1
Flat 5 Clarendon Mews, 75 Clarendon Park Road, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolved
IIF 11 - Director → ME
2
94 New Walk, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-10-29 ~ dissolved
IIF 23 - Director → ME
3
159 Charles Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolved
IIF 14 - Director → ME
4
Pkf (uk) Llp, 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 7 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-04-27 during the appointment or period of control
Kay Johnson Gee, 201 Chapel Street, Manchester, Salford
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 24 - Director → ME
6
159 Charles Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolved
IIF 21 - Director → ME
7
159 Charles Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 20 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2023-05-03
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-11 ~ 2015-01-01
IIF 4 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-09 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Rs House 121 Waterside Road, Hamilton, Leicester, England
Active Corporate (5 parents)
Officer
2007-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2009-09-29
Administration ended on 2010-09-28
Insolvency (Case 2) In administration
Administration started on 2010-10-15
Administration ended on 2022-10-10
C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (13 parents)
Officer
2004-02-18 ~ 2004-09-17
IIF 10 - Director → ME
12
INFINITY HEALTHCARE SUPPLIES LIMITED
07057770 159 Charles Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 13 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-08-19
Administration ended on 2020-09-30
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (11 parents)
Officer
2004-06-09 ~ 2004-10-17
IIF 9 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-21 during the appointment or period of control
Commencement of winding up on 2015-01-19 during the appointment or period of control
Conclusion of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2021-07-30 during the appointment or period of control
159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 18 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Dissolved on 2010-11-26 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ dissolved
IIF 17 - Director → ME
16
159 Charles Street, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 19 - Director → ME
17
Tara House Hilltop Road, Hamilton Business Park, Leicester, England
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 5 - Director → ME
18
INFINITY WHOLESALE LIMITED
- 2012-07-31
06869150 Pkf (uk) Llp, 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ dissolved
IIF 22 - Director → ME
19
Tara House Hilltop Road, Hamilton, Leicester, England
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 8 - Director → ME
20
Pkf (uk) Llp Pannell House, 159 Charles Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 16 - Director → ME
21
Pkf (uk) Llp, 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 6 - Director → ME
22
133 Loughborough Road, 1st Floor, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2024-02-28 ~ now
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Pkf (uk) Llp, 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2012-09-06 ~ dissolved
IIF 3 - Director → ME
24
501 International House 223 Regent Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 15 - Director → ME