1
58 Aldfield Green, Hamilton, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 11 Chantry Court, 1 Penniwell Close, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 12 - Director → ME
3
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 5 - Director → ME
4
4 Ardleigh Road, Leicester, England
Active Corporate (2 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 8 - LLP Designated Member → ME
5
IBC INVESTMENTS LIMITED - now
INTEGRATED BUSINESS CONSULTANTS LIMITED
- 2012-10-03
08062916 Suite 11 Chantry Court, 1 Penniwell Close, Middlesex, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ 2012-05-09
IIF 14 - Director → ME
6
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2020-01-31 ~ now
IIF 4 - Director → ME
7
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ now
IIF 3 - Director → ME
8
58 Aldfield Green, Hamilton, Leicester, England
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-03 ~ 2020-04-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
Brae House 13 Winkadale Close, Bushby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
11
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2020-08-27 ~ now
IIF 2 - Director → ME
12
ROTHLEY SOLICITORS LIMITED
- 2023-03-08
14098513 22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-10 ~ now
IIF 6 - Director → ME
13
58 Aldfield Green, Hamilton, Leicester, England
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
14
Brae House 13 Winkadale Close, Bushby, Leicester, England
Active Corporate (2 parents)
Officer
2020-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
Dock 114 Pioneer Park, 75 Exploration Drive, Leicester, England
Active Corporate (4 parents)
Officer
2016-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-29 ~ 2025-12-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE