1
First Floor, 22-24 Russell Square, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-11-09 ~ 2025-01-20
IIF 3 - Director → ME
2
P&M KITCHENS LIMITED
- 2020-08-24
11361103 3 Steeple Drive, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 9 - Director → ME
3
45 Marjorie Street Marjorie Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 21 - Director → ME
4
3 Steeple Drive, Leicester, England
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
56b Herongate Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 22 - Director → ME
6
3 Steeple Drive, Leicester, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
22-24 Russell Square, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-12 ~ 2024-11-28
IIF 2 - Director → ME
Person with significant control
2024-01-12 ~ 2024-11-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
3 Steeple Drive, Leicester, England
Active Corporate (1 parent)
Officer
2021-01-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Unit 2 137 Harrison Road, Leicester, England
Active Corporate (2 parents)
Officer
2018-10-04 ~ 2019-05-01
IIF 18 - Director → ME
Person with significant control
2018-10-04 ~ 2019-05-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
71 Jacklin Drive, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2012-02-03
IIF 23 - Director → ME
11
3 Steeple Drive, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
292-294 Chartwell House, Hale Lane, Edgware, England
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Steeple Drive, Leicester, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2024-11-27
IIF 1 - Director → ME
Person with significant control
2023-02-20 ~ 2024-11-27
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
IIF 11 - Right to appoint or remove directors → OE
14
UTTOXETER PHYSIOTHERAPY & SPORTS INJURY CLINIC LIMITED
- now 08422783PHYSIOHANDS THREE LIMITED - 2013-03-07
3 Steeple Drive, Leicester, England
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE