1
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2022-08-16 ~ dissolvedIIF 34 - Director → ME
2
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-02-16 ~ nowIIF 56 - Director → ME
3
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolvedIIF 29 - Director → ME
4
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-02-16 ~ nowIIF 53 - Director → ME
5
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2025-04-02 ~ nowIIF 51 - Director → ME
6
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2019-11-01 ~ nowIIF 8 - Director → ME
7
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
8
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2022-03-10 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
9
Second Floor The Quadrant Manglier Street, P O Box 1312 Victoria, Mahe, SeychellesRegistered Corporate (1 parent)
Officer
Responsible for managing day to day activites of company and attend to all legal obligations such as filing of accounts.
2023-01-18 ~ nowIIF 36 - Managing Officer → ME
10
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-11-15 ~ nowIIF 47 - Director → ME
11
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2023-02-02 ~ dissolvedIIF 20 - Director → ME
12
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-06-04 ~ nowIIF 4 - Director → ME
13
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2020-09-04 ~ nowIIF 28 - Director → ME
14
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2022-10-10 ~ dissolvedIIF 26 - Director → ME
15
DIVERSE PROFILE LTD - 2022-04-11
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
16
20 Seymour Mews, London, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
590,217 GBP2024-12-31
Officer
2018-02-16 ~ nowIIF 69 - Director → ME
17
16 Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)
Officer
2018-02-12 ~ nowIIF 14 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
18
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2022-03-10 ~ nowIIF 38 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
19
Second Floor The Quadrant Manglier, P O Box 1312 Victoria, Mahe, SeychellesRegistered Corporate (1 parent)
Officer
Responsible for managing day to day activities of the company. responsible for managing accounting records and preparing and filing tax returns
2023-01-27 ~ nowIIF 74 - Managing Officer → ME
20
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-11-15 ~ nowIIF 57 - Director → ME
21
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2020-03-17 ~ nowIIF 40 - Director → ME
22
EXCOMP LIMITED - 2001-10-26
ISMAIL INVESTMENTS LIMITED - 2001-10-31
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2020-06-05 ~ dissolvedIIF 7 - Director → ME
2020-06-05 ~ dissolvedIIF 103 - Secretary → ME
23
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2021-09-30 ~ nowIIF 54 - Director → ME
24
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2018-02-16 ~ nowIIF 58 - Director → ME
25
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2020-03-17 ~ nowIIF 42 - Director → ME
26
16 Leicester Road, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
27
16 Leicester Road, Blaby, LeicesterDissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolvedIIF 35 - Director → ME
28
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 72 - Director → ME
29
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolvedIIF 48 - Director → ME
30
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolvedIIF 24 - Director → ME
31
GARDEN CITY INVESTMENTS LTD - 2020-05-15
16 Leicester Road, Blaby, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-05-12 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
32
16 Leicester Road, Blaby, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
33
16 Leicester Road, Blaby, LeicesterActive Corporate (1 parent)
Officer
2005-06-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
34
16 Leicester Road, Blaby, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolvedIIF 16 - Director → ME
35
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-03 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
36
16 Leicester Road, Blaby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 70 - Director → ME
37
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-02-16 ~ nowIIF 55 - Director → ME
38
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolvedIIF 32 - Director → ME
39
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-05-15 ~ nowIIF 2 - Director → ME
Person with significant control
2018-05-15 ~ nowIIF 93 - Has significant influence or control → OE
40
16 Leicester Road, Blaby, LeicesterActive Corporate (2 parents)
Officer
2015-08-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
41
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2018-03-20 ~ nowIIF 33 - Director → ME
2004-02-25 ~ nowIIF 101 - Secretary → ME
Person with significant control
2018-02-12 ~ nowIIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
42
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-02-15 ~ nowIIF 50 - Director → ME
43
Second Floor The Quadrant Manglier Street, P O Box 1312 Victoria, Mahe, SeychellesRegistered Corporate (1 parent)
Officer
Responsible for management of the company.
2023-01-30 ~ nowIIF 73 - Managing Officer → ME
44
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolvedIIF 30 - Director → ME
45
16 Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)
Officer
2018-10-03 ~ nowIIF 37 - Director → ME
46
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2021-07-07 ~ nowIIF 6 - Director → ME
47
16 Leicester Road, Blaby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 71 - Director → ME
48
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2021-06-15 ~ nowIIF 10 - Director → ME
49
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolvedIIF 31 - Director → ME
50
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2018-02-20 ~ nowIIF 21 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Has significant influence or control → OE
51
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2020-01-10 ~ nowIIF 19 - Director → ME
52
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 88 - Has significant influence or control → OE
53
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolvedIIF 17 - Director → ME
54
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2022-08-22 ~ nowIIF 25 - Director → ME
55
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-11-15 ~ nowIIF 46 - Director → ME
56
16 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolvedIIF 43 - Director → ME
57
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-09-30 ~ nowIIF 60 - Director → ME