1
29 Rutland Street, Leicester, EnglandCorporate (2 parents)
Officer
2018-04-03 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2018-04-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
2
29 Rutland Street, Leicester, EnglandCorporate (2 parents)
Officer
2017-12-15 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2017-12-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
3
29 Rutland Street, Leicester, EnglandCorporate (2 parents)
Officer
2018-04-03 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2018-04-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
4
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2007-03-19 ~ dissolvedIIF 60 - llp-designated-member → ME
5
47 Western Boulevard, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2015-03-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
47 Western Boulevard, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2015-03-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
47 Western Boulevard, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2015-03-24 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Sycamore Close, Oadby, Leicester, Leicestershire, United KingdomCorporate (1 parent)
Officer
2024-01-16 ~ nowIIF 43 - director → ME
Person with significant control
2024-01-16 ~ 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
9
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 57 - llp-designated-member → ME
10
3 Sycamore Close, Oadby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
20,994 GBP2023-12-31
Officer
2020-12-01 ~ nowIIF 42 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
3 Sycamore Close, Oadby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
-2,153 GBP2023-07-31
Officer
2021-07-21 ~ nowIIF 41 - director → ME
Person with significant control
2021-07-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
3 Sycamore Close, Oadby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
255,185 GBP2024-02-29
Officer
2016-02-08 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
13
2 Merus Court, Meridian Business Park, LeicesterCorporate (2 parents)
Equity (Company account)
2,341,774 GBP2023-06-30
Officer
2002-07-05 ~ nowIIF 28 - director → ME
Person with significant control
2017-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
146 Hagley Road, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2015-07-15 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 6 - Has significant influence or control → OE
15
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2007-02-08 ~ dissolvedIIF 59 - llp-designated-member → ME
16
38 Newdigate Road, Coventry, United KingdomCorporate (10 parents)
Total Assets Less Current Liabilities (Company account)
12,751,422 GBP2024-03-31
Officer
2017-08-01 ~ nowIIF 66 - llp-member → ME
17
38 Newdigate Road, Coventry, United KingdomCorporate (10 parents)
Equity (Company account)
1,165,903 GBP2023-07-31
Officer
2019-02-01 ~ nowIIF 46 - director → ME
18
29 Rutland Street, Leicester, EnglandCorporate (2 parents)
Officer
2007-04-10 ~ nowIIF 62 - llp-designated-member → ME
19
47 Western Bolevard, LeicesterDissolved corporate (2 parents)
Officer
2013-10-21 ~ dissolvedIIF 63 - llp-designated-member → ME
20
GREY CEDAR ESTAES LLP - 2014-02-04
47 Western Boulevard, LeicesterDissolved corporate (2 parents)
Officer
2013-11-04 ~ dissolvedIIF 64 - llp-designated-member → ME
21
3 Sycamore Close, Oadby, Leicester, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
989,161 GBP2023-06-30
Officer
2011-09-20 ~ nowIIF 47 - director → ME
Person with significant control
2016-09-19 ~ nowIIF 9 - Has significant influence or control → OE
22
2 Merus Court, Meridian Business Park, LeicesterCorporate (2 parents)
Equity (Company account)
1,039,087 GBP2023-11-30
Officer
2010-06-16 ~ nowIIF 35 - director → ME
23
29 Rutland Street, Leicester, EnglandCorporate (2 parents)
Officer
2006-10-31 ~ nowIIF 56 - llp-designated-member → ME
24
146 Hagley Road, Ciba Building, BirminghamDissolved corporate (2 parents)
Officer
2011-09-20 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
25
Rsm Tennon Recovery Charterhouse, Legge Street, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2006-04-25 ~ dissolvedIIF 61 - llp-designated-member → ME
26
R.K.U TRADING LIMITED - 2010-09-15
47 Western Boulevard, LeicesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,302 GBP2016-02-28
Officer
2009-10-01 ~ dissolvedIIF 20 - director → ME
27
29 Rutland Street, Leicester, EnglandCorporate (2 parents)
Officer
2008-03-17 ~ nowIIF 55 - llp-designated-member → ME
28
2 Merus Court, Meridian Business Park, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2009-07-23 ~ dissolvedIIF 29 - director → ME
29
3 Sycamore Close, Oadby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
243,917 GBP2022-03-31
Officer
2008-07-23 ~ nowIIF 67 - llp-designated-member → ME
Person with significant control
2016-07-23 ~ nowIIF 8 - Has significant influence or control → OE
30
29 Rutland Street, Leicester, EnglandCorporate (2 parents)
Officer
2011-07-07 ~ nowIIF 53 - llp-designated-member → ME
31
28 De Montfort Street, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2010-06-07 ~ dissolvedIIF 52 - llp-designated-member → ME
32
47 Western Boulevard, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2015-03-24 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Ciba Building 146-150 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (10 parents)
Officer
2015-06-06 ~ nowIIF 69 - llp-member → ME
34
Premier House, 29 Rutland Street, Leicester, United KingdomCorporate (2 parents)
Officer
2022-11-07 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2022-11-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
35
3 Sycamore Close, Oadby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
-494 GBP2023-11-30
Officer
2019-11-29 ~ nowIIF 40 - director → ME
36
38 Newdigate Road, Coventry, West MidlandsCorporate (3 parents)
Officer
2008-07-15 ~ nowIIF 58 - llp-designated-member → ME
37
Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved corporate (2 parents)
Equity (Company account)
163,389 GBP2021-08-31
Officer
2003-10-28 ~ dissolvedIIF 19 - director → ME
38
Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved corporate (2 parents)
Profit/Loss (Company account)
-1,241 GBP2020-05-01 ~ 2021-04-30
Officer
2001-11-01 ~ dissolvedIIF 18 - director → ME
39
28 De Montfort Street, Leicester, LeicesterDissolved corporate (2 parents)
Officer
1992-04-13 ~ dissolvedIIF 33 - director → ME
40
SIGNO NANO CARE UK LIMITED - 2011-06-16
3 Sycamore Close, Stretton Hall, Oadby, LeicesterCorporate (3 parents, 1 offspring)
Equity (Company account)
865,425 GBP2023-06-30
Officer
2014-01-22 ~ nowIIF 45 - director → ME
2014-01-22 ~ nowIIF 71 - secretary → ME
Person with significant control
2016-07-31 ~ nowIIF 13 - Has significant influence or control → OE
41
29 Rutland Street, Leicester, EnglandCorporate (2 parents)
Officer
2018-03-28 ~ nowIIF 14 - llp-designated-member → ME