1
4a North East Circus Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2026-03-02 ~ now
IIF 1 - Director → ME
2
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
17 Herbert Ave, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Pilgrim House, 10 Bishop Street, Leicester, England
Active Corporate (1 parent, 5 offsprings)
Officer
2026-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
Pilgrim House, 10 Bishop Street, Leicester, England
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 11 - Director → ME
6
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
132 Westcotes Drive, Leicester, England
Dissolved Corporate (2 parents)
Officer
2024-03-27 ~ 2025-01-31
IIF 21 - Director → ME
Person with significant control
2024-03-27 ~ 2025-01-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pilgrim House, 10 Bishop Street, Leicester, England
Active Corporate (6 parents)
Officer
2026-02-03 ~ now
IIF 5 - Director → ME
10
Pilgrim House, 10 Bishop Street, Leicester, England
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 10 - Director → ME
11
Pilgrim House, 10 Bishop Street, Leicester, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 9 - Director → ME
12
Pilgrim House, 10 Bishop Street, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MY SOLUTION WELLBEING COVENTRY LTD
14644078 Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
15
MY SOLUTION WELLBEING DERBY LTD
14626557 Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MY SOLUTION WELLBEING EDINBURGH LTD
14742423 Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
MY SOLUTION WELLBEING GLASGOW LTD
15990832 Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
MY SOLUTION WELLBEING LONDON LTD
16451335 Pilgrim House, 10 Bishop Street, Leicester, England
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MY SOLUTION WELLBEING NORTHAMPTON LTD
15334101 Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
MY SOLUTION WELLBEING OXFORD LTD
15366404 Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 28 - Director → ME
23
MY SOLUTION WELLBEING SHEFF LTD
16181641 Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SKYLINE TRADING (MIDLANDS) LIMITED
05240826 Prebend House, 72 London Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ dissolved
IIF 44 - Secretary → ME
26
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
Pilgrim House, 10 Bishop Street, Leicester, England
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 12 - Director → ME
28
Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE