1
99 Bull Street, Birmingham, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ 2021-04-01
IIF 23 - Director → ME
2016-11-30 ~ 2019-08-09
IIF 27 - Director → ME
2016-11-30 ~ 2019-08-09
IIF 4 - Secretary → ME
2
16 Barlow Road, Hamilton, Leicester, England
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 16 - Director → ME
2015-01-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
3
262 Catherine Street, Leicester, England
Active Corporate (2 parents)
Officer
2016-07-12 ~ 2020-03-03
IIF 26 - Director → ME
Person with significant control
2016-07-12 ~ 2020-03-03
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
16 Barlow Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
262 Catherine Street, Leicester, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ 2019-10-01
IIF 18 - Director → ME
Person with significant control
2019-03-19 ~ 2019-10-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16 Barlow Road, Hamilton, Leicester, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 12 - Director → ME
2017-08-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-08-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
60 Hinckley Road, Leicester
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolved
IIF 19 - Director → ME
2013-11-08 ~ dissolved
IIF 3 - Secretary → ME
8
126 Parker Drive, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 6 - Secretary → ME
9
126 Parker Drive, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 5 - Secretary → ME
10
16 Barlow Road, Hamilton, Leicester, England
Active Corporate (3 parents)
Officer
2023-03-13 ~ 2024-12-01
IIF 15 - Director → ME
2025-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2023-03-13 ~ 2024-12-01
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
11
38 De Montfort Street, Leicester
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 24 - Director → ME
2007-05-22 ~ dissolved
IIF 8 - Secretary → ME
12
115 Thornborough Way, Hamilton, Leicester, England
Active Corporate (4 parents)
Officer
1998-12-14 ~ now
IIF 17 - Director → ME
1998-12-14 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
78 Loughborough Road, Quorn, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 22 - Director → ME
2007-02-01 ~ dissolved
IIF 7 - Secretary → ME
14
16 Barlow Road, Hamilton, Leicester, England
Active Corporate (1 parent)
Officer
2025-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
16 Barlow Road, Hamilton, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
16 Barlow Road, Hamilton, Leicester, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
60 Hinckley Road, Leicester
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ 2014-05-07
IIF 25 - Director → ME
2007-08-14 ~ 2014-05-07
IIF 10 - Secretary → ME