1
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
174 Derby Road, Loughborough, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
174 Derby Road, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 39 - Director → ME
2020-03-18 ~ 2020-04-22
IIF 33 - Director → ME
Person with significant control
2020-03-18 ~ 2020-04-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2020-09-15 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Office 205 Business & Technology Centre, Shire Hill, Saffron Walden, England
Active Corporate (5 parents)
Officer
2018-02-06 ~ 2020-03-06
IIF 40 - Director → ME
Person with significant control
2018-02-06 ~ 2020-03-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
71 The Meadows, Shepshed, Loughborough, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-25 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
HEALTHCARE SUPPORT GROUP LIMITED
14367997 25 High Street, Loughborough, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
4 Knightthorpe Road, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-09 ~ 2022-09-29
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
2020-02-10 ~ 2021-06-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2023-05-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
9
HIGH STREET ACCOUNTANCY SERVICES LTD
14843285 High Street Chambers, 25 High Street, Loughborough, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ 2023-11-08
IIF 25 - Director → ME
Person with significant control
2023-05-03 ~ 2023-11-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
MITCHELL'S BUSINESS DEVELOPMENT LTD.
13181949 174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
309 New Parks Boulevard, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-10 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-10-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-16 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
Office 2 College Business Centre, Uttoxeter New Road, Derby, England
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ 2021-06-18
IIF 36 - Director → ME
2021-11-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 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
2021-06-14 ~ 2021-06-19
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
174 Derby Road, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
YOUTHSIDE COMMUNITY INTEREST COMPANY
14740789 11 Brook Street, Sileby, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE