1
25a High Street, Andover, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,187,324 GBP2023-10-31
Officer
2024-10-30 ~ nowIIF 15 - Director → ME
2
4 Charnwood Road, Loughborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,810 GBP2024-12-31
Officer
2016-12-19 ~ nowIIF 14 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
4 Charnwood Road, Loughborough, EnglandActive Corporate (2 parents)
Equity (Company account)
13,505 GBP2024-10-31
Officer
2017-10-04 ~ nowIIF 37 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 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
4
Suite G Hollies House, 230 High Street, Potters Bar, EnglandActive Corporate (4 parents)
Equity (Company account)
55,191 GBP2023-07-31
Officer
2024-10-29 ~ nowIIF 38 - Director → ME
5
3 Woodgate, Rothley, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
869 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 18 - Director → ME
2023-03-17 ~ nowIIF 46 - Secretary → ME
Person with significant control
2023-03-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
35 Fredrick Street, Loughborough, Leicestershire, United KingdomDissolved Corporate (4 parents)
Officer
2020-10-28 ~ dissolvedIIF 35 - Director → ME
7
Suite G Hollies House, 230 High Street, Potters Bar, EnglandActive Corporate (3 parents)
Equity (Company account)
-206,835 GBP2023-07-31
Officer
2024-10-29 ~ nowIIF 39 - Director → ME
8
Suite G Hollies House, 230 High Street, Potters Bar, EnglandActive Corporate (5 parents)
Equity (Company account)
71,024 GBP2023-07-31
Officer
2024-10-29 ~ nowIIF 41 - Director → ME
9
Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2024-10-29 ~ nowIIF 42 - Director → ME
10
WENLOCK LIMITED - 2025-01-06
3 Woodgate, Rothley, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
-575 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 16 - Director → ME
2023-03-17 ~ nowIIF 44 - Secretary → ME
Person with significant control
2023-03-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
85 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,980 GBP2024-03-31
Officer
2024-10-29 ~ nowIIF 26 - Director → ME
12
LOUGHBOROUGH ENDOWED SCHOOLS - 2018-05-16
3 Burton Walks, Loughborough, LeicestershireActive Corporate (13 parents, 3 offsprings)
Officer
2022-09-15 ~ nowIIF 23 - Director → ME
13
LOUGHBOROUGH BID COMPANY LIMITED - 2017-03-21
2-2a High Street, Loughborough, Leicestershire, EnglandActive Corporate (14 parents)
Equity (Company account)
89,688 GBP2024-03-31
Officer
2020-11-11 ~ nowIIF 27 - Director → ME
14
3 Woodgate, Rothley, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,670 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 17 - Director → ME
2023-03-17 ~ nowIIF 45 - Secretary → ME
Person with significant control
2023-03-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LES SHOP LIMITED(THE) - 2018-08-16
No 3 Burton Walks, Loughborough, LeicestershireActive Corporate (5 parents)
Officer
2022-12-12 ~ nowIIF 25 - Director → ME
16
3 Woodgate, Rothley, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-18 ~ nowIIF 19 - Director → ME
17
3 Woodgate, Rothley, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2025-01-07 ~ nowIIF 20 - Director → ME
18
MAGI GJJ LIMITED - 2024-11-28
3 Woodgate, Rothley, Leicester, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,263 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 31 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 Woodgate, Rothley, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-10-18 ~ nowIIF 21 - Director → ME
20
3 Woodgate, Rothley, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2025-01-07 ~ nowIIF 22 - Director → ME
21
35 Frederick Street, Loughborough, Leicestershire, United KingdomDissolved Corporate (4 parents)
Officer
2020-12-02 ~ dissolvedIIF 33 - Director → ME
22
3 Burton Walks, Loughborough, LeicestershireActive Corporate (5 parents)
Officer
2022-12-12 ~ nowIIF 24 - Director → ME
23
Canal House, Lisle Street, Loughborough, EnglandDissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite G Hollies House, 230 High Street, Potters Bar, EnglandActive Corporate (5 parents)
Equity (Company account)
12,220 GBP2023-07-31
Officer
2024-10-29 ~ nowIIF 40 - Director → ME