1
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
125 GBP2025-03-31
Officer
2020-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BHKL LIMITED - 2018-09-25
BHKL LIMITED - 2018-08-21
BORGO LIMITED - 2018-08-21
Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
44,794 GBP2024-03-31
Officer
2018-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 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
3
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
2,547 GBP2025-03-31
Officer
2022-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 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
4
The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 8 - Director → ME
5
1 Dent Drive, Thurmaston, Leicestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2016-07-04 ~ now
IIF 14 - Director → ME
2016-07-04 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
781,743 GBP2024-04-30
Officer
2020-09-17 ~ now
IIF 7 - Director → ME
7
17-21 High Street, Ruddington, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
16,759 GBP2025-03-31
Officer
2021-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUILD YOUR OWN BUSINESS LIMITED - 2014-04-29
C/o Charnwood Accountants Llp, The Point, Granite Way, Mountsorrel, Leicestershire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
485,874 GBP2024-03-31
Officer
2014-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE