1
7a Uxbridge Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 14 - Director → ME
2
7a Uxbridge Road, Leicester, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-18 ~ 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
3
7a Uxbridge Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 7a Uxbridge Road, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 22 - Director → ME
5
7a Uxbridge Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 12 - Director → ME
6
7a Uxbridge Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 19 - Director → ME
7
7a Uxbridge Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 15 - Director → ME
8
Burns & Co, 181-183 Summer Road, Erdington, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 24 - Director → ME
9
Suite 1065, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2024-11-12
IIF 26 - Director → ME
Person with significant control
2018-03-01 ~ 2025-06-09
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
10
Unit 7 Uxbridge Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-13 ~ 2024-11-12
IIF 25 - Director → ME
Person with significant control
2023-07-20 ~ 2025-12-16
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
IIF 6 - Right to appoint or remove directors → OE
11
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 10 - Director → ME
12
Suite 1064, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (4 parents)
Officer
2023-12-16 ~ 2025-07-08
IIF 16 - Director → ME
13
26 26 Derby Road, Loughborough, England
Active Corporate (4 parents)
Officer
2024-11-17 ~ 2025-01-20
IIF 23 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
7a Uxbridge Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
DICOL LIMITED - 1987-01-21
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-08-11 ~ dissolved
IIF 27 - Director → ME
16
7a Uxbridge Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
7a Uxbridge Road, Leicester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
TERRATRUCK DISTRIBUTION SERVICES LIMITED - 2021-05-27
TERRATRUCK HOLDINGS LIMITED - 2008-01-23
NO 495 LEICESTER LIMITED - 2002-11-05
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (17 parents)
Officer
2024-02-06 ~ now
IIF 9 - Director → ME
19
7a Uxbridge Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 17 - Director → ME