1
7 Lewis Court, Grove Park, Leicester, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
476,387 GBP2022-03-31
Officer
2015-06-30 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
Rivermead House, 7 Lewis Court, Grove Park, Leicester, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
720,909 GBP2022-03-31
Officer
2015-12-24 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-302,254 GBP2023-12-31
Person with significant control
2017-06-06 ~ nowIIF 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
4
109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-171,724 GBP2020-03-31
Officer
2018-12-20 ~ dissolvedIIF 25 - Director → ME
5
80 Islington High Street, 1st & 2nd Floor, London, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 - Has significant influence or control as a member of a firm → OE
6
Rivermead House, 7 Lewis Court, Grove Park, Leicester, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
185,135 GBP2022-03-31
Officer
2015-10-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
80 Islington High Street, 1st & 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-20 ~ dissolvedIIF 28 - Director → ME
8
ZONETAKE LIMITED - 1989-09-13
109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
568,792 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 30 - Director → ME
9
1st & 2nd Floor - Omicron2 Ltd - O2, 80 Islington High Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,526 GBP2023-03-31
Officer
2012-09-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
10
109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-900 GBP2024-08-31
Officer
2025-03-04 ~ nowIIF 31 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
80 Islington High Street, 1st And 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
136,955 GBP2024-06-30
Officer
2025-03-04 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,484,201 GBP2024-02-29
Person with significant control
2021-03-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor, Centre Block, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (2 parents)
Equity (Company account)
1,719,021 GBP2023-01-31
Person with significant control
2017-06-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
12,904,234 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
16
109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,583 GBP2024-06-30
Officer
2015-06-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2015-06-30 ~ nowIIF 17 - 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