1
45 Rugby Road, Hinckley, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2019-06-11 ~ dissolvedIIF 63 - director → ME
2019-06-11 ~ dissolvedIIF 14 - secretary → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 67 - 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, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-134,113 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 15 - director → ME
Person with significant control
2019-12-12 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
3
AIKLU LIMITED - 2018-09-21
45 Rugby Road, Hinckley, United KingdomDissolved corporate (1 parent)
Officer
2017-12-08 ~ dissolvedIIF 43 - director → ME
2017-12-08 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
INSIGMA VISION LTD - 2024-01-02
CLARENCE CAFEBAR LTD - 2023-12-28
5 Market Place, Hinckley, United KingdomCorporate (3 parents, 1 offspring)
Total liabilities (Company account)
72,408 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 20 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
45 Rugby Road Burbage, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2018-07-24 ~ dissolvedIIF 24 - director → ME
2018-07-24 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
6
78 Forresters Road Burbage, Hinckley, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2018-04-18 ~ dissolvedIIF 31 - director → ME
2018-04-18 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
7
78 Forresters Road, HinckleyDissolved corporate (2 parents, 1 offspring)
Officer
2009-09-15 ~ dissolvedIIF 33 - director → ME
2009-09-15 ~ dissolvedIIF 9 - secretary → ME
8
Unit 2b, 5 Market Place, Hinckley, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-41,592 GBP2023-12-31
Officer
2004-01-13 ~ nowIIF 38 - director → ME
2019-01-25 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
9
39 Middle Tollymore Road, The Briers, Newcastle, Northern IrelandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-23
Officer
2017-06-15 ~ nowIIF 41 - director → ME
Person with significant control
2017-06-15 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 62 - 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 64 - director → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 66 - Has significant influence or control → OE
11
39 Middle Tollymore Road, Newcastle, Northern IrelandCorporate (2 parents)
Officer
2024-03-27 ~ nowIIF 40 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
12
MEDICUS WORKFORCE LTD - 2023-04-17
33 North Street, Carrickfergus, Northern IrelandCorporate (5 parents)
Officer
2023-02-01 ~ nowIIF 21 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
13
140 Ffordd-y-draen, Bridgend, United KingdomDissolved corporate (2 parents)
Officer
2016-04-04 ~ dissolvedIIF 30 - director → ME
14
45 Rugby Road, Hinckley, EnglandDissolved corporate (2 parents)
Officer
2015-09-30 ~ dissolvedIIF 23 - director → ME
2015-09-30 ~ dissolvedIIF 2 - secretary → ME
15
45 Rugby Road, Hinckley, United KingdomDissolved corporate (2 parents)
Officer
2016-01-11 ~ dissolvedIIF 25 - director → ME
2016-01-11 ~ dissolvedIIF 6 - secretary → ME
16
5 Market Place, Hinckley, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-15,252 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 26 - director → ME
2021-11-04 ~ nowIIF 13 - secretary → ME
Person with significant control
2021-11-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Clarence Building, 5 Market Place, Hinckley, EnglandCorporate (3 parents)
Equity (Company account)
32,311 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 36 - director → ME
18
78 Forresters Road Burbage, Hinckley, Leicestershire, United KingdomCorporate (1 parent)
Total liabilities (Company account)
288,724 GBP2023-06-30
Officer
2018-06-25 ~ nowIIF 29 - director → ME
2018-06-25 ~ nowIIF 8 - secretary → ME
Person with significant control
2018-06-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
45 Rugby Road, Hinckley, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 17 - director → ME
2017-06-29 ~ dissolvedIIF 12 - secretary → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
20
MEDICUS DIRECT LIMITED - 2010-01-11
45 Rugby Road, HinckleyDissolved corporate (5 parents)
Officer
2009-11-27 ~ dissolvedIIF 35 - director → ME
21
5 Market Place, Hinckley, United KingdomDissolved corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
INDO BRIT HEALTHCARE LTD - 2010-05-27
45 Rugby Road, Hinckley, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
346,165 GBP2024-03-31
Officer
2009-03-11 ~ nowIIF 27 - director → ME
23
5 Market Place, Hinckley, United KingdomDissolved corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
24
COMPOSITE STORE LTD - 2022-06-20
CLAD RIGHT LTD - 2022-05-20
The Clarence Building, 5 Market Place, Hinckley, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-14,714 GBP2023-11-30
Officer
2022-03-29 ~ nowIIF 37 - director → ME
Person with significant control
2022-04-18 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
25
45 Rugby Road, HinckleyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-42,290 GBP2017-01-31
Officer
2014-01-20 ~ dissolvedIIF 16 - director → ME
2014-01-20 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
26
45 Rugby Road, HinckleyCorporate (1 parent)
Net Assets/Liabilities (Company account)
-9,647 GBP2024-04-30
Officer
2014-04-17 ~ nowIIF 28 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
45 Rugby Road, Hinckley, United KingdomDissolved corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 34 - director → ME
2011-10-07 ~ dissolvedIIF 5 - secretary → ME
28
39 Middle Tollymore Road, The Briers, Newcastle, Northern IrelandCorporate (2 parents)
Net Assets/Liabilities (Company account)
471,795 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 22 - director → ME
Person with significant control
2022-12-05 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
29
45 Rugby Road, Hinckley, United KingdomDissolved corporate (2 parents)
Officer
2014-05-23 ~ dissolvedIIF 42 - director → ME
2014-05-23 ~ dissolvedIIF 11 - secretary → ME