1
58-60 Main Street, Middleton, Market Harborough, England
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 2 - Director → ME
2016-06-28 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-07-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Subway 246-256 Bawtry Road, Wickersley, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ 2014-04-30
IIF 18 - Director → ME
3
EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
- now 04267249EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 5 offsprings)
Officer
2015-07-01 ~ now
IIF 1 - Director → ME
4
INDEPENDENT PURCHASING GROUP LTD
- now 15944418IPC INTERNATIONAL LTD
- 2025-09-29
15944418 Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME
5
40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-08-16 ~ 2023-06-30
IIF 15 - Director → ME
6
12 New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-05 ~ now
IIF 12 - Director → ME
7
12 New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-29 ~ now
IIF 13 - Director → ME
8
LGS TRADING LIMITED - 2008-07-08
Leicester Grammar School London Road, Great Glen, Leicester, Leicestershire
Active Corporate (26 parents)
Officer
2011-09-02 ~ 2022-05-24
IIF 16 - Director → ME
9
32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2005-12-14 ~ 2024-11-14
IIF 27 - Secretary → ME
11
58-60 Main Street, Middleton, Market Harborough, England
Active Corporate (3 parents)
Officer
2011-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-08 ~ 2023-12-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Manor House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 33 - Secretary → ME
13
32 Demontfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2025-11-14
IIF 26 - Secretary → ME
16
32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
17
32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
58-60 Main Street, Middleton, Market Harborough, England
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 3 - Director → ME
2017-07-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-07-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 6 - Director → ME
20
58-60 Main Street, Middleton, Market Harborough, England
Active Corporate (2 parents)
Officer
2004-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE