1
50 Woodgate, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,338,210 GBP2024-03-31
Officer
2018-04-10 ~ nowIIF 32 - Director → ME
2018-04-10 ~ nowIIF 40 - Secretary → ME
Person with significant control
2021-02-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
2
31c French Road Leicester, Leicester, United KingdomDissolved Corporate (4 parents)
Officer
2022-07-04 ~ dissolvedIIF 28 - Director → ME
2022-07-04 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
3
31b French Road, Leicester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
44,085 GBP2023-05-31
Officer
2014-05-07 ~ nowIIF 33 - Director → ME
2014-05-07 ~ nowIIF 35 - Secretary → ME
4
Barcode Energy, 31a French Road, Leicester, United KingdomActive Corporate (2 parents)
Officer
2024-08-20 ~ nowIIF 17 - Director → ME
2024-08-20 ~ nowIIF 38 - Secretary → ME
Person with significant control
2024-08-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
31a French Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-04-26 ~ nowIIF 18 - Director → ME
2024-04-26 ~ nowIIF 44 - Secretary → ME
Person with significant control
2024-04-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
6
71 Green Lane Road, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
269,197 GBP2019-04-30
Officer
2010-04-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
31c French Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
40,928 GBP2023-09-30
Officer
2019-09-02 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Barcode Energy Ltd, 31b French Road, Leicester, United KingdomActive Corporate (3 parents)
Officer
2024-04-28 ~ nowIIF 19 - Director → ME
2024-04-28 ~ nowIIF 45 - Secretary → ME
Person with significant control
2024-04-28 ~ nowIIF 13 - Right to appoint or remove directors → OE
9
31c French Road, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,099 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 27 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
31a French Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 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
11
132 Station Lane, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolvedIIF 20 - Director → ME
2022-10-28 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
132 Station Lane Scraptoft, Leicester, United KingdomDissolved Corporate (5 parents)
Officer
2020-03-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-12-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
132 Station Lane, Scraptoft, Leicester, United KingdomDissolved Corporate (4 parents)
Officer
2019-05-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
132 Station Lane, Scraptoft, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,739 GBP2023-05-31
Officer
2019-05-31 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
132 Station Lane, Scraptoft, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
643 GBP2023-05-31
Officer
2019-05-03 ~ nowIIF 22 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 French Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)
Officer
2012-07-05 ~ dissolvedIIF 29 - Director → ME
2012-07-05 ~ dissolvedIIF 42 - Secretary → ME
18
31c French Road, Leicester, United KingdomDissolved Corporate (5 parents)
Officer
2018-05-29 ~ dissolvedIIF 31 - Director → ME
2018-05-29 ~ dissolvedIIF 41 - Secretary → ME