1
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
2
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 48 - Director → ME
3
130-132 Regent Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 10 - Has significant influence or control → OE
4
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2021-10-27 ~ 2025-03-31
IIF 30 - Director → ME
5
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 13 - Director → ME
6
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
7
130-132 Regent Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-08-02 ~ dissolved
IIF 37 - Director → ME
8
130-132 Regent Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolved
IIF 36 - Director → ME
9
130-132 Regent Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ dissolved
IIF 33 - Director → ME
10
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2022-08-04 ~ now
IIF 21 - Director → ME
11
CHAI FACTORY (ALUM ROCK) LIMITED
11021401 109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-19 ~ 2021-10-07
IIF 25 - Director → ME
12
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-19 ~ 2021-10-07
IIF 26 - Director → ME
13
130-132 Regent Road, Leicester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-05-15 ~ 2025-03-31
IIF 28 - Director → ME
14
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2016-11-08 ~ 2025-03-31
IIF 27 - Director → ME
15
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-05-15 ~ 2025-03-31
IIF 38 - Director → ME
16
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-02-20 ~ 2025-03-31
IIF 29 - Director → ME
17
130-132 Regent Road, Leicester, England
Active Corporate (5 parents)
Officer
2015-04-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
18
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 50 - Director → ME
19
130-132 Regent Road, Leicester, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 6 - Has significant influence or control → OE
20
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2021-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 5 - Has significant influence or control → OE
21
130-132 Regent Road, Leicester, England
Active Corporate (5 parents)
Officer
2015-07-07 ~ 2025-03-31
IIF 39 - Director → ME
22
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2025-03-31
IIF 31 - Director → ME
23
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2021-09-03 ~ 2025-03-31
IIF 32 - Director → ME
24
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-10 ~ now
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
25
1a Salisbury Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 20 - Director → ME
26
130-132 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ 2023-11-17
IIF 34 - Director → ME
27
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 49 - Director → ME
28
130-132 Regent Road, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-02-20 ~ 2025-03-31
IIF 35 - Director → ME
29
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 47 - Director → ME
30
MOGO GRILL HOLDINGS LIMITED
- now 06868764TNP NO15 LIMITED
- 2010-06-04
06868764 06800708, 06869194, 07490566Warning 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) 135 Spencefield Lane, Evington, Leicester, England
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 40 - Director → ME
31
TNP NO16 LIMITED
- 2010-05-13
06868687 06800708, 06869194, 07146598Warning 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) 135 Spencefield Lane, Evington, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 41 - Director → ME
32
Cba, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 43 - Director → ME
2008-06-02 ~ dissolved
IIF 52 - Secretary → ME
33
135 Spencefield Lane, Evington, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 42 - Director → ME
2010-10-18 ~ dissolved
IIF 53 - Secretary → ME
34
135 Spencefield Lane, Evington, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-10-11 ~ dissolved
IIF 44 - Director → ME
2010-10-11 ~ dissolved
IIF 54 - Secretary → ME
35
BAWDON LODGE FOODS LTD
- 2019-03-15
09106933 Unit 40, High View Close Leicester Food Park, Hamilton, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2014-06-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 46 - Director → ME
37
130-132 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 17 - Director → ME
38
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 45 - Director → ME
39
109 Coleman Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 24 - Director → ME
40
105 Ellen Wilkinson House Clem Attlee Court, Fulham, London, England
Active Corporate (7 parents)
Officer
2013-10-18 ~ 2018-03-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 9 - Right to appoint or remove directors → OE
41
130-132 Regent Road, Leicester, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE