1
The Old Rectory, Main Street, Glenfield, Leicestershire
Liquidation Corporate (4 parents)
Officer
2006-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
2
The Mill Keats Lane, Earl Shilton, Leicester, England
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
CHEAPER ENERGY SOLUTIONS LIMITED
10092846 Park House, 37 Clarence Street, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2016-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
CIRCLE GREEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-13
Dissolved on 2011-06-09
CHASE CARTER LIMITED
- 2007-09-05
03939310 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2000-03-03 ~ 2000-04-19
IIF 14 - Director → ME
2000-03-03 ~ 2000-04-19
IIF 20 - Secretary → ME
5
FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP
- now OC307792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-03 during the appointment or period of control
Dissolved on 2015-01-03 during the appointment or period of control
JARL LLP - 2004-08-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (38 parents)
Officer
2005-04-05 ~ dissolved
IIF 19 - LLP Member → ME
6
Park House, 37 Clarence Street, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 17 - Director → ME
7
Park House, 37 Clarence Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 18 - Director → ME
8
4-6 Keats Lane, Earl Shilton, Leicester, England
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
JONATHAN ANDREW INVESTMENTS LIMITED
03904641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-12 during the appointment or period of control
Due to be dissolved on 2026-01-24 during the appointment or period of control
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (7 parents)
Officer
2000-01-11 ~ dissolved
IIF 13 - Director → ME
2000-01-11 ~ 2001-05-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
23 Keats Close Keats Close, Earl Shilton, Leicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-15 ~ 2021-05-10
IIF 10 - Director → ME
11
JJP DESIGNS LTD - 2012-12-19
The Mill Keats Lane, Earl Shilton, Leicester, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Mill Keats Lane, Earl Shilton, Leicester, England
Active Corporate (2 parents)
Officer
2013-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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