1
ADVANC CHEMICAL SERVICES UK LIMITED
- 2005-08-12
05137789 Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-10 ~ dissolved
IIF 103 - Secretary → ME
2
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-10-11 ~ 2007-03-20
IIF 59 - Director → ME
2007-05-02 ~ dissolved
IIF 102 - Secretary → ME
3
53a London Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2014-08-01
IIF 60 - Director → ME
4
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2011-11-01
IIF 64 - Director → ME
2008-12-01 ~ 2011-10-31
IIF 94 - Secretary → ME
5
ANDY OSBORNE FITNESS LTD - now
MY NEW LEICESTER LTD
- 2012-07-26
08024855 The Basement, 120 Vernon Road, Leicester, England
Active Corporate (3 parents)
Officer
2012-04-11 ~ 2012-06-01
IIF 49 - Director → ME
6
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 72 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 34 - Director → ME
2021-09-13 ~ now
IIF 130 - Secretary → ME
Person with significant control
2021-10-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
12b Seaton Estate, Willow Park, Arbroath, Scotland
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 129 - Secretary → ME
9
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-09-26 ~ 2010-01-01
IIF 110 - Secretary → ME
10
BUILD IT WISE LTD - now
ANTONIO'S RESTAURANT LTD
- 2007-03-19
05044403ALTOCO (LEICESTER) LTD
- 2004-04-07
05044403 57 Markfield Road, Ratby, Leicester
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2007-01-10
IIF 53 - Director → ME
2004-03-01 ~ 2007-01-10
IIF 98 - Secretary → ME
11
BUILDSCAPES LIMITED
- 2010-12-10
05851511 3 Kirks Lane, Belper, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2008-11-01 ~ 2013-11-01
IIF 52 - Director → ME
2008-11-01 ~ 2012-01-01
IIF 109 - Secretary → ME
12
46 Pear Tree Avenue, Coppull, Chorley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2012-01-01
IIF 48 - Director → ME
13
CSH INSOLVENCY LTD - now
LAND SCIENCE ( CONTRACTORS) LTD
- 2013-07-12
05782742 15a Ashley Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ 2013-04-01
IIF 68 - Director → ME
14
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2023-02-03
IIF 35 - Director → ME
2023-02-03 ~ now
IIF 131 - Secretary → ME
Person with significant control
2022-06-20 ~ 2023-02-03
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (6 parents)
Officer
2020-05-14 ~ 2022-04-01
IIF 70 - Director → ME
2023-02-07 ~ 2023-05-05
IIF 74 - Director → ME
2022-04-01 ~ 2023-02-07
IIF 40 - Director → ME
2025-08-01 ~ now
IIF 39 - Director → ME
2020-05-06 ~ 2021-03-15
IIF 126 - Secretary → ME
Person with significant control
2022-04-01 ~ 2023-02-07
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
2020-05-14 ~ 2022-04-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
2023-02-07 ~ 2023-05-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-09-19
IIF 116 - Secretary → ME
18
SLEEP EASY DEBT ADVISORY SERVICES LIMITED - 2002-12-10
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2004-07-01 ~ 2010-08-01
IIF 105 - Secretary → ME
19
GK INSOLVENCY SOLUTIONS LTD
- now 05740239 Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2009-09-01
IIF 111 - Secretary → ME
20
Suite 3.1 C, 39 The Parade Oadby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
21
GREYHOUND FABRICATIONS LTD
- now 04721617 Ash Tree Farm Melton Road, East Langton, Market Harborough, England
Active Corporate (4 parents)
Officer
2003-06-01 ~ 2012-01-01
IIF 92 - Secretary → ME
22
123 Edward Avenue, Leicester, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ 2016-06-06
IIF 114 - Director → ME
23
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 37 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
BUILDSCAPES WITNEY LTD
- 2014-11-10
07265640 Suite 3.1 C, 39 The Parade, Oadby, Leicester, Leic
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2014-12-15
IIF 67 - Director → ME
2010-05-26 ~ 2010-06-02
IIF 44 - Director → ME
2010-05-26 ~ 2010-06-02
IIF 119 - Secretary → ME
25
Unit D, Hudson Road, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2004-06-10 ~ 2011-06-01
IIF 101 - Secretary → ME
26
CYCLE BAY (UK) LTD
- 2008-03-11
05594445 123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2007-04-01 ~ 2010-12-01
IIF 88 - Secretary → ME
27
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 63 - Director → ME
28
Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2010-12-01
IIF 93 - Secretary → ME
29
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 51 - Director → ME
2007-10-22 ~ dissolved
IIF 97 - Secretary → ME
30
2 - 4 Church Street, Pilsley, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-09-17 ~ 2005-12-02
IIF 91 - Secretary → ME
31
LEE WELLS AUTO BODIES LTD
- now 05445016ROBERTO ITALIONA LTD
- 2005-11-28
05445016 113-115 Belvoir Road, Coalville, England
Active Corporate (8 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 89 - Secretary → ME
32
7 A Mandervell Road Oadby, Leicester, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 132 - Secretary → ME
33
N & E PROPERTY SERVICES LTD
- 2013-10-08
08718344 39 The Parade, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
34
Suite 3.1 C, 39 The Parade Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2014-09-01
IIF 62 - Director → ME
35
M + K MOBILE CATERING LTD
- now 04759401TONIC BAR SOLUTIONS LTD
- 2004-05-11
04759401 53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-02-01 ~ dissolved
IIF 107 - Secretary → ME
36
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-16
IIF 77 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-16
IIF 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
37
123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2012-01-01
IIF 108 - Secretary → ME
38
S BOSLEY FITTERS LTD
- 2013-09-06
07305525 39 The Parade, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ 2013-07-01
IIF 47 - Director → ME
2014-08-01 ~ dissolved
IIF 61 - Director → ME
2010-07-06 ~ 2013-04-01
IIF 118 - Secretary → ME
39
MDR INTERIOR SPECIALISTS LTD
- now 07219516SBI OFFICE FITTERS LTD
- 2011-12-22
07219516 123 Edward Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2010-05-01 ~ 2012-12-12
IIF 36 - Director → ME
40
MEI FA THAI MASSAGE & FOOT SPA LTD.
- now 16897150MEI FA THAI MASSAGE & FOOD SPA LTD
- 2025-12-15
16897150 7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 75 - Director → ME
Person with significant control
2025-12-08 ~ 2026-02-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2026-02-10 ~ 2026-02-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2026-02-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
41
METHOD (CAMBRIDGE) LTD - 2003-12-18
5 Malcolm Arcade, Leicester, England
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2010-12-01
IIF 113 - Secretary → ME
42
Bramleys Farm Bungalow Watford Road, Welton, Daventry, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-05-01
IIF 66 - Director → ME
43
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2025-04-07
IIF 79 - Director → ME
Person with significant control
2025-03-25 ~ 2025-04-07
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
S6 HAIRDRESSING LTD
- 2024-02-17
07580457N.D.H TRANSPORT LIMITED
- 2014-02-25
07580457 7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2013-04-01 ~ 2014-02-01
IIF 41 - Director → ME
2015-01-01 ~ 2024-02-01
IIF 76 - Director → ME
2024-02-02 ~ now
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
45
NEERANIN THAI AND WELLNESS LTD
- now 14896629NEERANIN THAI MASSAGE AND BODY WELLNESS LTD
- 2024-01-26
14896629 7 A Mandervell Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-20 ~ 2024-06-17
IIF 78 - Director → ME
Person with significant control
2023-07-20 ~ 2024-01-15
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
46
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
47
53a London Road, Leicester, Uk
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ 2009-02-01
IIF 56 - Director → ME
2008-07-03 ~ 2009-02-01
IIF 100 - Secretary → ME
48
R MENDEZ ACCOUNTANCY LTD - now
DIAMOND SERVICE CLEANING COMPANY LTD
- 2016-02-15
08609250ANY NEW COMPANY LTD
- 2014-12-16
08609250 123 Edward Avenue Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2013-07-15 ~ 2016-02-02
IIF 50 - Director → ME
49
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ dissolved
IIF 55 - Director → ME
50
RUEN SABAI & AROMATHERAPY LTD - 2019-03-11
651 Soth Fith Street, Fortuna House, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ 2022-12-05
IIF 125 - Secretary → ME
51
S & S EQUIPMENT AND CONSULTING LTD
- now 08647544 39 The Parade, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2014-08-01 ~ 2017-04-26
IIF 82 - Director → ME
2019-03-12 ~ 2024-07-10
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
2023-05-20 ~ 2024-07-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2018-10-01 ~ 2023-03-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
52
7 A Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Officer
2020-12-28 ~ dissolved
IIF 124 - Secretary → ME
53
SECOND 2 NONE (VALETING) LTD
- now 05670086 Unit A8 Springboard Centre, Mantle Lane, Coalville, Leicestershire, England
Active Corporate (5 parents)
Officer
2008-04-05 ~ 2011-01-01
IIF 90 - Secretary → ME
54
SEDGLEY CEILINGS & PARTITIONS LTD
06697612 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ 2012-03-31
IIF 117 - Secretary → ME
55
NO WORRIES MARKETING LIMITED
- 2013-03-06
06404051 The Hop Pole, 49 Horsemarket Street, Warrington, England
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2013-05-07
IIF 43 - Director → ME
56
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ 2011-01-01
IIF 99 - Secretary → ME
57
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 96 - Secretary → ME
58
SU & NIN THAI SPA LTD
- now 07356487 09722073, 08999246, 08999246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SI NEE THAI AROMA LTD - 2011-01-28
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2020-05-20 ~ now
IIF 115 - Secretary → ME
59
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2020-11-01 ~ 2022-01-01
IIF 128 - Secretary → ME
60
SUPATRA THAI SPA LTD - now
NIN SU THAI SPA LTD - 2020-07-24
SUWAN THAI SPA LTD - 2012-03-07
SMOOTH HOUSE RECORDS LTD
- 2009-11-11
06301997 7 A Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (7 parents)
Officer
2007-08-23 ~ 2009-11-01
IIF 95 - Secretary → ME
61
Suite 3.1 C 39 The Parade, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
62
TAAD - PAYROLL LTD
- 2007-01-24
05044402 53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-04-01 ~ dissolved
IIF 57 - Director → ME
2009-01-01 ~ dissolved
IIF 106 - Secretary → ME
63
123 Edward Avenue, Leicester, England
Active Corporate (5 parents)
Officer
2019-02-04 ~ 2021-05-01
IIF 121 - Director → ME
2015-05-01 ~ 2019-04-01
IIF 42 - Director → ME
2019-04-01 ~ now
IIF 122 - Secretary → ME
2015-04-01 ~ 2015-05-01
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
64
T & B BAUMANAGEMENT LTD
- 2015-04-28
09348298 39 The Parade, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2022-10-04
IIF 73 - Director → ME
2014-12-10 ~ 2015-10-01
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
65
TEXTILES TEC SERVICES LTD - now
VERTIGO (SPORTS TURF DRAINAGE) LTD
- 2013-04-29
07032501 123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2013-03-01
IIF 65 - Director → ME
66
123 Edward Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2015-04-01
IIF 134 - Secretary → ME
67
Thomas J Doblander 7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 86 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
68
THE BAMBOO THAI SPA LTD. - now
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ 2023-08-01
IIF 85 - Director → ME
Person with significant control
2017-10-09 ~ 2023-08-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
69
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
70
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ 2026-01-19
IIF 80 - Director → ME
2025-07-10 ~ 2025-09-01
IIF 38 - Director → ME
2026-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
71
EASTER EGG LIMITED
- 2008-04-15
06496864WESTRAK HJOLDINGS LTD - 2008-03-19
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-04-01 ~ now
IIF 58 - Director → ME
2008-04-05 ~ 2014-01-01
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
72
53a London Road, Leicester, Leic, U K
Dissolved Corporate (1 parent)
Officer
2008-04-01 ~ 2009-10-01
IIF 54 - Director → ME
2004-07-02 ~ dissolved
IIF 112 - Secretary → ME
73
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2007-12-30 ~ 2008-04-07
IIF 104 - Secretary → ME
74
TOWER COMMERCIAL CATERING LIMITED
05977365 123 Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2019-12-10 ~ now
IIF 123 - Secretary → ME
75
GLAS & GEBAUDEREINIGUNG SANDERS LTD
- 2016-08-16
09245330 123 Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2014-10-31 ~ 2016-11-01
IIF 84 - Director → ME
76
WAWATHALAPI LTD - now
WHITE PEARL & WANNA LTD
- 2023-10-25
05764649EARTHQUAKE MACHINERY LIMITED
- 2013-12-10
05764649 7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (8 parents)
Officer
2012-04-01 ~ 2023-07-28
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE