Walk, Leicester, England
Receiver Action Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 2 - Director → ME
11
Windermere House, 47 New Walk, Leicester, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 7 - Director → ME
12
THE CHURCH GATE LOFT COMPANY LIMITED
08904834 Windermere House, 47 New Walk, Leicester, England
Active Corporate (2 parents)
Officer
2014-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
13
Windermere House, 47 New Walk, Leicester, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Windermere House, 47 New Walk, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-25 ~ 2018-09-25
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
Windermere House, 47 New Walk, Leicester, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 5 - Director → ME
16
WINDERMERE CAPITAL INVESTMENTS LTD
10122055 Windermere House, 47 New Walk, Leicester, England
Active Corporate (1 parent, 4 offsprings)
Officer
2016-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
Windermere House, 47 New Walk, Leicester, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-10 ~ 2017-07-10
IIF 36 - Ownership of shares – 75% or more → OE
18
Windermere House, 47 New Walk, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-31 ~ 2024-01-18
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
Windermere House, 47 New Walk, Leicester, England
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
Windermere House, 47 New Walk, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
21
Windermere House, 47 New Walk, Leicester, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2017-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE