1
42 Western Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-942,701 GBP2023-08-31
Officer
2018-11-12 ~ nowIIF 2 - Director → ME
2
Blaby Hall Church Street, Blaby, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,671 GBP2023-10-31
Officer
2009-10-29 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-01 ~ 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
3
42 Western Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2020-09-30 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 35 - Has significant influence or control → OE
4
UPPERTON ROAD LIMITED - 2024-01-12
MARRCO 24 LIMITED - 2011-03-30
Mr J Lewis, 42 Western Road, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-29 ~ nowIIF 4 - Director → ME
5
42a Western Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-12-05 ~ nowIIF 39 - Director → ME
6
42a Western Road, Leicester, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
105,403,262 GBP2023-08-31
Officer
2016-04-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
7
ROUNDHILL (KIRBY MUXLOE) LIMITED - 2023-04-03
42a Western Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-13 ~ nowIIF 37 - Director → ME
8
42a Western Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2023-03-29 ~ nowIIF 20 - Director → ME
9
42a Western Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-05-17 ~ nowIIF 15 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
10
42 Western Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
96,013 GBP2023-06-30
Officer
2020-06-05 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
BATH LANE (LEICESTER) LIMITED - 2023-12-11
42a Western Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-05 ~ nowIIF 38 - Director → ME
12
CODE LEICESTER LIMITED - 2017-05-22
42a Western Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
178,580,377 GBP2023-08-31
Officer
2016-04-26 ~ nowIIF 10 - Director → ME
13
40-46 Western Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolvedIIF 19 - LLP Designated Member → ME
14
SURFACE MOON LIMITED - 2010-03-03
42 Western Road, Leicester, LeicestershireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
60,382,015 GBP2023-07-31
Officer
2009-10-29 ~ nowIIF 8 - Director → ME
15
42 Western Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 17 - Director → ME
16
42a Western Road, Leicester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-04-27 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
17
42a Western Road, Leicester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,021,796 GBP2023-08-31
Officer
2016-04-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
18
42a Western Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
5,812,089 GBP2023-08-31
Officer
2016-04-26 ~ nowIIF 12 - Director → ME
19
42a Western Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
23,958,976 GBP2023-08-31
Officer
2016-04-27 ~ nowIIF 14 - Director → ME
20
42 Western Road, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
43,555,836 GBP2023-08-31
Officer
2016-01-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
21
LEWIS BENCH ADVERTISING (MANCHESTER) LIMITED - 1999-09-17
LEWIS BENCH ADVERTISING LIMITED - 1997-03-24
42 Western Road, LeicesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-49,938 GBP2016-07-31
Officer
1992-07-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
STONEYGATE 2005 LIMITED - 2005-05-04
42 Western Road, LeicesterActive Corporate (1 parent)
Equity (Company account)
76,142 GBP2024-03-31
Officer
2006-03-31 ~ nowIIF 18 - Director → ME
2005-03-24 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
42 Western Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-25 ~ nowIIF 6 - Director → ME