1
40 Hollycot Gardens, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-08 ~ 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
2
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-29 ~ dissolvedIIF 36 - Director → ME
3
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-03 ~ dissolvedIIF 35 - Director → ME
4
40 Hollycot Gardens, BirminghamDissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolvedIIF 8 - Director → ME
5
71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 29 - Director → ME
6
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-04 ~ dissolvedIIF 39 - Director → ME
7
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-04 ~ dissolvedIIF 44 - Director → ME
8
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ nowIIF 19 - Director → ME
9
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-04 ~ dissolvedIIF 31 - Director → ME
10
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-04 ~ dissolvedIIF 47 - Director → ME
11
71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 23 - Director → ME
12
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ nowIIF 20 - Director → ME
13
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-30 ~ dissolvedIIF 34 - Director → ME
14
35-37 High Street, Barrow Upon Soar, Loughborough, EnglandActive Corporate (1 parent)
Equity (Company account)
323,600 GBP2021-10-31
Officer
2019-08-22 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
15
71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 37 - Director → ME
16
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-30 ~ dissolvedIIF 46 - Director → ME
17
40 Hollycot Gardens, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-05-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-29 ~ dissolvedIIF 24 - Director → ME
19
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolvedIIF 28 - Director → ME
20
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-23 ~ dissolvedIIF 32 - Director → ME
21
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-23 ~ dissolvedIIF 26 - Director → ME
22
Canal House, Lisle Street, Loughborough, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
306,500 GBP2024-02-28
Officer
2021-02-05 ~ nowIIF 16 - Director → ME
2021-02-05 ~ nowIIF 48 - Secretary → ME
Person with significant control
2021-02-05 ~ nowIIF 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
23
71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 41 - Director → ME
24
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-24
Officer
2020-08-19 ~ dissolvedIIF 42 - Director → ME
2020-08-19 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
82 James Carter Road Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)
Equity (Company account)
90,900 GBP2024-08-31
Officer
2022-06-22 ~ nowIIF 7 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 43 - Director → ME
27
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-29 ~ dissolvedIIF 45 - Director → ME
28
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-02 ~ dissolvedIIF 30 - Director → ME
29
81 Brick Kiln Lane, Shepshed, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolvedIIF 15 - Director → ME
2017-06-16 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 5 - Has significant influence or control → OE
30
35-37 High Street, Barrow Upon Soar, Loughborough, EnglandDissolved Corporate (1 parent, 22 offsprings)
Officer
2020-05-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-30 ~ dissolvedIIF 33 - Director → ME
32
71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 25 - Director → ME
33
71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 27 - Director → ME