1
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ 2025-12-27
IIF 31 - Director → ME
Person with significant control
2024-04-24 ~ 2025-12-27
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
2
ECHOWAVE ENTERTAINMENT LIMITED - now
NURTURING HEARTS HOME CARE LTD
- 2024-10-25
14823607 24 Redlands Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-24 ~ 2023-06-13
IIF 37 - Director → ME
Person with significant control
2023-04-24 ~ 2023-06-13
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
GOLDMAN & PARTNERS LEGAL SERVICES AND CONSULTANCY LTD
12942118 1 Meridian South, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
1 Meridian South, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
GOLDMAN PROPERTIES INVESTMENT LTD
16219173 First Floor Suite D Lancaster House Enderby Road, Whetstone, Leicester, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
4385, 14842009 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Flat 11 24 Bardolph Road, Richmond, England
Dissolved Corporate (4 parents)
Officer
2023-01-24 ~ 2023-04-29
IIF 34 - Director → ME
Person with significant control
2023-01-24 ~ 2023-04-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (3 parents)
Officer
2021-03-28 ~ 2026-01-02
IIF 16 - Director → ME
Person with significant control
2021-03-28 ~ 2026-01-21
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
9
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
IDEAL SOLUTIONS MEDIA AND TECHNOLOGY LTD
13113694 First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (3 parents)
Officer
2021-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, Suite D, Lancaster House, Enderby Road, Whetstone, Leicester, England
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
First Floor, Suite D, Lancaster House Enderby Road, Whetstone, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
14
4385, 14823625 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-06-11 ~ dissolved
IIF 35 - Director → ME
2023-04-24 ~ 2023-10-17
IIF 36 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
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
Suite D Lancaster House Enderby Road, Whetstone, Leicester, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ 2023-06-13
IIF 38 - Director → ME
Person with significant control
2023-04-18 ~ 2023-06-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Dewar House, Central Road, Harlow, England
Active Corporate (5 parents)
Officer
2023-11-06 ~ 2024-02-01
IIF 33 - Director → ME
Person with significant control
2023-11-06 ~ 2024-02-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
SEAMONA PROPERTY INVESTMENT LTD
16006986 First Floor, Suite D, Lancaster House Enderby Road, Whetstone, Leicester, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
C/o Opia Accountancy, 1 Elmfield Park, Bromley, England
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
Dewar House, Central Road, Harlow, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-11 ~ 2024-10-31
IIF 25 - Director → ME
Person with significant control
2024-02-11 ~ 2024-10-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE