1
Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-21 ~ 2025-10-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
EAST MIDLANDS PROPERTIES LIMITED
- now 02904024Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-10 during the appointment or period of control
Dissolved on 2022-05-25 during the appointment or period of control
EMERGENCY MEDICAL PLANNING (UK) LIMITED
- 2007-08-22
02904024 Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (14 parents)
Officer
1994-03-02 ~ 2018-01-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
FIRST AID INTERNATIONAL LIMITED
06026366 Emp House, Telford Way, Coalville, Leicestershire
Dissolved Corporate (7 parents)
Person with significant control
2018-01-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
FIRST RESPONDER & BTSW & M LTD - now
FIRST RESPONDER LIMITED
- 2005-04-28
03719663 14a The Common, Barwell, Leicestershire
Dissolved Corporate (11 parents)
Officer
1999-02-25 ~ 2001-07-20
IIF 25 - Director → ME
5
HARRISON METAL PRODUCTS LIMITED
04265589 10 Station Road, Earl Shilton, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2001-08-06 ~ dissolved
IIF 28 - Secretary → ME
6
Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
Active Corporate (4 parents)
Officer
2001-08-14 ~ now
IIF 12 - Director → ME
2001-08-14 ~ 2018-01-12
IIF 32 - Secretary → ME
Person with significant control
2016-08-04 ~ 2023-04-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-11 ~ 2019-08-04
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-21 during the appointment or period of control
Dissolved on 2019-10-19 during the appointment or period of control
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2018-11-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Emp House Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Active Corporate (12 parents)
Officer
2000-10-05 ~ 2018-01-12
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-12 ~ 2020-11-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
STONEY COVE HOLDINGS LIMITED
- now 11485868BURTA LIMITED - 2018-10-16
Stoney Cove Sapcote Road, Stoney Stanton, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-21 ~ 2025-10-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
STONEY COVE MARINE CENTRE LIMITED
- now 01326562ROLEYCRAFT LIMITED
- 1978-12-31
01326562 Stoney Cove Sapcote Road, Stoney Stanton, Leicester, England
Active Corporate (9 parents)
Officer
(before 1991-09-10) ~ 2018-01-12
IIF 26 - Director → ME
2018-11-30 ~ now
IIF 14 - Director → ME
(before 1991-09-10) ~ 2001-02-28
IIF 18 - Director → ME
2004-09-04 ~ 2004-12-01
IIF 33 - Secretary → ME
(before 1991-09-10) ~ 2001-01-15
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 21 - Ownership of shares – 75% or more → OE
2017-11-28 ~ 2018-11-15
IIF 7 - Ownership of shares – 75% or more → OE
11
STONEY COVE MARINE TRIALS LIMITED
- now 01365450 Stoney Cove Sapcote Road, Stoney Stanton, Leicester, England
Active Corporate (10 parents)
Officer
(before 1992-09-10) ~ 2001-01-15
IIF 17 - Director → ME
2018-11-30 ~ now
IIF 13 - Director → ME
(before 1992-09-10) ~ 2018-01-12
IIF 27 - Director → ME
2004-09-04 ~ 2004-12-01
IIF 31 - Secretary → ME
(before 1992-09-10) ~ 2001-01-15
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 22 - Ownership of shares – 75% or more → OE
2017-11-28 ~ 2025-10-16
IIF 6 - Has significant influence or control → OE