1
45 Rugby Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolvedIIF 54 - Director → ME
2019-06-11 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5th Floor 167-169 5th Floor 167-169, Great Portland Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-134,113 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 24 - Director → ME
Person with significant control
2019-12-12 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
3
AIKLU LIMITED - 2018-09-21
45 Rugby Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-08 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
INSIGMA VISION LTD - 2024-01-02
CLARENCE CAFEBAR LTD - 2023-12-28
5 Market Place, Hinckley, United KingdomActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
144,736 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 29 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
45 Rugby Road Burbage, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
6
78 Forresters Road Burbage, Hinckley, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
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
7
78 Forresters Road, HinckleyDissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-15 ~ dissolvedIIF 43 - Director → ME
8
Unit 2b, 5 Market Place, Hinckley, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-40,710 GBP2024-12-31
Officer
2004-01-13 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
39 Middle Tollymore Road, The Briers, Newcastle, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-23
Officer
2017-06-15 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
45 Rugby Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (5 parents)
Officer
2019-05-13 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 21 - Has significant influence or control → OE
11
78 Forresters Road, Burbage, Hinckley, EnglandActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 30 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
39 Middle Tollymore Road, Newcastle, Northern IrelandActive Corporate (2 parents)
Officer
2024-03-27 ~ nowIIF 50 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MEDICUS WORKFORCE LTD - 2023-04-17
33 North Street, Carrickfergus, Northern IrelandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-90,890 GBP2024-03-31
Officer
2023-02-01 ~ nowIIF 31 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
140 Ffordd-y-draen, Bridgend, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolvedIIF 40 - Director → ME
15
45 Rugby Road, Hinckley, EnglandDissolved Corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 33 - Director → ME
16
45 Rugby Road, Hinckley, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolvedIIF 35 - Director → ME
17
5 Market Place, Hinckley, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
204,443 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 36 - Director → ME
2021-11-04 ~ nowIIF 58 - Secretary → ME
Person with significant control
2021-11-04 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Clarence Building, 5 Market Place, Hinckley, EnglandActive Corporate (3 parents)
Equity (Company account)
32,311 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 46 - Director → ME
19
78 Forresters Road Burbage, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
369,763 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 39 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 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
20
45 Rugby Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 26 - Director → ME
2017-06-29 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
MEDICUS DIRECT LIMITED - 2010-01-11
45 Rugby Road, HinckleyDissolved Corporate (5 parents)
Officer
2009-11-27 ~ dissolvedIIF 45 - Director → ME
22
5 Market Place, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
INDO BRIT HEALTHCARE LTD - 2010-05-27
45 Rugby Road, Hinckley, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
346,165 GBP2024-03-31
Officer
2009-03-11 ~ nowIIF 37 - Director → ME
24
5 Market Place, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
25
COMPOSITE STORE LTD - 2022-06-20
CLAD RIGHT LTD - 2022-05-20
The Clarence Building, 5 Market Place, Hinckley, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,714 GBP2024-11-30
Officer
2022-03-29 ~ nowIIF 47 - Director → ME
Person with significant control
2022-04-18 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
26
45 Rugby Road, HinckleyDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-42,290 GBP2017-01-31
Officer
2014-01-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
45 Rugby Road, HinckleyActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,647 GBP2024-04-30
Officer
2014-04-17 ~ nowIIF 38 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
45 Rugby Road, Hinckley, United KingdomDissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolvedIIF 44 - Director → ME
29
39 Middle Tollymore Road, The Briers, Newcastle, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
471,795 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 32 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
45 Rugby Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolvedIIF 52 - Director → ME
2014-05-23 ~ dissolvedIIF 56 - Secretary → ME