1
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-10-31
Officer
2015-10-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-40,845 GBP2023-10-31
Officer
2017-06-29 ~ now
IIF 18 - Director → ME
2005-09-19 ~ now
IIF 48 - Secretary → ME
3
139 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-450 GBP2020-10-31
Officer
2016-08-01 ~ dissolved
IIF 39 - Director → ME
4
Unit A1, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 17 - Has significant influence or control → OE
6
298 Uppingham Road Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
41 Gipsy Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 35 - Director → ME
8
Butterworths Accountants & Tax Advisers Delamere, Clock House, High Road, Great Finborough, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
139 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
34,939 GBP2022-10-31
Officer
2015-10-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-04 ~ now
IIF 19 - Director → ME
11
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,408,583 GBP2024-12-31
Officer
2016-07-21 ~ now
IIF 32 - Director → ME
12
9 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 38 - Director → ME
13
139 Melton Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-11-23 ~ now
IIF 27 - Director → ME
14
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2016-07-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 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
15
139 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 33 - Director → ME
2025-10-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2025-10-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
Unit 1a, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-23 ~ dissolved
IIF 44 - Director → ME
18
ROYALE MINING RESOURCES PLC - 2022-09-05
139 Melton Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-4,833 GBP2023-11-30
Officer
2017-11-24 ~ now
IIF 26 - Director → ME
19
139 Melton Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-12-06 ~ now
IIF 28 - Director → ME
20
BSM HEALTHCARE LIMITED - 2017-08-02
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
436,667 GBP2024-10-31
Officer
2015-07-10 ~ now
IIF 31 - Director → ME
21
139 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
75 GBP2023-07-31
Officer
2020-07-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Unit A1, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2008-12-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 14 - Has significant influence or control → OE
23
139 Melton Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
-26,918 GBP2024-07-31
Officer
2017-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
Company number 04001083Non-active corporate
Officer
2000-05-24 ~ now
IIF 43 - Director → ME
25
Company number 06616082Non-active corporate
Officer
2008-06-11 ~ now
IIF 42 - Director → ME
26
Company number 06723289Non-active corporate
Officer
2008-10-14 ~ now
IIF 37 - Director → ME
2008-10-14 ~ now
IIF 46 - Secretary → ME
27
Company number 06724609Non-active corporate
Officer
2008-10-15 ~ now
IIF 36 - Director → ME
2008-10-15 ~ now
IIF 47 - Secretary → ME