1
2nd Floor 94 New Walk, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
2
140 Regent Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-10-18 ~ dissolved
IIF 18 - LLP Designated Member → ME
3
MONTESSORI (SYSTON) LIMITED - 2015-06-30
140 Regent Road, Leicester
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 3 - Director → ME
4
140 Regent Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
140 Regent Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
12,124 GBP2024-08-31
Officer
2022-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
140 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
2026-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-17 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
140 Regent Road, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
11,929 GBP2024-01-31
Officer
2023-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
DRAESTHETICS LTD - 2022-05-10
140 Regent Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
137,741 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 33 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
140 Regent Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-24,415 GBP2024-01-31
Officer
2019-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2022-07-08 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
140 Regent Road, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
12
140 Regent Road, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
140 Regent Road, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolved
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
14
140 Regent Road, Leicester
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 5 - Director → ME
15
162 London Road, Leicester
Dissolved Corporate (1 parent)
Officer
2008-09-02 ~ dissolved
IIF 16 - Director → ME
16
140 Regent Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-23 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
140 Regent Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE