1
AARON PLASTICS LIMITED - 1986-08-04
10 Sheene Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1,856 GBP2024-03-31
Officer
2003-11-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
10 Sheene Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
358,691 GBP2024-03-31
Officer
2003-11-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Omni House, Sheene Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
643,877 GBP2024-03-31
Officer
2011-09-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
BPC CIRCUITS LIMITED - 2017-07-13
Omni House, Sheene Road, Leicester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,332,120 GBP2024-03-31
Officer
1996-04-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
5
10 Sheene Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-327,473 GBP2024-03-31
Officer
2008-02-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Omni House, Sheene Road, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-19,740 GBP2019-12-31
Officer
2016-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
Omni House, Sheene Road, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-71,448 GBP2024-04-30
Officer
2010-04-15 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
8
Barley House Main Road, Barleythorpe, Oakham, England
Active Corporate (2 parents)
Equity (Company account)
-420,430 GBP2025-03-31
Officer
2014-07-01 ~ now
IIF 35 - Director → ME
9
C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-89,704 GBP2018-12-31
Officer
2017-12-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Omni House, Sheene Road, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
34,764 GBP2025-03-31
Officer
2020-02-26 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
10 Sheene Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
-127,119 GBP2024-03-31
Officer
~ now
IIF 40 - Director → ME
~ now
IIF 48 - Secretary → ME
12
10 Sheene Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
135,104 GBP2024-03-31
Officer
2003-11-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
10 Sheene Road, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
3,264,284 GBP2024-03-31
Officer
2025-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Omni House, Sheene Road, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-16 ~ dissolved
IIF 29 - Director → ME
15
Suite B Barkby House, Barkby Road, Leicester, East Midlands
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 44 - Director → ME
16
LEICESTER 103 LIMITED - 2008-06-05
Omni House, Sheene Road, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-161,489 GBP2024-03-31
Officer
2008-06-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-550,455 GBP2019-03-31
Officer
2014-12-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Barley House Main Road, Barleythorpe, Oakham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-645,419 GBP2025-03-31
Officer
2013-09-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
19
JOLLEY CONSULTING LIMITED - 2025-04-09
Omni House, Sheene Road, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-9,657 GBP2025-03-31
Officer
2025-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
Barley House Main Road, Barleythorpe, Oakham, England
Active Corporate (2 parents)
Equity (Company account)
-183,689 GBP2025-03-31
Officer
2017-08-17 ~ now
IIF 26 - Director → ME
21
Barley House Main Road, Barleythorpe, Oakham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-08-17 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
22
48 Boston Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 31 - Director → ME
2014-01-02 ~ dissolved
IIF 49 - Secretary → ME
23
Omni House, Sheene Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-266,773 GBP2025-03-31
Officer
2018-03-15 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
24
Omni House, Sheene Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
19,657 GBP2025-03-31
Officer
2022-12-23 ~ now
IIF 24 - Director → ME
2022-12-23 ~ now
IIF 50 - Secretary → ME
Person with significant control
2022-12-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE