1
Office 4 219 Kensington High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
64,134 GBP2023-04-30
Officer
2024-04-19 ~ nowIIF 34 - Director → ME
2
960 Capability Green, Luton, BedfordshireActive Corporate (2 parents)
Equity (Company account)
79,228 GBP2023-06-30
Officer
2024-04-19 ~ nowIIF 29 - Director → ME
3
16 Dryden Street, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,232 GBP2023-12-31
Person with significant control
2022-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
367 Welford Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 25 - Director → ME
2025-03-05 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
The Old Barn 1815 Melton Road, Rearsby, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-210,734 GBP2017-08-31
Officer
2016-01-09 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-38,284 GBP2018-09-30
Officer
2016-06-16 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
37 Cheney Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 48 - Director → ME
IIF 42 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Old Barn 1815 Melton Road, Rearsby, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,646 GBP2017-10-31
Officer
2016-01-09 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - 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
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2018-08-30 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-08-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
37 Cheney Road, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
37 Cheney Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2023-06-15 ~ nowIIF 19 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
16 Dryden Street, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-08-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-15,167 GBP2018-06-30
Officer
2017-06-21 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 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 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
16 Dryden Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
2024-05-24 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
37 Cheney Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 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
17
37 Cheney Road, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
37 Cheney Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-09-20 ~ dissolvedIIF 52 - Director → ME
2020-01-17 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolvedIIF 46 - Director → ME
2016-01-07 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE