1
45 Rugby Road, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolved
IIF 26 - Director → ME
2019-06-11 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5th Floor 167-169 5th Floor 167-169, Great Portland Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-134,113 GBP2023-12-31
Officer
2019-12-12 ~ now
IIF 36 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
45 Rugby Road, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 25 - Director → ME
2017-12-08 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
INSIGMA VISION LTD
- 2024-01-02
14370527CLARENCE CAFEBAR LTD
- 2023-12-28
14370527 5 Market Place, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
144,736 GBP2024-09-30
Officer
2022-09-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
45 Rugby Road Burbage, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolved
IIF 46 - Director → ME
2018-07-24 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
6
78 Forresters Road Burbage, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 49 - Director → ME
2018-04-18 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
78 Forresters Road, Hinckley
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-15 ~ dissolved
IIF 51 - Director → ME
2009-09-15 ~ dissolved
IIF 63 - Secretary → ME
8
Unit 2b, 5 Market Place, Hinckley, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-40,710 GBP2024-12-31
Officer
2004-01-13 ~ now
IIF 39 - Director → ME
2019-01-25 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
13,683 GBP2022-07-31
Officer
2019-07-05 ~ 2019-08-01
IIF 40 - Director → ME
Person with significant control
2019-07-05 ~ 2019-08-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
39 Middle Tollymore Road, The Briers, Newcastle, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-23
Officer
2017-06-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
45 Rugby Road, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
78 Forresters Road, Burbage, Hinckley, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
39 Middle Tollymore Road, Newcastle, Northern Ireland
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
33 North Street, Carrickfergus, Northern Ireland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-90,890 GBP2024-03-31
Officer
2023-02-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
140 Ffordd-y-draen, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 48 - Director → ME
16
45 Rugby Road, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 45 - Director → ME
2015-09-30 ~ dissolved
IIF 66 - Secretary → ME
17
45 Rugby Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 47 - Director → ME
2016-01-11 ~ dissolved
IIF 60 - Secretary → ME
18
5 Market Place, Hinckley, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
204,443 GBP2024-11-30
Officer
2021-11-04 ~ now
IIF 32 - Director → ME
2021-11-04 ~ now
IIF 58 - Secretary → ME
Person with significant control
2021-11-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Clarence Building, 5 Market Place, Hinckley, England
Active Corporate (3 parents)
Equity (Company account)
32,311 GBP2024-01-31
Officer
2019-01-22 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-22 ~ 2023-07-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
20
78 Forresters Road Burbage, Hinckley, Leicestershire, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
369,763 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 35 - Director → ME
2018-06-25 ~ now
IIF 62 - Secretary → ME
Person with significant control
2018-06-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
45 Rugby Road, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolved
IIF 42 - Director → ME
2017-06-29 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
MEDICUS DIRECT LIMITED
- 2010-01-11
07088994 45 Rugby Road, Hinckley
Dissolved Corporate (6 parents)
Officer
2009-11-27 ~ dissolved
IIF 53 - Director → ME
23
5 Market Place, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
INDO BRIT HEALTHCARE LTD
- 2010-05-27
06844392 45 Rugby Road, Hinckley, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
346,165 GBP2024-03-31
Officer
2009-03-11 ~ now
IIF 33 - Director → ME
25
5 Market Place, Hinckley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
26
COMPOSITE STORE LTD
- 2022-06-20
13724140 The Clarence Building, 5 Market Place, Hinckley, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-14,714 GBP2024-11-30
Officer
2022-03-29 ~ now
IIF 38 - Director → ME
Person with significant control
2022-04-18 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
27
45 Rugby Road, Hinckley
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-42,290 GBP2017-01-31
Officer
2014-01-20 ~ dissolved
IIF 41 - Director → ME
2014-01-20 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
28
45 Rugby Road, Hinckley
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,647 GBP2024-04-30
Officer
2014-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
REACH24 LIMITED - now
MOMENTUM TRAVEL LIMITED - 2020-02-19
JOSCOCARE PLUS LIMITED
- 2018-09-29
10278501 Television House 269 Fieldend Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
247 GBP2024-07-31
Officer
2016-07-14 ~ 2017-10-02
IIF 50 - Director → ME
30
45 Rugby Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 52 - Director → ME
2011-10-07 ~ dissolved
IIF 69 - Secretary → ME
31
39 Middle Tollymore Road, The Briers, Newcastle, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
471,795 GBP2024-03-31
Officer
2022-12-05 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
45 Rugby Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 24 - Director → ME
2014-05-23 ~ dissolved
IIF 56 - Secretary → ME