1
33 Acorn Street, Leicester
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
2 Sandy Acres Close, Waterthorpe, Sheffield, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ 2017-04-25
IIF 45 - Director → ME
3
2 Sandy Acres Close, Waterthorpe, Sheffield, England
Active Corporate (2 parents)
Officer
2020-07-05 ~ 2020-07-05
IIF 42 - Director → ME
Person with significant control
2020-07-05 ~ 2020-07-05
IIF 19 - Has significant influence or control → OE
4
262 Catherine Street, Leicester, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
27 High View Close, Hamilton Office Park, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-08-15 ~ 2015-08-16
IIF 33 - Director → ME
6
262 Catherine Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
262 Catherine Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2023-05-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
262 Catherine Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ 2022-11-01
IIF 28 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
33 Acorn Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
262 Catherine Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2020-08-02
IIF 36 - Director → ME
Person with significant control
2020-08-02 ~ 2020-08-02
IIF 9 - Has significant influence or control → OE
11
262 Catherine Street, Leicester, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 23 - Director → ME
2022-08-16 ~ 2022-10-01
IIF 24 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
262 Catherine Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2022-02-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-05 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
33 Acorn Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
262 Catherine Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2023-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
PROACTIVE HEALTHCARE RECRUITMENT LTD
12755934 27 High View Close, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
33 Acorn Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
33 Acorn Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
33 Acorn Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
27 High View Close, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 11 - Has significant influence or control → OE
20
27 High View Close, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 8 - Has significant influence or control → OE
21
SPECIAL CORE ACCOUNTANTS LIMITED
08942447 262 Catherine Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 43 - Director → ME
2014-03-17 ~ 2018-01-16
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2018-03-19 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
33 Acorn Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE