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 105 - Secretary → ME
2
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-10-11 ~ 2007-03-20
IIF 61 - Director → ME
2007-05-02 ~ dissolved
IIF 104 - Secretary → ME
3
53a London Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2014-08-01
IIF 62 - 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 66 - Director → ME
2008-12-01 ~ 2011-10-31
IIF 96 - 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 51 - Director → ME
6
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 74 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - 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 36 - Director → ME
2021-09-13 ~ now
IIF 132 - Secretary → ME
Person with significant control
2021-10-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
12b Seaton Estate, Willow Park, Arbroath, Scotland
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 131 - 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 112 - 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 55 - Director → ME
2004-03-01 ~ 2007-01-10
IIF 100 - 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 54 - Director → ME
2008-11-01 ~ 2012-01-01
IIF 111 - Secretary → ME
12
46 Pear Tree Avenue, Coppull, Chorley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2012-01-01
IIF 50 - 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 70 - Director → ME
14
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2023-02-03
IIF 37 - Director → ME
2023-02-03 ~ now
IIF 133 - Secretary → ME
Person with significant control
2022-06-20 ~ 2023-02-03
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2023-02-07
IIF 42 - Director → ME
2020-05-14 ~ 2022-04-01
IIF 72 - Director → ME
2023-02-07 ~ 2023-05-05
IIF 76 - Director → ME
2025-08-01 ~ now
IIF 41 - Director → ME
2020-05-06 ~ 2021-03-15
IIF 128 - Secretary → ME
Person with significant control
2023-02-07 ~ 2023-05-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2020-05-14 ~ 2022-04-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
2022-04-01 ~ 2023-02-07
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
17
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-09-19
IIF 118 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2023-10-21
SLEEP EASY DEBT ADVISORY SERVICES LIMITED - 2002-12-10
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ 2010-08-01
IIF 107 - 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 113 - Secretary → ME
20
Suite 3.1 C, 39 The Parade Oadby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → 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 94 - Secretary → ME
22
123 Edward Avenue, Leicester, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ 2016-06-06
IIF 116 - Director → ME
23
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 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
2010-05-26 ~ 2010-06-02
IIF 46 - Director → ME
2011-01-01 ~ 2014-12-15
IIF 69 - Director → ME
2010-05-26 ~ 2010-06-02
IIF 121 - Secretary → ME
25
Unit D, Hudson Road, Melton Mowbray, Leicestershire, England
Active Corporate (5 parents)
Officer
2004-06-10 ~ 2011-06-01
IIF 103 - 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 90 - 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 65 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-04-30
Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2010-12-01
IIF 95 - Secretary → ME
29
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ 2026-04-15
IIF 34 - Director → ME
Person with significant control
2026-04-08 ~ 2026-04-13
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 53 - Director → ME
2007-10-22 ~ dissolved
IIF 99 - Secretary → ME
31
2 - 4 Church Street, Pilsley, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-09-17 ~ 2005-12-02
IIF 93 - Secretary → ME
32
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 91 - Secretary → ME
33
7 A Mandervell Road Oadby, Leicester, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 134 - Secretary → ME
34
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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
35
Suite 3.1 C, 39 The Parade Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2014-09-01
IIF 64 - Director → ME
36
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 109 - Secretary → ME
37
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-16
IIF 79 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-16
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
38
123 Edward Avenue, Leicester, England
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2012-01-01
IIF 110 - Secretary → ME
39
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 49 - Director → ME
2014-08-01 ~ dissolved
IIF 63 - Director → ME
2010-07-06 ~ 2013-04-01
IIF 120 - Secretary → ME
40
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 38 - Director → ME
41
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 77 - Director → ME
Person with significant control
2026-02-10 ~ 2026-02-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-08 ~ 2026-02-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2026-02-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
42
METHOD (CAMBRIDGE) LTD - 2003-12-18
5 Malcolm Arcade, Leicester, England
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2010-12-01
IIF 115 - Secretary → ME
43
Bramleys Farm Bungalow Watford Road, Welton, Daventry, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-05-01
IIF 68 - Director → ME
44
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2025-04-07
IIF 81 - Director → ME
Person with significant control
2025-03-25 ~ 2025-04-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
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
2015-01-01 ~ 2024-02-01
IIF 78 - Director → ME
2013-04-01 ~ 2014-02-01
IIF 43 - Director → ME
2024-02-02 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → 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 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
46
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 80 - Director → ME
Person with significant control
2023-07-20 ~ 2024-01-15
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
47
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
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 voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
48
53a London Road, Leicester, Uk
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ 2009-02-01
IIF 58 - Director → ME
2008-07-03 ~ 2009-02-01
IIF 102 - Secretary → ME
49
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 52 - Director → ME
50
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ dissolved
IIF 57 - Director → ME
51
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 127 - Secretary → ME
52
S & S EQUIPMENT AND CONSULTING LTD
- now 08647544 39 The Parade, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2019-03-12 ~ 2024-07-10
IIF 71 - Director → ME
2014-08-01 ~ 2017-04-26
IIF 84 - Director → ME
Person with significant control
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
2016-04-06 ~ 2017-04-26
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-10-01 ~ 2023-03-01
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
53
7 A Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Officer
2020-12-28 ~ dissolved
IIF 126 - Secretary → ME
54
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 92 - Secretary → ME
55
SEDGLEY CEILINGS & PARTITIONS LTD
06697612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17
Due to be dissolved on 2023-04-25
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ 2012-03-31
IIF 119 - Secretary → ME
56
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 45 - Director → ME
57
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ 2011-01-01
IIF 101 - Secretary → ME
58
Suit 3.1 C, 39 The Parade, Oadby, Leicester, Leic, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 98 - Secretary → ME
59
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 117 - Secretary → ME
60
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2020-11-01 ~ 2022-01-01
IIF 130 - Secretary → ME
61
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 97 - Secretary → ME
62
Suite 3.1 C 39 The Parade, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
63
TAAD - PAYROLL LTD
- 2007-01-24
05044402 53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2004-04-01 ~ dissolved
IIF 59 - Director → ME
2009-01-01 ~ dissolved
IIF 108 - Secretary → ME
64
123 Edward Avenue, Leicester, England
Active Corporate (5 parents)
Officer
2015-05-01 ~ 2019-04-01
IIF 44 - Director → ME
2019-02-04 ~ 2021-05-01
IIF 123 - Director → ME
2019-04-01 ~ now
IIF 124 - Secretary → ME
2015-04-01 ~ 2015-05-01
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
65
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 75 - Director → ME
2014-12-10 ~ 2015-10-01
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
66
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 67 - Director → ME
67
123 Edward Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2015-04-01
IIF 136 - Secretary → ME
68
Thomas J Doblander 7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 88 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
69
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ 2023-08-01
IIF 87 - Director → ME
Person with significant control
2017-10-09 ~ 2023-08-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
70
7 A Mandervell Road, Oadby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-16 ~ 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
71
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ 2026-01-19
IIF 82 - Director → ME
2026-01-20 ~ now
IIF 13 - Director → ME
2025-07-10 ~ 2025-09-01
IIF 40 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
72
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 60 - Director → ME
2008-04-05 ~ 2014-01-01
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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 → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
73
53a London Road, Leicester, Leic, U K
Dissolved Corporate (1 parent)
Officer
2008-04-01 ~ 2009-10-01
IIF 56 - Director → ME
2004-07-02 ~ dissolved
IIF 114 - Secretary → ME
74
53a London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2007-12-30 ~ 2008-04-07
IIF 106 - Secretary → ME
75
TOWER COMMERCIAL CATERING LIMITED
05977365 123 Edward Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2019-12-10 ~ now
IIF 125 - Secretary → ME
76
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 86 - Director → ME
77
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 73 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → 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
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE