1
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2014-10-31
IIF 28 - Director → ME
2
55 Meadwell Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
55 Meadwell Road, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2011-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
55 Meadwell Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
88 Shackerdale Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-09-08 ~ dissolved
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
6
DON CARLO'S FRANCHISING LIMITED
15086755 88 Shackerdale Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-08-21 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Meadwell Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
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
81 London Road, Leicester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
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
9
81 London Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-14 ~ now
IIF 22 - Director → ME
10
55 Meadwell Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
55 Meadwell Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
55 Meadwell Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
Unit 2 Quarry Fish Bar, Madeline Court, Mansfield, England
Active Corporate (4 parents)
Officer
2020-12-21 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
14
55 Meadwell Road, Leicester
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
55 Meadwell Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
55 Meadwell Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
55 Meadwell Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
THE P C CLINIC (UK) LTD - now
ESSENTIA BUSINESS SOLUTIONS LIMITED
- 2002-12-04
03935077 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (8 parents)
Officer
2000-02-29 ~ 2000-10-27
IIF 31 - Director → ME