1
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
174 Derby Road, Loughborough, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-16
Officer
2020-09-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 21 - Has significant influence or control → OE
4
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
71 The Meadows, Shepshed, Loughborough, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-11-25 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
25 High Street, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
4 Knightthorpe Road, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,606 GBP2023-01-31
Officer
2020-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
8
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
309 New Parks Boulevard, Leicester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-10-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-10-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-10-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Office 2 College Business Centre, Uttoxeter New Road, Derby, EnglandDissolved Corporate (2 parents)
Officer
2021-11-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
174 Derby Road, Loughborough, EnglandDissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
11 Brook Street, Sileby, Loughborough, EnglandActive Corporate (2 parents)
Officer
2023-03-20 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE