1
36 King Richards Hill, Earl Shilton, Leicester, England
Active Corporate (2 parents)
Officer
2026-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 8 Winston Avenue, Croft, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-07-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 8 Winston Avenue, Croft, Leicester, England
Active Corporate (3 parents)
Officer
2019-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-16 during the appointment or period of control
Dissolved on 2018-03-20 during the appointment or period of control
3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2012-11-14
IIF 19 - Director → ME
2013-01-03 ~ dissolved
IIF 18 - Director → ME
5
5 Riverside Court, Croft, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-11-01 ~ 2023-04-05
IIF 12 - Director → ME
Person with significant control
2020-07-14 ~ 2023-04-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 8 Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Unit 8 Winston Avenue, Croft, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-08-16 ~ dissolved
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
8
2 Longrood Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 8 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
Active Corporate (5 parents)
Officer
2016-03-30 ~ 2016-03-30
IIF 20 - Director → ME
2018-08-09 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-15 ~ 2025-05-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-09 ~ 2023-03-14
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
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-16 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of control
3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ dissolved
IIF 21 - Director → ME
11
Unit 8 Salisbury House, Wheatfield Way, Hinckley, England
Active Corporate (1 parent)
Officer
2025-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE