1
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2020-01-28 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 43 - Right to appoint or remove directors → OE
2
130-132 Regent Road, Leicester, United KingdomActive Corporate (3 parents)
Officer
2024-09-26 ~ nowIIF 38 - Director → ME
3
130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-24 ~ nowIIF 7 - Director → ME
4
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
135,331 GBP2024-03-31
Officer
2017-11-10 ~ nowIIF 15 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 45 - Right to appoint or remove directors → OE
5
130-132 Regent Road, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2022-08-02 ~ dissolvedIIF 25 - Director → ME
6
130-132 Regent Road, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolvedIIF 23 - Director → ME
7
130-132 Regent Road, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2022-09-08 ~ dissolvedIIF 19 - Director → ME
8
130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-17,387 GBP2024-03-31
Officer
2022-08-04 ~ nowIIF 27 - Director → ME
9
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
11,092 GBP2024-04-30
Officer
2015-04-22 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
10
130-132 Regent Road, Leicester, United KingdomActive Corporate (4 parents)
Officer
2024-09-02 ~ nowIIF 40 - Director → ME
11
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
150,012 GBP2024-03-31
Officer
2022-04-04 ~ nowIIF 6 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 47 - Has significant influence or control → OE
12
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
114,290 GBP2024-03-31
Officer
2021-05-31 ~ nowIIF 14 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 46 - Has significant influence or control → OE
13
130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
1a Salisbury Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
32,885 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 24 - Director → ME
15
130-132 Regent Road, Leicester, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 39 - Director → ME
16
130-132 Regent Road, Leicester, United KingdomActive Corporate (4 parents)
Officer
2024-10-11 ~ nowIIF 37 - Director → ME
17
TNP NO15 LIMITED - 2010-06-04
135 Spencefield Lane, Evington, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 30 - Director → ME
18
TNP NO16 LIMITED - 2010-05-13
135 Spencefield Lane, Evington, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolvedIIF 31 - Director → ME
19
Cba, 39 Castle Street, LeicesterDissolved Corporate (1 parent)
Officer
2008-06-02 ~ dissolvedIIF 33 - Director → ME
2008-06-02 ~ dissolvedIIF 41 - Secretary → ME
20
135 Spencefield Lane, Evington, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolvedIIF 32 - Director → ME
2010-10-18 ~ dissolvedIIF 51 - Secretary → ME
21
135 Spencefield Lane, Evington, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
2010-10-11 ~ dissolvedIIF 34 - Director → ME
2010-10-11 ~ dissolvedIIF 52 - Secretary → ME
22
BAWDON LODGE FOODS LTD - 2019-03-15
Unit 40, High View Close Leicester Food Park, Hamilton, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78,941 GBP2024-06-30
Officer
2014-06-30 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
130-132 Regent Road, Leicester, United KingdomActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 36 - Director → ME
24
130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-02-16 ~ nowIIF 16 - Director → ME
25
130-132 Regent Road, Leicester, United KingdomActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 35 - Director → ME
26
109 Coleman Road, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2021-11-30
Officer
2019-11-08 ~ dissolvedIIF 3 - Director → ME
27
130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
44,133 GBP2024-08-31
Officer
2019-08-15 ~ nowIIF 1 - Director → ME
Person with significant control
2019-08-15 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE