1
Hawthorne House, 17a Hawthorne Drive, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
423,814 GBP2023-04-30
Officer
2013-09-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Hawthorne House, 17a Hawthorne Drive, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,302,784 GBP2023-04-30
Officer
2006-01-13 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
22 Byway Road, LeicesterActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
44,037 GBP2023-04-30
Officer
2015-11-16 ~ nowIIF 20 - Director → ME
4
Crescent House, Lever Street, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
-174,282 GBP2023-03-31
Officer
2016-05-11 ~ nowIIF 15 - Director → ME
Person with significant control
2016-05-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Main Street, Barkby, Leicester, EnglandActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 23 - Director → ME
6
109a Barkby Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 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
7
Highmead House Unit 1 First Floor, 105 Halliwell Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
22,152 GBP2024-06-30
Officer
2019-06-17 ~ nowIIF 30 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hawthorne House, 17a Hawthorne Drive, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
170,122 GBP2023-04-30
Officer
2019-06-10 ~ nowIIF 19 - Director → ME
Person with significant control
2019-06-10 ~ 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
9
109a Barkby Road, Leicester, EnglandActive Corporate (6 parents)
Officer
2024-10-03 ~ nowIIF 24 - Director → ME
10
Unit 3 Swinford Avenue, Leicester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-42,541 GBP2023-09-30
Person with significant control
2022-09-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Beaumont House, The Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
143,066 GBP2023-04-30
Officer
2021-03-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 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
12
22 Byway Road, Leicester, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2022-02-08 ~ nowIIF 27 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
13
Hawthorne House, 17a Hawthorne Drive, Leicester, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
118,939 GBP2024-03-31
Officer
2020-11-27 ~ nowIIF 17 - Director → ME
14
109a Barkby Road, Leicester, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
80,801 GBP2023-06-30
Officer
2017-06-23 ~ nowIIF 22 - Director → ME
15
Hawthorne House, 17a Hawthorne Drive, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
84,073 GBP2023-04-30
Officer
2017-01-25 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE