1
 94 New Walk, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
 2013-01-29 ~ dissolvedIIF 18 - Director → ME
2
 39 Blaby Road, Wigston, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
 2013-10-09 ~ dissolvedIIF 17 - Director → ME
3
 Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (2 parents)
Equity (Company account)
581,005 GBP2017-05-31
Officer
 2014-05-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Windermere House, 47 New Walk, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
 2014-08-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Windermere House, 47 New Walk, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-949 GBP2020-05-30
Officer
 2014-04-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
 67 Grosvenor Street, MayfairDissolved Corporate (1 parent)
Equity (Company account)
33,986 GBP2020-03-31
Officer
 2011-11-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
7
 Windermere House, 47 New Walk, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
 2017-09-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2017-09-07 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
 Windermere House, 47 New Walk, Leicester, EnglandReceiver Action Corporate (2 parents)
Officer
 2024-04-18 ~ nowIIF 3 - Director → ME
9
 Windermere House, 47 New Walk, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2021-05-11 ~ nowIIF 11 - Director → ME
10
 Windermere House, 47 New Walk, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
138,585 GBP2024-02-28
Officer
 2014-02-20 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
11
 Windermere House, 47 New Walk, Leicester, EnglandActive Corporate (1 parent)
Officer
 2024-04-18 ~ nowIIF 4 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
 Windermere House, 47 New Walk, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,512 GBP2024-08-31
Officer
 2018-09-25 ~ nowIIF 20 - Director → ME
13
 Windermere House, 47 New Walk, Leicester, EnglandActive Corporate (2 parents)
Officer
 2024-06-20 ~ nowIIF 5 - Director → ME
14
 Windermere House, 47 New Walk, Leicester, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-394,758 GBP2024-03-30
Officer
 2016-04-13 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
15
 Windermere House, 47 New Walk, Leicester, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-497,371 GBP2024-08-31
Officer
 2017-07-10 ~ nowIIF 21 - Director → ME
16
 Windermere House, 47 New Walk, Leicester, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
15,087,519 GBP2024-08-29
Officer
 2018-08-31 ~ nowIIF 19 - Director → ME
17
 Windermere House, 47 New Walk, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
14,482 GBP2024-03-31
Officer
 2017-10-18 ~ nowIIF 9 - Director → ME
Person with significant control
 2017-10-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
 Windermere House, 47 New Walk, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
 2018-04-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2018-04-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
19
 Windermere House, 47 New Walk, Leicester, United KingdomReceiver Action Corporate (3 parents)
Equity (Company account)
4,610,167 GBP2024-08-30
Officer
 2017-04-06 ~ nowIIF 7 - Director → ME
Person with significant control
 2017-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE