1
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ 2025-12-27
IIF 18 - Director → ME
Person with significant control
2024-04-24 ~ 2025-12-27
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
ECHOWAVE ENTERTAINMENT LIMITED - now
NURTURING HEARTS HOME CARE LTD
- 2024-10-25
14823607 24 Redlands Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-24 ~ 2023-06-13
IIF 9 - Director → ME
Person with significant control
2023-04-24 ~ 2023-06-13
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
GOLDMAN & PARTNERS LEGAL SERVICES AND CONSULTANCY LTD
12942118 1 Meridian South, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
1 Meridian South, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
GOLDMAN PROPERTIES INVESTMENT LTD
16219173 First Floor Suite D Lancaster House Enderby Road, Whetstone, Leicester, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
4385, 14842009 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Flat 11 24 Bardolph Road, Richmond, England
Dissolved Corporate (4 parents)
Officer
2023-01-24 ~ 2023-04-29
IIF 5 - Director → ME
Person with significant control
2023-01-24 ~ 2023-04-29
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (3 parents)
Officer
2021-03-28 ~ 2026-01-02
IIF 17 - Director → ME
Person with significant control
2021-03-28 ~ 2026-01-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
IDEAL SOLUTIONS MEDIA AND TECHNOLOGY LTD
13113694 First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (3 parents)
Officer
2021-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
First Floor, Suite D, Lancaster House Enderby Road, Whetstone, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
4385, 14823625 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-06-11 ~ dissolved
IIF 7 - Director → ME
2023-04-24 ~ 2023-10-17
IIF 8 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
Suite D Lancaster House Enderby Road, Whetstone, Leicester, England
Dissolved Corporate (5 parents)
Officer
2023-04-18 ~ 2023-06-13
IIF 14 - Director → ME
Person with significant control
2023-04-18 ~ 2023-06-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Dewar House, Central Road, Harlow, England
Active Corporate (5 parents)
Officer
2023-11-06 ~ 2024-02-01
IIF 2 - Director → ME
Person with significant control
2023-11-06 ~ 2024-02-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
SEAMONA PROPERTY INVESTMENT LTD
16006986 First Floor, Suite D, Lancaster House Enderby Road, Whetstone, Leicester, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
C/o Opia Accountancy, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
Dewar House, Central Road, Harlow, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-11 ~ 2024-10-31
IIF 3 - Director → ME
Person with significant control
2024-02-11 ~ 2024-10-31
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE