1
126 New Walk, Leicester
Liquidation Corporate (3 parents)
Person with significant control
2021-04-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-03 ~ 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
3
Mandarin Lounge, 128 Charles Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ 2010-11-30
IIF 18 - Director → ME
4
30-32 Albion Road, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
13 Ringwood Close, Desford, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-07-06 ~ 2023-10-13
IIF 9 - Director → ME
Person with significant control
2020-07-06 ~ 2023-10-13
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
IIF 1 - Right to appoint or remove directors → OE
9
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-08-01 ~ 2025-08-15
IIF 16 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
10
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
11
30-32 Albion Road, Sileby, Leicestershire, England
Active Corporate (5 parents)
Officer
2023-08-01 ~ 2025-08-15
IIF 14 - Director → ME