1
227 Uppingham Road, Leicester, England
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
3 Lobbs Wood Close, Leicester, England
Active Corporate (2 parents)
Officer
2017-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
227 Uppingham Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 6 - Director → ME
2022-05-04 ~ 2024-09-15
IIF 14 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 23 - Has significant influence or control → OE
2022-05-04 ~ 2024-09-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Lobbs Wood Close, Leicester, England
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
EZYPAYEE LTD - now
DYNAMIC PAYROLL LTD
- 2021-03-11
12332843 Unit 3 Altham Business Park, Altham, Accrington, England
Dissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2020-11-16
IIF 17 - Director → ME
Person with significant control
2019-11-25 ~ 2020-11-16
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
3 Lobbs Wood Close, Leicester, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
142 Narborough Road, Leicester, England
Active Corporate (3 parents)
Officer
2022-05-04 ~ 2024-07-01
IIF 10 - Director → ME
Person with significant control
2022-05-04 ~ 2024-04-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FOXES DEVELOPMENTS LTD
- 2023-12-31
13447963 227 Uppingham Road, Leicester, England
Active Corporate (3 parents)
Officer
2021-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-09 ~ 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
9
227 Uppingham Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-14 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
GLOBEWATCH LIMITED - 1995-08-15
7-8 Ritz Parade, Western Avenue, London, England
Active Corporate (29 parents)
Officer
2019-01-20 ~ 2021-05-25
IIF 11 - Director → ME
2019-01-20 ~ 2021-05-25
IIF 38 - Secretary → ME
11
227 Uppingham Road, Leicester, England
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Lobbs Wood Close, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ 2020-03-01
IIF 18 - Director → ME
2021-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
2019-04-08 ~ 2020-03-01
IIF 35 - Has significant influence or control → OE
13
2c Elizabeth Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
JBK RESOURCING LTD
- 2019-11-22
12285460 71 Green Lane Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 36 - Has significant influence or control → OE
15
5 Judith Drive, Leicester, England
Active Corporate (3 parents)
Officer
2021-02-19 ~ 2021-08-31
IIF 12 - Director → ME
Person with significant control
2021-02-19 ~ 2021-08-31
IIF 28 - Has significant influence or control → OE
16
248 Green Lane Road, Leicester
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2015-06-24
IIF 19 - Director → ME
17
246 Green Lane Road, Leicester
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2014-01-20
IIF 20 - Director → ME
18
227 Uppingham Road, Leicester, England
Active Corporate (2 parents)
Officer
2021-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE