1
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-07 ~ now
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
2
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ 2024-10-16
IIF 13 - Director → ME
Person with significant control
2023-04-27 ~ 2024-10-16
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-09 ~ now
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
4
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ 2025-11-26
IIF 12 - Director → ME
Person with significant control
2025-05-09 ~ 2025-11-03
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ 2026-02-12
IIF 14 - Director → ME
2025-07-07 ~ 2026-02-12
IIF 16 - Secretary → ME
Person with significant control
2025-07-07 ~ 2026-02-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-08-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE