1
10 Syston Mills, Mill Lane, Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2011-06-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
1374 Melton Road, Syston, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2025-06-30
Officer
2016-05-06 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Mr K Tompkins, 1 Main Street, Rotherby, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 21 - Director → ME
4
10 10 Syston Mills, Mill Lane, Syston, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 12 - Director → ME
5
1374 Melton Road, Syston, Leicestershire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Person with significant control
2019-04-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Syston Mills, Mill Lane, Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2011-06-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
10 Syston Mills, Mill Lane, Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2011-05-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
10 Syston Mills, Mill Lane, Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2011-05-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
10 Syston Mills, Mill Lane, Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2011-05-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
10 Syston Mills, Mill Lane Syston, Leicester, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2011-05-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
11
1374 Melton Road, Syston, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
516,532 GBP2024-08-31
Officer
2003-02-28 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
12
1374 Melton Road, Syston, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-06-30
Officer
2011-06-09 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
1374 Melton Road, Syston, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-05-31
Officer
2011-05-13 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE