1
12 Westgate, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,041 GBP2023-06-30
Officer
2021-03-05 ~ nowIIF 12 - Director → ME
2
23 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-81,101 GBP2023-06-30
Officer
2021-04-19 ~ nowIIF 9 - Director → ME
3
23 St Nicholas Place, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 28 - Director → ME
4
23 St Nicholas Place, Leicester, United KingdomActive Corporate (2 parents)
Officer
2023-03-23 ~ nowIIF 30 - Director → ME
5
24 Heritage Way, Hamilton, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
6
23 St Nicholas Place, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 15 - Director → ME
7
Belgrave Place 8, Manchester Road, Bury, Greater ManchesterLiquidation Corporate (5 parents)
Total liabilities (Company account)
34,339 GBP2022-06-30
Officer
2021-09-14 ~ nowIIF 19 - Director → ME
8
39 Galleywood Drive, Leicester, Leicester, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2022-01-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
9
39 Galleywood Drive, Leicester, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolvedIIF 22 - Director → ME
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-59,750 GBP2023-06-30
Officer
2019-07-18 ~ nowIIF 5 - Director → ME
11
23 St Nicholas Place, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-96,762 GBP2023-06-30
Officer
2022-04-27 ~ nowIIF 24 - Director → ME
2022-04-27 ~ nowIIF 4 - Secretary → ME
12
23 St Nicholas Place, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-113,129 GBP2023-06-30
Officer
2022-04-27 ~ nowIIF 23 - Director → ME
2022-04-27 ~ nowIIF 3 - Secretary → ME
13
23 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)
Officer
2021-04-19 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 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
IIF 38 - Right to appoint or remove directors → OE
14
1 Forsa Close, Lubbesthorpe, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,844 GBP2023-12-31
Person with significant control
2021-02-23 ~ nowIIF 36 - Has significant influence or control → OE
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,085 GBP2021-11-30
Officer
2005-11-20 ~ nowIIF 27 - Director → ME
16
23 St Nicholas Place, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-108,821 GBP2023-06-30
Officer
2017-06-28 ~ nowIIF 25 - Director → ME
17
39 Galleywood Drive, Leicester, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 20 - Director → ME
2021-12-31 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
39 Galleywood Drive, Leicester, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-30 ~ dissolvedIIF 34 - Director → ME
19
8 Cowgate, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
745 GBP2023-06-30
Officer
2021-03-05 ~ nowIIF 13 - Director → ME
20
23 St Nicholas Place, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-118,371 GBP2023-06-30
Officer
2021-08-13 ~ nowIIF 11 - Director → ME
21
23 St Nicholas Place, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,572 GBP2023-06-30
Officer
2022-02-18 ~ nowIIF 17 - Director → ME
22
1284a Melton Road, Syston, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,481 GBP2023-06-30
Officer
2022-02-18 ~ nowIIF 14 - Director → ME
23
39 Galleywood Drive, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolvedIIF 32 - Director → ME
24
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
-53 GBP2023-06-30
Officer
2019-06-06 ~ nowIIF 7 - Director → ME
Person with significant control
2019-06-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
25
23 St Nicholas Place, Leicester, United KingdomActive Corporate (2 parents)
Officer
2023-03-22 ~ nowIIF 18 - Director → ME
26
23 St Nicholas Place, Leicester, United KingdomActive Corporate (2 parents)
Officer
2023-03-23 ~ nowIIF 31 - Director → ME
27
39 Galleywood Drive, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolvedIIF 33 - Director → ME
28
23 St Nicholas Place, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-81,112 GBP2023-06-30
Officer
2022-04-13 ~ nowIIF 16 - Director → ME
2022-04-13 ~ nowIIF 1 - Secretary → ME